ETON COLLEGE SERVICES LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6DB

Company number 01213991
Status Active
Incorporation Date 28 May 1975
Company Type Private Limited Company
Address CHIEF ACCOUNTANT, FINANCE DEPARTMENT ETON COLLEGE, ETON, WINDSOR, BERKSHIRE, SL4 6DB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 91030 - Operation of historical sites and buildings and similar visitor attractions, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 August 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 . The most likely internet sites of ETON COLLEGE SERVICES LIMITED are www.etoncollegeservices.co.uk, and www.eton-college-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Eton College Services Limited is a Private Limited Company. The company registration number is 01213991. Eton College Services Limited has been working since 28 May 1975. The present status of the company is Active. The registered address of Eton College Services Limited is Chief Accountant Finance Department Eton College Eton Windsor Berkshire Sl4 6db. . TAYLOR, Catherine Jane is a Secretary of the company. HEDLEY-DENT, Serena Maude Angela is a Director of the company. TAYLOR, Catherine Jane is a Director of the company. WALDEGRAVE, William Arthur, Lord is a Director of the company. WALKER, Janet Sheila is a Director of the company. Secretary MELVILLE, Andrew David has been resigned. Secretary OLIVER, Suzanne Elizabeth has been resigned. Secretary REES, David John has been resigned. Secretary WHATT, Debbie Bernice has been resigned. Director CHIRNSIDE, Alastair John has been resigned. Director CLEGG, Robert Duncan has been resigned. Director COOK, Colin Jeffery Owen has been resigned. Director FASSNIDGE, Nicholas William has been resigned. Director GOODMAN, Christopher Nigel has been resigned. Director HENSHILWOOD, Alexander Balfour has been resigned. Director JAMES, Julian Guy has been resigned. Director KING, John Richard has been resigned. Director LANGFIELD, John Ward has been resigned. Director LLOYD, Ivor Barry has been resigned. Director MELVILLE, Andrew David has been resigned. Director RICHARDSON, Hugh Francis has been resigned. Director ROSE, John Cameron Murray has been resigned. Director SELLERS, Nicholas Charles Warren has been resigned. Director WATSON, Roderick George has been resigned. Director WHATT, Debbie Bernice has been resigned. Director WOODCOCK, John Mark Sagar has been resigned. Director WYNN, Andrew Guy has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
TAYLOR, Catherine Jane
Appointed Date: 10 December 2015
Director
HEDLEY-DENT, Serena Maude Angela
Appointed Date: 13 November 2014
51 years old
Director
TAYLOR, Catherine Jane
Appointed Date: 10 December 2015
56 years old
Director
WALDEGRAVE, William Arthur, Lord
Appointed Date: 13 November 2014
79 years old
Director
WALKER, Janet Sheila
Appointed Date: 28 January 2011
72 years old

Resigned Directors

Secretary
MELVILLE, Andrew David
Resigned: 04 September 2006
Secretary
OLIVER, Suzanne Elizabeth
Resigned: 20 December 2008
Appointed Date: 07 March 2007
Secretary
REES, David John
Resigned: 07 March 2007
Appointed Date: 04 September 2006
Secretary
WHATT, Debbie Bernice
Resigned: 10 December 2015
Appointed Date: 20 December 2008
Director
CHIRNSIDE, Alastair John
Resigned: 04 September 2006
Appointed Date: 21 February 2006
49 years old
Director
CLEGG, Robert Duncan
Resigned: 04 September 2006
Appointed Date: 09 December 2003
83 years old
Director
COOK, Colin Jeffery Owen
Resigned: 30 June 2003
Appointed Date: 29 June 2001
82 years old
Director
FASSNIDGE, Nicholas William
Resigned: 21 February 2006
Appointed Date: 19 June 2001
79 years old
Director
GOODMAN, Christopher Nigel
Resigned: 29 June 2001
87 years old
Director
HENSHILWOOD, Alexander Balfour
Resigned: 04 September 2006
Appointed Date: 16 September 2005
52 years old
Director
JAMES, Julian Guy
Resigned: 31 August 2012
Appointed Date: 04 September 2006
70 years old
Director
KING, John Richard
Resigned: 04 September 2006
Appointed Date: 04 September 2003
74 years old
Director
LANGFIELD, John Ward
Resigned: 23 June 1999
86 years old
Director
LLOYD, Ivor Barry
Resigned: 31 May 2016
Appointed Date: 13 November 2014
75 years old
Director
MELVILLE, Andrew David
Resigned: 04 September 2006
84 years old
Director
RICHARDSON, Hugh Francis
Resigned: 31 December 2010
Appointed Date: 14 September 2005
76 years old
Director
ROSE, John Cameron Murray
Resigned: 11 January 1996
81 years old
Director
SELLERS, Nicholas Charles Warren
Resigned: 14 September 2005
Appointed Date: 29 October 2002
56 years old
Director
WATSON, Roderick George
Resigned: 04 September 2006
87 years old
Director
WHATT, Debbie Bernice
Resigned: 10 December 2015
Appointed Date: 31 August 2012
60 years old
Director
WOODCOCK, John Mark Sagar
Resigned: 29 June 2001
Appointed Date: 23 June 1999
73 years old
Director
WYNN, Andrew Guy
Resigned: 28 January 2011
Appointed Date: 01 September 1998
75 years old

ETON COLLEGE SERVICES LIMITED Events

02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Full accounts made up to 31 August 2016
03 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
03 Jun 2016
Termination of appointment of Ivor Barry Lloyd as a director on 31 May 2016
05 Jan 2016
Full accounts made up to 31 August 2015
...
... and 115 more events
16 Sep 1987
Return made up to 17/07/87; full list of members
16 Sep 1987
Accounts made up to 31 December 1986
29 Oct 1986
Return made up to 18/07/86; full list of members
29 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1986
Full accounts made up to 31 December 1985

ETON COLLEGE SERVICES LIMITED Charges

7 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Eton College
Description: Fixed and floating charges over the undertaking and all…

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