SHERBORNE SCHOOL (LEISURE) LIMITED
SHERBORNE

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Company number 04332724
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address THE BURSARY, SHERBORNE SCHOOL ABBEY ROAD, SHERBORNE, DORSET, DT9 3LF
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of SHERBORNE SCHOOL (LEISURE) LIMITED are www.sherborneschoolleisure.co.uk, and www.sherborne-school-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sherborne School Leisure Limited is a Private Limited Company. The company registration number is 04332724. Sherborne School Leisure Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Sherborne School Leisure Limited is The Bursary Sherborne School Abbey Road Sherborne Dorset Dt9 3lf. . READ, Maxine Mary is a Secretary of the company. FRENCH, Michael Levick is a Director of the company. HUDSON, Guy Andrew is a Director of the company. LUCKETT, Dominic Anthony, Dr is a Director of the company. ROBINS, Lucy Ann is a Director of the company. Secretary BUTCHER, Christopher Simon has been resigned. Secretary FROST, Jonathan Geoffrey Ryan has been resigned. Secretary LOVE, Julie Dawn has been resigned. Secretary MCKENNA, Margaret Charlotte has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BARLOW, Ralph Anthony has been resigned. Director BURGESS, Daniel Richard has been resigned. Director DAVIS, Christopher John has been resigned. Director ELIOT, Simon Flowerdew has been resigned. Director MCKENNA, Margaret Charlotte has been resigned. Director STEWART, Hugh Parker has been resigned. Director VINCENT, John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
READ, Maxine Mary
Appointed Date: 04 December 2013

Director
FRENCH, Michael Levick
Appointed Date: 01 July 2007
77 years old

Director
HUDSON, Guy Andrew
Appointed Date: 08 November 2013
63 years old

Director
LUCKETT, Dominic Anthony, Dr
Appointed Date: 09 May 2016
59 years old

Director
ROBINS, Lucy Ann
Appointed Date: 06 July 2009
59 years old

Resigned Directors

Secretary
BUTCHER, Christopher Simon
Resigned: 04 December 2013
Appointed Date: 23 October 2012

Secretary
FROST, Jonathan Geoffrey Ryan
Resigned: 05 December 2008
Appointed Date: 01 January 2008

Secretary
LOVE, Julie Dawn
Resigned: 22 October 2012
Appointed Date: 26 January 2009

Secretary
MCKENNA, Margaret Charlotte
Resigned: 01 January 2008
Appointed Date: 03 December 2001

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Director
BARLOW, Ralph Anthony
Resigned: 09 May 2016
Appointed Date: 20 October 2014
53 years old

Director
BURGESS, Daniel Richard
Resigned: 30 June 2013
Appointed Date: 01 July 2007
67 years old

Director
DAVIS, Christopher John
Resigned: 30 September 2014
Appointed Date: 01 September 2010
64 years old

Director
ELIOT, Simon Flowerdew
Resigned: 31 August 2010
Appointed Date: 03 December 2001
73 years old

Director
MCKENNA, Margaret Charlotte
Resigned: 11 October 2002
Appointed Date: 03 December 2001
66 years old

Director
STEWART, Hugh Parker
Resigned: 30 June 2007
Appointed Date: 03 December 2001
91 years old

Director
VINCENT, John
Resigned: 30 June 2007
Appointed Date: 03 December 2001
88 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Sherborne School
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHERBORNE SCHOOL (LEISURE) LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 May 2016
Termination of appointment of Ralph Anthony Barlow as a director on 9 May 2016
...
... and 60 more events
23 Jan 2002
Accounting reference date shortened from 31/12/02 to 30/06/02
23 Jan 2002
Registered office changed on 23/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
23 Jan 2002
New secretary appointed;new director appointed
23 Jan 2002
New director appointed
03 Dec 2001
Incorporation

SHERBORNE SCHOOL (LEISURE) LIMITED Charges

4 March 2002
Debenture
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…