HOPSCOTCH SOLUTIONS LIMITED
BOLTON LYNGROVE TRADING LTD

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 03449322
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 1 MERCHANTS 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 one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Confirmation statement made on 14 October 2016 with updates; Registration of charge 034493220011, created on 8 September 2016. The most likely internet sites of HOPSCOTCH SOLUTIONS LIMITED are www.hopscotchsolutions.co.uk, and www.hopscotch-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hopscotch Solutions Limited is a Private Limited Company. The company registration number is 03449322. Hopscotch Solutions Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Hopscotch Solutions Limited is 1 Merchants Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. MACDONALD, Natalie-Jane Anne is a Director of the company. Secretary DAVIS, Janet Edith Mary has been resigned. Secretary GOUGH, Marina has been resigned. Secretary NAPIER-FENNING, William has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary WELLS, Julie Patricia has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director DAVIS, Janet Edith Mary has been resigned. Director GOUGH, Malcolm has been resigned. Director GOUGH, Marina has been resigned. Director JOHNSON, David William has been resigned. Director PAGE, Stephen Robert has been resigned. Director PAGE, Stephen Robert has been resigned. Director ROBINSON, Mike has been resigned. Director TAYLOR, Stephen Gwyn has been resigned. Director WELLS, John David has been resigned. Director WELLS, John David has been resigned. Director WELLS, Julie Patricia has been resigned. Nominee Director RAPID NOMINEES 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
JANET, Jean-Luc Emmanuel
Appointed Date: 10 August 2012
55 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 16 September 2013
63 years old

Resigned Directors

Secretary
DAVIS, Janet Edith Mary
Resigned: 30 November 2006
Appointed Date: 08 November 2004
Secretary
GOUGH, Marina
Resigned: 08 November 2004
Appointed Date: 31 October 1997
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 15 December 2010
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 01 November 1997
Appointed Date: 14 October 1997
Secretary
WELLS, Julie Patricia
Resigned: 15 December 2010
Appointed Date: 01 December 2006
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 15 December 2010
62 years old
Director
DAVIS, Janet Edith Mary
Resigned: 30 November 2005
Appointed Date: 08 November 2004
77 years old
Director
GOUGH, Malcolm
Resigned: 21 June 2003
Appointed Date: 31 October 1997
79 years old
Director
GOUGH, Marina
Resigned: 08 November 2004
Appointed Date: 31 October 1997
70 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 15 December 2010
68 years old
Director
PAGE, Stephen Robert
Resigned: 01 January 2013
Appointed Date: 15 December 2010
63 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 15 December 2010
63 years old
Director
ROBINSON, Mike
Resigned: 01 February 2014
Appointed Date: 22 November 2012
66 years old
Director
TAYLOR, Stephen Gwyn
Resigned: 15 December 2010
Appointed Date: 08 November 2004
77 years old
Director
WELLS, John David
Resigned: 15 December 2010
Appointed Date: 20 October 2007
70 years old
Director
WELLS, John David
Resigned: 08 November 2004
Appointed Date: 31 October 1997
70 years old
Director
WELLS, Julie Patricia
Resigned: 15 December 2010
Appointed Date: 08 November 2004
69 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 01 November 1997
Appointed Date: 14 October 1997

Persons With Significant Control

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

HOPSCOTCH SOLUTIONS LIMITED Events

29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Sep 2016
Registration of charge 034493220011, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 034493220009 in full
17 Aug 2016
Satisfaction of charge 034493220010 in full
...
... and 107 more events
13 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1997
Resolutions
  • SRES13 ‐ Special resolution
11 Nov 1997
Registered office changed on 11/11/97 from: 81A corbets tey road upminster essex RM14 2AJ
07 Nov 1997
Company name changed lyngrove trading LTD\certificate issued on 10/11/97
14 Oct 1997
Incorporation

HOPSCOTCH SOLUTIONS LIMITED Charges

8 September 2016
Charge code 0344 9322 0011
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…
19 August 2015
Charge code 0344 9322 0010
Delivered: 22 August 2015
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sca,London Branch (As Security Agent and Trustee for the Beneficiaries
Description: F/H the hayne uppingham road oakham t/no LT276768…
3 September 2014
Charge code 0344 9322 0009
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: 1 stowe court stocken hall road oakham t/n LT345802. For…
18 June 2012
Legal charge
Delivered: 19 June 2012
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC
Description: Millfield 13 back lane colsterworth lincolnshire t/no…
7 December 2011
Legal charge
Delivered: 12 December 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The shires and shires cottage great north road stretton…
26 September 2011
Charge of deposit
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £6,000 and all amounts in the future…
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…
15 December 2010
Accession deed
Delivered: 23 December 2010
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: For details of property charged please refer to form MG01…
5 September 2006
Legal charge
Delivered: 25 September 2006
Status: Satisfied on 16 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Stonehouse lodge great north road stretton rutland. By way…
3 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied on 16 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The shires hotel great north road stretton and land on the…
3 March 2005
Debenture
Delivered: 8 March 2005
Status: Satisfied on 16 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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