THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0RN

Company number 00977615
Status Active
Incorporation Date 21 April 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 75 LOTS ROAD, LONDON, SW10 0RN
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Annual return made up to 28 May 2016 no member list; Full accounts made up to 31 August 2015. The most likely internet sites of THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE) are www.thomasheatherleyeducationaltrustlimited.co.uk, and www.thomas-heatherley-educational-trust-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Heatherley Educational Trust Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00977615. Thomas Heatherley Educational Trust Limited The has been working since 21 April 1970. The present status of the company is Active. The registered address of Thomas Heatherley Educational Trust Limited The is 75 Lots Road London Sw10 0rn. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BARTLEY, Stephen George Bryan is a Director of the company. EAGLE, John Woodruffe is a Director of the company. GAGE, Nicolas, Lord is a Director of the company. HAZLEWOOD, Robin is a Director of the company. HUNTING, Penelope, Dr is a Director of the company. KEENAN, Sharon Ann Maclean is a Director of the company. MACDONALD, Charles Pierre is a Director of the company. MURRAY, Julian is a Director of the company. THOMPSON, Andrew James is a Director of the company. WADDELL, David Boece is a Director of the company. Secretary WALTON, John has been resigned. Director BEGG, Robert Mark has been resigned. Director BIEBER, Robert Irvine Cussins has been resigned. Director BIEBER, Samuel has been resigned. Director BROWNE, Nicholas has been resigned. Director BROWNE, Nicholas Egerton has been resigned. Director BURN, Richard Hardy has been resigned. Director COOKE, Simon Frederick Burniston has been resigned. Director COOKE, Simon Frederick Burniston has been resigned. Director CREAMER, Sydney William has been resigned. Director DRISCOLL, Peter Edward has been resigned. Director DUNCAN, David has been resigned. Director ELDRIDGE, Nicholas Neville has been resigned. Director FITZWILLIAMS, Joan has been resigned. Director FRANKS, Mary has been resigned. Director HOWARD, Robert has been resigned. Director KEENAN, Sharon Ann Maclean has been resigned. Director KEENAN, Sharon Ann Maclean has been resigned. Director MIDDLETON, Gordon has been resigned. Director PACKER, William John has been resigned. Director RAPHAEL, Nancy has been resigned. Director SAYER, Christopher Andrew has been resigned. Director SAYER, Lynne has been resigned. Director SHARP, Richard Andrew has been resigned. Director SMITH, Joan has been resigned. Director TODD, Daphne has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 05 June 2014
Director
BARTLEY, Stephen George Bryan
Appointed Date: 17 May 2011
77 years old
Director
EAGLE, John Woodruffe
Appointed Date: 01 May 2007
73 years old
Director
GAGE, Nicolas, Lord
Appointed Date: 27 January 2012
91 years old
Director
HAZLEWOOD, Robin
Appointed Date: 08 April 2014
81 years old
Director
HUNTING, Penelope, Dr
Appointed Date: 16 April 2013
77 years old
Director
KEENAN, Sharon Ann Maclean
Appointed Date: 24 February 2015
77 years old
Director
MACDONALD, Charles Pierre
Appointed Date: 27 March 2012
53 years old
Director
MURRAY, Julian
Appointed Date: 30 April 2008
86 years old
Director
THOMPSON, Andrew James
Appointed Date: 08 April 2014
72 years old
Director
WADDELL, David Boece
Appointed Date: 27 January 2012
81 years old

Resigned Directors

Secretary
WALTON, John
Resigned: 31 August 2013
Director
BEGG, Robert Mark
Resigned: 12 June 1995
Appointed Date: 24 May 1994
66 years old
Director
BIEBER, Robert Irvine Cussins
Resigned: 16 April 2013
Appointed Date: 03 April 2003
85 years old
Director
BIEBER, Samuel
Resigned: 22 September 1995
117 years old
Director
BROWNE, Nicholas
Resigned: 13 November 2006
Appointed Date: 02 May 2006
77 years old
Director
BROWNE, Nicholas Egerton
Resigned: 03 April 2003
Appointed Date: 24 May 1994
76 years old
Director
BURN, Richard Hardy
Resigned: 26 May 2009
Appointed Date: 08 May 2001
87 years old
Director
COOKE, Simon Frederick Burniston
Resigned: 04 May 2010
Appointed Date: 30 April 2008
69 years old
Director
COOKE, Simon Frederick Burniston
Resigned: 02 October 2007
Appointed Date: 01 May 2007
69 years old
Director
CREAMER, Sydney William
Resigned: 31 May 2004
Appointed Date: 27 April 1999
101 years old
Director
DRISCOLL, Peter Edward
Resigned: 09 May 2005
Appointed Date: 02 June 1993
82 years old
Director
DUNCAN, David
Resigned: 03 April 2003
102 years old
Director
ELDRIDGE, Nicholas Neville
Resigned: 16 April 2013
Appointed Date: 04 May 2010
68 years old
Director
FITZWILLIAMS, Joan
Resigned: 25 April 2002
110 years old
Director
FRANKS, Mary
Resigned: 24 May 1994
104 years old
Director
HOWARD, Robert
Resigned: 17 May 2000
105 years old
Director
KEENAN, Sharon Ann Maclean
Resigned: 17 May 2011
Appointed Date: 26 May 2009
77 years old
Director
KEENAN, Sharon Ann Maclean
Resigned: 30 April 2008
Appointed Date: 25 November 2003
77 years old
Director
MIDDLETON, Gordon
Resigned: 12 June 1995
100 years old
Director
PACKER, William John
Resigned: 08 April 2014
Appointed Date: 30 April 2008
85 years old
Director
RAPHAEL, Nancy
Resigned: 02 June 1993
117 years old
Director
SAYER, Christopher Andrew
Resigned: 04 May 2010
Appointed Date: 24 May 1994
69 years old
Director
SAYER, Lynne
Resigned: 04 May 2010
Appointed Date: 14 June 2004
73 years old
Director
SHARP, Richard Andrew
Resigned: 24 February 2015
Appointed Date: 09 May 2005
78 years old
Director
SMITH, Joan
Resigned: 30 April 2008
93 years old
Director
TODD, Daphne
Resigned: 25 February 2014
78 years old

THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE) Events

30 Mar 2017
Accounts for a small company made up to 31 August 2016
31 May 2016
Annual return made up to 28 May 2016 no member list
08 May 2016
Full accounts made up to 31 August 2015
02 Nov 2015
Satisfaction of charge 1 in full
10 Jun 2015
Annual return made up to 28 May 2015 no member list
...
... and 119 more events
07 Mar 1977
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jul 1974
Company name changed\certificate issued on 23/07/74
23 Jul 1974
Company name changed\certificate issued on 23/07/74
31 Dec 1971
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Apr 1970
Certificate of incorporation

THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE) Charges

8 January 1988
Legal charge
Delivered: 15 January 1988
Status: Satisfied on 2 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land at upceine road, chelsea, london SW10 assigns the…

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