RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED
DISS RIDDLESWORTH HALL LTD RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED

Hellopages » Norfolk » Breckland » IP22 2TA

Company number 04011003
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address RIDDLESWORTH HALL PREPARATORY SCHOOL HALL LANE, RIDDLESWORTH, DISS, NORFOLK, IP22 2TA
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Yang Liu as a secretary on 31 May 2017; Termination of appointment of Gaopeng Sun as a director on 1 March 2017. The most likely internet sites of RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED are www.riddlesworthhallpreparatoryschool.co.uk, and www.riddlesworth-hall-preparatory-school.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and six months. The distance to to Thetford Rail Station is 6.3 miles; to Eccles Road Rail Station is 6.3 miles; to Attleborough Rail Station is 10.1 miles; to Thurston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riddlesworth Hall Preparatory School Limited is a Private Limited Company. The company registration number is 04011003. Riddlesworth Hall Preparatory School Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Riddlesworth Hall Preparatory School Limited is Riddlesworth Hall Preparatory School Hall Lane Riddlesworth Diss Norfolk Ip22 2ta. The company`s financial liabilities are £187.31k. It is £-2443.43k against last year. The cash in hand is £12.14k. It is £11.59k against last year. And the total assets are £817.61k, which is £784.3k against last year. BOULTER, Keith Anthony, Lt Col is a Director of the company. KONG, Lingdong is a Director of the company. KONG, Lingtao is a Director of the company. Secretary BLACKLEDGE, David John has been resigned. Secretary LIU, Yang has been resigned. Secretary RICHARDSON, Rebecca Alice has been resigned. Secretary SUN, Geopeng has been resigned. Secretary XU, Shi has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKLEDGE, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHARDSON, Rebecca Alice has been resigned. Director SUN, Gaopeng has been resigned. The company operates in "Primary education".


riddlesworth hall preparatory school Key Finiance

LIABILITIES £187.31k
-93%
CASH £12.14k
+2098%
TOTAL ASSETS £817.61k
+2354%
All Financial Figures

Current Directors

Director
BOULTER, Keith Anthony, Lt Col
Appointed Date: 08 June 2000
75 years old
Director
KONG, Lingdong
Appointed Date: 07 September 2015
56 years old
Director
KONG, Lingtao
Appointed Date: 07 September 2015
58 years old

Resigned Directors

Secretary
BLACKLEDGE, David John
Resigned: 14 December 2006
Appointed Date: 08 June 2000
Secretary
LIU, Yang
Resigned: 31 May 2017
Appointed Date: 03 February 2017
Secretary
RICHARDSON, Rebecca Alice
Resigned: 07 September 2015
Appointed Date: 09 December 2008
Secretary
SUN, Geopeng
Resigned: 03 February 2017
Appointed Date: 07 September 2015
Secretary
XU, Shi
Resigned: 25 November 2015
Appointed Date: 01 November 2015
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
BLACKLEDGE, David John
Resigned: 12 December 2006
Appointed Date: 08 June 2000
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
RICHARDSON, Rebecca Alice
Resigned: 07 September 2015
Appointed Date: 01 February 2011
49 years old
Director
SUN, Gaopeng
Resigned: 01 March 2017
Appointed Date: 07 September 2015
54 years old

RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
31 May 2017
Termination of appointment of Yang Liu as a secretary on 31 May 2017
15 Mar 2017
Termination of appointment of Gaopeng Sun as a director on 1 March 2017
09 Feb 2017
Appointment of Ms Yang Liu as a secretary on 3 February 2017
09 Feb 2017
Termination of appointment of Geopeng Sun as a secretary on 3 February 2017
...
... and 84 more events
20 Jun 2000
New secretary appointed;new director appointed
20 Jun 2000
Registered office changed on 20/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jun 2000
Secretary resigned
20 Jun 2000
Director resigned
08 Jun 2000
Incorporation

RIDDLESWORTH HALL PREPARATORY SCHOOL LIMITED Charges

8 March 2016
Charge code 0401 1003 0010
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barnardiston Hall Preparatory School Limited
Description: The nursery building, riddlesworth hall preparatory school…
8 March 2016
Charge code 0401 1003 0009
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barnardiston Hall Preparatory School Limited
Description: The courtyard classrooms, riddlesworth hall preparatory…
6 February 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied on 22 September 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 22 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Riddlesworth hall school riddlesworth diss norfolk t/no…
8 January 2003
Supplemental deed and charge
Delivered: 14 January 2003
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: The goodwill of the business from time to time carried on…
8 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a riddlesworth hall school riddlesworth…
14 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Legal mortgage
Delivered: 7 September 2000
Status: Satisfied on 29 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a riddlesworth hall school riddlesworth…
1 September 2000
Legal charge
Delivered: 6 September 2000
Status: Satisfied on 24 January 2007
Persons entitled: Allied Schools Agency Limited
Description: F/Hold property known as riddlesworth hall…
29 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Satisfied on 16 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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