KNOSSINGTON GRANGE SCHOOL LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX
Company number 01313496
Status Active
Incorporation Date 11 May 1977
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 seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 013134960023, created on 8 September 2016. The most likely internet sites of KNOSSINGTON GRANGE SCHOOL LIMITED are www.knossingtongrangeschool.co.uk, and www.knossington-grange-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Knossington Grange School Limited is a Private Limited Company. The company registration number is 01313496. Knossington Grange School Limited has been working since 11 May 1977. The present status of the company is Active. The registered address of Knossington Grange School 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 BHOTE, Sanaya Homi has been resigned. Secretary CROGHAN, Mark Arnold has been resigned. Secretary MACLEAN, Janet Sarah has been resigned. Secretary NAPIER-FENNING, William has been resigned. Secretary SHORT, Adrian John has been resigned. Secretary SMITH, Angela Rose has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director JOHNSON, David William 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 PHILLIPS, Lisa Maria has been resigned. Director ROBINSON, Mike has been resigned. Director SHORT, Adrian John has been resigned. Director SMITH, Allan Joseph, Dr has been resigned. Director SMITH, Angela Rose has been resigned. Director SMITH, Haydn Baldwin has been resigned. Director SMITH, Matthew Joseph Baldwin has been resigned. The company operates in "General 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
BHOTE, Sanaya Homi
Resigned: 06 June 2008
Appointed Date: 21 April 2006
Secretary
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 06 June 2008
Secretary
MACLEAN, Janet Sarah
Resigned: 21 April 2006
Appointed Date: 18 March 2005
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 10 August 2012
Secretary
SHORT, Adrian John
Resigned: 18 March 2005
Appointed Date: 17 December 2004
Secretary
SMITH, Angela Rose
Resigned: 17 December 2004
Director
BHOTE, Sanaya Homi
Resigned: 06 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
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 24 June 2008
68 years old
Director
MACLEAN, Janet Sarah
Resigned: 03 February 2006
Appointed Date: 17 December 2004
76 years old
Director
MCNEANY, Kevin Joseph
Resigned: 18 January 2010
Appointed Date: 17 December 2004
82 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 13 February 2006
63 years old
Director
PHILLIPS, Lisa Maria
Resigned: 17 December 2004
Appointed Date: 01 January 2000
58 years old
Director
ROBINSON, Mike
Resigned: 01 February 2014
Appointed Date: 22 November 2012
66 years old
Director
SHORT, Adrian John
Resigned: 18 March 2005
Appointed Date: 17 December 2004
78 years old
Director
SMITH, Allan Joseph, Dr
Resigned: 17 December 2004
83 years old
Director
SMITH, Angela Rose
Resigned: 17 December 2004
80 years old
Director
SMITH, Haydn Baldwin
Resigned: 17 December 2004
Appointed Date: 01 January 2000
51 years old
Director
SMITH, Matthew Joseph Baldwin
Resigned: 17 December 2004
Appointed Date: 01 January 2000
47 years old

Persons With Significant Control

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

KNOSSINGTON GRANGE SCHOOL LIMITED Events

10 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
14 Sep 2016
Registration of charge 013134960023, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 013134960022 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 167 more events
30 May 1984
Annual return made up to 05/10/82
30 May 1984
Accounts made up to 30 April 1982
13 Nov 1982
Accounts made up to 30 April 1981
12 Nov 1982
Accounts made up to 30 April 1980
11 May 1977
Incorporation

KNOSSINGTON GRANGE SCHOOL LIMITED Charges

8 September 2016
Charge code 0131 3496 0023
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 0131 3496 0022
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: The lodge 19 somerby road knossington t/no LT314232. Please…
7 December 2011
Legal charge
Delivered: 12 December 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: 35 somerby road knossington t/no LT189099, redwood lodge 25…
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…
3 June 2011
Supplemental legal charge
Delivered: 7 June 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Dwellinghouse and land known as south view farm house…
14 January 2011
Supplemental legal charge
Delivered: 20 January 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Longdon hall, longdon, rugeley, t/no SF478756 and SF150958…
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…
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: Fixed and floating charges over the undertaking and all…
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 Irish 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 the old manor house somerby road knossington t/n…
17 December 2004
Mortgage debenture
Delivered: 24 December 2004
Status: Satisfied on 24 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Satisfied on 24 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: (I) the old manor house,somerby rd,knossington; LT179622;…
14 March 2003
Legal charge
Delivered: 21 March 2003
Status: Satisfied on 22 December 2004
Persons entitled: Barclays Bank PLC
Description: F/H property the lodge, 19 somerby road knossington near…
26 January 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 22 December 2004
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a spinney house 35 somerby road…
1 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: The hayne,uppingham rd,oakham,leicestershire.
29 October 1993
Legal charge
Delivered: 10 November 1993
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: The old manor house,knossington,leicestershire. T/n…
11 June 1992
Credit agreement
Delivered: 23 June 1992
Status: Satisfied on 22 December 2004
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
6 April 1992
Legal charge
Delivered: 24 April 1992
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: All those pieces of land together with the mansion house…
31 May 1984
Legal charge
Delivered: 20 June 1984
Status: Satisfied on 5 November 2004
Persons entitled: Barclays Bank PLC
Description: F/H "white gables" samerby road, knossington, leics.

Similar Companies

KNOSSINGTON AND SOMERBY PRE-SCHOOL KNOSSINGTON CONSULTANTS LIMITED KNOSSINGTON HOLDINGS COMPANY KNOSSINGTON TARGETED LTD KNOSSLEY LTD KNOSSOS INV LTD KNOSSOS LTD