B. O. EDUCATION LIMITED
REDHILL BRIGIDINE SCHOOL WINDSOR

Hellopages » Surrey » Tandridge » RH1 3DE

Company number 05087059
Status Active
Incorporation Date 29 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TRAVELLERS REST ROCKSHAW ROAD, MERSTHAM, REDHILL, SURREY, UNITED KINGDOM, RH1 3DE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Queensmead Kings Road Windsor Berkshire SL4 2AX Great Britain to Travellers Rest Rockshaw Road Merstham Redhill Surrey RH1 3DE on 7 December 2016; Registered office address changed from Brigidine School Windsor Queensmead Kings Road Windsor Berkshire SL4 2AX to Queensmead Kings Road Windsor Berkshire SL4 2AX on 16 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 . The most likely internet sites of B. O. EDUCATION LIMITED are www.boeducation.co.uk, and www.b-o-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. B O Education Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05087059. B O Education Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of B O Education Limited is Travellers Rest Rockshaw Road Merstham Redhill Surrey United Kingdom Rh1 3de. . BAILEY, Rosemary Eleanor is a Director of the company. LAZZARO, Robert Samuel is a Director of the company. MILLER, Helen, Dr is a Director of the company. STODDART, Mathwyn Hugh is a Director of the company. YOUNG, George Andrew, Reverend is a Director of the company. Secretary BELL, Elizabeth has been resigned. Secretary LOCK, Paul John has been resigned. Secretary WYLD, Michael Thomas has been resigned. Director BRADBERRY, Angela Marion has been resigned. Director BURNS, Susan has been resigned. Director CLARKE, Gerard Michael has been resigned. Director CORDEIRO, Maria Lucinda, Dr has been resigned. Director DHARIWAL, Veninder Kaur has been resigned. Director DOONAN, Frances Elizabeth has been resigned. Director ELLS, Stuart John has been resigned. Director FLEMING, Michael has been resigned. Director GOGARTY, Dermont has been resigned. Director HANRAHAN, Denis has been resigned. Director HARVEY, Maureen Veronica has been resigned. Director HINDMARSH, Maria Grazia has been resigned. Director KING, Alan Jude has been resigned. Director LILLEY, Gwenda Elizabeth has been resigned. Director LOCK, Paul John has been resigned. Director MULHALL, Mary Patricia, Sister has been resigned. Director QUICK, Eileen Frances has been resigned. Director SALTER, Hugh F has been resigned. Director WYLD, Michael Thomas has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
BAILEY, Rosemary Eleanor
Appointed Date: 11 November 2008
81 years old
Director
LAZZARO, Robert Samuel
Appointed Date: 12 October 2010
66 years old
Director
MILLER, Helen, Dr
Appointed Date: 06 April 2011
61 years old
Director
STODDART, Mathwyn Hugh
Appointed Date: 31 March 2013
55 years old
Director
YOUNG, George Andrew, Reverend
Appointed Date: 11 September 2013
76 years old

Resigned Directors

Secretary
BELL, Elizabeth
Resigned: 01 April 2011
Appointed Date: 18 April 2005
Secretary
LOCK, Paul John
Resigned: 18 April 2005
Appointed Date: 29 March 2004
Secretary
WYLD, Michael Thomas
Resigned: 01 August 2012
Appointed Date: 01 April 2011
Director
BRADBERRY, Angela Marion
Resigned: 21 April 2012
Appointed Date: 21 November 2006
81 years old
Director
BURNS, Susan
Resigned: 23 May 2006
Appointed Date: 29 March 2004
81 years old
Director
CLARKE, Gerard Michael
Resigned: 06 April 2011
Appointed Date: 21 November 2006
94 years old
Director
CORDEIRO, Maria Lucinda, Dr
Resigned: 20 November 2008
Appointed Date: 21 November 2006
65 years old
Director
DHARIWAL, Veninder Kaur
Resigned: 11 September 2013
Appointed Date: 06 April 2011
53 years old
Director
DOONAN, Frances Elizabeth
Resigned: 09 June 2010
Appointed Date: 29 March 2004
73 years old
Director
ELLS, Stuart John
Resigned: 21 June 2012
Appointed Date: 01 September 2011
64 years old
Director
FLEMING, Michael
Resigned: 15 June 2012
Appointed Date: 06 April 2011
67 years old
Director
GOGARTY, Dermont
Resigned: 22 November 2005
Appointed Date: 29 March 2004
67 years old
Director
HANRAHAN, Denis
Resigned: 19 May 2005
Appointed Date: 29 March 2004
81 years old
Director
HARVEY, Maureen Veronica
Resigned: 01 February 2006
Appointed Date: 29 March 2004
88 years old
Director
HINDMARSH, Maria Grazia
Resigned: 16 August 2005
Appointed Date: 29 March 2004
62 years old
Director
KING, Alan Jude
Resigned: 21 June 2012
Appointed Date: 01 September 2011
60 years old
Director
LILLEY, Gwenda Elizabeth
Resigned: 06 July 2012
Appointed Date: 01 September 2011
77 years old
Director
LOCK, Paul John
Resigned: 16 January 2012
Appointed Date: 29 March 2004
82 years old
Director
MULHALL, Mary Patricia, Sister
Resigned: 11 September 2013
Appointed Date: 29 March 2004
80 years old
Director
QUICK, Eileen Frances
Resigned: 29 February 2016
Appointed Date: 11 November 2008
77 years old
Director
SALTER, Hugh F
Resigned: 16 May 2008
Appointed Date: 29 March 2004
89 years old
Director
WYLD, Michael Thomas
Resigned: 13 June 2012
Appointed Date: 29 March 2004
87 years old

B. O. EDUCATION LIMITED Events

07 Dec 2016
Registered office address changed from Queensmead Kings Road Windsor Berkshire SL4 2AX Great Britain to Travellers Rest Rockshaw Road Merstham Redhill Surrey RH1 3DE on 7 December 2016
16 Nov 2016
Registered office address changed from Brigidine School Windsor Queensmead Kings Road Windsor Berkshire SL4 2AX to Queensmead Kings Road Windsor Berkshire SL4 2AX on 16 November 2016
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
03 Aug 2016
Satisfaction of charge 1 in full
05 Jul 2016
Full accounts made up to 31 August 2015
...
... and 70 more events
25 Apr 2005
Annual return made up to 29/03/05
25 Apr 2005
Accounting reference date extended from 31/03/05 to 31/08/05
25 Apr 2005
New secretary appointed
21 Jul 2004
Particulars of mortgage/charge
29 Mar 2004
Incorporation

B. O. EDUCATION LIMITED Charges

21 September 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Legal charge
Delivered: 21 July 2004
Status: Satisfied on 3 August 2016
Persons entitled: Theresa Kilmurray, Anna Creagh, Mary Dalton, Rita Mineham & Mary Sheedy (Being the Trustees Ofthe Congregation of the Sisters of St Brigid)
Description: Queensmead kings road windsor berkshire.

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