ALLEYN COURT (PREPARATORY) WESTCLIFF LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS3 0PW

Company number 00513045
Status Active
Incorporation Date 6 November 1952
Company Type Private Limited Company
Address WAKERING ROAD, GREAT WAKERING, SOUTHEND ON SEA, SS3 0PW
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Christine Lucy Mary Wilcox as a director on 25 April 2016. The most likely internet sites of ALLEYN COURT (PREPARATORY) WESTCLIFF LIMITED are www.alleyncourtpreparatorywestcliff.co.uk, and www.alleyn-court-preparatory-westcliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. Alleyn Court Preparatory Westcliff Limited is a Private Limited Company. The company registration number is 00513045. Alleyn Court Preparatory Westcliff Limited has been working since 06 November 1952. The present status of the company is Active. The registered address of Alleyn Court Preparatory Westcliff Limited is Wakering Road Great Wakering Southend On Sea Ss3 0pw. . WILCOX, William Denys Anthony is a Secretary of the company. COLLIS, Judith Mervyn, Dr is a Director of the company. MILLS, Christopher Douglas Francis is a Director of the company. WEST, Richard Paul is a Director of the company. WILCOX, William Denys Anthony is a Director of the company. Secretary WILCOX, John Warren Theodore has been resigned. Director WILCOX, Christine Lucy Mary has been resigned. Director WILCOX, John Warren Theodore has been resigned. Director WILCOX, Michael Denys has been resigned. Director WILCOX, Phyllis Marion has been resigned. Director WILCOX, Sarah Elizabeth has been resigned. Director WILCOX, William Mark has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WILCOX, William Denys Anthony
Appointed Date: 20 September 1999

Director
COLLIS, Judith Mervyn, Dr
Appointed Date: 25 April 2016
58 years old

Director
MILLS, Christopher Douglas Francis
Appointed Date: 25 April 2016
60 years old

Director
WEST, Richard Paul
Appointed Date: 25 April 2016
56 years old

Director
WILCOX, William Denys Anthony
Appointed Date: 19 September 1995
60 years old

Resigned Directors

Secretary
WILCOX, John Warren Theodore
Resigned: 20 September 1999

Director
WILCOX, Christine Lucy Mary
Resigned: 25 April 2016
Appointed Date: 15 December 1998
82 years old

Director
WILCOX, John Warren Theodore
Resigned: 25 April 2016
85 years old

Director
WILCOX, Michael Denys
Resigned: 25 April 2016
82 years old

Director
WILCOX, Phyllis Marion
Resigned: 23 October 2006
109 years old

Director
WILCOX, Sarah Elizabeth
Resigned: 25 April 2016
81 years old

Director
WILCOX, William Mark
Resigned: 25 April 2016
76 years old

Persons With Significant Control

Alleyn Court Educational Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLEYN COURT (PREPARATORY) WESTCLIFF LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Nov 2016
Confirmation statement made on 10 October 2016 with updates
24 Jun 2016
Termination of appointment of Christine Lucy Mary Wilcox as a director on 25 April 2016
23 Jun 2016
Appointment of Dr Judith Mervyn Collis as a director on 25 April 2016
23 Jun 2016
Appointment of Mr Christopher Douglas Francis Mills as a director on 25 April 2016
...
... and 89 more events
14 Oct 1988
Return made up to 27/09/88; full list of members

21 Dec 1987
Accounts for a small company made up to 31 March 1987

21 Dec 1987
Return made up to 10/12/87; full list of members

29 Dec 1986
Accounts for a small company made up to 31 March 1986

29 Dec 1986
Return made up to 22/12/86; full list of members

ALLEYN COURT (PREPARATORY) WESTCLIFF LIMITED Charges

5 January 2016
Charge code 0051 3045 0010
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2015
Charge code 0051 3045 0009
Delivered: 30 December 2015
Status: Satisfied on 5 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 December 2008
Legal charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H alleyn court preparatory school southchurch lawn…
26 February 1999
Debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: The Alleyn Court and Eton House Trust
Description: Fixed and floating charges over the undertaking and all…
9 February 1993
Legal charge
Delivered: 23 February 1993
Status: Satisfied on 17 February 1999
Persons entitled: Barclays Bank PLC
Description: 'Drumore' 7 imperial avenue,westcliff on sea,essex.
16 September 1991
Legal mortgage
Delivered: 30 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 crawstone road, westcliff on sea, essex title no. Ex…
16 September 1991
Legal mortgage
Delivered: 30 September 1991
Status: Satisfied on 17 February 1999
Persons entitled: National Westminster Bank PLC
Description: 28 crawstone road, westcliff on sea, essex title no. Ex…
28 January 1974
Mortgage
Delivered: 6 February 1974
Status: Satisfied on 17 February 1999
Persons entitled: International Caledonian Assets LTD
Description: 38, crowstone road, westcliff-on-sea, essex.
26 October 1973
Mortgage registered pursuant to order of court dated 19.3.74.
Delivered: 28 March 1974
Status: Satisfied on 17 February 1999
Persons entitled: National Westminster Bank PLC
Description: 38, crowstone rd, westcliffe-on-sea, essex. Floating…
17 December 1969
Legal charge
Delivered: 7 January 1970
Status: Satisfied on 17 February 1999
Persons entitled: Westminster Bank LTD
Description: 7, imperial avenue, westcliff-on-sea, essex.