SAINT MARTIN'S(SOLIHULL)LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3EN

Company number 00772557
Status Active
Incorporation Date 30 August 1963
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MALVERN HALL, BRUETON AVENUE, SOLIHULL, WEST MIDLANDS, B91 3EN
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Termination of appointment of Peter John Tegg as a director on 4 May 2017; Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 August 2016. The most likely internet sites of SAINT MARTIN'S(SOLIHULL)LIMITED are www.saint.co.uk, and www.saint.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Saint Martin S Solihull Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00772557. Saint Martin S Solihull Limited has been working since 30 August 1963. The present status of the company is Active. The registered address of Saint Martin S Solihull Limited is Malvern Hall Brueton Avenue Solihull West Midlands B91 3en. . MERRICK, Kay is a Secretary of the company. DE MINCKWITZ, Fenella Elizabeth Mary is a Director of the company. ELLIS, Helen is a Director of the company. HALLAN, Vinod Kumar is a Director of the company. LEWIS, Keith Edward is a Director of the company. MANLEY, Nigel Grant is a Director of the company. MCNIDDER, Carol Davida is a Director of the company. RALPH, Ian Peter is a Director of the company. SHEPHERD, John is a Director of the company. SKAKEL, Steven Murray is a Director of the company. TILLMAN, Gillian Elizabeth is a Director of the company. WILSON, Anne is a Director of the company. Secretary BROWN, Simon Anthony has been resigned. Secretary ELLIOTT, John Cyril has been resigned. Secretary LLEWELLYN, Michael Rees has been resigned. Secretary MCALLESTER, Ian Charles has been resigned. Director BALLARD, Duncan Charles John, Revd has been resigned. Director BELL, Suzanne has been resigned. Director BLOW, Pauline has been resigned. Director BRADFORD, John, Reverend has been resigned. Director BRIDGEWATER, Norah Susan has been resigned. Director BUTLER, Elaine Glynne has been resigned. Director DAVIES, Ann Mckeeman has been resigned. Director DAVIS, Nicola has been resigned. Director ENGLAND, John Christopher has been resigned. Director FURBY, Ross Arthur has been resigned. Director GLOSTER, Malcolm Colin has been resigned. Director HALL, John Michael has been resigned. Director HALLAN, Vinod Kumar has been resigned. Director HARBOUR, Penelope Margaret has been resigned. Director HAYCOCK, Michael Brian, Chairman And Managing Director has been resigned. Director HICKS, Brenda has been resigned. Director HOPE-URWIN, Robert Mark has been resigned. Director HURLEY, Doreen Edith has been resigned. Director JOLLIE, William Ian has been resigned. Director KELLY, Deirdre, Professor has been resigned. Director LANGMAN, Michael John Stratton has been resigned. Director LUCAS, Kathleen Mary, Dr has been resigned. Director MADELEY, Penelope has been resigned. Director MADELEY, Sydney John, Dr has been resigned. Director MCWHINNIE, William Robin, Professor has been resigned. Director PALMER, Maureen Florence, Revd Dr has been resigned. Director SECCOMBE, Joan Ann Deiziel, Baroness has been resigned. Director SEWELL, Elizabeth Anne has been resigned. Director SMITH, Anthony Lawson, 1734116 has been resigned. Director TEGG, Peter John has been resigned. Director THORPE, George has been resigned. Director TILLMAN, Gillian Elizabeth has been resigned. Director TRACE, Jonathan Neil has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MERRICK, Kay
Appointed Date: 24 August 2015
Director
DE MINCKWITZ, Fenella Elizabeth Mary
Appointed Date: 01 July 2011
64 years old
Director
ELLIS, Helen
Appointed Date: 07 October 2015
72 years old
Director
HALLAN, Vinod Kumar
Appointed Date: 01 February 2012
72 years old
Director
LEWIS, Keith Edward
Appointed Date: 12 May 2015
71 years old
Director
MANLEY, Nigel Grant
Appointed Date: 14 January 2013
66 years old
Director
MCNIDDER, Carol Davida
Appointed Date: 13 May 2013
72 years old
Director
RALPH, Ian Peter
Appointed Date: 01 February 2015
66 years old
Director
SHEPHERD, John
Appointed Date: 20 January 1997
78 years old
Director
SKAKEL, Steven Murray
Appointed Date: 26 March 2015
65 years old
Director
TILLMAN, Gillian Elizabeth
Appointed Date: 01 January 2014
64 years old
Director
WILSON, Anne
Appointed Date: 05 October 2016
69 years old

Resigned Directors

Secretary
BROWN, Simon Anthony
Resigned: 25 August 2015
Appointed Date: 01 January 2011
Secretary
ELLIOTT, John Cyril
Resigned: 11 November 1996
Secretary
LLEWELLYN, Michael Rees
Resigned: 31 December 2010
Appointed Date: 22 June 1998
Secretary
MCALLESTER, Ian Charles
Resigned: 22 June 1998
Appointed Date: 11 November 1996
Director
BALLARD, Duncan Charles John, Revd
Resigned: 08 September 2016
Appointed Date: 01 February 2012
60 years old
Director
BELL, Suzanne
Resigned: 10 July 1997
Appointed Date: 22 January 1996
78 years old
Director
BLOW, Pauline
Resigned: 29 January 2001
92 years old
Director
BRADFORD, John, Reverend
Resigned: 14 January 2013
91 years old
Director
BRIDGEWATER, Norah Susan
Resigned: 14 January 2013
88 years old
Director
BUTLER, Elaine Glynne
Resigned: 08 January 2014
Appointed Date: 01 July 2011
80 years old
Director
DAVIES, Ann Mckeeman
Resigned: 14 January 2013
Appointed Date: 08 November 1999
70 years old
Director
DAVIS, Nicola
Resigned: 11 May 2015
Appointed Date: 08 October 2012
62 years old
Director
ENGLAND, John Christopher
Resigned: 15 March 1999
Appointed Date: 05 June 1995
85 years old
Director
FURBY, Ross Arthur
Resigned: 06 October 2014
Appointed Date: 01 February 2012
86 years old
Director
GLOSTER, Malcolm Colin
Resigned: 20 January 1997
77 years old
Director
HALL, John Michael
Resigned: 25 January 1999
89 years old
Director
HALLAN, Vinod Kumar
Resigned: 27 April 2005
Appointed Date: 20 September 1999
72 years old
Director
HARBOUR, Penelope Margaret
Resigned: 18 January 2016
80 years old
Director
HAYCOCK, Michael Brian, Chairman And Managing Director
Resigned: 07 July 1995
96 years old
Director
HICKS, Brenda
Resigned: 12 September 1997
Appointed Date: 11 March 1996
72 years old
Director
HOPE-URWIN, Robert Mark
Resigned: 14 January 2013
Appointed Date: 16 October 2006
79 years old
Director
HURLEY, Doreen Edith
Resigned: 28 January 2003
95 years old
Director
JOLLIE, William Ian
Resigned: 21 January 2008
87 years old
Director
KELLY, Deirdre, Professor
Resigned: 20 June 2005
Appointed Date: 26 January 2004
75 years old
Director
LANGMAN, Michael John Stratton
Resigned: 31 March 2004
Appointed Date: 23 June 1997
90 years old
Director
LUCAS, Kathleen Mary, Dr
Resigned: 30 May 2014
Appointed Date: 13 May 2013
71 years old
Director
MADELEY, Penelope
Resigned: 21 January 2008
88 years old
Director
MADELEY, Sydney John, Dr
Resigned: 07 October 2013
Appointed Date: 19 June 2006
79 years old
Director
MCWHINNIE, William Robin, Professor
Resigned: 12 September 1994
88 years old
Director
PALMER, Maureen Florence, Revd Dr
Resigned: 20 January 1997
Appointed Date: 12 September 1994
86 years old
Director
SECCOMBE, Joan Ann Deiziel, Baroness
Resigned: 29 January 2001
95 years old
Director
SEWELL, Elizabeth Anne
Resigned: 30 November 2009
Appointed Date: 15 April 2005
61 years old
Director
SMITH, Anthony Lawson, 1734116
Resigned: 04 November 1991
97 years old
Director
TEGG, Peter John
Resigned: 04 May 2017
Appointed Date: 14 March 2016
60 years old
Director
THORPE, George
Resigned: 22 January 1996
98 years old
Director
TILLMAN, Gillian Elizabeth
Resigned: 17 January 2011
Appointed Date: 19 December 2005
64 years old
Director
TRACE, Jonathan Neil
Resigned: 22 March 2007
Appointed Date: 20 September 1999
66 years old

SAINT MARTIN'S(SOLIHULL)LIMITED Events

01 Jun 2017
Termination of appointment of Peter John Tegg as a director on 4 May 2017
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
26 Jan 2017
Full accounts made up to 31 August 2016
21 Oct 2016
Appointment of Mrs Anne Wilson as a director on 5 October 2016
20 Oct 2016
Termination of appointment of Duncan Charles John Ballard as a director on 8 September 2016
...
... and 141 more events
06 Apr 1987
Annual return made up to 26/01/87
23 Mar 1987
Accounts for a small company made up to 31 August 1986
08 Jul 1986
Director resigned;new director appointed
23 Jun 1986
Annual return made up to 27/01/86
09 May 1986
Accounts for a small company made up to 31 August 1985

SAINT MARTIN'S(SOLIHULL)LIMITED Charges

18 July 2000
Legal charge
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Legal mortgage over malvern hall brueton avenue solihull…
4 January 1991
Mortgage
Delivered: 22 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H st martins school malvern hall, brueton avenue solihull…

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