SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE)
TUNBRIDGE WELLS KENT

Hellopages » Kent » Tunbridge Wells » TN2 3QD

Company number 01114031
Status Active
Incorporation Date 16 May 1973
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BEECHWOOD SACRED HEART, 12 PEMBURY ROAD, TUNBRIDGE WELLS KENT, TN2 3QD
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 fifty-seven events have happened. The last three records are Appointment of Mr Jonathan Paul Emery as a director on 2 March 2017; Full accounts made up to 31 August 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE) are www.sacredheartschoolbeechwoodtrust.co.uk, and www.sacred-heart-school-beechwood-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Sacred Heart School Beechwood Trust Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01114031. Sacred Heart School Beechwood Trust Limited The has been working since 16 May 1973. The present status of the company is Active. The registered address of Sacred Heart School Beechwood Trust Limited The is Beechwood Sacred Heart 12 Pembury Road Tunbridge Wells Kent Tn2 3qd. . HARVEY, Andrew John Grynyer is a Secretary of the company. EMERY, Jonathan Paul is a Director of the company. FINDLEY, David Allan Richard, Dr is a Director of the company. HILL, Gillian Anne is a Director of the company. MASON, Marie-France Lucie is a Director of the company. O'SULLIVAN, Moira Judith Frances, Sister is a Director of the company. PARK, Robert Graham is a Director of the company. SOUTHERN, Michael Edward Nicholas is a Director of the company. STEVENS, Michael Francis is a Director of the company. TURNER, Amanda Jenny, Dr is a Director of the company. WILLIAMS, Constance Ann is a Director of the company. Secretary CHARD, Donald Wyndham has been resigned. Director ABRAMS, Drummond Ernest has been resigned. Director ANSELL, Brian Michael has been resigned. Director ATKINS, Norah Mary has been resigned. Director BRUCE SMYTHE, Simon Carrington has been resigned. Director CAVALIERO, Mary has been resigned. Director CHAPMAN-HATCHETT, Suzanne Patricia has been resigned. Director CHARD, Donald Wyndham has been resigned. Director CLARK, Sara Jane has been resigned. Director COULDREY, Helen Mary Karin has been resigned. Director EDWARDS, Martin John has been resigned. Director EMANUAL, Peter has been resigned. Director FULTON, Veronica has been resigned. Director HOLLAND, Thomas Patrick has been resigned. Director MELBOURNE WEBB, Barry has been resigned. Director MILES, Charles Kenneth Zachary has been resigned. Director NEWMAN, Hilary Alice Gibbs, Lady has been resigned. Director PEPPARD, Caron Lesley has been resigned. Director RICKS, John Stephen has been resigned. Director RODMELL, Graham Arthur has been resigned. Director SEBASTIAN, Anita Virginia has been resigned. Director ST LAWRENCE, Ignatius, Reverend Father has been resigned. Director TAGGART, John Kevin, Right Revd. has been resigned. Director WALKER, Geoffrey Norman has been resigned. Director WEBBER, Natalie has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
HARVEY, Andrew John Grynyer
Appointed Date: 10 December 2000

Director
EMERY, Jonathan Paul
Appointed Date: 02 March 2017
69 years old

Director
FINDLEY, David Allan Richard, Dr
Appointed Date: 10 December 2000
77 years old

Director
HILL, Gillian Anne
Appointed Date: 03 March 2016
71 years old

Director
MASON, Marie-France Lucie
Appointed Date: 19 May 2001
75 years old

Director
O'SULLIVAN, Moira Judith Frances, Sister
Appointed Date: 15 December 2004
74 years old

Director
PARK, Robert Graham
Appointed Date: 04 November 2015
66 years old

Director
SOUTHERN, Michael Edward Nicholas
Appointed Date: 06 December 2009
86 years old

Director
STEVENS, Michael Francis
Appointed Date: 29 May 2012
74 years old

Director
TURNER, Amanda Jenny, Dr
Appointed Date: 26 February 2013
70 years old

Director
WILLIAMS, Constance Ann
Appointed Date: 16 June 2016
75 years old

Resigned Directors

Secretary
CHARD, Donald Wyndham
Resigned: 10 December 2000

Director
ABRAMS, Drummond Ernest
Resigned: 29 May 2012
Appointed Date: 10 December 2000
92 years old

Director
ANSELL, Brian Michael
Resigned: 05 December 2004
Appointed Date: 19 May 2001
90 years old

Director
ATKINS, Norah Mary
Resigned: 12 December 1999
101 years old

Director
BRUCE SMYTHE, Simon Carrington
Resigned: 10 December 2006
Appointed Date: 06 November 2005
83 years old

Director
CAVALIERO, Mary
Resigned: 10 December 2000
97 years old

Director
CHAPMAN-HATCHETT, Suzanne Patricia
Resigned: 13 October 2001
Appointed Date: 12 December 1999
77 years old

Director
CHARD, Donald Wyndham
Resigned: 20 March 2004
Appointed Date: 08 December 1996
75 years old

Director
CLARK, Sara Jane
Resigned: 13 October 2001
Appointed Date: 10 December 2000
64 years old

Director
COULDREY, Helen Mary Karin
Resigned: 14 December 2008
Appointed Date: 15 December 2004
75 years old

Director
EDWARDS, Martin John
Resigned: 08 December 1996
Appointed Date: 09 October 1993
64 years old

Director
EMANUAL, Peter
Resigned: 12 January 2012
Appointed Date: 06 December 2009
73 years old

Director
FULTON, Veronica
Resigned: 26 June 2016
Appointed Date: 15 June 2011
77 years old

Director
HOLLAND, Thomas Patrick
Resigned: 06 December 2015
Appointed Date: 10 December 2000
69 years old

Director
MELBOURNE WEBB, Barry
Resigned: 20 March 2004
Appointed Date: 06 December 1998
86 years old

Director
MILES, Charles Kenneth Zachary
Resigned: 08 October 1993
76 years old

Director
NEWMAN, Hilary Alice Gibbs, Lady
Resigned: 26 June 2016
Appointed Date: 24 May 2006
84 years old

Director
PEPPARD, Caron Lesley
Resigned: 28 June 2015
Appointed Date: 20 May 2010
64 years old

Director
RICKS, John Stephen
Resigned: 20 January 2001
83 years old

Director
RODMELL, Graham Arthur
Resigned: 05 July 2009
Appointed Date: 21 August 2006
88 years old

Director
SEBASTIAN, Anita Virginia
Resigned: 21 November 2005
Appointed Date: 09 October 1993
78 years old

Director
ST LAWRENCE, Ignatius, Reverend Father
Resigned: 26 June 1993
111 years old

Director
TAGGART, John Kevin, Right Revd.
Resigned: 05 July 2010
94 years old

Director
WALKER, Geoffrey Norman
Resigned: 06 December 1998
70 years old

Director
WEBBER, Natalie
Resigned: 31 August 2010
Appointed Date: 20 May 2009
83 years old

SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE) Events

10 Apr 2017
Appointment of Mr Jonathan Paul Emery as a director on 2 March 2017
10 Feb 2017
Full accounts made up to 31 August 2016
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Appointment of Mrs Constance Ann Williams as a director on 16 June 2016
26 Sep 2016
Appointment of Mrs Gillian Anne Hill as a director on 3 March 2016
...
... and 147 more events
11 Feb 1988
Full accounts made up to 31 August 1987

05 Aug 1987
Full accounts made up to 31 August 1986

27 Feb 1987
Annual return made up to 07/12/86

29 Jan 1987
Director resigned;new director appointed

16 May 1973
Incorporation

SACRED HEART SCHOOL BEECHWOOD TRUST LIMITED(THE) Charges

8 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a beechwood school, pembry road, tunbridge…
8 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a stuart house beechwood school, pembury…
29 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a beechwood school, pembury road, tunbridge…
28 March 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H stuart house beechwood school pembury road tunbridge…
20 May 1999
Legal mortgage
Delivered: 25 May 1999
Status: Satisfied on 21 February 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a beechwood school pembury road…
20 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Satisfied on 23 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 May 1975
Mortgage
Delivered: 29 May 1975
Status: Satisfied on 23 March 2006
Persons entitled: National Westminster Bank PLC
Description: Property @ pembury road tunbridge wells kent comprised in a…
28 May 1975
Mortgage
Delivered: 29 May 1975
Status: Satisfied on 23 March 2006
Persons entitled: National Westminster Bank PLC
Description: Property @ pembury road tunbridge wells kent (see doc…