About

Registered Number: 03411540
Date of Incorporation: 30/07/1997 (27 years and 8 months ago)
Company Status: Active
Registered Address: Sandy Lodge, Northwood, Middlesex, HA6 2HT

 

Based in Middlesex, Merchant Taylors' School was established in 1997, it's status at Companies House is "Active". There are 20 directors listed as Williams, Ian Douglas, Brooman, Richard John, Cox, Jonathan Mark, Dr, Haria, Deepak, Morgan, Sarah Angharad, Redman, Jane Katherine Mary, Cornelius, Ronald, Ralphs, Guyon Richard Harry, Barrett, Graham David Robeson, Bass, Simon Warwick, Brown, Gavin Fagan, Eggar, Duncan Guy Macdonald, Gadd, Lynn Barbara, Gardiner, Georgina Jayne, Nourse, Christopher Henry, Dr, Owens, John Ridland, Pascoe, John Hill, Sichel, John Henry Sylvester, Dr, Spalton, Catherine, Temmink, Robert John for this business at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOMAN, Richard John 01 September 2005 - 1
COX, Jonathan Mark, Dr 01 September 2012 - 1
HARIA, Deepak 07 February 2012 - 1
MORGAN, Sarah Angharad 13 November 2013 - 1
REDMAN, Jane Katherine Mary 15 October 2015 - 1
BARRETT, Graham David Robeson 17 February 2015 20 July 2018 1
BASS, Simon Warwick 01 February 2017 31 August 2017 1
BROWN, Gavin Fagan 01 August 1997 18 June 2011 1
EGGAR, Duncan Guy Macdonald 01 September 2009 20 July 2018 1
GADD, Lynn Barbara 01 September 2009 31 August 2019 1
GARDINER, Georgina Jayne 01 January 2019 31 August 2019 1
NOURSE, Christopher Henry, Dr 30 July 1997 19 June 2002 1
OWENS, John Ridland 01 August 1997 16 June 2005 1
PASCOE, John Hill 01 August 1997 31 August 1998 1
SICHEL, John Henry Sylvester, Dr 01 August 1997 31 August 2009 1
SPALTON, Catherine 01 September 2009 20 November 2013 1
TEMMINK, Robert John 01 September 2009 23 July 2020 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Ian Douglas 01 August 2012 - 1
CORNELIUS, Ronald 30 July 1997 31 August 1998 1
RALPHS, Guyon Richard Harry 01 September 1998 31 December 2011 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AP01 - Appointment of director 03 August 2020
TM01 - Termination of appointment of director 23 July 2020
TM01 - Termination of appointment of director 23 July 2020
AA - Annual Accounts 30 April 2020
TM01 - Termination of appointment of director 13 September 2019
TM01 - Termination of appointment of director 13 September 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 16 April 2019
AP01 - Appointment of director 11 January 2019
AP01 - Appointment of director 10 October 2018
CS01 - N/A 03 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
RESOLUTIONS - N/A 31 July 2018
AA - Annual Accounts 19 April 2018
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 24 April 2017
AP01 - Appointment of director 01 February 2017
CS01 - N/A 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
AA - Annual Accounts 31 May 2016
AP01 - Appointment of director 19 October 2015
AP01 - Appointment of director 19 October 2015
AP01 - Appointment of director 19 October 2015
AP01 - Appointment of director 11 August 2015
AR01 - Annual Return 03 August 2015
AP01 - Appointment of director 10 July 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 06 August 2014
AP01 - Appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AP01 - Appointment of director 23 July 2014
RESOLUTIONS - N/A 16 July 2014
AA - Annual Accounts 14 May 2014
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AR01 - Annual Return 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
AA - Annual Accounts 16 April 2013
AP01 - Appointment of director 18 March 2013
AP01 - Appointment of director 11 September 2012
TM01 - Termination of appointment of director 10 September 2012
TM01 - Termination of appointment of director 10 September 2012
AR01 - Annual Return 03 August 2012
AP03 - Appointment of secretary 03 August 2012
AA - Annual Accounts 27 April 2012
AP01 - Appointment of director 13 April 2012
TM02 - Termination of appointment of secretary 09 January 2012
TM01 - Termination of appointment of director 27 October 2011
AR01 - Annual Return 14 September 2011
TM01 - Termination of appointment of director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
TM01 - Termination of appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AP01 - Appointment of director 23 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 28 April 2010
CH01 - Change of particulars for director 07 December 2009
AP01 - Appointment of director 05 November 2009
AP01 - Appointment of director 17 October 2009
AP01 - Appointment of director 17 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 23 March 2009
288a - Notice of appointment of directors or secretaries 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
363a - Annual Return 05 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
AA - Annual Accounts 13 May 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 30 May 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
363s - Annual Return 10 August 2006
AA - Annual Accounts 29 June 2006
288a - Notice of appointment of directors or secretaries 30 September 2005
363s - Annual Return 22 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
AA - Annual Accounts 13 April 2005
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 01 August 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 02 April 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 22 June 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
363s - Annual Return 25 August 1999
288c - Notice of change of directors or secretaries or in their particulars 18 April 1999
AA - Annual Accounts 31 March 1999
395 - Particulars of a mortgage or charge 02 November 1998
395 - Particulars of a mortgage or charge 02 November 1998
363s - Annual Return 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
225 - Change of Accounting Reference Date 15 December 1997
NEWINC - New incorporation documents 30 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 26 October 1998 Outstanding

N/A

Legal charge 26 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.