BARNARDISTON HALL PREPARATORY SCHOOL LIMITED
BURY ST EDMUNDS BARNARDISTON HALL SERVICES LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7GY

Company number 03005470
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registration of charge 030054700010, created on 7 March 2017; Confirmation statement made on 3 January 2017 with updates; Registration of charge 030054700009, created on 21 December 2016. The most likely internet sites of BARNARDISTON HALL PREPARATORY SCHOOL LIMITED are www.barnardistonhallpreparatoryschool.co.uk, and www.barnardiston-hall-preparatory-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Thurston Rail Station is 2.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnardiston Hall Preparatory School Limited is a Private Limited Company. The company registration number is 03005470. Barnardiston Hall Preparatory School Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Barnardiston Hall Preparatory School Limited is Greenwood House Greenwood Court Bury St Edmunds Suffolk Ip32 7gy. . RICHARDSON, Rebecca Alice is a Secretary of the company. BOULTER, Keith Anthony, Lt Col is a Director of the company. RICHARDSON, Rebecca Alice is a Director of the company. Secretary BOULTER, Gail Corrine has been resigned. Nominee Secretary METCALF, David John has been resigned. Director BOULTER, Gail Corrine has been resigned. Nominee Director METCALF, David John has been resigned. Director THOMSON, Christopher John has been resigned. The company operates in "Primary education".


Current Directors

Secretary
RICHARDSON, Rebecca Alice
Appointed Date: 09 December 2008
Director
BOULTER, Keith Anthony, Lt Col
Appointed Date: 09 January 1995
75 years old
Director
RICHARDSON, Rebecca Alice
Appointed Date: 22 October 2010
49 years old

Resigned Directors

Secretary
BOULTER, Gail Corrine
Resigned: 09 December 2008
Appointed Date: 09 January 1995
Nominee Secretary
METCALF, David John
Resigned: 09 January 1995
Appointed Date: 03 January 1995
Director
BOULTER, Gail Corrine
Resigned: 09 December 2008
Appointed Date: 05 February 2001
72 years old
Nominee Director
METCALF, David John
Resigned: 09 January 1995
Appointed Date: 03 January 1995
81 years old
Director
THOMSON, Christopher John
Resigned: 09 January 1995
Appointed Date: 03 January 1995
61 years old

Persons With Significant Control

Lt Col Keith Anthony Boulter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BARNARDISTON HALL PREPARATORY SCHOOL LIMITED Events

10 Mar 2017
Registration of charge 030054700010, created on 7 March 2017
01 Feb 2017
Confirmation statement made on 3 January 2017 with updates
22 Dec 2016
Registration of charge 030054700009, created on 21 December 2016
06 Jun 2016
Group of companies' accounts made up to 7 September 2015
26 Apr 2016
Satisfaction of charge 5 in full
...
... and 72 more events
01 Mar 1995
Company name changed GAG36 LIMITED\certificate issued on 02/03/95
01 Feb 1995
Secretary resigned;new secretary appointed;director resigned
01 Feb 1995
Director resigned;new director appointed
01 Feb 1995
Registered office changed on 01/02/95 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
03 Jan 1995
Incorporation

BARNARDISTON HALL PREPARATORY SCHOOL LIMITED Charges

7 March 2017
Charge code 0300 5470 0010
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land 13.26 acres adjoining…
21 December 2016
Charge code 0300 5470 0009
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 160C hall farm cottages hall road barnardiston t/n…
21 December 2015
Charge code 0300 5470 0008
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
21 December 2015
Charge code 0300 5470 0007
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 26 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Barnardiston hall barnardiston suffolk t/no sk 202884.
9 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 26 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Guarantee & debenture
Delivered: 23 December 2002
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2000
Legal charge
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Western United Investment Company Limited
Description: The freehold property known as barnardiston hall…
4 July 2000
Legal charge
Delivered: 6 July 2000
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: The freehold property known as barnadiston hall…
18 February 2000
Debenture
Delivered: 3 March 2000
Status: Satisfied on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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