STAINES PREPARATORY SCHOOL TRUST
60 GOSWELL ROAD

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Company number 02114440
Status Active
Incorporation Date 23 March 1987
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address KINGSTON SMITH, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mrs Sarah Jane Caulfield as a director on 1 September 2016; Termination of appointment of Susan Rogers as a secretary on 31 July 2016; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of STAINES PREPARATORY SCHOOL TRUST are www.stainespreparatoryschool.co.uk, and www.staines-preparatory-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staines Preparatory School Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02114440. Staines Preparatory School Trust has been working since 23 March 1987. The present status of the company is Active. The registered address of Staines Preparatory School Trust is Kingston Smith Devonshire House 60 Goswell Road London Ec1m 7ad. . MCLENNAN, Rachel is a Secretary of the company. ADAMS, Richard Frank is a Director of the company. AUSTIN, Penelope Anne is a Director of the company. BANNISTER, Michael is a Director of the company. CAULFIELD, Sarah Jane is a Director of the company. CHADBURN, Richard Howard is a Director of the company. DAVIES, Robert Allan is a Director of the company. GRAHAM, Michael James Thompson is a Director of the company. HALL, Matthew Richard is a Director of the company. MADIGAN, Anthony is a Director of the company. RANSOM, Wendy Jane is a Director of the company. ROBINSON, Mary is a Director of the company. SICE, Jennifer Margaret is a Director of the company. Secretary CAMERON, Geoffrey Allister John has been resigned. Secretary CURTIS JENKINS, Graham Hugh, Doctor has been resigned. Secretary EVANS, Gordon Wyn has been resigned. Secretary ROGERS, Susan has been resigned. Director CAMERON, Geoffrey Allister John has been resigned. Director CEFAI, Joe has been resigned. Director COX, Susan Mary has been resigned. Director CROOK, John Ridd has been resigned. Director CURTIS JENKINS, Graham Hugh, Doctor has been resigned. Director EVANS, Gordon Wyn has been resigned. Director GAWLEY, Susan Marian has been resigned. Director GIBBS, Murray Richard has been resigned. Director HAYNES, Peter William has been resigned. Director HOLLOWAY, Peter William has been resigned. Director JONES, Martin Charles has been resigned. Director ROSS, Susan Anne has been resigned. Director SALAHUDDIN, Mobin, Doctor has been resigned. Director SHAUNAK, Rohit, Dr. has been resigned. Director SIMMONS, Wendy has been resigned. Director SMITH, Roger Gordon has been resigned. Director SPENCER, Thomas Joseph has been resigned. Director STANDEN, Penelope has been resigned. Director TAHER-ZADEH, Taravat has been resigned. Director THOMAS, Mark has been resigned. Director WALMSLEY, Kevin James Thomas has been resigned. The company operates in "Primary education".


Current Directors

Secretary
MCLENNAN, Rachel
Appointed Date: 01 January 2016
Director
ADAMS, Richard Frank
Appointed Date: 17 November 2010
61 years old
Director
AUSTIN, Penelope Anne
Appointed Date: 01 September 2014
65 years old
Director
BANNISTER, Michael
Appointed Date: 08 March 2006
76 years old
Director
CAULFIELD, Sarah Jane
Appointed Date: 01 September 2016
52 years old
Director
CHADBURN, Richard Howard
Appointed Date: 22 October 1998
90 years old
Director
DAVIES, Robert Allan

86 years old
Director
GRAHAM, Michael James Thompson
Appointed Date: 23 May 2012
56 years old
Director
HALL, Matthew Richard
Appointed Date: 09 June 2011
48 years old
Director
MADIGAN, Anthony
Appointed Date: 18 November 2015
64 years old
Director
RANSOM, Wendy Jane
Appointed Date: 09 June 2010
58 years old
Director
ROBINSON, Mary
Appointed Date: 09 June 2010
64 years old
Director
SICE, Jennifer Margaret
Appointed Date: 22 October 1998
89 years old

Resigned Directors

Secretary
CAMERON, Geoffrey Allister John
Resigned: 10 March 2004
Appointed Date: 09 March 1999
Secretary
CURTIS JENKINS, Graham Hugh, Doctor
Resigned: 09 March 1999
Appointed Date: 01 February 1999
Secretary
EVANS, Gordon Wyn
Resigned: 11 March 1998
Secretary
ROGERS, Susan
Resigned: 31 July 2016
Appointed Date: 10 March 2004
Director
CAMERON, Geoffrey Allister John
Resigned: 10 March 2004
Appointed Date: 22 October 1997
84 years old
Director
CEFAI, Joe
Resigned: 06 March 2013
Appointed Date: 12 June 2003
76 years old
Director
COX, Susan Mary
Resigned: 07 March 2007
81 years old
Director
CROOK, John Ridd
Resigned: 05 March 2008
88 years old
Director
CURTIS JENKINS, Graham Hugh, Doctor
Resigned: 13 March 2003
91 years old
Director
EVANS, Gordon Wyn
Resigned: 11 March 1998
99 years old
Director
GAWLEY, Susan Marian
Resigned: 15 October 2011
86 years old
Director
GIBBS, Murray Richard
Resigned: 13 March 2002
Appointed Date: 07 March 2001
83 years old
Director
HAYNES, Peter William
Resigned: 13 March 2003
73 years old
Director
HOLLOWAY, Peter William
Resigned: 04 March 2009
Appointed Date: 07 March 2007
62 years old
Director
JONES, Martin Charles
Resigned: 08 June 2011
Appointed Date: 07 March 2001
73 years old
Director
ROSS, Susan Anne
Resigned: 09 June 2014
Appointed Date: 07 November 2007
74 years old
Director
SALAHUDDIN, Mobin, Doctor
Resigned: 08 June 2011
Appointed Date: 10 November 2003
69 years old
Director
SHAUNAK, Rohit, Dr.
Resigned: 04 March 2015
Appointed Date: 23 May 2012
62 years old
Director
SIMMONS, Wendy
Resigned: 07 March 2007
Appointed Date: 10 June 2004
79 years old
Director
SMITH, Roger Gordon
Resigned: 10 March 2004
Appointed Date: 07 March 2001
75 years old
Director
SPENCER, Thomas Joseph
Resigned: 04 March 2015
Appointed Date: 02 March 2011
46 years old
Director
STANDEN, Penelope
Resigned: 17 November 2010
Appointed Date: 10 June 2004
82 years old
Director
TAHER-ZADEH, Taravat
Resigned: 02 July 2012
Appointed Date: 10 March 2010
69 years old
Director
THOMAS, Mark
Resigned: 05 September 2013
Appointed Date: 02 March 2011
61 years old
Director
WALMSLEY, Kevin James Thomas
Resigned: 02 March 2011
Appointed Date: 10 June 2004
66 years old

STAINES PREPARATORY SCHOOL TRUST Events

06 Apr 2017
Appointment of Mrs Sarah Jane Caulfield as a director on 1 September 2016
06 Apr 2017
Termination of appointment of Susan Rogers as a secretary on 31 July 2016
24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
19 Apr 2016
Annual return made up to 13 February 2016 no member list
15 Apr 2016
Appointment of Mr Anthony Madigan as a director on 18 November 2015
...
... and 121 more events
21 Jul 1988
Annual return made up to 27/06/88
08 May 1987
Accounting reference date notified as 31/08
26 Mar 1987
Company type changed from pri to PRI30
23 Mar 1987
Certificate of Incorporation
23 Mar 1987
Incorporation

STAINES PREPARATORY SCHOOL TRUST Charges

18 May 2012
Mortgage deed
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a staines preparatory school 3 gresham road…
27 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 1991
Legal charge
Delivered: 3 June 1991
Status: Satisfied on 22 February 2012
Persons entitled: Barclays Bank PLC
Description: 1, 3 & 5 grahsam road, staines surrey t/n sy 611701.
7 June 1991
Legal charge
Delivered: 13 June 1991
Status: Satisfied on 22 February 2012
Persons entitled: Margaret Bettypeir Point Burges, Mbe.
Description: Nos 1, 3 & 5 gresham road staines, middlesex t/n sy 358259…

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