ASKHAM BRYAN COLLEGE COMPANY LTD - YORK


Company Profile Company Filings

Overview

ASKHAM BRYAN COLLEGE COMPANY LTD is a Private Limited Company from YORK and has the status: Active.
ASKHAM BRYAN COLLEGE COMPANY LTD was incorporated 31 years ago on 16/03/1993 and has the registered number: 02800266. The accounts status is SMALL and accounts are next due on 30/04/2025.

ASKHAM BRYAN COLLEGE COMPANY LTD - YORK

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

ASKHAM BRYAN COLLEGE
YORK
NORTH YORKSHIRE
YO23 3FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR TIMOTHY (TIM) WHITAKER Oct 1969 British Director 2019-04-19 CURRENT
MR GRAEME OSBORN Nov 1989 British Director 2019-06-17 CURRENT
MISS JUDITH MARGARET CLAPHAM Secretary 2012-02-02 CURRENT
MR MARTIN JAMES MOORHOUSE Oct 1956 British Director 2022-03-21 CURRENT
ANTHONY GEORGE GREY Sep 1940 British Director 2002-11-01 UNTIL 2007-11-08 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-16 UNTIL 1993-03-29 RESIGNED
MR PETER ALLAN SMITH Jul 1939 British Director 1993-03-29 UNTIL 2009-06-30 RESIGNED
MRS HELEN GALL SWIERS Apr 1948 British Director 2006-06-06 UNTIL 2012-05-31 RESIGNED
MR JAMES STANDEN Mar 1973 British Director 2016-10-17 UNTIL 2019-06-17 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1993-03-16 UNTIL 1993-03-29 RESIGNED
TREVOR PAUL ARMER Mar 1961 British Secretary 1995-05-25 UNTIL 1999-09-30 RESIGNED
MRS SUSAN MARY BAILEY Secretary 2010-08-01 UNTIL 2012-01-31 RESIGNED
JOHN MICHAEL DEELEY May 1945 British Secretary 1999-09-30 UNTIL 2000-05-31 RESIGNED
MRS SHEENA ELIZABETH PALFREEMAN Jun 1963 Secretary 2009-03-26 UNTIL 2009-07-01 RESIGNED
PAULA JANE LANCASTER May 1957 Secretary 1993-03-29 UNTIL 1995-05-25 RESIGNED
JOHN FITZPATRICK Dec 1950 British Secretary 2001-05-07 UNTIL 2003-02-25 RESIGNED
DR WILLIAM JOSEPH OWEN Nov 1940 Secretary 2009-07-02 UNTIL 2010-07-31 RESIGNED
MRS SHEENA ELIZABETH PALFREEMAN Jun 1963 Secretary 2003-02-25 UNTIL 2008-03-20 RESIGNED
MRS JILL PATRICIA ELLIS Sep 1962 Secretary 2008-03-20 UNTIL 2009-03-26 RESIGNED
IAN JOHN YOUDAN Mar 1944 British Director 2011-07-26 UNTIL 2017-02-03 RESIGNED
PROFESSOR GARETH REES Sep 1951 British Director 2002-11-01 UNTIL 2007-09-30 RESIGNED
MR MICHAEL DAVID POLLARD Nov 1941 British Director 1993-03-29 UNTIL 1996-08-31 RESIGNED
MRS ELIZABETH JANE PHILIP Nov 1960 British Director 2007-08-01 UNTIL 2016-08-31 RESIGNED
GRAEME ADRIAN MURDOCH Oct 1960 British Director 1999-09-30 UNTIL 2002-09-27 RESIGNED
MR DAVID MORTIMER Oct 1942 Other Director 2005-04-07 UNTIL 2012-03-31 RESIGNED
RICHARD TIMOTHY JAMES LEATHER Jun 1949 British Director 1998-09-24 UNTIL 2002-10-31 RESIGNED
FRANCIS KEVIN KENDALL Sep 1953 British Director 1997-07-25 UNTIL 2002-10-31 RESIGNED
MR IAN WILLIAM BROWN Mar 1956 British Director 2018-05-14 UNTIL 2018-09-28 RESIGNED
CHRISTINE GRAINGER Nov 1946 British Director 2002-11-01 UNTIL 2005-04-07 RESIGNED
MS CATHERINE HELEN DIXON Apr 1966 British Director 2017-05-15 UNTIL 2019-04-18 RESIGNED
MR JONATHAN NORMAN CRADDOCK Apr 1951 British Director 1993-03-29 UNTIL 2002-10-31 RESIGNED
MR JOHN CHRISTOPHER COOKE Feb 1933 British Director 1993-03-29 UNTIL 1998-03-31 RESIGNED
MR IAN WILLIAM BROWN Mar 1956 British Director 2012-06-13 UNTIL 2015-10-07 RESIGNED
ALAN MOORE BOWE Apr 1943 British Director 2016-10-17 UNTIL 2019-05-26 RESIGNED
ROGER BENNETT Feb 1956 British Director 1996-10-09 UNTIL 2001-10-31 RESIGNED
MR WILLIAM ANTHONY ALTON May 1947 British Director 2015-10-07 UNTIL 2018-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian William Brown 2018-05-14 - 2018-09-26 3/1956 Significant influence or control
Mr James Standen 2016-10-17 - 2019-06-17 3/1973 Voting rights 25 to 50 percent
Mr Alan Moore Bowe 2016-10-17 - 2019-05-26 4/1943 Voting rights 25 to 50 percent
Mr William Anthony Alton 2016-07-01 - 2018-12-17 5/1947 Voting rights 25 to 50 percent
Askham Bryan College Corporation 2016-07-01 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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