THORPE HALL SCHOOL (ESSEX) LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 3RD

Company number 01172600
Status Active
Incorporation Date 4 June 1974
Company Type Private Limited Company
Address WAKERING ROAD, THORPE BAY, SOUTHEND-ON-SEA, ESSEX, SS1 3RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registration of charge 011726000005, created on 24 March 2017; Director's details changed for Julie Catherine Turner on 30 December 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of THORPE HALL SCHOOL (ESSEX) LIMITED are www.thorpehallschoolessex.co.uk, and www.thorpe-hall-school-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Thorpe Hall School Essex Limited is a Private Limited Company. The company registration number is 01172600. Thorpe Hall School Essex Limited has been working since 04 June 1974. The present status of the company is Active. The registered address of Thorpe Hall School Essex Limited is Wakering Road Thorpe Bay Southend On Sea Essex Ss1 3rd. . ANDREWS, Loretta Lucy is a Director of the company. BRUDENELL, Mark Ian is a Director of the company. GOLDSWORTHY, Sheila Joy is a Director of the company. GORRIDGE, Jonathan is a Director of the company. MILLER, Marc Jonathan is a Director of the company. REDDAN, Michael is a Director of the company. SILLS, David William, Dr is a Director of the company. TURNER, Julie Catherine is a Director of the company. Secretary FISHER, Peter Herbert has been resigned. Director CAPON, George Cecil Charles has been resigned. Director COTTIS, Mary Ann has been resigned. Director ELMORE, Karen Margaret Emily has been resigned. Director ENGLAND, Alastair Richard James has been resigned. Director FISHER, Peter Herbert has been resigned. Director FRANCE, Alexander Ian Robert has been resigned. Director GALE, Stephen John has been resigned. Director GRAVES, Christine Jean has been resigned. Director HAYES, Anne Elizabeth has been resigned. Director JONES, Eileen Nora has been resigned. Director KALAR, Manjinder Kaur has been resigned. Director KRAWIEC, Jerzy Kazimierz Michal has been resigned. Director NORRIS, Malcolm Raymond has been resigned. Director NORRIS, Malcolm Raymond has been resigned. Director RIIMINGTON HICKS, Samantha Jane has been resigned. Director ROBINSON, Brian has been resigned. Director RUSSELL, Christopher Frederick has been resigned. Director SCHOLFIELD, Beryl Stella has been resigned. Director SCROXTON, Jonathan Mark has been resigned. Director SMITH, William Richard Norman has been resigned. Director STACE, Richard John Leslie has been resigned. Director TABOR, Gillian has been resigned. Director TAFFS, Peggy Muriel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANDREWS, Loretta Lucy
Appointed Date: 10 May 2000
73 years old
Director
BRUDENELL, Mark Ian
Appointed Date: 21 January 2013
53 years old
Director
GOLDSWORTHY, Sheila Joy
Appointed Date: 27 March 2013
73 years old
Director
GORRIDGE, Jonathan
Appointed Date: 15 May 2013
58 years old
Director
MILLER, Marc Jonathan
Appointed Date: 26 January 2013
52 years old
Director
REDDAN, Michael

68 years old
Director
SILLS, David William, Dr
Appointed Date: 28 April 1999
74 years old
Director
TURNER, Julie Catherine
Appointed Date: 06 November 2010
58 years old

Resigned Directors

Secretary
FISHER, Peter Herbert
Resigned: 31 August 2012
Director
CAPON, George Cecil Charles
Resigned: 16 July 1999
93 years old
Director
COTTIS, Mary Ann
Resigned: 28 April 1999
74 years old
Director
ELMORE, Karen Margaret Emily
Resigned: 09 February 2011
Appointed Date: 11 February 2009
56 years old
Director
ENGLAND, Alastair Richard James
Resigned: 24 September 2007
Appointed Date: 11 November 2003
70 years old
Director
FISHER, Peter Herbert
Resigned: 31 August 2012
79 years old
Director
FRANCE, Alexander Ian Robert
Resigned: 22 May 2002
75 years old
Director
GALE, Stephen John
Resigned: 06 October 2010
Appointed Date: 18 May 2005
74 years old
Director
GRAVES, Christine Jean
Resigned: 06 December 2016
Appointed Date: 02 February 2013
68 years old
Director
HAYES, Anne Elizabeth
Resigned: 01 January 2013
Appointed Date: 17 October 2007
70 years old
Director
JONES, Eileen Nora
Resigned: 20 November 2012
Appointed Date: 07 May 2003
88 years old
Director
KALAR, Manjinder Kaur
Resigned: 01 January 2013
Appointed Date: 03 March 2010
54 years old
Director
KRAWIEC, Jerzy Kazimierz Michal
Resigned: 05 April 2006
Appointed Date: 10 May 2000
75 years old
Director
NORRIS, Malcolm Raymond
Resigned: 10 March 2006
Appointed Date: 11 January 2006
103 years old
Director
NORRIS, Malcolm Raymond
Resigned: 16 October 2002
103 years old
Director
RIIMINGTON HICKS, Samantha Jane
Resigned: 19 March 2008
Appointed Date: 17 October 2007
56 years old
Director
ROBINSON, Brian
Resigned: 31 August 2011
Appointed Date: 17 October 2007
85 years old
Director
RUSSELL, Christopher Frederick
Resigned: 25 November 2015
Appointed Date: 27 March 2013
77 years old
Director
SCHOLFIELD, Beryl Stella
Resigned: 25 April 2001
104 years old
Director
SCROXTON, Jonathan Mark
Resigned: 31 January 2001
74 years old
Director
SMITH, William Richard Norman
Resigned: 06 December 2000
91 years old
Director
STACE, Richard John Leslie
Resigned: 01 November 2000
101 years old
Director
TABOR, Gillian
Resigned: 28 April 1999
83 years old
Director
TAFFS, Peggy Muriel
Resigned: 19 May 2004
105 years old

Persons With Significant Control

Mr Peter Fisher As Trustee Of Thorpe Hall School 1990 Trust
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Julie Turner As Trustee Of Thorpe Hall School 1990 Trust
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Michael Reddan As Trustee Of Thorpe Hall School 1992 Trust
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
David Sills As Trustee Of Thorpe Hall School 1992 Trust
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

THORPE HALL SCHOOL (ESSEX) LIMITED Events

28 Mar 2017
Registration of charge 011726000005, created on 24 March 2017
31 Jan 2017
Director's details changed for Julie Catherine Turner on 30 December 2016
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Termination of appointment of Christine Jean Graves as a director on 6 December 2016
01 Jun 2016
Accounts for a small company made up to 31 August 2015
...
... and 128 more events
20 May 1987
Return made up to 14/05/86; bulk list available separately
17 Jan 1987
Director resigned
15 Sep 1986
Full accounts made up to 31 August 1985
21 May 1986
Return made up to 21/11/85; full list of members
04 Jun 1974
Incorporation

THORPE HALL SCHOOL (ESSEX) LIMITED Charges

24 March 2017
Charge code 0117 2600 0005
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of wakering road…
28 August 1992
Legal charge
Delivered: 11 September 1992
Status: Outstanding
Persons entitled: Thorpe Hall School Trust
Description: Land and buildings on the east side of wakering road…
27 January 1992
Floating charge
Delivered: 4 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
21 February 1989
Legal charge
Delivered: 22 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on east side of wakering road southchurch…
18 May 1982
Legal charge
Delivered: 24 May 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H premises k/a thorpe hall school 30 thorpe hall avenue…

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