ST.IVES(HASLEMERE)LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 6SB
Company number 00724728
Status Active
Incorporation Date 22 May 1962
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNITED CHURCH SCHOOLS TRUST, WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, ENGLAND, PE3 6SB
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 3 in full; Full accounts made up to 31 August 2015. The most likely internet sites of ST.IVES(HASLEMERE)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. St Ives Haslemere Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00724728. St Ives Haslemere Limited has been working since 22 May 1962. The present status of the company is Active. The registered address of St Ives Haslemere Limited is United Church Schools Trust Worldwide House Thorpe Wood Peterborough England Pe3 6sb. . BOULTON, Fiona Jane is a Director of the company. CLARKE, Susan is a Director of the company. GREENWOOD, Amanda Jane is a Director of the company. HARVEY-BROWNE, Graham Peter is a Director of the company. HAZELL, Iain Geoffrey is a Director of the company. LEE, Nicola Jane, Dr is a Director of the company. PEDDLE, Alan Graham is a Director of the company. Secretary ALLEN, Robert George has been resigned. Secretary BUBBEAR, Patricia Ann has been resigned. Secretary DISLEY, Elizabeth Karen has been resigned. Secretary EARLE, Christopher John Dennis has been resigned. Secretary HERRTAGE, Jeremy Clive Peter has been resigned. Secretary NICHOLSON, James has been resigned. Secretary RICKMAN, Robin John Wood has been resigned. Director ASHFORD, Stephen James has been resigned. Director BARBER, Christopher Howard has been resigned. Director BRISCOE, Susan Jane has been resigned. Director BROWN, Elizabeth Jane has been resigned. Director BROWN, Lindsay has been resigned. Director CANT, Michael John has been resigned. Director COLES, Jonathan Andrew has been resigned. Director DAVEY, Janet has been resigned. Director DAVIES, Frederic Nicolas John has been resigned. Director DENT, Celia Margaret has been resigned. Director DOWELL, Alexander Copland has been resigned. Director EPSTEIN, Deborah Karen has been resigned. Director FOSTER, Alan has been resigned. Director HANCOCK, Annabelle has been resigned. Director HILL, Julian Peter Dunlop has been resigned. Director JAMES, Morag Elizabeth Crossley has been resigned. Director KEMP, Allister Charles has been resigned. Director KING, Malcolm has been resigned. Director LARGE, Martin Ivo has been resigned. Director LAVER, Caroline Louise has been resigned. Director LUCOCQ, Timothy Roger has been resigned. Director LUPTON, David has been resigned. Director MANSER, Susan Jane has been resigned. Director MATTHEWS, Helen Claire has been resigned. Director MOORE, Donna has been resigned. Director MULLINER, Sarah Lucinda has been resigned. Director PEDDLE, Alan Graham has been resigned. Director PLANT, Antonia has been resigned. Director PLANT, Thomas Roland has been resigned. Director POPE, David Edward Gordon has been resigned. Director REYNOLDS, Anne Margaret has been resigned. Director RICHARDS, Anthony Maurice has been resigned. Director ROBINSON, Helena, Doctor has been resigned. Director RUSHTON, Barbara Elizabeth Anne, Dr has been resigned. Director RUSHTON, Christopher Charles St John has been resigned. Director SKIPWITH, Francis Grey has been resigned. Director STATHERS, Malcolm Bird has been resigned. Director STEWARD, Andrew James King has been resigned. Director STEWARD, Andrew James King has been resigned. Director WALLIKER, Adam James has been resigned. The company operates in "Primary education".


Current Directors

Director
BOULTON, Fiona Jane
Appointed Date: 15 July 2013
61 years old
Director
CLARKE, Susan
Appointed Date: 11 November 2013
47 years old
Director
GREENWOOD, Amanda Jane
Appointed Date: 23 January 2014
69 years old
Director
HARVEY-BROWNE, Graham Peter
Appointed Date: 15 July 2013
69 years old
Director
HAZELL, Iain Geoffrey
Appointed Date: 23 January 2014
57 years old
Director
LEE, Nicola Jane, Dr
Appointed Date: 22 September 2014
66 years old
Director
PEDDLE, Alan Graham
Appointed Date: 10 February 2014
74 years old

Resigned Directors

Secretary
ALLEN, Robert George
Resigned: 27 July 1999
Appointed Date: 20 December 1996
Secretary
BUBBEAR, Patricia Ann
Resigned: 19 October 1992
Secretary
DISLEY, Elizabeth Karen
Resigned: 15 July 2013
Appointed Date: 23 April 2012
Secretary
EARLE, Christopher John Dennis
Resigned: 20 December 1996
Appointed Date: 19 October 1992
Secretary
HERRTAGE, Jeremy Clive Peter
Resigned: 30 April 2012
Appointed Date: 02 July 2007
Secretary
NICHOLSON, James
Resigned: 04 July 2014
Appointed Date: 25 February 2014
Secretary
RICKMAN, Robin John Wood
Resigned: 02 July 2007
Appointed Date: 27 July 1999
Director
ASHFORD, Stephen James
Resigned: 21 May 1992
74 years old
Director
BARBER, Christopher Howard
Resigned: 31 August 2008
Appointed Date: 02 February 2000
80 years old
Director
BRISCOE, Susan Jane
Resigned: 10 October 1994
78 years old
Director
BROWN, Elizabeth Jane
Resigned: 18 March 2009
Appointed Date: 16 June 2004
78 years old
Director
BROWN, Lindsay
Resigned: 17 June 1997
78 years old
Director
CANT, Michael John
Resigned: 10 May 2005
Appointed Date: 13 March 2002
67 years old
Director
COLES, Jonathan Andrew
Resigned: 28 July 2015
Appointed Date: 15 July 2013
53 years old
Director
DAVEY, Janet
Resigned: 17 August 1995
102 years old
Director
DAVIES, Frederic Nicolas John
Resigned: 25 March 1996
Appointed Date: 09 May 1995
86 years old
Director
DENT, Celia Margaret
Resigned: 02 March 1996
87 years old
Director
DOWELL, Alexander Copland
Resigned: 16 March 1992
102 years old
Director
EPSTEIN, Deborah Karen
Resigned: 15 July 2013
Appointed Date: 25 June 2008
61 years old
Director
FOSTER, Alan
Resigned: 17 August 1995
88 years old
Director
HANCOCK, Annabelle
Resigned: 11 March 2004
Appointed Date: 09 May 1996
85 years old
Director
HILL, Julian Peter Dunlop
Resigned: 28 August 2007
Appointed Date: 25 November 1998
76 years old
Director
JAMES, Morag Elizabeth Crossley
Resigned: 23 November 2004
Appointed Date: 25 November 1998
69 years old
Director
KEMP, Allister Charles
Resigned: 19 May 1999
Appointed Date: 09 May 1996
70 years old
Director
KING, Malcolm
Resigned: 09 May 1995
Appointed Date: 16 March 1992
92 years old
Director
LARGE, Martin Ivo
Resigned: 15 July 2013
Appointed Date: 10 May 2005
64 years old
Director
LAVER, Caroline Louise
Resigned: 28 June 2016
Appointed Date: 27 March 2014
50 years old
Director
LUCOCQ, Timothy Roger
Resigned: 09 June 1999
Appointed Date: 18 September 1995
81 years old
Director
LUPTON, David
Resigned: 16 March 1999
Appointed Date: 17 May 1993
97 years old
Director
MANSER, Susan Jane
Resigned: 15 July 2013
Appointed Date: 10 May 2005
63 years old
Director
MATTHEWS, Helen Claire
Resigned: 15 July 2013
Appointed Date: 23 June 2009
63 years old
Director
MOORE, Donna
Resigned: 17 August 1995
80 years old
Director
MULLINER, Sarah Lucinda
Resigned: 19 June 2002
Appointed Date: 29 June 1995
70 years old
Director
PEDDLE, Alan Graham
Resigned: 15 July 2013
Appointed Date: 21 January 2008
74 years old
Director
PLANT, Antonia
Resigned: 24 February 2010
Appointed Date: 24 August 2005
69 years old
Director
PLANT, Thomas Roland
Resigned: 15 July 2013
Appointed Date: 24 August 2005
70 years old
Director
POPE, David Edward Gordon
Resigned: 31 January 1994
89 years old
Director
REYNOLDS, Anne Margaret
Resigned: 27 March 2003
Appointed Date: 01 December 1999
70 years old
Director
RICHARDS, Anthony Maurice
Resigned: 15 January 2013
Appointed Date: 13 May 2009
64 years old
Director
ROBINSON, Helena, Doctor
Resigned: 16 November 2008
Appointed Date: 01 May 2003
63 years old
Director
RUSHTON, Barbara Elizabeth Anne, Dr
Resigned: 31 August 2005
Appointed Date: 09 May 1995
72 years old
Director
RUSHTON, Christopher Charles St John
Resigned: 18 March 2009
Appointed Date: 09 May 1995
72 years old
Director
SKIPWITH, Francis Grey
Resigned: 18 September 1997
Director
STATHERS, Malcolm Bird
Resigned: 30 June 1994
93 years old
Director
STEWARD, Andrew James King
Resigned: 04 July 2014
Appointed Date: 10 February 2014
67 years old
Director
STEWARD, Andrew James King
Resigned: 13 July 2013
Appointed Date: 12 May 2008
67 years old
Director
WALLIKER, Adam James
Resigned: 18 January 2007
Appointed Date: 13 March 2002
61 years old

Persons With Significant Control

United Church Schools Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ST.IVES(HASLEMERE)LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Nov 2016
Satisfaction of charge 3 in full
17 Aug 2016
Full accounts made up to 31 August 2015
28 Jun 2016
Termination of appointment of Caroline Louise Laver as a director on 28 June 2016
24 Jun 2016
Registered office address changed from C/O United Learning Fairline House Nene Valley Business Park Oundle Peterborough PE8 4HN to C/O United Church Schools Trust Worldwide House Thorpe Wood Peterborough PE3 6SB on 24 June 2016
...
... and 170 more events
22 Dec 1986
Annual return made up to 29/10/86
20 Nov 1986
Full accounts made up to 5 April 1986
20 Nov 1986
Director resigned;new director appointed
29 Sep 1986
Accounting reference date shortened from 05/04 to 31/08
22 May 1962
Incorporation

ST.IVES(HASLEMERE)LIMITED Charges

31 May 1977
Second legal mortgage
Delivered: 8 June 1977
Status: Satisfied on 7 November 2016
Persons entitled: Lloyds Bank LTD
Description: F/H st ives school, three gates lane haslemere surrey.
8 March 1963
Secured mortgage
Delivered: 11 March 1963
Status: Outstanding
Persons entitled: The Hon. Robert Nevison.
Description: St. Ives school, college hill, haslemere, surrey.
31 July 1962
Mortgage
Delivered: 17 August 1962
Status: Outstanding
Persons entitled: Mrs R.G.C.Bush H.W.Bush Mrs E.C.Hoare N.E. Gabriel H.W.G. Park
Description: St. Ives school, college hill, haslemere, surrey.

Similar Companies

ST.IVES TRANSPORT LTD ST.IVES WINDINGS LIMITED ST.JAMES BANK LIMITED ST.JAMES COURT (BROMLEY) LTD ST.JAMES FLEET INVESTMENTS TWO LIMITED ST.JAMES II LIMITED PARTNERSHIP ST.JAMES MANAGEMENT LONDON LIMITED