ASCOT COLLEGE LIMITED
BOLTON SNRDCO 3135 LIMITED

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Company number 08754705
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Iain James Anderson as a director on 31 March 2017; Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016. The most likely internet sites of ASCOT COLLEGE LIMITED are www.ascotcollege.co.uk, and www.ascot-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ascot College Limited is a Private Limited Company. The company registration number is 08754705. Ascot College Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Ascot College Limited is 1 Merchant S Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. ANDERSON, Iain James is a Director of the company. JANET, Jean-Luc Emmanuel is a Director of the company. Secretary NAPIER-FENNING, William has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director JOHNSON, David William has been resigned. Director MACDONALD, Natalie-Jane Anne has been resigned. Director ROBINSON, Mike has been resigned. Director WYATT, Robert Christian Henry has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014
Director
ANDERSON, Iain James
Appointed Date: 31 March 2017
70 years old
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 14 November 2013
55 years old

Resigned Directors

Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 14 November 2013
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 14 November 2013
Appointed Date: 30 October 2013
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 14 November 2013
68 years old
Director
MACDONALD, Natalie-Jane Anne
Resigned: 31 March 2017
Appointed Date: 14 November 2013
63 years old
Director
ROBINSON, Mike
Resigned: 31 January 2014
Appointed Date: 14 November 2013
66 years old
Director
WYATT, Robert Christian Henry
Resigned: 14 November 2013
Appointed Date: 30 October 2013
58 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 14 November 2013
Appointed Date: 30 October 2013

Persons With Significant Control

Acorn Care And Education Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCOT COLLEGE LIMITED Events

13 Apr 2017
Appointment of Mr Iain James Anderson as a director on 31 March 2017
13 Apr 2017
Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Sep 2016
Registration of charge 087547050002, created on 8 September 2016
...
... and 21 more events
21 Jan 2014
Appointment of Mr William Napier-Fenning as a secretary
29 Nov 2013
Registered office address changed from , One Fleet Place, London, EC4M 7WS on 29 November 2013
18 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2013
Company name changed snrdco 3135 LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
  • NM01 ‐ Change of name by resolution
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 1

ASCOT COLLEGE LIMITED Charges

8 September 2016
Charge code 0875 4705 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0875 4705 0001
Delivered: 11 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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