PINEWOOD SCHOOL LIMITED
SWINDON

Hellopages » Oxfordshire » Vale of White Horse » SN6 8HZ

Company number 00339394
Status Active
Incorporation Date 19 April 1938
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PINEWOOD SCHOOL, BOURTON, SWINDON, WILTSHIRE, SN6 8HZ
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Richard Ian White as a director on 9 August 2016. The most likely internet sites of PINEWOOD SCHOOL LIMITED are www.pinewoodschool.co.uk, and www.pinewood-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. Pinewood School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00339394. Pinewood School Limited has been working since 19 April 1938. The present status of the company is Active. The registered address of Pinewood School Limited is Pinewood School Bourton Swindon Wiltshire Sn6 8hz. . MCAVOY, Nicola Jane is a Secretary of the company. BADHAM THORNHILL, Robin Francis is a Director of the company. BALLARD, Adrian Paul is a Director of the company. BIRCH, Julian Charles is a Director of the company. BROWN, Randal Timothy is a Director of the company. CAMPBELL, James Caldwell is a Director of the company. CLEVERLEY, Nicholas Francis is a Director of the company. CRIPWELL, Emma Acworth is a Director of the company. DOUGALL, Rebecca Jane is a Director of the company. FAWCUS, David John is a Director of the company. FOSTER, Guy Peter Woodroffe is a Director of the company. FRANCE, Catherine Ann Mary is a Director of the company. LOUGH, Philip James is a Director of the company. MAWLE, Edward George is a Director of the company. PETERKEN, Alexander Laurence Raynal, Dr is a Director of the company. WHITE, Richard Ian is a Director of the company. WILKES, Helen Mary is a Director of the company. Secretary BODDINGTON, Henry Geoffrey Cyrus has been resigned. Secretary BOUWENS, Carel Peter has been resigned. Secretary BRETT, Adrian Templeton has been resigned. Secretary WHITE, Jill has been resigned. Director ALLEN, Henry Michael Cunard has been resigned. Director ASHBY, Lawrence Adrian Clive has been resigned. Director ASTLEY, Penelope Joan Mckerrow has been resigned. Director ASTLEY, Richard Jacob has been resigned. Director BAREFOOT, Peter Gordon John has been resigned. Director BEARD, Felicity Anne has been resigned. Director BEARD, Timothy Edward, Dr has been resigned. Director BEBB, James Montfort has been resigned. Director BERGIN, John Howard Evesley has been resigned. Director BETHWAITE, Jennifer Mary has been resigned. Director BOYD, Duncan Stewart Archibald, Colonel has been resigned. Director BRADLEY, Anthony Henry has been resigned. Director BROOKS, Elizabeth Anne has been resigned. Director BURROW, Shirley Annette has been resigned. Director DAVIS, John Patrick has been resigned. Director DOBBIE, William Ian Cotter has been resigned. Director HOWE, Peter Charles has been resigned. Director HUTCHINSON, Melanie Caroline has been resigned. Director JARVIS, John Francis has been resigned. Director JERRARD, Elizabeth Anne has been resigned. Director KINGHAM, Marianne Wynne has been resigned. Director LANGTON, Robert, Captain has been resigned. Director LAPPING, Peter Herbert has been resigned. Director POUND, John Adrian has been resigned. Director RICHARDSON, John Stephen has been resigned. Director RICHARDSON, Thomas Edward Michael has been resigned. Director STERRY, Timothy John, Reverend has been resigned. Director TAIT, Peter Stuart has been resigned. Director TAYLOR, Susan Jane has been resigned. Director TRAFFORD, Cheryl Anne has been resigned. Director VEASEY, Thomas Patrick has been resigned. Director WILKES, Peter has been resigned. Director WILLIAMSON, David Simpson has been resigned. Director WILLIAMSON, David Simpson has been resigned. The company operates in "Primary education".


Current Directors

Secretary
MCAVOY, Nicola Jane
Appointed Date: 14 April 2008
Director
BADHAM THORNHILL, Robin Francis
Appointed Date: 21 June 2008
71 years old
Director
BALLARD, Adrian Paul
Appointed Date: 01 September 2012
56 years old
Director
BIRCH, Julian Charles
Appointed Date: 20 November 2010
52 years old
Director
BROWN, Randal Timothy
Appointed Date: 01 September 2013
67 years old
Director
CAMPBELL, James Caldwell
Appointed Date: 05 March 2010
75 years old
Director
CLEVERLEY, Nicholas Francis
Appointed Date: 24 February 2007
50 years old
Director
CRIPWELL, Emma Acworth
Appointed Date: 01 September 2015
51 years old
Director
DOUGALL, Rebecca Jane
Appointed Date: 01 January 2016
55 years old
Director
FAWCUS, David John
Appointed Date: 06 November 2004
69 years old
Director
FOSTER, Guy Peter Woodroffe
Appointed Date: 01 September 2010
57 years old
Director
FRANCE, Catherine Ann Mary
Appointed Date: 30 April 2012
56 years old
Director
LOUGH, Philip James
Appointed Date: 30 April 2012
73 years old
Director
MAWLE, Edward George
Appointed Date: 25 June 2011
53 years old
Director
PETERKEN, Alexander Laurence Raynal, Dr
Appointed Date: 26 November 2011
51 years old
Director
WHITE, Richard Ian
Appointed Date: 09 August 2016
70 years old
Director
WILKES, Helen Mary
Appointed Date: 16 June 2007
67 years old

Resigned Directors

Secretary
BODDINGTON, Henry Geoffrey Cyrus
Resigned: 06 November 1997
Secretary
BOUWENS, Carel Peter
Resigned: 28 September 2007
Appointed Date: 31 July 2004
Secretary
BRETT, Adrian Templeton
Resigned: 13 April 2008
Appointed Date: 01 October 2007
Secretary
WHITE, Jill
Resigned: 31 August 2004
Appointed Date: 06 November 1997
Director
ALLEN, Henry Michael Cunard
Resigned: 04 December 1993
91 years old
Director
ASHBY, Lawrence Adrian Clive
Resigned: 31 July 2004
Appointed Date: 20 February 1999
75 years old
Director
ASTLEY, Penelope Joan Mckerrow
Resigned: 06 November 1999
115 years old
Director
ASTLEY, Richard Jacob
Resigned: 10 November 2001
75 years old
Director
BAREFOOT, Peter Gordon John
Resigned: 01 October 2009
Appointed Date: 11 June 1994
73 years old
Director
BEARD, Felicity Anne
Resigned: 07 November 1998
82 years old
Director
BEARD, Timothy Edward, Dr
Resigned: 25 June 2005
Appointed Date: 09 November 1996
60 years old
Director
BEBB, James Montfort
Resigned: 04 November 2000
75 years old
Director
BERGIN, John Howard Evesley
Resigned: 06 November 1999
106 years old
Director
BETHWAITE, Jennifer Mary
Resigned: 22 June 2013
Appointed Date: 01 September 2006
63 years old
Director
BOYD, Duncan Stewart Archibald, Colonel
Resigned: 25 June 1995
94 years old
Director
BRADLEY, Anthony Henry
Resigned: 25 June 2005
78 years old
Director
BROOKS, Elizabeth Anne
Resigned: 29 June 2006
Appointed Date: 04 November 2000
76 years old
Director
BURROW, Shirley Annette
Resigned: 12 June 2004
92 years old
Director
DAVIS, John Patrick
Resigned: 10 March 2001
Appointed Date: 06 November 1999
81 years old
Director
DOBBIE, William Ian Cotter
Resigned: 01 June 1993
86 years old
Director
HOWE, Peter Charles
Resigned: 14 November 2009
Appointed Date: 15 June 2002
79 years old
Director
HUTCHINSON, Melanie Caroline
Resigned: 30 November 2011
Appointed Date: 20 November 2010
59 years old
Director
JARVIS, John Francis
Resigned: 20 November 2010
Appointed Date: 20 February 1999
82 years old
Director
JERRARD, Elizabeth Anne
Resigned: 29 June 2006
Appointed Date: 04 November 2000
62 years old
Director
KINGHAM, Marianne Wynne
Resigned: 04 July 2011
Appointed Date: 25 June 2005
66 years old
Director
LANGTON, Robert, Captain
Resigned: 20 November 2006
Appointed Date: 11 June 1994
79 years old
Director
LAPPING, Peter Herbert
Resigned: 31 January 2012
Appointed Date: 10 November 2001
84 years old
Director
POUND, John Adrian
Resigned: 28 August 1996
86 years old
Director
RICHARDSON, John Stephen
Resigned: 26 June 2010
Appointed Date: 25 June 2005
71 years old
Director
RICHARDSON, Thomas Edward Michael
Resigned: 22 June 2013
Appointed Date: 18 November 2006
74 years old
Director
STERRY, Timothy John, Reverend
Resigned: 12 June 2004
90 years old
Director
TAIT, Peter Stuart
Resigned: 15 November 2008
Appointed Date: 26 February 2005
74 years old
Director
TAYLOR, Susan Jane
Resigned: 06 November 1999
Appointed Date: 09 November 1996
65 years old
Director
TRAFFORD, Cheryl Anne
Resigned: 14 November 2015
Appointed Date: 01 March 2003
77 years old
Director
VEASEY, Thomas Patrick
Resigned: 12 June 2004
98 years old
Director
WILKES, Peter
Resigned: 05 June 2000
84 years old
Director
WILLIAMSON, David Simpson
Resigned: 10 July 2016
Appointed Date: 01 February 2012
79 years old
Director
WILLIAMSON, David Simpson
Resigned: 31 January 2011
Appointed Date: 20 May 2002
79 years old

PINEWOOD SCHOOL LIMITED Events

16 Dec 2016
Full accounts made up to 31 August 2016
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
09 Aug 2016
Appointment of Mr Richard Ian White as a director on 9 August 2016
09 Aug 2016
Termination of appointment of David Simpson Williamson as a director on 10 July 2016
22 Jan 2016
Appointment of Mrs Rebecca Jane Dougall as a director on 1 January 2016
...
... and 180 more events
01 May 1987
Full accounts made up to 30 April 1986
02 Apr 1987
Director resigned
22 Jan 1987
Annual return made up to 29/11/86
19 Sep 1986
New director appointed
19 Apr 1938
Certificate of incorporation

PINEWOOD SCHOOL LIMITED Charges

12 September 2003
Debenture deed
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Mortgage deed
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being pinewood school bourton…
28 January 1992
Mortgage debenture
Delivered: 31 January 1992
Status: Satisfied on 15 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 April 1946
Legal charge
Delivered: 26 February 1951
Status: Satisfied on 15 April 2008
Persons entitled: V. W. G. Ranger
Description: F/H-bourton house,shrivenham,berks. L/h land on south or…

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