KESTREL HOUSE LONDON LIMITED
BOLTON EAGLE HOUSE (LONDON) LIMITED HC 1013 LIMITED

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 06202086
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 062020860006, created on 8 September 2016; Satisfaction of charge 062020860005 in full. The most likely internet sites of KESTREL HOUSE LONDON LIMITED are www.kestrelhouselondon.co.uk, and www.kestrel-house-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Kestrel House London Limited is a Private Limited Company. The company registration number is 06202086. Kestrel House London Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Kestrel House London Limited is 1 Merchant S 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 CHAPMAN, Marcus has been resigned. Secretary NAPIER-FENNING, William has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director CONRATHE, Michael Roy has been resigned. Director CONRATHE, Paul Anthony has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director PAGE, Stephen Robert has been resigned. Director ROBINSON, Mike has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other education n.e.c.".


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
CHAPMAN, Marcus
Resigned: 31 December 2009
Appointed Date: 21 June 2007
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 11 May 2011
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 21 June 2007
Appointed Date: 03 April 2007
Director
CONRATHE, Michael Roy
Resigned: 11 May 2011
Appointed Date: 21 June 2007
82 years old
Director
CONRATHE, Paul Anthony
Resigned: 11 May 2011
Appointed Date: 21 June 2007
58 years old
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 11 May 2011
62 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 11 May 2011
63 years old
Director
ROBINSON, Mike
Resigned: 01 February 2014
Appointed Date: 22 November 2012
66 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 21 June 2007
Appointed Date: 03 April 2007

KESTREL HOUSE LONDON LIMITED Events

29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 062020860006, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 062020860005 in full
19 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 59 more events
03 Jul 2007
Director resigned
03 Jul 2007
New secretary appointed
03 Jul 2007
New director appointed
03 Jul 2007
New director appointed
03 Apr 2007
Incorporation

KESTREL HOUSE LONDON LIMITED Charges

8 September 2016
Charge code 0620 2086 0006
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 0620 2086 0005
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…
7 November 2012
Deed of charge over credit balances
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
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…
12 May 2011
Accession deed
Delivered: 17 May 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…
27 June 2007
Mortgage debenture
Delivered: 17 July 2007
Status: Satisfied on 19 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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