HALL GROVE SCHOOL LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5HZ

Company number 07112368
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address HALL GROVE, LONDON ROAD, BAGSHOT, SURREY, GU19 5HZ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100,000 . The most likely internet sites of HALL GROVE SCHOOL LIMITED are www.hallgroveschool.co.uk, and www.hall-grove-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bracknell Rail Station is 4.3 miles; to Blackwater Rail Station is 4.9 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hall Grove School Limited is a Private Limited Company. The company registration number is 07112368. Hall Grove School Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Hall Grove School Limited is Hall Grove London Road Bagshot Surrey Gu19 5hz. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. GRAHAM, Alastair Robert is a Director of the company. GRAHAM, Catriona Jane is a Director of the company. Secretary GRAHAM, Catriona Jane has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 28 May 2015
Director
GRAHAM, Alastair Robert
Appointed Date: 19 February 2010
71 years old
Director
GRAHAM, Catriona Jane
Appointed Date: 19 February 2010
60 years old

Resigned Directors

Secretary
GRAHAM, Catriona Jane
Resigned: 28 May 2015
Appointed Date: 28 May 2010
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 24 May 2010
Appointed Date: 23 December 2009
Director
PEARS, Mary Catherine
Resigned: 19 February 2010
Appointed Date: 23 December 2009
53 years old
Director
SPEAFI LIMITED
Resigned: 19 February 2010
Appointed Date: 23 December 2009

Persons With Significant Control

Alastair Robert Graham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catriona Jane Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL GROVE SCHOOL LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
21 Jan 2016
Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN
20 Jan 2016
Register inspection address has been changed to 1 London Street Reading RG1 4PN
...
... and 25 more events
24 Feb 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
24 Feb 2010
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 24 February 2010
24 Feb 2010
Termination of appointment of Speafi Limited as a director
24 Feb 2010
Termination of appointment of Mary Pears as a director
23 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HALL GROVE SCHOOL LIMITED Charges

17 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land at hall grove school hall grove…
12 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HALL GROVE HAULAGE LIMITED HALL GROVE INTERNATIONAL LIMITED HALL HAIR LIMITED HALL HEALTH & HYGIENE LTD HALL HEALTHCARE LIMITED HALL HEART SERVICES LIMITED HALL HEATING & PLUMBING SERVICES LTD