HALLIFORD SCHOOL LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 9HX

Company number 00575324
Status Active
Incorporation Date 7 December 1956
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HALLIFORD HOUSE, RUSSELL RD, SHEPPERTON, MIDDX, TW17 9HX
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Director's details changed for Richard James Parsons on 9 March 2017; Director's details changed for Mr Colin Stuart Squire on 9 March 2017; Director's details changed for Doctor Millan Sachania on 9 March 2017. The most likely internet sites of HALLIFORD SCHOOL LIMITED are www.hallifordschool.co.uk, and www.halliford-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 5.1 miles; to Chessington North Rail Station is 6.5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliford School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00575324. Halliford School Limited has been working since 07 December 1956. The present status of the company is Active. The registered address of Halliford School Limited is Halliford House Russell Rd Shepperton Middx Tw17 9hx. . SANDERS, Elspeth Wilson Mackie is a Secretary of the company. COOK, Norma Frances is a Director of the company. CROSBY, Michael Anthony is a Director of the company. DAVISON, Richard Cowper is a Director of the company. GULLIVER, Katherine is a Director of the company. HARGAN, William John is a Director of the company. HARRIS, Brian Thomas is a Director of the company. HIRST, Andrew Philip is a Director of the company. HORNER, Pamela Ann is a Director of the company. LENOEL, Alex is a Director of the company. MAUD, Nigel Jonathan is a Director of the company. PARSONS, Richard James is a Director of the company. PHILLIPS, Jonathan Pitt, Professor is a Director of the company. ROBERTS, Peter is a Director of the company. SACHANIA, Millan, Doctor is a Director of the company. SQUIRE, Colin Stuart is a Director of the company. WOODWARD, Kenneth Harry is a Director of the company. Secretary GODFREY, Philip Michael has been resigned. Secretary SIMMONS, Wendy has been resigned. Director BAKER, Norman Charles has been resigned. Director BOLE, Rodney Kenneth Crossley has been resigned. Director BUSBY, Ian Herman Geoffrey has been resigned. Director BUSBY, Jean Jervis has been resigned. Director CAMPBELL, Deborah Margaret has been resigned. Director CLANCHY, James Sherry has been resigned. Director CROSSEN, Robert Mervyn has been resigned. Director DAVIES, Glenn William has been resigned. Director ESPLEY, Dennis has been resigned. Director GLYN JONES, Alun has been resigned. Director GRUNDY, Max has been resigned. Director HARRISON, Tamara has been resigned. Director JONES, Peter Eldon has been resigned. Director KIY, Harry Herbert Ernest has been resigned. Director KNOWLES, Keith Watkis has been resigned. Director MILES, Basil Patrick has been resigned. Director MILES, Penelope Ann has been resigned. Director MONGER, Peter Alan has been resigned. Director NOBLE, Graham Edward has been resigned. Director OSBORNE, James Langford has been resigned. Director PARSONS, Richard James has been resigned. Director PEACOCK, Brian George has been resigned. Director PEACOCK, Brian George has been resigned. Director RICHARDSON, Nigel Howard has been resigned. Director ROGERS, Anthony Peter Vernon has been resigned. Director RUSSELL, Kenneth Alexander has been resigned. Director STARRITT, Lynda Jane has been resigned. Director TANNER, Clifford John has been resigned. Director WHITE JONES, John Dale has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
SANDERS, Elspeth Wilson Mackie
Appointed Date: 01 September 2016
Director
COOK, Norma Frances
Appointed Date: 18 January 2008
79 years old
Director
CROSBY, Michael Anthony
Appointed Date: 11 January 1994
77 years old
Director
DAVISON, Richard Cowper
Appointed Date: 29 November 1999
79 years old
Director
GULLIVER, Katherine
Appointed Date: 05 November 2012
53 years old
Director
HARGAN, William John
Appointed Date: 05 June 2006
67 years old
Director
HARRIS, Brian Thomas
Appointed Date: 19 June 1995
74 years old
Director
HIRST, Andrew Philip
Appointed Date: 02 December 2016
69 years old
Director
HORNER, Pamela Ann
Appointed Date: 15 March 1995
73 years old
Director
LENOEL, Alex
Appointed Date: 02 December 2016
51 years old
Director
MAUD, Nigel Jonathan
Appointed Date: 02 December 2016
59 years old
Director
PARSONS, Richard James
Appointed Date: 29 November 1999
77 years old
Director
PHILLIPS, Jonathan Pitt, Professor
Appointed Date: 18 January 2008
60 years old
Director
ROBERTS, Peter
Appointed Date: 05 November 2002
66 years old
Director
SACHANIA, Millan, Doctor
Appointed Date: 18 February 2008
53 years old
Director
SQUIRE, Colin Stuart

89 years old
Director
WOODWARD, Kenneth Harry
Appointed Date: 05 November 2002
80 years old

Resigned Directors

Secretary
GODFREY, Philip Michael
Resigned: 01 September 2016
Appointed Date: 01 June 2007
Secretary
SIMMONS, Wendy
Resigned: 30 June 2007
Director
BAKER, Norman Charles
Resigned: 30 November 1994
106 years old
Director
BOLE, Rodney Kenneth Crossley
Resigned: 28 November 2002
Appointed Date: 24 June 1997
83 years old
Director
BUSBY, Ian Herman Geoffrey
Resigned: 18 February 2008
Appointed Date: 25 February 1997
89 years old
Director
BUSBY, Jean Jervis
Resigned: 15 October 1997
Appointed Date: 29 November 1993
96 years old
Director
CAMPBELL, Deborah Margaret
Resigned: 05 July 2002
Appointed Date: 13 June 2000
75 years old
Director
CLANCHY, James Sherry
Resigned: 24 August 1992
93 years old
Director
CROSSEN, Robert Mervyn
Resigned: 08 December 1998
Appointed Date: 11 November 1992
77 years old
Director
DAVIES, Glenn William
Resigned: 05 July 2002
Appointed Date: 26 February 2001
68 years old
Director
ESPLEY, Dennis
Resigned: 05 July 1996
Appointed Date: 11 November 1992
76 years old
Director
GLYN JONES, Alun
Resigned: 03 June 2003
Appointed Date: 15 March 1995
87 years old
Director
GRUNDY, Max
Resigned: 25 November 1994
80 years old
Director
HARRISON, Tamara
Resigned: 30 November 2015
Appointed Date: 18 January 2008
61 years old
Director
JONES, Peter Eldon
Resigned: 01 December 1994
Appointed Date: 02 July 1992
97 years old
Director
KIY, Harry Herbert Ernest
Resigned: 12 June 1992
103 years old
Director
KNOWLES, Keith Watkis
Resigned: 08 December 1998
Appointed Date: 29 November 1993
65 years old
Director
MILES, Basil Patrick
Resigned: 02 December 1996
88 years old
Director
MILES, Penelope Ann
Resigned: 17 February 1997
Appointed Date: 11 November 1992
86 years old
Director
MONGER, Peter Alan
Resigned: 24 February 2002
Appointed Date: 15 March 1995
79 years old
Director
NOBLE, Graham Edward
Resigned: 05 November 2007
Appointed Date: 05 November 2002
74 years old
Director
OSBORNE, James Langford
Resigned: 30 November 1994
Appointed Date: 02 July 1992
75 years old
Director
PARSONS, Richard James
Resigned: 08 December 1998
Appointed Date: 25 February 1997
77 years old
Director
PEACOCK, Brian George
Resigned: 27 November 2001
Appointed Date: 24 February 1993
94 years old
Director
PEACOCK, Brian George
Resigned: 06 December 1991
94 years old
Director
RICHARDSON, Nigel Howard
Resigned: 01 August 1992
84 years old
Director
ROGERS, Anthony Peter Vernon
Resigned: 30 November 2015
Appointed Date: 27 November 2003
83 years old
Director
RUSSELL, Kenneth Alexander
Resigned: 02 July 1992
106 years old
Director
STARRITT, Lynda Jane
Resigned: 28 November 2005
Appointed Date: 05 November 2002
70 years old
Director
TANNER, Clifford John
Resigned: 01 December 1994
88 years old
Director
WHITE JONES, John Dale
Resigned: 31 August 2009
Appointed Date: 29 November 1993
90 years old

HALLIFORD SCHOOL LIMITED Events

10 Mar 2017
Director's details changed for Richard James Parsons on 9 March 2017
10 Mar 2017
Director's details changed for Mr Colin Stuart Squire on 9 March 2017
10 Mar 2017
Director's details changed for Doctor Millan Sachania on 9 March 2017
10 Mar 2017
Director's details changed for Mr Andrew Philip Hirst on 9 March 2017
10 Mar 2017
Director's details changed for Mr William John Hargan on 9 March 2017
...
... and 162 more events
02 Feb 1988
Director resigned
02 Feb 1988
Annual return made up to 15/01/88
12 Oct 1987
Annual return made up to 24/12/86
21 Mar 1987
Full accounts made up to 31 August 1986
23 Dec 1970
Alter mem and arts

HALLIFORD SCHOOL LIMITED Charges

7 November 2011
Legal charge
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Halliford school russell road shepperton and land on the…
30 August 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2004
Legal mortgage
Delivered: 22 October 2004
Status: Satisfied on 27 September 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property being halliford school russel road shepperton…
21 August 1990
Legal mortgage
Delivered: 28 August 1990
Status: Satisfied on 21 August 2004
Persons entitled: National Westminster Bank PLC
Description: Halliford school russell road shepperton middlesex t/n:- mx…
6 September 1963
Mortgage
Delivered: 24 September 1963
Status: Satisfied on 21 August 2004
Persons entitled: Chelsea Building Society
Description: Shepperton grammar school russell road shepperton middx…

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