CROOKHEY HALL LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 02729238
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a small company made up to 31 August 2016 This document is being processed and will be available in 5 days. ; 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. The most likely internet sites of CROOKHEY HALL LIMITED are www.crookheyhall.co.uk, and www.crookhey-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Crookhey Hall Limited is a Private Limited Company. The company registration number is 02729238. Crookhey Hall Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of Crookhey Hall 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 BHOTE, Sanaya Homi has been resigned. Secretary CROGHAN, Mark Arnold has been resigned. Secretary HOLLIDAY, Gary has been resigned. Secretary MACLEAN, Janet Sarah has been resigned. Secretary NAPIER-FENNING, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director EDMUNDSON, Paul has been resigned. Director HOLLIDAY, Gary has been resigned. Director JOHNSON, David William has been resigned. Director MACDONALD, Natalie-Jane Anne has been resigned. Director MACLEAN, Janet Sarah has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director PAGE, Stephen Robert has been resigned. Director ROBINSON, Mike has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General 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: 10 August 2012
55 years old

Resigned Directors

Secretary
BHOTE, Sanaya Homi
Resigned: 13 June 2008
Appointed Date: 21 April 2006
Secretary
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 06 June 2008
Secretary
HOLLIDAY, Gary
Resigned: 28 July 2005
Secretary
MACLEAN, Janet Sarah
Resigned: 21 April 2006
Appointed Date: 28 July 2005
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 10 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1992
Director
BHOTE, Sanaya Homi
Resigned: 23 June 2008
Appointed Date: 12 April 2007
63 years old
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 06 June 2008
62 years old
Director
EDMUNDSON, Paul
Resigned: 28 July 2005
70 years old
Director
HOLLIDAY, Gary
Resigned: 28 July 2005
Appointed Date: 14 October 1992
72 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 24 June 2008
68 years old
Director
MACDONALD, Natalie-Jane Anne
Resigned: 31 March 2017
Appointed Date: 16 September 2013
63 years old
Director
MACLEAN, Janet Sarah
Resigned: 14 February 2006
Appointed Date: 28 July 2005
76 years old
Director
MCNEANY, Kevin Joseph
Resigned: 18 January 2010
Appointed Date: 28 July 2005
82 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 28 July 2005
63 years old
Director
ROBINSON, Mike
Resigned: 01 February 2014
Appointed Date: 22 November 2012
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1992
Appointed Date: 07 July 1992

Persons With Significant Control

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

CROOKHEY HALL LIMITED Events

30 May 2017
Accounts for a small company made up to 31 August 2016
This document is being processed and will be available in 5 days.
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
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
...
... and 139 more events
04 Nov 1992
Secretary resigned;new secretary appointed
04 Nov 1992
Registered office changed on 04/11/92 from: 2 baches st london N1 6UB
29 Oct 1992
Company name changed actualtest LIMITED\certificate issued on 30/10/92
29 Oct 1992
Company name changed\certificate issued on 29/10/92
07 Jul 1992
Incorporation

CROOKHEY HALL LIMITED Charges

8 September 2016
Charge code 0272 9238 0018
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except any restricted land, all current and future material…
3 September 2014
Charge code 0272 9238 0017
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: Oakfield house school station road salwick preston t/n…
7 December 2011
Legal charge
Delivered: 12 December 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Bridge house lea road lea preston t/no LA570057, crookhey…
8 August 2011
Confirmatory debenture relating to a debenture dated 18 january 2010
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Group debenture
Delivered: 23 January 2010
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
A supplemental deed
Delivered: 7 September 2009
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation Limited (Formerly Known as Anglo Irish Corporation Bank PLC) as Agent and Security Trustee for the Finance Parties
Description: All land and properties known as bridge house lea road lea…
14 August 2007
Supplemental deed
Delivered: 23 August 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties
Description: For details of property charged please R. fixed and…
13 April 2007
Supplemental deed
Delivered: 30 April 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties
Description: For details of property charged please R. fixed and…
22 March 2007
A supplemental deed
Delivered: 5 April 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Other Finance Parties (The Agent)
Description: For details of properties charged please refer to form 395…
2 March 2007
Supplemental deed
Delivered: 21 March 2007
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties
Description: All estate, rights, interests, assets and title in any f/h…
21 July 2006
A supplemental deed
Delivered: 2 August 2006
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irhsh Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent)
Description: F/H property k/a the old manor house somerby road…
15 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 27 February 2010
Persons entitled: Anglo Irish Bank Corporation PLC as Agent of and Security Trustee for the Other Finance Parties
Description: F/H oakfield station road salwick lancashire t/n LA825294…
28 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Satisfied on 24 July 2006
Persons entitled: Aib Group (UK) PLC
Description: F/H crookhey hall school ockerham lancashire and oakfield…
28 July 2005
Mortgage debenture
Delivered: 30 July 2005
Status: Satisfied on 24 July 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1998
Legal mortgage
Delivered: 15 July 1998
Status: Satisfied on 21 July 2005
Persons entitled: Midland Bank PLC
Description: Oakfield station road salwick near preston lancashire and…
26 November 1997
Legal mortgage
Delivered: 6 December 1997
Status: Satisfied on 21 July 2005
Persons entitled: Midland Bank PLC
Description: Crookhey hall school cockerham.. With the benefit of all…
7 January 1997
Fixed and floating charge
Delivered: 8 January 1997
Status: Satisfied on 21 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1993
Debenture
Delivered: 21 October 1993
Status: Satisfied on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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