BOX HILL SCHOOL TRUST LIMITED
SURREY

Hellopages » Surrey » Mole Valley » RH5 6EA

Company number 00700927
Status Active
Incorporation Date 16 August 1961
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BOX HILL SCHOOL, MICKLEHAM, SURREY, RH5 6EA
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Mr Christopher James Townsend as a director on 16 May 2016; Appointment of Mr John Francis Towers as a director on 26 September 2016. The most likely internet sites of BOX HILL SCHOOL TRUST LIMITED are www.boxhillschooltrust.co.uk, and www.box-hill-school-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Box Hill School Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00700927. Box Hill School Trust Limited has been working since 16 August 1961. The present status of the company is Active. The registered address of Box Hill School Trust Limited is Box Hill School Mickleham Surrey Rh5 6ea. . PRATTEN, John Noel is a Secretary of the company. AGACE, Annabel Jane Raymond is a Director of the company. BANFIELD, John Martin is a Director of the company. CHALKER, John Wythe Slater is a Director of the company. EVANS, James, Dr is a Director of the company. FALLON, Della Kristin is a Director of the company. HARMAN, Henry James William is a Director of the company. JOHNSON, Trevor is a Director of the company. KNIGHT, Terence Gordon is a Director of the company. MALCOLM-GREEN, Diana is a Director of the company. PENGILLEY, Monica is a Director of the company. TOWERS, John Francis is a Director of the company. TOWNSEND, Christopher James is a Director of the company. VOLLER, Paul Marcus George is a Director of the company. VON WEDEL, Kirsten is a Director of the company. Secretary ATWOOD, Rodney Alvin Sanders, Dr has been resigned. Secretary JONES, Edward Anthony, Wg Cdr has been resigned. Secretary PELLEY, Christopher Lawless, Commander has been resigned. Director AARVOLD, Carl, Sir has been resigned. Director AARVOLD, James Hillary has been resigned. Director BATT, Malcolm John has been resigned. Director BRYANT, Olive Christine has been resigned. Director DAY, Stephen Peter has been resigned. Director DE LASZLO, Martin Richard has been resigned. Director DEMPSEY, Anthony Michael, Dr has been resigned. Director FRANKLIN, John Richard has been resigned. Director GOLSWORTHY, Elma Cecilia has been resigned. Director GURD, Helen Christina has been resigned. Director HART, John Anthony has been resigned. Director HATTON, Thomas Ellis has been resigned. Director JENKINS, Gary Haydn has been resigned. Director KERSEY, Hugh Christopher has been resigned. Director MCKENZIE-HILL, Jane Stephanie has been resigned. Director MORGAN, Eric Albert George has been resigned. Director POULTON, Richard Christopher has been resigned. Director QUASHIE-IDUN, Frances has been resigned. Director RATTENBURY, Peter Burgoyne has been resigned. Director ROSE, Lyn has been resigned. Director SHARPLEY, Jamie Andrew has been resigned. Director SHENTON, Gail Joy has been resigned. Director SONNEBORN, Ronald Paul Jack has been resigned. Director STANDRING, Geoffrey Bruce has been resigned. Director SWINDEN, Thomas Alan has been resigned. Director TATHAM, Patrick Francis Benjamin has been resigned. Director TAYLOR, Jeremy Robert has been resigned. Director TOMISLAV OF YUGOSLAVIA has been resigned. Director WEATHERALL, James Lamb, Vice Admiral Sir has been resigned. Director WILLIAMS, Stephanie Gay has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
PRATTEN, John Noel
Appointed Date: 16 June 1997
Director
AGACE, Annabel Jane Raymond
Appointed Date: 30 June 2014
58 years old
Director
BANFIELD, John Martin
Appointed Date: 26 November 1999
78 years old
Director
CHALKER, John Wythe Slater
Appointed Date: 26 November 2011
73 years old
Director
EVANS, James, Dr
Appointed Date: 30 June 2014
61 years old
Director
FALLON, Della Kristin
Appointed Date: 30 June 2014
62 years old
Director
HARMAN, Henry James William
Appointed Date: 12 July 2005
80 years old
Director
JOHNSON, Trevor
Appointed Date: 22 February 2016
66 years old
Director
KNIGHT, Terence Gordon
Appointed Date: 05 July 2004
81 years old
Director
MALCOLM-GREEN, Diana
Appointed Date: 09 October 2000
71 years old
Director
PENGILLEY, Monica
Appointed Date: 29 January 2013
77 years old
Director
TOWERS, John Francis
Appointed Date: 26 September 2016
55 years old
Director
TOWNSEND, Christopher James
Appointed Date: 16 May 2016
52 years old
Director
VOLLER, Paul Marcus George
Appointed Date: 05 July 2004
70 years old
Director
VON WEDEL, Kirsten
Appointed Date: 04 February 2005
51 years old

Resigned Directors

Secretary
ATWOOD, Rodney Alvin Sanders, Dr
Resigned: 16 June 1997
Appointed Date: 01 April 1997
Secretary
JONES, Edward Anthony, Wg Cdr
Resigned: 31 March 1997
Appointed Date: 08 February 1994
Secretary
PELLEY, Christopher Lawless, Commander
Resigned: 08 March 1994
Director
AARVOLD, Carl, Sir
Resigned: 17 March 1991
118 years old
Director
AARVOLD, James Hillary
Resigned: 03 December 2016
Appointed Date: 07 October 1993
79 years old
Director
BATT, Malcolm John
Resigned: 25 November 2006
96 years old
Director
BRYANT, Olive Christine
Resigned: 19 November 1992
103 years old
Director
DAY, Stephen Peter
Resigned: 27 November 1999
Appointed Date: 07 July 1998
87 years old
Director
DE LASZLO, Martin Richard
Resigned: 27 June 1995
85 years old
Director
DEMPSEY, Anthony Michael, Dr
Resigned: 03 December 2016
Appointed Date: 26 January 1995
81 years old
Director
FRANKLIN, John Richard
Resigned: 15 May 2014
Appointed Date: 07 July 2008
72 years old
Director
GOLSWORTHY, Elma Cecilia
Resigned: 24 November 2001
95 years old
Director
GURD, Helen Christina
Resigned: 19 November 1992
78 years old
Director
HART, John Anthony
Resigned: 25 November 2000
Appointed Date: 26 January 1995
87 years old
Director
HATTON, Thomas Ellis
Resigned: 15 March 1994
100 years old
Director
JENKINS, Gary Haydn
Resigned: 12 July 1993
77 years old
Director
KERSEY, Hugh Christopher
Resigned: 26 November 2005
Appointed Date: 07 July 1998
82 years old
Director
MCKENZIE-HILL, Jane Stephanie
Resigned: 24 November 2001
80 years old
Director
MORGAN, Eric Albert George
Resigned: 27 January 2003
Appointed Date: 23 January 1992
97 years old
Director
POULTON, Richard Christopher
Resigned: 21 November 2009
Appointed Date: 26 January 2004
87 years old
Director
QUASHIE-IDUN, Frances
Resigned: 01 November 2010
Appointed Date: 26 January 2009
49 years old
Director
RATTENBURY, Peter Burgoyne
Resigned: 03 June 1994
102 years old
Director
ROSE, Lyn
Resigned: 17 July 2014
Appointed Date: 28 January 2008
71 years old
Director
SHARPLEY, Jamie Andrew
Resigned: 03 December 2016
Appointed Date: 06 July 2000
78 years old
Director
SHENTON, Gail Joy
Resigned: 27 November 2004
Appointed Date: 27 June 1995
60 years old
Director
SONNEBORN, Ronald Paul Jack
Resigned: 26 January 2004
88 years old
Director
STANDRING, Geoffrey Bruce
Resigned: 21 November 2009
Appointed Date: 22 January 2001
86 years old
Director
SWINDEN, Thomas Alan
Resigned: 27 November 1999
Appointed Date: 02 October 1995
110 years old
Director
TATHAM, Patrick Francis Benjamin
Resigned: 27 November 1997
91 years old
Director
TAYLOR, Jeremy Robert
Resigned: 24 November 2001
80 years old
Director
TOMISLAV OF YUGOSLAVIA
Resigned: 17 November 1994
97 years old
Director
WEATHERALL, James Lamb, Vice Admiral Sir
Resigned: 22 November 2003
Appointed Date: 14 March 1993
89 years old
Director
WILLIAMS, Stephanie Gay
Resigned: 13 November 1996
80 years old

Persons With Significant Control

Mr Corydon Matthew James Lowde
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr John Noel Pratten
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

BOX HILL SCHOOL TRUST LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
10 Jan 2017
Appointment of Mr Christopher James Townsend as a director on 16 May 2016
10 Jan 2017
Appointment of Mr John Francis Towers as a director on 26 September 2016
09 Jan 2017
Termination of appointment of Anthony Michael Dempsey as a director on 3 December 2016
09 Jan 2017
Termination of appointment of Jamie Andrew Sharpley as a director on 3 December 2016
...
... and 150 more events
15 Jan 1988
Annual return made up to 23/12/87
09 Feb 1987
Annual return made up to 04/12/86
09 Jan 1987
Full accounts made up to 31 July 1986
15 Jan 1981
Memorandum and Articles of Association
16 Aug 1961
Certificate of incorporation

BOX HILL SCHOOL TRUST LIMITED Charges

13 February 2014
Charge code 0070 0927 0008
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rectory cottage dell close mickleham t/no SY639335…
7 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at dalewood, burmester house, the old…
13 May 1996
Legal charge
Delivered: 17 May 1996
Status: Satisfied on 4 August 2007
Persons entitled: Barclays Bank PLC
Description: Burmester cottages, dell close, mickleham, dorking, surrey…
7 June 1989
Legal charge
Delivered: 13 June 1989
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Dalewood, mickleham, dorking, surrey, title no. Sy 319241.
15 January 1979
Legal charge
Delivered: 19 January 1979
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Burmester house, mickleham, dorking, surrey title no. Sy…
16 September 1977
Mortgage & further charge
Delivered: 23 September 1977
Status: Satisfied on 11 August 2007
Persons entitled: Friends Provident and Century Life Office
Description: All that parcel of land in the parish of mickleham (mole…
12 February 1973
Legal charge
Delivered: 27 February 1973
Status: Satisfied on 11 August 2007
Persons entitled: Friends Provident and Century Life Office
Description: Box hill school situate at dalewood london rd, mickleham…
1 February 1962
Series of debentures
Delivered: 7 February 1962
Status: Satisfied

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