About

Registered Number: 03091390
Date of Incorporation: 15/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Etterby Scaur, Stanwix, Carlisle, CA3 9PB

 

Having been setup in 1995, Austin Friars School Trading Ltd has its registered office in Carlisle, it has a status of "Active". There are 17 directors listed as Strawbridge, David Laurie, Elder, Philip, Harris, Matthew Francis, Little, John, Mitton, Sean Daron, Barron, Ian, Blair, Ian, Johnson, James Alfred Earlam, Scott, Jayne Mary, Swinton, Ewen Catanach, Thompson, Christopher Noel, Lumb, Christopher John, Mckenna, William, Middleton, David, O'sullivan, Nicholas James Barnham, Stronach, Elizabeth Jane, Tiplady, Peter, Doctor for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELDER, Philip 01 January 2020 - 1
HARRIS, Matthew Francis 01 September 2012 - 1
LITTLE, John 09 August 2017 - 1
MITTON, Sean Daron 08 January 2020 - 1
LUMB, Christopher John 01 January 2004 01 September 2012 1
MCKENNA, William 12 September 1996 07 October 1997 1
MIDDLETON, David 07 October 1997 31 August 2000 1
O'SULLIVAN, Nicholas James Barnham 01 September 2000 31 December 2003 1
STRONACH, Elizabeth Jane 01 September 2001 26 January 2005 1
TIPLADY, Peter, Doctor 02 October 2004 09 August 2017 1
Secretary Name Appointed Resigned Total Appointments
STRAWBRIDGE, David Laurie 01 October 2019 - 1
BARRON, Ian 01 September 2005 09 January 2006 1
BLAIR, Ian 07 October 1997 19 June 2002 1
JOHNSON, James Alfred Earlam 19 June 2002 31 August 2005 1
SCOTT, Jayne Mary 09 January 2006 12 October 2012 1
SWINTON, Ewen Catanach 15 October 2012 01 October 2019 1
THOMPSON, Christopher Noel 12 September 1996 07 October 1997 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 08 April 2020
AP01 - Appointment of director 10 January 2020
AP01 - Appointment of director 10 January 2020
PSC01 - N/A 22 October 2019
AP03 - Appointment of secretary 10 October 2019
PSC07 - N/A 10 October 2019
TM02 - Termination of appointment of secretary 10 October 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 16 August 2017
AP01 - Appointment of director 16 August 2017
TM01 - Termination of appointment of director 16 August 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 28 March 2014
AP01 - Appointment of director 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 04 June 2013
AP03 - Appointment of secretary 15 October 2012
TM02 - Termination of appointment of secretary 15 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 24 August 2010
CH03 - Change of particulars for secretary 24 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 12 March 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
AA - Annual Accounts 22 June 2006
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
363s - Annual Return 22 August 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
AA - Annual Accounts 08 February 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 16 April 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
363s - Annual Return 08 September 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 29 June 2001
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
363s - Annual Return 12 October 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 22 November 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
AA - Annual Accounts 20 July 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 30 September 1997
AA - Annual Accounts 19 September 1997
363s - Annual Return 17 September 1997
RESOLUTIONS - N/A 12 September 1997
363b - Annual Return 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
288 - N/A 30 August 1995
288 - N/A 30 August 1995
CERTNM - Change of name certificate 29 August 1995
CERTNM - Change of name certificate 29 August 1995
NEWINC - New incorporation documents 15 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.