REPTON SCHOOL SHOP,LIMITED(THE) — 00905547, Derby , UK. Free business summary

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Sanctions

Profile REPTON SCHOOL SHOP,LIMITED(THE)

Actual on 01.01.2024

Company name	REPTON SCHOOL SHOP,LIMITED(THE) copy copied
Company number	00905547 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 08 May 1967 copy copied
Accounts	Actual First accounts made up to 31.08.2023 due by 31.05.2024 Last accounts made up to 31.08.2022
Confirmation statement	Actual Next statement date Sunday, 05 November 2023 due by Saturday, 18 November 2023 Last statement dated Saturday, 05 November 2022
Nature of business (SIC)	47190 - Other retail sale in non-specialised stores copy copied
Registered office address	THE PADDOCK, REPTON, DERBY, DE65 6GD copy copied

PSC and Officers REPTON SCHOOL SHOP,LIMITED(THE)

Officers

(as of 13.08.2022)

COOK, Andrew John

Status:	Active
Appointed on:	Thursday, 12 December 2019
Correspondence address:	The Paddock, Repton, Derby, DE65 6GD
Nationality:	British
Date of birth:	July 1973
Role:	Director
Occupation:	Chief Development And Commercial Officer
Country of residence:	England

SHARRATT, Pauline Ann

Status:	Not active
Appointed on:	Thursday, 23 July 2015
Resigned on:	Friday, 31 July 2020
Correspondence address:	Repton School Willington Road, Repton, Derby, England, DE65 6FH
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Certified Chartered Accountant
Country of residence:	England

SILK, Ronald George

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Monday, 04 November 2002
Correspondence address:	The Croft, Repton, Derby, DE6 6FH
Nationality:	British
Date of birth:	February 1942
Role:	Director
Occupation:	Bursar

SHARRATT, Pauline

Status:	Not active
Appointed on:	Monday, 17 February 2003
Resigned on:	Monday, 13 January 2020
Correspondence address:	Stoneleigh House, Main Road, Anslow, Burton On Trent, Staffordshire, DE13 9QE
Nationality:	British
Role:	Secretary
Occupation:	Finance Bursar

BEMROSE, William Alan Wright

Status:	Not active
Resigned on:	Monday, 28 April 1997
Correspondence address:	Tinkersley Farm, Great Rowsley, Derbyshire, DE4 2NJ
Nationality:	British
Date of birth:	June 1929
Role:	Director
Occupation:	Management Consultant

BILSON, Carl Peter

Status:	Not active
Appointed on:	Monday, 04 November 2002
Resigned on:	Sunday, 11 August 2019
Correspondence address:	The Croft, The Cross Repton, Derby, Derbyshire, DE65 6FH
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Bursar
Country of residence:	United Kingdom

JONES, Graham Edward

Status:	Not active
Resigned on:	Sunday, 31 August 2003
Correspondence address:	Tilton House, Sutton St Nicholas, Hereford, HR1 3BB
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Headmaster
Country of residence:	United Kingdom

BATEMAN, Emma Louise

Status:	Not active
Appointed on:	Thursday, 12 December 2019
Resigned on:	Sunday, 31 July 2022
Correspondence address:	The Paddock, Repton, Derby, DE65 6GD
Nationality:	British
Date of birth:	November 1974
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	England

MORGAN, Richard Brinley Llewelyn

Status:	Not active
Resigned on:	Thursday, 30 June 1994
Correspondence address:	34 The Pastures, Repton, Derby, Derbyshire, DE65 6GG
Nationality:	British
Date of birth:	September 1933
Role:	Director
Occupation:	Schoolmaster

COX, Alan Andrew

Status:	Not active
Resigned on:	Thursday, 31 August 2006
Correspondence address:	The Red House, Repton, Derby, DE65 6FH
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Schoolmaster

SCOTT, Timothy Dufus Holford

Status:	Not active
Resigned on:	Thursday, 31 August 2006
Correspondence address:	2 The Pastures, Repton, Derbyshire, DE65 6GG
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Housemaster

BENNETT, Noel George

Status:	Not active
Resigned on:	Tuesday, 06 November 2007
Correspondence address:	24 Burton Road, Repton, Derbyshire, DE65 6FL
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Schoolmaster

HOLROYD, Robert Anthony

Status:	Not active
Appointed on:	Monday, 01 September 2003
Resigned on:	Tuesday, 16 June 2015
Correspondence address:	The Hall, Repton School, Willington Road Repton, Derby, DE65 6FH
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Headmaster
Country of residence:	United Kingdom

HARGRAVE, Patrick Frank Blair, Brigadier (Rtd)

Status:	Not active
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	The Croft, Repton, Derby, DE65 6FH
Nationality:	British
Date of birth:	August 1934
Role:	Director
Occupation:	School Bursar

WEAVER, Derek Graham

Status:	Not active
Appointed on:	Sunday, 08 February 1998
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	Limestones 3 Scotland Street, Whitwell, Worksop, Nottinghamshire, S80 4RG
Role:	Secretary

WEAVER, Derek Graham

Status:	Not active
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	Limestones 3 Scotland Street, Whitwell, Worksop, Nottinghamshire, S80 4RG
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Accountant

BROMAGE, Margaret Ann

Status:	Not active
Resigned on:	Wednesday, 12 November 1997
Correspondence address:	2 Wystan Court, Repton, Derby, Derbyshire, DE65 6SA
Role:	Secretary

PLOWRIGHT, John

Status:	Not active
Appointed on:	Monday, 30 October 1995
Resigned on:	Wednesday, 25 November 2009
Correspondence address:	47 High Street, Repton, Derby, DE65 6GF
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	School Master

Show all records Hide

Person with significant control

(as of 25.08.2023)

Sir John Ports Charity As Repton School Trust's Corporate Trustee

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bursar's Office Willington Road, Repton, Derby, England, DE65 6FH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	England
Place registered:	England
Registration number:	4399494
Nature of control:	Ownership Of Shares 75 To 100 Percent As Trust