About

Registered Number: 01521751
Date of Incorporation: 13/10/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: Leicester Grammar School London Road, Great Glen, Leicester, LE8 9FL

 

Having been setup in 1980, Leicester Grammar School Trust has its registered office in Leicester. The companies directors are Jeffries, Stephen John, Bailey, Elisabeth Michelle, Gasztowicz, Steven, Hadley, Susan Elizabeth, Dr, Mongan-cockcroft, Laura, Dr, O'donovan, Amanda Georgina, Cox, John Richard, Edwards, Nicholas John, Shakespeare, Alison Jean, Berry, Frederick Ernest, Brooks, Ann, The Honourable Lady, Cartmell, Deborah Jayne, Professor, Caswell, Carole Mary, Chandler, Maurice, Dauncey, Sarah Margaret, Dr, Eggleston, Isabel Anne, Faull, Vivienne Frances, Very Revd, Groves, Brian Godfrey, Johnson, Freda Mary, Langley, Jonathan Graham, Dr, Lockley, Harold, The Venerable Dr, Luker, Paul Adrian, Professor, Monteith, David Robert Malvern, Very Rev'd, Nichol, Frank Edward, Dr, Patel, Sushma, Patterson, Ian David, Rist, Tracy Ann, Rose, Peter Leslie, Schwarzenberger, Alan Peter, Shaen-carter, Sheelagh Ann, Small, Brian Thomas Cartner, Swanick, Brian Herbert, Professor, Walls, Michael Peter, Rev Canon, Walter, Norman Sidney, Warren, Alan Christopher, The Very Reverend. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Elisabeth Michelle 03 December 2012 - 1
GASZTOWICZ, Steven 03 March 2009 - 1
HADLEY, Susan Elizabeth, Dr 02 March 2010 - 1
MONGAN-COCKCROFT, Laura, Dr 19 March 2015 - 1
O'DONOVAN, Amanda Georgina 11 November 2016 - 1
BERRY, Frederick Ernest N/A 13 December 1999 1
BROOKS, Ann, The Honourable Lady 08 December 1997 01 December 2009 1
CARTMELL, Deborah Jayne, Professor 05 March 2012 31 August 2016 1
CASWELL, Carole Mary 12 December 2000 07 December 2004 1
CHANDLER, Maurice N/A 03 February 1996 1
DAUNCEY, Sarah Margaret, Dr 03 December 2012 06 September 2019 1
EGGLESTON, Isabel Anne 18 June 2001 29 June 2012 1
FAULL, Vivienne Frances, Very Revd 21 September 2000 01 December 2009 1
GROVES, Brian Godfrey N/A 03 December 2004 1
JOHNSON, Freda Mary N/A 12 December 1994 1
LANGLEY, Jonathan Graham, Dr 20 September 2001 20 September 2002 1
LOCKLEY, Harold, The Venerable Dr N/A 13 December 1999 1
LUKER, Paul Adrian, Professor 08 December 1997 12 December 2000 1
MONTEITH, David Robert Malvern, Very Rev'D 20 July 2017 02 December 2019 1
NICHOL, Frank Edward, Dr 22 March 1993 07 April 1998 1
PATEL, Sushma 04 March 2008 18 December 2009 1
PATTERSON, Ian David N/A 25 January 2016 1
RIST, Tracy Ann 18 March 2003 23 July 2008 1
ROSE, Peter Leslie N/A 06 December 2010 1
SCHWARZENBERGER, Alan Peter 16 March 2004 24 April 2007 1
SHAEN-CARTER, Sheelagh Ann 19 March 1997 03 December 2002 1
SMALL, Brian Thomas Cartner N/A 23 June 1994 1
SWANICK, Brian Herbert, Professor N/A 05 December 2011 1
WALLS, Michael Peter, Rev Canon 12 September 1991 22 September 1993 1
WALTER, Norman Sidney N/A 09 December 1991 1
WARREN, Alan Christopher, The Very Reverend N/A 08 May 1992 1
Secretary Name Appointed Resigned Total Appointments
JEFFRIES, Stephen John 01 May 2019 - 1
COX, John Richard N/A 05 May 2006 1
EDWARDS, Nicholas John 26 September 2018 30 April 2019 1
SHAKESPEARE, Alison Jean 05 May 2006 28 September 2018 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
TM01 - Termination of appointment of director 15 June 2020
AP01 - Appointment of director 23 April 2020
TM01 - Termination of appointment of director 22 January 2020
AA - Annual Accounts 18 December 2019
TM01 - Termination of appointment of director 13 September 2019
CS01 - N/A 09 July 2019
TM02 - Termination of appointment of secretary 17 May 2019
AP03 - Appointment of secretary 17 May 2019
TM02 - Termination of appointment of secretary 17 May 2019
AA - Annual Accounts 11 March 2019
AP03 - Appointment of secretary 02 October 2018
CS01 - N/A 13 July 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CH03 - Change of particulars for secretary 27 February 2018
CH01 - Change of particulars for director 23 February 2018
AA - Annual Accounts 12 January 2018
CH01 - Change of particulars for director 25 October 2017
CH01 - Change of particulars for director 30 August 2017
CH03 - Change of particulars for secretary 25 July 2017
AP01 - Appointment of director 21 July 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 11 November 2016
TM01 - Termination of appointment of director 01 September 2016
CS01 - N/A 15 July 2016
MR01 - N/A 13 May 2016
AA - Annual Accounts 19 April 2016
TM01 - Termination of appointment of director 08 February 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 14 April 2015
AP01 - Appointment of director 19 March 2015
CC04 - Statement of companies objects 22 December 2014
RESOLUTIONS - N/A 15 December 2014
TM01 - Termination of appointment of director 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
AR01 - Annual Return 17 July 2014
AP01 - Appointment of director 19 March 2014
TM01 - Termination of appointment of director 06 March 2014
AA - Annual Accounts 10 December 2013
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 23 April 2013
AP01 - Appointment of director 22 April 2013
AP01 - Appointment of director 13 December 2012
AP01 - Appointment of director 13 December 2012
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 17 July 2012
TM01 - Termination of appointment of director 13 July 2012
AP01 - Appointment of director 16 March 2012
TM01 - Termination of appointment of director 12 March 2012
TM01 - Termination of appointment of director 10 February 2012
AA - Annual Accounts 19 December 2011
TM01 - Termination of appointment of director 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
AP01 - Appointment of director 01 November 2011
CH03 - Change of particulars for secretary 23 August 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 21 March 2011
TM01 - Termination of appointment of director 07 December 2010
AP01 - Appointment of director 27 October 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
AP01 - Appointment of director 19 March 2010
AA - Annual Accounts 06 February 2010
MG01 - Particulars of a mortgage or charge 21 January 2010
MG01 - Particulars of a mortgage or charge 05 January 2010
TM01 - Termination of appointment of director 21 December 2009
TM01 - Termination of appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
363a - Annual Return 14 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2009
353 - Register of members 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
RESOLUTIONS - N/A 23 June 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
AA - Annual Accounts 09 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
287 - Change in situation or address of Registered Office 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
AA - Annual Accounts 12 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
363s - Annual Return 24 July 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
RESOLUTIONS - N/A 23 April 2007
AA - Annual Accounts 04 January 2007
RESOLUTIONS - N/A 19 December 2006
363s - Annual Return 20 July 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
AA - Annual Accounts 05 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
363s - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 01 September 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 07 August 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 27 February 2002
288a - Notice of appointment of directors or secretaries 05 October 2001
363s - Annual Return 15 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
AA - Annual Accounts 22 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 10 October 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 11 February 2000
288a - Notice of appointment of directors or secretaries 27 October 1999
363s - Annual Return 05 August 1999
AA - Annual Accounts 15 February 1999
RESOLUTIONS - N/A 11 December 1998
MEM/ARTS - N/A 11 December 1998
363s - Annual Return 15 July 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
AA - Annual Accounts 13 January 1998
288a - Notice of appointment of directors or secretaries 31 December 1997
363s - Annual Return 10 July 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
AA - Annual Accounts 23 January 1997
395 - Particulars of a mortgage or charge 14 December 1996
395 - Particulars of a mortgage or charge 14 December 1996
395 - Particulars of a mortgage or charge 14 December 1996
395 - Particulars of a mortgage or charge 14 December 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 19 July 1995
288 - N/A 13 February 1995
AA - Annual Accounts 12 January 1995
RESOLUTIONS - N/A 20 December 1994
MEM/ARTS - N/A 20 December 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 26 July 1993
288 - N/A 25 April 1993
AA - Annual Accounts 24 January 1993
RESOLUTIONS - N/A 19 January 1993
CERTNM - Change of name certificate 18 January 1993
CERTNM - Change of name certificate 18 January 1993
288 - N/A 20 November 1992
288 - N/A 18 November 1992
363s - Annual Return 27 August 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
395 - Particulars of a mortgage or charge 17 June 1992
395 - Particulars of a mortgage or charge 17 June 1992
AA - Annual Accounts 29 January 1992
288 - N/A 17 January 1992
288 - N/A 30 September 1991
288 - N/A 17 September 1991
363b - Annual Return 17 September 1991
288 - N/A 06 August 1991
288 - N/A 26 July 1991
288 - N/A 23 July 1991
288 - N/A 28 March 1991
363a - Annual Return 18 March 1991
288 - N/A 19 February 1991
288 - N/A 19 February 1991
288 - N/A 19 February 1991
AA - Annual Accounts 05 February 1991
288 - N/A 05 February 1991
363 - Annual Return 28 March 1990
AA - Annual Accounts 20 January 1990
287 - Change in situation or address of Registered Office 27 October 1989
288 - N/A 27 October 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 28 September 1988
288 - N/A 21 September 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 15 April 1987
AA - Annual Accounts 01 April 1987
288 - N/A 26 September 1986
288 - N/A 26 September 1986
288 - N/A 26 September 1986
288 - N/A 26 September 1986
288 - N/A 04 July 1986
288 - N/A 04 July 1986
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
MISC - Miscellaneous document 13 October 1980
NEWINC - New incorporation documents 13 October 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 May 2016 Outstanding

N/A

Debenture 05 January 2010 Outstanding

N/A

Legal charge 30 December 2009 Outstanding

N/A

Legal mortgage 11 December 1996 Fully Satisfied

N/A

Legal charge 11 December 1996 Fully Satisfied

N/A

Legal charge 11 December 1996 Fully Satisfied

N/A

Legal charge 11 December 1996 Fully Satisfied

N/A

Legal charge 15 June 1992 Fully Satisfied

N/A

Legal charge 15 June 1992 Fully Satisfied

N/A

Legal charge 29 September 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.