ELLESMERE COLLEGE LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY12 9AB

Company number 05066406
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address ELLESMERE COLLEGE, ELLESMERE, SHROPSHIRE, SY12 9AB
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Ms Jane Tomkinson as a director on 6 October 2016; Group of companies' accounts made up to 31 August 2016. The most likely internet sites of ELLESMERE COLLEGE LIMITED are www.ellesmerecollege.co.uk, and www.ellesmere-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ellesmere College Limited is a Private Limited Company. The company registration number is 05066406. Ellesmere College Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Ellesmere College Limited is Ellesmere College Ellesmere Shropshire Sy12 9ab. . HAWORTH, Nicholas Charles is a Secretary of the company. CHARNOCK, John Peter is a Director of the company. CONNOR, Siobhan Margaret is a Director of the company. DENTON, Margaret Ann is a Director of the company. HOPKINS, John Stuart is a Director of the company. HOPPINS, Richard Alan Kelsey is a Director of the company. LILLIS, Charles Edward is a Director of the company. MATHIAS, Jon Ashwoode is a Director of the company. NEWBOLD, Carolyn Susan is a Director of the company. RYLANDS, Mark James, Reverend is a Director of the company. SAMPSON, Michael Donald is a Director of the company. TOMKINSON, Jane is a Director of the company. TROWBRIDGE, Jane Marie is a Director of the company. Secretary BEESLEY, Peter Frederick Barton has been resigned. Secretary LOWRY, Terence, Lt Col has been resigned. Director BEESLEY, Peter Frederick Barton has been resigned. Director BREWITT, David Charles has been resigned. Director CHAMBERS, Guy Philip, Lt Col has been resigned. Director CHRISTIE, Frances Mary has been resigned. Director CLOVER, Brendan David, The Reverend Canon has been resigned. Director CLUTTON, Charles has been resigned. Director DELLAR, Howard John has been resigned. Director EISENSTEIN, Stephen Michael, Professor has been resigned. Director GRIFFITH, Philippa Claire has been resigned. Director HARVEY, Steven Charles, The Revd has been resigned. Director JEWISS, John Oliver, Wg Cdr has been resigned. Director JONES, John Kenrick has been resigned. Director MORRIS, Anthony Leonard has been resigned. Director PATERSON, Rose Emily, The Hon Mrs has been resigned. Director PAULSON, Peter Ellis has been resigned. Director SAVAGE, Raimond has been resigned. Director SHEARER, Andrew has been resigned. Director SMITH, Alan Gregory Clayton, Right Reverend Dr has been resigned. Director SMITH, Alan Gregory Clayton, Right Reverend Dr has been resigned. Director WIGGINTON, Gordon Roy has been resigned. The company operates in "Primary education".


Current Directors

Secretary
HAWORTH, Nicholas Charles
Appointed Date: 24 April 2006
Director
CHARNOCK, John Peter
Appointed Date: 03 March 2015
73 years old
Director
CONNOR, Siobhan Margaret
Appointed Date: 10 May 2011
53 years old
Director
DENTON, Margaret Ann
Appointed Date: 03 March 2015
71 years old
Director
HOPKINS, John Stuart
Appointed Date: 08 March 2005
78 years old
Director
HOPPINS, Richard Alan Kelsey
Appointed Date: 04 January 2010
81 years old
Director
LILLIS, Charles Edward
Appointed Date: 27 January 2011
73 years old
Director
MATHIAS, Jon Ashwoode
Appointed Date: 08 March 2005
80 years old
Director
NEWBOLD, Carolyn Susan
Appointed Date: 09 July 2004
83 years old
Director
RYLANDS, Mark James, Reverend
Appointed Date: 17 March 2011
64 years old
Director
SAMPSON, Michael Donald
Appointed Date: 01 May 2014
74 years old
Director
TOMKINSON, Jane
Appointed Date: 06 October 2016
63 years old
Director
TROWBRIDGE, Jane Marie
Appointed Date: 16 October 2014
69 years old

Resigned Directors

Secretary
BEESLEY, Peter Frederick Barton
Resigned: 20 July 2004
Appointed Date: 08 March 2004
Secretary
LOWRY, Terence, Lt Col
Resigned: 23 April 2006
Appointed Date: 20 July 2004
Director
BEESLEY, Peter Frederick Barton
Resigned: 31 August 2004
Appointed Date: 08 March 2004
82 years old
Director
BREWITT, David Charles
Resigned: 26 April 2016
Appointed Date: 18 December 2012
62 years old
Director
CHAMBERS, Guy Philip, Lt Col
Resigned: 07 January 2008
Appointed Date: 09 July 2004
67 years old
Director
CHRISTIE, Frances Mary
Resigned: 09 June 2015
Appointed Date: 09 July 2004
85 years old
Director
CLOVER, Brendan David, The Reverend Canon
Resigned: 20 March 2013
Appointed Date: 04 September 2006
67 years old
Director
CLUTTON, Charles
Resigned: 01 August 2011
Appointed Date: 19 April 2007
64 years old
Director
DELLAR, Howard John
Resigned: 31 August 2004
Appointed Date: 08 March 2004
54 years old
Director
EISENSTEIN, Stephen Michael, Professor
Resigned: 30 June 2011
Appointed Date: 12 June 2008
85 years old
Director
GRIFFITH, Philippa Claire
Resigned: 12 March 2013
Appointed Date: 09 July 2004
85 years old
Director
HARVEY, Steven Charles, The Revd
Resigned: 16 April 2006
Appointed Date: 01 September 2004
67 years old
Director
JEWISS, John Oliver, Wg Cdr
Resigned: 22 July 2009
Appointed Date: 09 July 2004
88 years old
Director
JONES, John Kenrick
Resigned: 12 June 2008
Appointed Date: 16 July 2004
87 years old
Director
MORRIS, Anthony Leonard
Resigned: 09 June 2015
Appointed Date: 08 March 2005
82 years old
Director
PATERSON, Rose Emily, The Hon Mrs
Resigned: 09 June 2015
Appointed Date: 18 December 2012
69 years old
Director
PAULSON, Peter Ellis
Resigned: 06 June 2006
Appointed Date: 09 July 2004
87 years old
Director
SAVAGE, Raimond
Resigned: 01 July 2008
Appointed Date: 20 July 2004
66 years old
Director
SHEARER, Andrew
Resigned: 05 November 2012
Appointed Date: 27 November 2008
67 years old
Director
SMITH, Alan Gregory Clayton, Right Reverend Dr
Resigned: 01 September 2004
Appointed Date: 09 July 2004
68 years old
Director
SMITH, Alan Gregory Clayton, Right Reverend Dr
Resigned: 02 March 2009
Appointed Date: 09 July 2004
68 years old
Director
WIGGINTON, Gordon Roy
Resigned: 30 June 2012
Appointed Date: 09 July 2004
74 years old

Persons With Significant Control

The Woodard Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLESMERE COLLEGE LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Jan 2017
Appointment of Ms Jane Tomkinson as a director on 6 October 2016
18 Jan 2017
Group of companies' accounts made up to 31 August 2016
26 Apr 2016
Termination of appointment of David Charles Brewitt as a director on 26 April 2016
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 101 more events
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
14 Apr 2004
Accounting reference date extended from 31/03/05 to 31/08/05
08 Mar 2004
Incorporation

ELLESMERE COLLEGE LIMITED Charges

21 July 2010
Deed of legal mortgage
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ellesmere college, ellesmere t/n SL162567; all plant and…
21 July 2010
Deed of legal mortgage
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the north of ellesmere road, tetchill…
19 November 2004
An omnibus guarantee and set-off agreement
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any present or future…

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