PANGBOURNE COLLEGE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 8LA

Company number 00260104
Status Active
Incorporation Date 4 November 1931
Company Type Private Limited Company
Address PANGBOURNE COLLEGE, PANGBOURNE, READING, BERKSHIRE, RG8 8LA
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of David Oliver Herbert as a director on 21 June 2016; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of PANGBOURNE COLLEGE LIMITED are www.pangbournecollege.co.uk, and www.pangbourne-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and three months. Pangbourne College Limited is a Private Limited Company. The company registration number is 00260104. Pangbourne College Limited has been working since 04 November 1931. The present status of the company is Active. The registered address of Pangbourne College Limited is Pangbourne College Pangbourne Reading Berkshire Rg8 8la. . OBBARD, Ronald William George is a Secretary of the company. BALE, Pamela Ann is a Director of the company. BARKLETT, Roger Charles is a Director of the company. BOND, Andrew Thomas is a Director of the company. BUTTERWORTH, Charlotte Louise is a Director of the company. DIGBY, Julie is a Director of the company. LANE-NOTT, Roger Charles, Real Admiral is a Director of the company. LLEWELLYN, Rhidian is a Director of the company. MACPHERSON, Grant is a Director of the company. OPPENHEIMER, Matilda, Dr is a Director of the company. ROSSITER, Sally is a Director of the company. SLEVIN, Francis Joseph is a Director of the company. STEVENS, Susan is a Director of the company. WOODS, Nicholas is a Director of the company. WRIGHT, Helen Marjorie Elizabeth is a Director of the company. Secretary CLARK, John Edmund has been resigned. Secretary KIGGELL, David has been resigned. Director ALLSOP, Michael Vincent Fawcett has been resigned. Director ASHLEY, Michael St John has been resigned. Director BATTS, David Nicholas has been resigned. Director BLACK, Lauchlan Glenn, Dr has been resigned. Director BOULTER, Carolyn Jane, Dr has been resigned. Director BURGESS, David John, The Reverend has been resigned. Director COOKE, Peter William has been resigned. Director DEVITT, James Hugh Thomas, Sir has been resigned. Director EDGE, Philip Malcolm, Sir has been resigned. Director FOLLEY, Geoffrey Archie has been resigned. Director GILLETT, Robin Danvers Penrose, Sir has been resigned. Director GOULD, Clifford John Thomason has been resigned. Director GRIFFITHS, David Creed has been resigned. Director HARPER, Alan Alexander Gordon has been resigned. Director HARRIS, Michael George Temple, Rear Admiral has been resigned. Director HERBERT, David Oliver has been resigned. Director HILL, Brian John, Sir has been resigned. Director HIRST, Andrew Kenyon has been resigned. Director HOLLEBONE, Nigel James has been resigned. Director KNIGHT, Robert Ian Ensor has been resigned. Director LAYARD, Michael Henry Gordon, Admiral Sir has been resigned. Director MARRIOTT, Judith Caroline Gurney has been resigned. Director PATERSON, Robin James Charles has been resigned. Director RODEN, Michael John has been resigned. Director SIDE, Peter Leslie has been resigned. Director TAPNER, John Walter has been resigned. Director THOMAS, Malcolm has been resigned. Director TROWER, Jonathan Charles Gosselin has been resigned. Director VEREY, Anna Georgina has been resigned. Director WEBSTER, John Morrison, Sir has been resigned. Director WRIGHT, Roland Peter has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
OBBARD, Ronald William George
Appointed Date: 30 September 2002
Director
BALE, Pamela Ann
Appointed Date: 29 March 2011
84 years old
Director
BARKLETT, Roger Charles
Appointed Date: 20 March 2007
86 years old
Director
BOND, Andrew Thomas
Appointed Date: 19 November 2004
75 years old
Director
BUTTERWORTH, Charlotte Louise
Appointed Date: 11 July 2006
51 years old
Director
DIGBY, Julie
Appointed Date: 09 July 2014
61 years old
Director
LANE-NOTT, Roger Charles, Real Admiral
Appointed Date: 18 November 2010
80 years old
Director
LLEWELLYN, Rhidian
Appointed Date: 27 November 2015
68 years old
Director
MACPHERSON, Grant
Appointed Date: 22 March 2002
57 years old
Director
OPPENHEIMER, Matilda, Dr
Appointed Date: 07 July 2010
70 years old
Director
ROSSITER, Sally
Appointed Date: 27 November 2015
61 years old
Director
SLEVIN, Francis Joseph
Appointed Date: 07 November 2012
62 years old
Director
STEVENS, Susan
Appointed Date: 17 April 2013
81 years old
Director
WOODS, Nicholas
Appointed Date: 09 July 2014
56 years old
Director
WRIGHT, Helen Marjorie Elizabeth
Appointed Date: 09 July 2014
61 years old

Resigned Directors

Secretary
CLARK, John Edmund
Resigned: 31 July 2002
Appointed Date: 01 October 1997
Secretary
KIGGELL, David
Resigned: 30 September 1997
Director
ALLSOP, Michael Vincent Fawcett
Resigned: 17 April 2013
Appointed Date: 17 September 1998
81 years old
Director
ASHLEY, Michael St John
Resigned: 16 November 2007
Appointed Date: 15 June 2001
71 years old
Director
BATTS, David Nicholas
Resigned: 16 November 2007
79 years old
Director
BLACK, Lauchlan Glenn, Dr
Resigned: 18 June 1997
82 years old
Director
BOULTER, Carolyn Jane, Dr
Resigned: 08 July 2015
Appointed Date: 11 July 2006
80 years old
Director
BURGESS, David John, The Reverend
Resigned: 19 February 1993
86 years old
Director
COOKE, Peter William
Resigned: 21 June 2002
93 years old
Director
DEVITT, James Hugh Thomas, Sir
Resigned: 01 December 1999
69 years old
Director
EDGE, Philip Malcolm, Sir
Resigned: 16 November 1995
94 years old
Director
FOLLEY, Geoffrey Archie
Resigned: 04 March 1994
95 years old
Director
GILLETT, Robin Danvers Penrose, Sir
Resigned: 20 November 1992
100 years old
Director
GOULD, Clifford John Thomason
Resigned: 09 July 2014
Appointed Date: 14 February 1996
82 years old
Director
GRIFFITHS, David Creed
Resigned: 18 February 2007
Appointed Date: 01 February 1997
87 years old
Director
HARPER, Alan Alexander Gordon
Resigned: 15 June 1998
97 years old
Director
HARRIS, Michael George Temple, Rear Admiral
Resigned: 20 March 2007
Appointed Date: 03 December 1997
84 years old
Director
HERBERT, David Oliver
Resigned: 21 June 2016
Appointed Date: 21 March 2003
81 years old
Director
HILL, Brian John, Sir
Resigned: 19 November 2004
Appointed Date: 22 March 2000
93 years old
Director
HIRST, Andrew Kenyon
Resigned: 03 December 1997
98 years old
Director
HOLLEBONE, Nigel James
Resigned: 20 March 2007
80 years old
Director
KNIGHT, Robert Ian Ensor
Resigned: 21 November 2008
Appointed Date: 01 April 1994
82 years old
Director
LAYARD, Michael Henry Gordon, Admiral Sir
Resigned: 18 March 2014
Appointed Date: 16 November 1995
90 years old
Director
MARRIOTT, Judith Caroline Gurney
Resigned: 06 July 2011
91 years old
Director
PATERSON, Robin James Charles
Resigned: 21 March 2012
Appointed Date: 06 July 2004
70 years old
Director
RODEN, Michael John
Resigned: 10 July 2013
Appointed Date: 16 November 2007
71 years old
Director
SIDE, Peter Leslie
Resigned: 30 September 2011
Appointed Date: 22 March 2005
87 years old
Director
TAPNER, John Walter
Resigned: 01 April 1999
96 years old
Director
THOMAS, Malcolm
Resigned: 31 August 1996
96 years old
Director
TROWER, Jonathan Charles Gosselin
Resigned: 11 July 2003
Appointed Date: 01 February 1997
67 years old
Director
VEREY, Anna Georgina
Resigned: 20 November 2009
Appointed Date: 29 June 1995
75 years old
Director
WEBSTER, John Morrison, Sir
Resigned: 29 November 2000
93 years old
Director
WRIGHT, Roland Peter
Resigned: 14 June 2000
95 years old

PANGBOURNE COLLEGE LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Mar 2017
Termination of appointment of David Oliver Herbert as a director on 21 June 2016
14 Apr 2016
Group of companies' accounts made up to 31 August 2015
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,500
01 Apr 2016
Appointment of Mr Rhidian Llewellyn as a director on 27 November 2015
...
... and 164 more events
10 Jan 1987
Director resigned;new director appointed
06 May 1986
Full accounts made up to 31 August 1985
06 May 1986
Return made up to 14/03/86; full list of members
31 Jul 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Nov 1931
Incorporation

PANGBOURNE COLLEGE LIMITED Charges

14 December 2006
Legal charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The whole of the land at shooter's hill pangbourne…
22 February 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land at pangbourne college, pangbourne, berkshire. By…
24 December 1974
Legal mortgage
Delivered: 14 January 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pangbourne college, pangbourne berkshire(please see doc 71…
4 October 1967
Further charge
Delivered: 16 October 1967
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Land at bowden green, pangbourne, with 3 dwellinghouses -…
12 November 1965
Mortgage
Delivered: 24 November 1965
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: Old wall cottage, whitchurch, oxon: 2 new houses, bowden…

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