BROOKE PRIORY SCHOOL LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7PG

Company number 02676389
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Richard Andrew Allen on 9 January 2017; Total exemption full accounts made up to 31 August 2016. The most likely internet sites of BROOKE PRIORY SCHOOL LIMITED are www.brookeprioryschool.co.uk, and www.brooke-priory-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooke Priory School Limited is a Private Limited Company. The company registration number is 02676389. Brooke Priory School Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of Brooke Priory School Limited is Victoria House 50 58 Victoria Road Farnborough Hampshire Gu14 7pg. . ALLEN, Michael Martin is a Secretary of the company. ALLEN, Richard Andrew is a Director of the company. ALLEN, Susan Mary is a Director of the company. BELL, Elizabeth Susan is a Director of the company. SYKES, Katherine Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
ALLEN, Michael Martin
Appointed Date: 04 February 1992
Director
ALLEN, Richard Andrew
Appointed Date: 06 November 2014
67 years old
Director
ALLEN, Susan Mary
Appointed Date: 04 February 1992
92 years old
Director
BELL, Elizabeth Susan
Appointed Date: 04 February 1992
64 years old
Director
SYKES, Katherine Jane
Appointed Date: 06 November 2014
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 1992
Appointed Date: 10 January 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 1992
Appointed Date: 10 January 1992

Persons With Significant Control

Mrs Susan Mary Allen
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Susan Bell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKE PRIORY SCHOOL LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Jan 2017
Director's details changed for Mr Richard Andrew Allen on 9 January 2017
21 Nov 2016
Total exemption full accounts made up to 31 August 2016
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
18 Dec 2015
Total exemption full accounts made up to 31 August 2015
...
... and 65 more events
24 Feb 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1992
£ nc 100/50000 04/02/92
11 Feb 1992
Company name changed boxhall LIMITED\certificate issued on 12/02/92
10 Jan 1992
Incorporation

BROOKE PRIORY SCHOOL LIMITED Charges

12 August 2014
Charge code 0267 6389 0002
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 June 1995
Legal charge
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at station approach oakham rutland…

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