MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX

Company number 06050798
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 1 MERCHANTS 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 fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 060507980003, created on 8 September 2016. The most likely internet sites of MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED are www.meadowcroftresidentialschools.co.uk, and www.meadowcroft-residential-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Meadowcroft Residential Schools Limited is a Private Limited Company. The company registration number is 06050798. Meadowcroft Residential Schools Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Meadowcroft Residential Schools 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 LOWDE, Geoffrey has been resigned. Secretary NAPIER-FENNING, William has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director JOHNSON, David William has been resigned. Director ROBINSON, Mike has been resigned. Director SMITH, Luke Arthur Robert has been resigned. Director RWL DIRECTORS 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: 16 October 2013
55 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 16 October 2013
63 years old

Resigned Directors

Secretary
LOWDE, Geoffrey
Resigned: 01 January 2011
Appointed Date: 12 January 2007
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 16 October 2013
Secretary
RWL REGISTRARS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 16 October 2013
68 years old
Director
ROBINSON, Mike
Resigned: 01 February 2014
Appointed Date: 16 October 2013
66 years old
Director
SMITH, Luke Arthur Robert
Resigned: 16 October 2013
Appointed Date: 12 January 2007
45 years old
Director
RWL DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

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

MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Events

18 Jan 2017
Confirmation statement made on 10 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 060507980003, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 060507980002 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
...
... and 41 more events
31 Jan 2007
New director appointed
31 Jan 2007
Ad 12/01/07--------- £ si 99@1=99 £ ic 1/100
15 Jan 2007
Director resigned
15 Jan 2007
Secretary resigned
12 Jan 2007
Incorporation

MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Charges

8 September 2016
Charge code 0605 0798 0003
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 0605 0798 0002
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: Meadowcroft school 24 bar lane wakefield west yorkshire…
16 October 2013
Charge code 0605 0798 0001
Delivered: 23 October 2013
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC
Description: Meadowcroft school 24 bar lane wakefield west yorkshire t/n…

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