LEEHURST SWAN LIMITED
WILTSHIRE LA RETRAITE SWAN LIMITED LA RETRAITE SCHOOL LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 3BG

Company number 02306881
Status Active
Incorporation Date 19 October 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 CAMPBELL ROAD, SALISBURY, WILTSHIRE, SP1 3BG
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Termination of appointment of Sophie Louise Toland as a director on 21 March 2017; Termination of appointment of Bridget Helen Watson as a director on 21 March 2017; Termination of appointment of Jonathan Roy Field as a director on 21 March 2017. The most likely internet sites of LEEHURST SWAN LIMITED are www.leehurstswan.co.uk, and www.leehurst-swan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Leehurst Swan Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02306881. Leehurst Swan Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of Leehurst Swan Limited is 19 Campbell Road Salisbury Wiltshire Sp1 3bg. . BROMILOW, Julie Ann is a Secretary of the company. GALE, Douglas James is a Director of the company. RILEY, Gamze Duygu is a Director of the company. SPICER, Stephen James is a Director of the company. THORP, Richard John is a Director of the company. TURNER, Nicholas James is a Director of the company. WANSEY, Jonathan Paul is a Director of the company. ZISSIS, Victoria Faye is a Director of the company. Secretary CROSSLEY, Adrian Brian, Colonel has been resigned. Secretary SIMMONS, Rosemary Ann has been resigned. Secretary STEWART, Helen Clare has been resigned. Director ALLEN, Patricia Winnifred has been resigned. Director BAILEY-HOBBS, Kenneth George has been resigned. Director BATE, Paul William has been resigned. Director BICKLE, Crispin Ralph has been resigned. Director CHERRY, John Timothy has been resigned. Director COOKE, James Joseph, Lieutenant Colonel has been resigned. Director CRICHTON, Simon Patrick has been resigned. Director CRIPPS, Mandy has been resigned. Director DALE, Sorrel has been resigned. Director DUDLEY, Graham has been resigned. Director ERRINGTON-RYCROFT, Patricia Mary has been resigned. Director FARRAR, Peter James has been resigned. Director FERGUSON, Caroline Esme has been resigned. Director FIELD, Jonathan Roy has been resigned. Director FORD, Anthony Edward Leslie has been resigned. Director FUTCHER, Julia Nadine has been resigned. Director GODWIN, Roger Denis has been resigned. Director HART, Sarah Louise has been resigned. Director HARVEY, Christopher has been resigned. Director HARVEY, Christopher has been resigned. Director HEALY, Eileen, Sister has been resigned. Director HEALY, Eileen, Sister has been resigned. Director HERBERT, Alison Jayne has been resigned. Director HEWLETT, Eileen, Sister has been resigned. Director JONES, Elizabeth has been resigned. Director KENWAY, Patricia, Sister has been resigned. Director KERR, Dorothy, Sister has been resigned. Director KING, Michael has been resigned. Director KIRKCONEL, Andrew Holland has been resigned. Director LAWRENCE, John has been resigned. Director MARRIOTT, Laraine has been resigned. Director NEW, Michael Richard has been resigned. Director PAISEY, Mary Patricia has been resigned. Director PAISEY, Mary Patricia has been resigned. Director RAYNER, Hilary Philippa has been resigned. Director ROSEAMAN, John has been resigned. Director TOLAND, Sophie Louise has been resigned. Director VAUDREY, Antony Robert has been resigned. Director VIDLER, Jane Hollyer has been resigned. Director WALKER, Christopher, The Reverend has been resigned. Director WALKER, Christopher James Anthony, The Reverend has been resigned. Director WALKER, Christopher James Anthony, The Reverend has been resigned. Director WATSON, Bridget Helen has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BROMILOW, Julie Ann
Appointed Date: 13 January 2016
Director
GALE, Douglas James
Appointed Date: 18 June 2014
66 years old
Director
RILEY, Gamze Duygu
Appointed Date: 31 January 2017
56 years old
Director
SPICER, Stephen James
Appointed Date: 11 February 2016
58 years old
Director
THORP, Richard John
Appointed Date: 21 June 2012
71 years old
Director
TURNER, Nicholas James
Appointed Date: 25 June 2015
68 years old
Director
WANSEY, Jonathan Paul
Appointed Date: 17 March 2016
72 years old
Director
ZISSIS, Victoria Faye
Appointed Date: 30 April 2015
47 years old

Resigned Directors

Secretary
CROSSLEY, Adrian Brian, Colonel
Resigned: 31 August 1997
Secretary
SIMMONS, Rosemary Ann
Resigned: 22 September 1998
Appointed Date: 01 September 1997
Secretary
STEWART, Helen Clare
Resigned: 13 January 2015
Appointed Date: 22 July 1998
Director
ALLEN, Patricia Winnifred
Resigned: 21 March 2011
Appointed Date: 20 January 2004
82 years old
Director
BAILEY-HOBBS, Kenneth George
Resigned: 20 March 2001
Appointed Date: 17 May 2000
59 years old
Director
BATE, Paul William
Resigned: 16 November 2010
Appointed Date: 01 September 2009
74 years old
Director
BICKLE, Crispin Ralph
Resigned: 11 November 2013
Appointed Date: 27 November 2001
84 years old
Director
CHERRY, John Timothy
Resigned: 31 August 2008
Appointed Date: 01 November 1999
68 years old
Director
COOKE, James Joseph, Lieutenant Colonel
Resigned: 14 April 1994
Appointed Date: 30 November 1993
95 years old
Director
CRICHTON, Simon Patrick
Resigned: 25 September 2016
Appointed Date: 27 November 2013
69 years old
Director
CRIPPS, Mandy
Resigned: 23 March 2006
Appointed Date: 27 November 2001
64 years old
Director
DALE, Sorrel
Resigned: 31 August 2006
Appointed Date: 22 September 1998
74 years old
Director
DUDLEY, Graham
Resigned: 15 May 2005
Appointed Date: 22 September 1998
69 years old
Director
ERRINGTON-RYCROFT, Patricia Mary
Resigned: 31 August 2008
Appointed Date: 01 November 1999
99 years old
Director
FARRAR, Peter James
Resigned: 21 July 2009
Appointed Date: 16 March 2004
64 years old
Director
FERGUSON, Caroline Esme
Resigned: 18 March 2015
Appointed Date: 16 March 2010
79 years old
Director
FIELD, Jonathan Roy
Resigned: 21 March 2017
Appointed Date: 10 March 2005
64 years old
Director
FORD, Anthony Edward Leslie
Resigned: 31 August 2009
Appointed Date: 17 May 2000
73 years old
Director
FUTCHER, Julia Nadine
Resigned: 13 March 2013
Appointed Date: 16 March 2010
57 years old
Director
GODWIN, Roger Denis
Resigned: 15 August 2013
Appointed Date: 16 March 2010
77 years old
Director
HART, Sarah Louise
Resigned: 01 September 2015
Appointed Date: 20 March 2007
58 years old
Director
HARVEY, Christopher
Resigned: 27 January 2017
Appointed Date: 25 June 2015
68 years old
Director
HARVEY, Christopher
Resigned: 22 September 2010
Appointed Date: 22 September 1998
68 years old
Director
HEALY, Eileen, Sister
Resigned: 21 March 2001
Appointed Date: 22 September 1998
94 years old
Director
HEALY, Eileen, Sister
Resigned: 31 May 1996
94 years old
Director
HERBERT, Alison Jayne
Resigned: 08 September 2009
Appointed Date: 20 March 2007
62 years old
Director
HEWLETT, Eileen, Sister
Resigned: 01 September 1995
103 years old
Director
JONES, Elizabeth
Resigned: 16 March 2009
Appointed Date: 16 March 2004
62 years old
Director
KENWAY, Patricia, Sister
Resigned: 31 May 1996
101 years old
Director
KERR, Dorothy, Sister
Resigned: 13 May 1997
96 years old
Director
KING, Michael
Resigned: 22 September 1998
76 years old
Director
KIRKCONEL, Andrew Holland
Resigned: 07 July 2000
Appointed Date: 22 September 1998
72 years old
Director
LAWRENCE, John
Resigned: 17 March 2016
Appointed Date: 20 March 2007
71 years old
Director
MARRIOTT, Laraine
Resigned: 14 March 2000
Appointed Date: 22 September 1998
79 years old
Director
NEW, Michael Richard
Resigned: 10 October 2016
Appointed Date: 01 January 2009
74 years old
Director
PAISEY, Mary Patricia
Resigned: 17 March 2016
Appointed Date: 20 January 2004
93 years old
Director
PAISEY, Mary Patricia
Resigned: 22 September 1998
Appointed Date: 19 June 1996
93 years old
Director
RAYNER, Hilary Philippa
Resigned: 22 September 2007
Appointed Date: 22 September 1998
67 years old
Director
ROSEAMAN, John
Resigned: 31 August 2006
Appointed Date: 20 January 2004
86 years old
Director
TOLAND, Sophie Louise
Resigned: 21 March 2017
Appointed Date: 26 January 2017
43 years old
Director
VAUDREY, Antony Robert
Resigned: 15 November 2011
Appointed Date: 16 March 2004
67 years old
Director
VIDLER, Jane Hollyer
Resigned: 12 February 2016
Appointed Date: 16 March 2010
62 years old
Director
WALKER, Christopher, The Reverend
Resigned: 20 January 2017
Appointed Date: 13 March 2013
82 years old
Director
WALKER, Christopher James Anthony, The Reverend
Resigned: 22 March 2012
Appointed Date: 17 May 2000
82 years old
Director
WALKER, Christopher James Anthony, The Reverend
Resigned: 22 September 1998
Appointed Date: 19 June 1996
82 years old
Director
WATSON, Bridget Helen
Resigned: 21 March 2017
Appointed Date: 21 March 2011
78 years old

LEEHURST SWAN LIMITED Events

23 Mar 2017
Termination of appointment of Sophie Louise Toland as a director on 21 March 2017
23 Mar 2017
Termination of appointment of Bridget Helen Watson as a director on 21 March 2017
23 Mar 2017
Termination of appointment of Jonathan Roy Field as a director on 21 March 2017
09 Mar 2017
Full accounts made up to 31 August 2016
31 Jan 2017
Appointment of Mrs Gamze Duygu Riley as a director on 31 January 2017
...
... and 169 more events
25 Oct 1990
Full accounts made up to 31 December 1989
06 Sep 1990
Annual return made up to 07/08/90
29 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
24 Nov 1989
Annual return made up to 21/11/89
19 Oct 1988
Incorporation

LEEHURST SWAN LIMITED Charges

24 February 2010
Legal charge
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: La retraite school campbell road salisbury wiltshire…
22 August 2005
Debenture
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: The Trustees of the Congregation of La Retraite (Otherwise Known as Congregation of La Retraite Trustees)
Description: The property k/a la retraite school campbell road salisbury.
8 July 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a la retraite school campbell road salisbury.
23 June 2005
Debenture
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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