THE GROVE INDEPENDENT SCHOOL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HD

Company number 02284423
Status Active
Incorporation Date 4 August 1988
Company Type Private Limited Company
Address REDLAND DRIVE, LOUGHTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8HD
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a small company made up to 31 August 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 510,000 ; Accounts for a small company made up to 31 August 2014. The most likely internet sites of THE GROVE INDEPENDENT SCHOOL LIMITED are www.thegroveindependentschool.co.uk, and www.the-grove-independent-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The Grove Independent School Limited is a Private Limited Company. The company registration number is 02284423. The Grove Independent School Limited has been working since 04 August 1988. The present status of the company is Active. The registered address of The Grove Independent School Limited is Redland Drive Loughton Milton Keynes Buckinghamshire Mk5 8hd. . BERKIN, Deborah Margaret is a Director of the company. Secretary LEWINGTON, Keith Edward has been resigned. Secretary LEWINGTON, Keith Edward has been resigned. Secretary WIGHTWICK, Peter John has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BERKIN, Deborah Margaret has been resigned. Director BERKIN, Peter Laurence has been resigned. Director BRADY, David Richard has been resigned. Director RANDALL, Ronald Leslie has been resigned. Director RANDALL, Ronald Leslie has been resigned. Director STEWART, Bernard Barry has been resigned. Director WIGHTWICK, Peter John has been resigned. The company operates in "Primary education".


Current Directors

Director
BERKIN, Deborah Margaret
Appointed Date: 30 April 1992
69 years old

Resigned Directors

Secretary
LEWINGTON, Keith Edward
Resigned: 01 September 2006
Appointed Date: 26 January 1995
Secretary
LEWINGTON, Keith Edward
Resigned: 23 February 1994
Secretary
WIGHTWICK, Peter John
Resigned: 16 January 1995
Appointed Date: 23 February 1994
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 05 November 2010
Appointed Date: 01 September 2006
Director
BERKIN, Deborah Margaret
Resigned: 23 February 1994
69 years old
Director
BERKIN, Peter Laurence
Resigned: 23 February 1994
72 years old
Director
BRADY, David Richard
Resigned: 05 November 2010
Appointed Date: 08 October 1999
75 years old
Director
RANDALL, Ronald Leslie
Resigned: 05 November 2010
Appointed Date: 08 October 1999
78 years old
Director
RANDALL, Ronald Leslie
Resigned: 16 January 1995
Appointed Date: 23 February 1994
78 years old
Director
STEWART, Bernard Barry
Resigned: 23 February 1994
77 years old
Director
WIGHTWICK, Peter John
Resigned: 16 January 1995
Appointed Date: 23 February 1994
81 years old

THE GROVE INDEPENDENT SCHOOL LIMITED Events

09 Jun 2016
Accounts for a small company made up to 31 August 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 510,000
07 Jun 2015
Accounts for a small company made up to 31 August 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 510,000
07 Jul 2014
Accounts for a small company made up to 31 August 2013
...
... and 110 more events
08 Sep 1988
£ nc 100/1000
24 Aug 1988
Company name changed clearbeach estates LIMITED\certificate issued on 25/08/88
22 Aug 1988
Registered office changed on 22/08/88 from: temple house 20 holywell row london EC2A 4JB
22 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1988
Incorporation

THE GROVE INDEPENDENT SCHOOL LIMITED Charges

26 January 2011
Mortgage deed of a life policy
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment all money, including bonuses that has…
5 November 2010
An omnibus guarantee and set-off agreement
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 November 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Deborah Margaret Berkin
Description: F/H property k/a land and buildings at redland drive…
5 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2007
Mortgage deed
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the grove independent school redland drive loughton…
21 May 1993
Legal mortgage
Delivered: 27 May 1993
Status: Satisfied on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property land and buildings at redland drive…
13 September 1991
Legal mortgage
Delivered: 30 September 1991
Status: Satisfied on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 redland drive, loughton, milton keynes…
8 February 1991
Supplemental deed
Delivered: 12 February 1991
Status: Satisfied on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: (I) a lease dated 31.3.89 which the bank is entitled to…
26 May 1989
Mortgage debenture
Delivered: 6 June 1989
Status: Satisfied on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 May 1989
Legal mortgage
Delivered: 6 June 1989
Status: Satisfied on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a site at loughton milton keynes…

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