BENENDEN SCHOOL (KENT) LIMITED
KENT

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Company number 00196353
Status Active
Incorporation Date 13 March 1924
Company Type Private Limited Company
Address BENENDEN SCHOOL, CRANBROOK, KENT, TN17 4AA
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Appointment of Dr Rupert William Evenett as a director on 14 March 2017; Group of companies' accounts made up to 31 July 2016; Appointment of Professor Liba Chaia Taub as a director on 24 February 2016. The most likely internet sites of BENENDEN SCHOOL (KENT) LIMITED are www.benendenschoolkent.co.uk, and www.benenden-school-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and seven months. The distance to to Staplehurst Rail Station is 6.7 miles; to Etchingham Rail Station is 7.2 miles; to Robertsbridge Rail Station is 7.7 miles; to Winchelsea Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benenden School Kent Limited is a Private Limited Company. The company registration number is 00196353. Benenden School Kent Limited has been working since 13 March 1924. The present status of the company is Active. The registered address of Benenden School Kent Limited is Benenden School Cranbrook Kent Tn17 4aa. . LANDER, Martin Christopher is a Secretary of the company. BIRKETT, Joanna Sarah is a Director of the company. CAREY, Wendy Margaret is a Director of the company. CLARKE, Alison Jane is a Director of the company. CORNISH, Fiona Elizabeth, Dr is a Director of the company. EVENETT, Rupert William, Dr is a Director of the company. GOOLDEN, Michael Cyril Christopher is a Director of the company. MCNAB, Anne Elizabeth is a Director of the company. MCPARLAND, John Anthony Augustine is a Director of the company. PUGH, Giles St Aubyn is a Director of the company. SMART, Simon Sean is a Director of the company. STRONG, Jonathan Vezey is a Director of the company. TAUB, Liba Chaia, Professor is a Director of the company. TRELAWNY-VERNON, William Ernle Hardy is a Director of the company. Secretary ALLEN, Nicholas Jeremy has been resigned. Secretary DALTON HOLMES, Robin has been resigned. Director ANDERSON, Jane Megan Owen has been resigned. Director BELLHOUSE, Lillian Justine has been resigned. Director BIRTS, Peter William has been resigned. Director BONSALL, David Charles has been resigned. Director BROOKE, Carol Consuelo has been resigned. Director CHERRY, Graham Stewart has been resigned. Director COATES, Michael Odiarne has been resigned. Director COLLUM, Hugh Robert has been resigned. Director COLLUM, Hugh Robert has been resigned. Director COTTON, Josephine Katharine has been resigned. Director COVELL, Charles Arthur Alan has been resigned. Director COWLEY, David John has been resigned. Director CRAIG-MCFEELY, Elizabeth Sarah Ann, Commandant has been resigned. Director CREWDSON, Frances Mary has been resigned. Director DARBISHIRE, Owen Richard, Dr has been resigned. Director DOYLE, Sheila Howard has been resigned. Director DRIVER, Charles Jonathan has been resigned. Director EDWARDS, Ian Michael David has been resigned. Director FONE, Angela Mary has been resigned. Director GEORGIADIS, Antony Vassos has been resigned. Director GREEN, Stephen Nathaniel has been resigned. Director GROCHOLSKA, Bridget Caroline, Countess has been resigned. Director HAAS, Richard David Walter has been resigned. Director HALCROW, Gillian Mary has been resigned. Director HARPER, Ewan William, Sir has been resigned. Director HARRISON, Stephen John, Dr has been resigned. Director HAYES, Jane has been resigned. Director HAYNES, Timothy Hugh Penzer has been resigned. Director JAMISON, Peter Christopher, Abbot has been resigned. Director JOHNSTON, Rachel Joy has been resigned. Director KENNEDY, Ann Sheila has been resigned. Director LAIT, Jacqueline Ann has been resigned. Director LAVIN, Deborah Margaret has been resigned. Director LAWRENCE, Walter Nicholas Murray has been resigned. Director LEUNG, Michael Kai Hung has been resigned. Director LLOYD DAVIES (JACKS), Susan Vanessa, Surgeon Major has been resigned. Director MARTIN, Rose Mary Anne, Doctor has been resigned. Director MITCHELL, Jennifer, Dr. has been resigned. Director MOORE, Charles Hilary has been resigned. Director NUNNELEY, Catherine Elizabeth Armstrong, Ma has been resigned. Director PULLINGER, (Francis) Alan, Sir has been resigned. Director ROBERTSON, John William has been resigned. Director RUSSELL, Victoria Elizabeth has been resigned. Director SALMON, Harry has been resigned. Director SANGER, James Gerald has been resigned. Director SARGENT, Michael Carlisle has been resigned. Director SCOTT, Jacqueline Mary has been resigned. Director SHACKLETON, Fiona Sara, The Rt. Hon. The Baroness has been resigned. Director SIMKINS, Charles Edward Thomas has been resigned. Director SIMPSON, Sancia Helen has been resigned. Director STRONG, Jonathan Vezey has been resigned. Director THOMAS, Benjamin Victor Robert has been resigned. Director WALKER ARNOTT, Edward Ian has been resigned. Director WILSON, Helen has been resigned. Director WINSER, Margaret Ellen has been resigned. Director WITHERIDGE, John Stephen, Reverend has been resigned. Director YORKE, Morag has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
LANDER, Martin Christopher
Appointed Date: 24 February 2016
Director
BIRKETT, Joanna Sarah
Appointed Date: 02 March 2011
65 years old
Director
CAREY, Wendy Margaret
Appointed Date: 10 June 2010
79 years old
Director
CLARKE, Alison Jane
Appointed Date: 20 November 2014
64 years old
Director
CORNISH, Fiona Elizabeth, Dr
Appointed Date: 21 November 2013
64 years old
Director
EVENETT, Rupert William, Dr
Appointed Date: 14 March 2017
62 years old
Director
GOOLDEN, Michael Cyril Christopher
Appointed Date: 24 May 2007
78 years old
Director
MCNAB, Anne Elizabeth
Appointed Date: 09 June 2016
67 years old
Director
MCPARLAND, John Anthony Augustine
Appointed Date: 19 November 2015
72 years old
Director
PUGH, Giles St Aubyn
Appointed Date: 24 February 2016
67 years old
Director
SMART, Simon Sean
Appointed Date: 26 November 2002
78 years old
Director
STRONG, Jonathan Vezey
Appointed Date: 02 February 2012
76 years old
Director
TAUB, Liba Chaia, Professor
Appointed Date: 24 February 2016
70 years old
Director
TRELAWNY-VERNON, William Ernle Hardy
Appointed Date: 26 November 2009
60 years old

Resigned Directors

Secretary
ALLEN, Nicholas Jeremy
Resigned: 24 February 2016
Appointed Date: 10 February 2003
Secretary
DALTON HOLMES, Robin
Resigned: 10 February 2003
Director
ANDERSON, Jane Megan Owen
Resigned: 15 May 1999
Appointed Date: 16 May 1998
67 years old
Director
BELLHOUSE, Lillian Justine
Resigned: 01 June 2006
Appointed Date: 20 November 2003
73 years old
Director
BIRTS, Peter William
Resigned: 28 September 1993
79 years old
Director
BONSALL, David Charles
Resigned: 07 July 2007
Appointed Date: 18 November 1993
69 years old
Director
BROOKE, Carol Consuelo
Resigned: 16 May 1998
Appointed Date: 20 May 1995
78 years old
Director
CHERRY, Graham Stewart
Resigned: 02 February 2012
Appointed Date: 01 February 2007
66 years old
Director
COATES, Michael Odiarne
Resigned: 07 July 2007
87 years old
Director
COLLUM, Hugh Robert
Resigned: 13 March 2003
Appointed Date: 02 November 1998
85 years old
Director
COLLUM, Hugh Robert
Resigned: 26 October 1993
85 years old
Director
COTTON, Josephine Katharine
Resigned: 18 October 1995
Appointed Date: 23 October 1992
75 years old
Director
COVELL, Charles Arthur Alan
Resigned: 02 July 2016
Appointed Date: 10 September 2001
70 years old
Director
COWLEY, David John
Resigned: 09 October 2000
Appointed Date: 18 November 1993
77 years old
Director
CRAIG-MCFEELY, Elizabeth Sarah Ann, Commandant
Resigned: 10 March 1995
98 years old
Director
CREWDSON, Frances Mary
Resigned: 01 August 2012
Appointed Date: 20 December 2006
56 years old
Director
DARBISHIRE, Owen Richard, Dr
Resigned: 01 August 2012
Appointed Date: 03 July 2001
61 years old
Director
DOYLE, Sheila Howard
Resigned: 15 March 2003
94 years old
Director
DRIVER, Charles Jonathan
Resigned: 16 June 2005
86 years old
Director
EDWARDS, Ian Michael David
Resigned: 02 April 2003
Appointed Date: 01 July 2001
68 years old
Director
FONE, Angela Mary
Resigned: 14 October 1992
88 years old
Director
GEORGIADIS, Antony Vassos
Resigned: 10 September 2001
Appointed Date: 01 October 1996
80 years old
Director
GREEN, Stephen Nathaniel
Resigned: 24 February 2016
Appointed Date: 12 June 2008
61 years old
Director
GROCHOLSKA, Bridget Caroline, Countess
Resigned: 18 March 2004
Appointed Date: 15 May 1999
81 years old
Director
HAAS, Richard David Walter
Resigned: 04 March 1993
67 years old
Director
HALCROW, Gillian Mary
Resigned: 19 October 2000
Appointed Date: 15 October 1997
72 years old
Director
HARPER, Ewan William, Sir
Resigned: 20 October 1993
86 years old
Director
HARRISON, Stephen John, Dr
Resigned: 05 June 1997
Appointed Date: 17 December 1993
64 years old
Director
HAYES, Jane
Resigned: 19 November 2015
Appointed Date: 18 March 2004
63 years old
Director
HAYNES, Timothy Hugh Penzer
Resigned: 09 June 2016
Appointed Date: 07 March 2007
70 years old
Director
JAMISON, Peter Christopher, Abbot
Resigned: 18 September 2002
Appointed Date: 01 September 2000
73 years old
Director
JOHNSTON, Rachel Joy
Resigned: 20 November 2014
Appointed Date: 10 June 1993
64 years old
Director
KENNEDY, Ann Sheila
Resigned: 26 October 1993
85 years old
Director
LAIT, Jacqueline Ann
Resigned: 01 June 1998
Appointed Date: 21 December 1993
77 years old
Director
LAVIN, Deborah Margaret
Resigned: 01 February 2009
Appointed Date: 18 February 1998
86 years old
Director
LAWRENCE, Walter Nicholas Murray
Resigned: 07 March 1998
90 years old
Director
LEUNG, Michael Kai Hung
Resigned: 16 June 2005
Appointed Date: 29 October 1995
83 years old
Director
LLOYD DAVIES (JACKS), Susan Vanessa, Surgeon Major
Resigned: 07 March 1998
64 years old
Director
MARTIN, Rose Mary Anne, Doctor
Resigned: 15 March 2001
Appointed Date: 14 January 1998
75 years old
Director
MITCHELL, Jennifer, Dr.
Resigned: 16 June 2005
Appointed Date: 04 September 2002
72 years old
Director
MOORE, Charles Hilary
Resigned: 05 March 2009
Appointed Date: 05 April 1999
68 years old
Director
NUNNELEY, Catherine Elizabeth Armstrong, Ma
Resigned: 08 July 2006
Appointed Date: 03 May 1997
87 years old
Director
PULLINGER, (Francis) Alan, Sir
Resigned: 23 November 2000
112 years old
Director
ROBERTSON, John William
Resigned: 16 June 2005
Appointed Date: 13 March 2003
69 years old
Director
RUSSELL, Victoria Elizabeth
Resigned: 16 May 1992
68 years old
Director
SALMON, Harry
Resigned: 19 November 2015
87 years old
Director
SANGER, James Gerald
Resigned: 31 July 2005
86 years old
Director
SARGENT, Michael Carlisle
Resigned: 13 March 2003
Appointed Date: 11 January 1994
83 years old
Director
SCOTT, Jacqueline Mary
Resigned: 20 May 1995
Appointed Date: 16 May 1992
80 years old
Director
SHACKLETON, Fiona Sara, The Rt. Hon. The Baroness
Resigned: 07 July 2007
69 years old
Director
SIMKINS, Charles Edward Thomas
Resigned: 01 October 1996
Appointed Date: 28 September 1993
79 years old
Director
SIMPSON, Sancia Helen
Resigned: 20 November 2003
Appointed Date: 19 October 2000
77 years old
Director
STRONG, Jonathan Vezey
Resigned: 18 March 2004
Appointed Date: 07 December 1996
76 years old
Director
THOMAS, Benjamin Victor Robert
Resigned: 05 July 2008
Appointed Date: 23 July 1998
56 years old
Director
WALKER ARNOTT, Edward Ian
Resigned: 18 November 1993
86 years old
Director
WILSON, Helen
Resigned: 09 June 1995
78 years old
Director
WINSER, Margaret Ellen
Resigned: 31 August 2002
83 years old
Director
WITHERIDGE, John Stephen, Reverend
Resigned: 15 June 2006
Appointed Date: 02 January 2003
71 years old
Director
YORKE, Morag
Resigned: 15 October 1997
Appointed Date: 18 October 1995
79 years old

BENENDEN SCHOOL (KENT) LIMITED Events

31 Mar 2017
Appointment of Dr Rupert William Evenett as a director on 14 March 2017
20 Dec 2016
Group of companies' accounts made up to 31 July 2016
16 Nov 2016
Appointment of Professor Liba Chaia Taub as a director on 24 February 2016
15 Nov 2016
Appointment of Mrs Anne Elizabeth Mcnab as a director on 9 June 2016
15 Nov 2016
Termination of appointment of Timothy Hugh Penzer Haynes as a director on 9 June 2016
...
... and 223 more events
09 Feb 1978
Accounts made up to 31 August 1976
23 Dec 1976
Accounts made up to 31 August 1975
02 Jun 1976
Accounts made up to 31 August 1974
02 Jun 1975
Accounts made up to 31 August 1974
13 Mar 1924
Incorporation

BENENDEN SCHOOL (KENT) LIMITED Charges

16 September 2011
Floating charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Emma Horler, Lucy Taylor
Description: By way of first floating charge, the fees in advance…
24 January 1984
Legal charge
Delivered: 30 January 1984
Status: Outstanding
Persons entitled: Coutts & Company
Description: All that freehold land known as orchard cottage being land…
24 January 1984
Legal charge
Delivered: 30 January 1984
Status: Outstanding
Persons entitled: Coutts & Company
Description: All that freehold land known as the little house being on a…
24 January 1984
Legal charge
Delivered: 30 January 1984
Status: Outstanding
Persons entitled: Coutts & Company
Description: All that freehold land together with the building thereon…
23 March 1983
Legal mortgage
Delivered: 6 April 1983
Status: Outstanding
Persons entitled: Coutts and Company
Description: F/H benenden school and adjoining land. Floating charge…
28 September 1982
Debenture
Delivered: 5 October 1982
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all f/h & l/h properties…
21 February 1968
Memo of deposit of deeds
Delivered: 5 March 1968
Status: Outstanding
Persons entitled: Coutts & Co. Bankers
Description: Benenden school and land at benenden, kent.
1 December 1964
Mortgage
Delivered: 2 December 1964
Status: Outstanding
Persons entitled: Halifax Building Society
Description: Plot 22 (now k/a 8 mill lane) mill farm estate tenterden…
28 March 1940
Debenture
Delivered: 5 April 1940
Status: Satisfied on 4 August 1995
Persons entitled: Strand Nominees LTD
Description: Undertaking and all property including uncalled capital, &…

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