HEATHFIELD KNOLL SCHOOL
KIDDERMINSTER HEATHFIELD EDUCATIONAL TRUST

Hellopages » Worcestershire » Wyre Forest » DY10 3QE

Company number 04595454
Status Active
Incorporation Date 20 November 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HEATHFIELD SCHOOL, WOLVERLEY, KIDDERMINSTER, WORCESTERSHIRE, DY10 3QE
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2016-12-23 . The most likely internet sites of HEATHFIELD KNOLL SCHOOL are www.heathfieldknoll.co.uk, and www.heathfield-knoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Blakedown Rail Station is 2.8 miles; to Hagley Rail Station is 4.2 miles; to Stourbridge Junction Rail Station is 5.4 miles; to Droitwich Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Knoll School is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04595454. Heathfield Knoll School has been working since 20 November 2002. The present status of the company is Active. The registered address of Heathfield Knoll School is Heathfield School Wolverley Kidderminster Worcestershire Dy10 3qe. . COLLINS, Lawrence Grenville is a Secretary of the company. FALLOWS, Peter Hubert is a Director of the company. GRIFFIN, Emma Louise is a Director of the company. HERBERT, Graham Herbert is a Director of the company. HIGGS, Alan Hugh is a Director of the company. JACKSON, Douglas is a Director of the company. WHITTAKER, Guy is a Director of the company. Secretary BRIERLY, Roger Harry has been resigned. Secretary SINTON, George Laurence has been resigned. Director ANDREWS, William has been resigned. Director BAKER, Jack Richmond has been resigned. Director CONSTANTINOU, Andrew Nicholas has been resigned. Director NORTON, Ian Charles has been resigned. Director POYNER, John Prentice Shearer has been resigned. Director SIMS, John Hillman has been resigned. Director WELCH, Sarah Jane, Dr has been resigned. The company operates in "Primary education".


Current Directors

Secretary
COLLINS, Lawrence Grenville
Appointed Date: 21 November 2015

Director
FALLOWS, Peter Hubert
Appointed Date: 20 November 2002
95 years old

Director
GRIFFIN, Emma Louise
Appointed Date: 20 November 2002
58 years old

Director
HERBERT, Graham Herbert
Appointed Date: 20 November 2002
92 years old

Director
HIGGS, Alan Hugh
Appointed Date: 20 November 2002
74 years old

Director
JACKSON, Douglas
Appointed Date: 09 March 2004
73 years old

Director
WHITTAKER, Guy
Appointed Date: 18 July 2008
65 years old

Resigned Directors

Secretary
BRIERLY, Roger Harry
Resigned: 21 November 2015
Appointed Date: 01 September 2005

Secretary
SINTON, George Laurence
Resigned: 31 August 2005
Appointed Date: 20 November 2002

Director
ANDREWS, William
Resigned: 22 June 2005
Appointed Date: 20 November 2002
109 years old

Director
BAKER, Jack Richmond
Resigned: 18 October 2005
Appointed Date: 20 November 2002
103 years old

Director
CONSTANTINOU, Andrew Nicholas
Resigned: 27 November 2014
Appointed Date: 20 November 2002
59 years old

Director
NORTON, Ian Charles
Resigned: 31 March 2015
Appointed Date: 20 November 2002
75 years old

Director
POYNER, John Prentice Shearer
Resigned: 18 October 2005
Appointed Date: 20 November 2002
104 years old

Director
SIMS, John Hillman
Resigned: 18 October 2005
Appointed Date: 20 November 2002
99 years old

Director
WELCH, Sarah Jane, Dr
Resigned: 31 March 2015
Appointed Date: 18 July 2008
65 years old

HEATHFIELD KNOLL SCHOOL Events

21 Mar 2017
Accounts for a small company made up to 31 August 2016
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-23

07 Feb 2017
Change of name notice
20 Jan 2017
NE01 form
...
... and 54 more events
30 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Jul 2003
Director's particulars changed
17 Apr 2003
Director's particulars changed
19 Dec 2002
Director's particulars changed
20 Nov 2002
Incorporation

HEATHFIELD KNOLL SCHOOL Charges

6 September 2010
Legal charge
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a heathfield school wolverley road wolverley…
25 June 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as heathfield school, wolverley…