WATERLOO LODGE SCHOOL LTD.
BOLTON

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Company number 03921801
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address ACORN CARE & EDUCATION LIMITED, 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 four events have happened. The last three records are Appointment of Mr Iain James Anderson as a director on 31 March 2017; Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of WATERLOO LODGE SCHOOL LTD. are www.waterloolodgeschool.co.uk, and www.waterloo-lodge-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Waterloo Lodge School Ltd is a Private Limited Company. The company registration number is 03921801. Waterloo Lodge School Ltd has been working since 08 February 2000. The present status of the company is Active. The registered address of Waterloo Lodge School Ltd is Acorn Care Education Limited 1 Merchant S Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. ANDERSON, Iain James is a Director of the company. JANET, Jean-Luc Emmanuel is a Director of the company. Secretary BHOTE, Sanaya Homi has been resigned. Secretary CROGHAN, Mark Arnold has been resigned. Secretary MCEWAN, Karen has been resigned. Secretary NAPIER-FENNING, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 MACDONALD, Natalie-Jane Anne has been resigned. Director MCEWAN, Graham Shearer has been resigned. Director MCEWAN, Kenneth has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director PAGE, Stephen Robert has been resigned. Director PEARCE, Nigel has been resigned. Director ROBINSON, Mike has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014
Director
ANDERSON, Iain James
Appointed Date: 31 March 2017
70 years old
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 10 August 2012
55 years old

Resigned Directors

Secretary
BHOTE, Sanaya Homi
Resigned: 06 June 2008
Appointed Date: 24 February 2006
Secretary
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 06 June 2008
Secretary
MCEWAN, Karen
Resigned: 24 February 2006
Appointed Date: 08 February 2000
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 10 August 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
BHOTE, Sanaya Homi
Resigned: 06 June 2008
Appointed Date: 24 February 2006
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
MACDONALD, Natalie-Jane Anne
Resigned: 31 March 2017
Appointed Date: 16 September 2013
63 years old
Director
MCEWAN, Graham Shearer
Resigned: 24 February 2006
Appointed Date: 08 February 2000
73 years old
Director
MCEWAN, Kenneth
Resigned: 24 February 2006
Appointed Date: 08 February 2000
65 years old
Director
MCNEANY, Kevin Joseph
Resigned: 18 January 2010
Appointed Date: 21 July 2006
82 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 24 February 2006
63 years old
Director
PEARCE, Nigel
Resigned: 24 February 2006
Appointed Date: 08 February 2000
77 years old
Director
ROBINSON, Mike
Resigned: 01 February 2014
Appointed Date: 22 November 2012
66 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

WATERLOO LODGE SCHOOL LTD. Events

13 Apr 2017
Appointment of Mr Iain James Anderson as a director on 31 March 2017
13 Apr 2017
Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
13 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 039218010011, created on 8 September 2016
...
... and 94 more events
05 Apr 2001
Return made up to 08/02/01; full list of members
08 May 2000
Ad 08/02/00--------- £ si 897@1=897 £ ic 1/898
08 May 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
08 Feb 2000
Secretary resigned
08 Feb 2000
Incorporation

WATERLOO LODGE SCHOOL LTD. Charges

8 September 2016
Charge code 0392 1801 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…
3 September 2014
Charge code 0392 1801 0010
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: Waterloo lodge school 171/173 preston road chorley t/n…
7 December 2011
Legal charge
Delivered: 12 December 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Waterloo lodge school 171/173 preston road chorley t/no…
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…
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 Other 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: For details of property charged please R. fixed and…
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 Trustee for the Finance Parties
Description: F/H belmont special school haslingden road rawtonstall…
24 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 (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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