KESTREL HOUSE SCHOOL LIMITED
BOLTON CRAWLEY FOREST SCHOOL LIMITED SNRDCO 3037 LIMITED

Hellopages » Greater Manchester » Bolton » BL2 1BX
Company number 07442995
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 074429950005, created on 8 September 2016. The most likely internet sites of KESTREL HOUSE SCHOOL LIMITED are www.kestrelhouseschool.co.uk, and www.kestrel-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Kestrel House School Limited is a Private Limited Company. The company registration number is 07442995. Kestrel House School Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Kestrel House School 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 NAPIER FENNING, William has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director HARRIS, Andrew David has been resigned. Director JOHNSON, David William has been resigned. Director PAGE, Stephen Robert has been resigned. Director ROBINSON, Mike has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


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
NAPIER FENNING, William
Resigned: 13 November 2014
Appointed Date: 10 January 2011
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 10 January 2011
Appointed Date: 17 November 2010
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 10 January 2011
62 years old
Director
HARRIS, Andrew David
Resigned: 10 January 2011
Appointed Date: 17 November 2010
61 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 10 January 2011
68 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 10 January 2011
63 years old
Director
ROBINSON, Mike
Resigned: 01 February 2014
Appointed Date: 22 November 2012
66 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 10 January 2011
Appointed Date: 17 November 2010

Persons With Significant Control

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

KESTREL HOUSE SCHOOL LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 074429950005, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 074429950004 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 41 more events
13 Jan 2011
Termination of appointment of Andrew Harris as a director
13 Jan 2011
Termination of appointment of Snr Denton Secretaries Limited as a secretary
11 Jan 2011
Company name changed snrdco 3037 LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
11 Jan 2011
Change of name notice
17 Nov 2010
Incorporation

KESTREL HOUSE SCHOOL LIMITED Charges

8 September 2016
Charge code 0744 2995 0005
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 0744 2995 0004
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: Kestrel house school crouch end north london t/n AGL177303…
7 December 2011
Legal charge
Delivered: 12 December 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: 104 crouch hill london t/no AGL177303 all licences to enter…
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…
11 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…

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