ROOKWOOD SCHOOL TRUST LIMITED
ANDOVER

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Company number 00758856
Status Active
Incorporation Date 26 April 1963
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROOKWOOD SCHOOL, WEYHILL ROAD, ANDOVER, HAMPSHIRE, SP10 3AL
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 one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 August 2016; Termination of appointment of Richard Mark Smart as a director on 31 January 2017; Appointment of Mr Michael Raymond Hamilton Lower as a director on 23 January 2017. The most likely internet sites of ROOKWOOD SCHOOL TRUST LIMITED are www.rookwoodschooltrust.co.uk, and www.rookwood-school-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Grateley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookwood School Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00758856. Rookwood School Trust Limited has been working since 26 April 1963. The present status of the company is Active. The registered address of Rookwood School Trust Limited is Rookwood School Weyhill Road Andover Hampshire Sp10 3al. . BARTON, Lisa Ann is a Secretary of the company. BEDBOROUGH, Lee Ray is a Director of the company. DREW, David Nicholas Alwyne is a Director of the company. HARDIMAN, Carolyn is a Director of the company. KNIGHT, Kevin John is a Director of the company. LOWER, Michael Raymond Hamilton is a Director of the company. MACHIN, Carole is a Director of the company. RUTHERFORD, Victoria Jane is a Director of the company. WICKENS, Victoria Amanda is a Director of the company. Secretary CLAYTON, Andrew George has been resigned. Secretary FROST, Jonathan Geoffrey Ryan has been resigned. Secretary HINDLE, Sheila has been resigned. Secretary JENKINS, Christopher Michael has been resigned. Secretary ROBINSON, John Francis Edward has been resigned. Director ARTISS, Nicholas John has been resigned. Director BARNETSON, Graham has been resigned. Director CLARK, Christopher Ashton has been resigned. Director COTTLE, Leslie Cecil has been resigned. Director COTTON, Gail Sandra has been resigned. Director COX, Diana Anne has been resigned. Director DOCHERTY, Julie Anita has been resigned. Director HARRIS, Michael Anthony has been resigned. Director HOPKINS, Peter John has been resigned. Director JENKINS, Christopher Michael has been resigned. Director JENKINS, Christopher Michael has been resigned. Director JENKINSON, Stewart has been resigned. Director JENKINSON, Stewart has been resigned. Director LOXTON, Stephen David has been resigned. Director MARCHMENT, Joan Pamela has been resigned. Director MARCHMENT, Joan Pamela has been resigned. Director NEWTON, Maude has been resigned. Director OSMOND, Michael John has been resigned. Director PARSONS, Anthony Philip has been resigned. Director PARTRIDGE, John Masson has been resigned. Director POWELL, Kevin Gary has been resigned. Director RISK, Sheila has been resigned. Director SHEFFIELD, Harry has been resigned. Director SMART, Richard Mark has been resigned. Director SULLIVAN, Ruth has been resigned. Director WEST, Patricia Anne has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BARTON, Lisa Ann
Appointed Date: 04 March 2014

Director
BEDBOROUGH, Lee Ray
Appointed Date: 26 January 2015
68 years old

Director
DREW, David Nicholas Alwyne
Appointed Date: 22 June 2009
65 years old

Director
HARDIMAN, Carolyn
Appointed Date: 29 November 2011
57 years old

Director
KNIGHT, Kevin John
Appointed Date: 27 September 2010
77 years old

Director
LOWER, Michael Raymond Hamilton
Appointed Date: 23 January 2017
71 years old

Director
MACHIN, Carole
Appointed Date: 30 October 1995
69 years old

Director
RUTHERFORD, Victoria Jane
Appointed Date: 18 February 2016
54 years old

Director
WICKENS, Victoria Amanda
Appointed Date: 12 September 2016
60 years old

Resigned Directors

Secretary
CLAYTON, Andrew George
Resigned: 10 December 2008
Appointed Date: 06 December 2006

Secretary
FROST, Jonathan Geoffrey Ryan
Resigned: 31 August 2013
Appointed Date: 10 December 2008

Secretary
HINDLE, Sheila
Resigned: 08 March 1993

Secretary
JENKINS, Christopher Michael
Resigned: 04 March 2014
Appointed Date: 01 September 2013

Secretary
ROBINSON, John Francis Edward
Resigned: 07 December 2006
Appointed Date: 08 March 1993

Director
ARTISS, Nicholas John
Resigned: 26 June 2006
Appointed Date: 13 June 2000
67 years old

Director
BARNETSON, Graham
Resigned: 25 September 2006
Appointed Date: 01 January 2004
57 years old

Director
CLARK, Christopher Ashton
Resigned: 15 March 2004
Appointed Date: 29 April 2002
69 years old

Director
COTTLE, Leslie Cecil
Resigned: 02 October 1995
106 years old

Director
COTTON, Gail Sandra
Resigned: 18 September 2015
Appointed Date: 02 July 2013
75 years old

Director
COX, Diana Anne
Resigned: 31 August 2008
85 years old

Director
DOCHERTY, Julie Anita
Resigned: 15 September 2014
Appointed Date: 26 September 2005
63 years old

Director
HARRIS, Michael Anthony
Resigned: 15 September 1993
71 years old

Director
HOPKINS, Peter John
Resigned: 27 March 2000
Appointed Date: 06 September 1994
69 years old

Director
JENKINS, Christopher Michael
Resigned: 04 March 2014
Appointed Date: 11 February 2008
75 years old

Director
JENKINS, Christopher Michael
Resigned: 31 August 2005
75 years old

Director
JENKINSON, Stewart
Resigned: 14 February 2016
Appointed Date: 15 September 2014
75 years old

Director
JENKINSON, Stewart
Resigned: 17 June 2013
Appointed Date: 13 June 2000
75 years old

Director
LOXTON, Stephen David
Resigned: 15 March 2004
Appointed Date: 30 October 1995
70 years old

Director
MARCHMENT, Joan Pamela
Resigned: 19 October 2009
Appointed Date: 20 March 2006
91 years old

Director
MARCHMENT, Joan Pamela
Resigned: 30 September 2004
91 years old

Director
NEWTON, Maude
Resigned: 14 April 1997
99 years old

Director
OSMOND, Michael John
Resigned: 28 January 2002
88 years old

Director
PARSONS, Anthony Philip
Resigned: 01 December 2008
Appointed Date: 29 January 2007
72 years old

Director
PARTRIDGE, John Masson
Resigned: 22 September 2000
Appointed Date: 08 March 1993
79 years old

Director
POWELL, Kevin Gary
Resigned: 31 January 2011
Appointed Date: 01 October 2008
64 years old

Director
RISK, Sheila
Resigned: 14 February 2007
Appointed Date: 14 September 1998
87 years old

Director
SHEFFIELD, Harry
Resigned: 28 November 2011
Appointed Date: 29 January 2007
69 years old

Director
SMART, Richard Mark
Resigned: 31 January 2017
Appointed Date: 20 May 2016
56 years old

Director
SULLIVAN, Ruth
Resigned: 16 April 2012
Appointed Date: 28 September 2009
67 years old

Director
WEST, Patricia Anne
Resigned: 25 June 2012
Appointed Date: 11 February 2008
81 years old

ROOKWOOD SCHOOL TRUST LIMITED Events

15 May 2017
Full accounts made up to 31 August 2016
16 Feb 2017
Termination of appointment of Richard Mark Smart as a director on 31 January 2017
15 Feb 2017
Appointment of Mr Michael Raymond Hamilton Lower as a director on 23 January 2017
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Oct 2016
Satisfaction of charge 2 in full
...
... and 164 more events
04 Jan 1988
Annual return made up to 14/12/87

23 Dec 1986
Full accounts made up to 31 August 1986

23 Dec 1986
Return made up to 27/11/86; full list of members

23 Dec 1986
Director resigned;new director appointed

09 Feb 1985
Annual return made up to 22/10/84

ROOKWOOD SCHOOL TRUST LIMITED Charges

3 December 2008
Debenture
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Weyhill road andover hampshire.
21 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 the avenue andover.
21 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 the avenue andover.
24 August 2007
Legal mortgage
Delivered: 13 September 2007
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Bank PLC
Description: Rookwood school weyhill road andover hampshire t/no…
27 September 2006
Legal mortgage
Delivered: 3 October 2006
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H rookwood school weyhill road andover hampshire t/no…
29 June 2005
Legal mortgage
Delivered: 30 June 2005
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a rookwood school weyhill road andover…
26 August 2004
Legal mortgage
Delivered: 8 September 2004
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at rookwood school weyhill road andover. With…
16 January 2004
Legal mortgage
Delivered: 21 January 2004
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 15 the avenue, andover. With the benefit…
6 January 2004
Debenture
Delivered: 7 January 2004
Status: Satisfied on 20 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1999
Legal mortgage
Delivered: 1 July 1999
Status: Satisfied on 20 October 2016
Persons entitled: Midland Bank PLC
Description: The paddocks weyhill road andover. With the benefit of all…
14 February 1997
Legal mortgage
Delivered: 20 February 1997
Status: Satisfied on 20 October 2016
Persons entitled: Midland Bank PLC
Description: 17 the avenue andover hampshire (freehold) and the benefit…
23 January 1997
Fixed and floating charge
Delivered: 5 February 1997
Status: Satisfied on 20 October 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 July 1982
Legal charge
Delivered: 30 July 1982
Status: Satisfied on 20 October 2016
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being rookwood school weyhill road and…