KINGS COLLEGES LTD
HOVE KINGS SCHOOL OF ENGLISH (TUITION) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 01016132
Status Active
Incorporation Date 30 June 1971
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of KINGS COLLEGES LTD are www.kingscolleges.co.uk, and www.kings-colleges.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Kings Colleges Ltd is a Private Limited Company. The company registration number is 01016132. Kings Colleges Ltd has been working since 30 June 1971. The present status of the company is Active. The registered address of Kings Colleges Ltd is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . GREEN, Andrew Wharton is a Secretary of the company. HUTCHINSON, Andrew George is a Director of the company. PAMPLIN, Nigel Francis is a Director of the company. Secretary BRENT, Christopher Ian Robertson has been resigned. Secretary BRENT, Christopher Ian Robertson has been resigned. Secretary WATTS, Danielle Jane has been resigned. Director BRENT, Christopher Ian Robertson has been resigned. Director WATTS, Danielle Jane has been resigned. Director WATTS, Judith Ann has been resigned. Director WATTS, Monika Hermine has been resigned. Director WATTS, Robert Quinton has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
GREEN, Andrew Wharton
Appointed Date: 25 April 2008
Director
HUTCHINSON, Andrew George
Appointed Date: 25 April 2008
61 years old
Director
PAMPLIN, Nigel Francis
Appointed Date: 25 April 2008
63 years old

Resigned Directors

Secretary
BRENT, Christopher Ian Robertson
Resigned: 25 April 2008
Appointed Date: 03 January 2008
Secretary
BRENT, Christopher Ian Robertson
Resigned: 16 July 2003
Secretary
WATTS, Danielle Jane
Resigned: 03 January 2008
Appointed Date: 16 July 2003
Director
BRENT, Christopher Ian Robertson
Resigned: 09 August 1999
80 years old
Director
WATTS, Danielle Jane
Resigned: 25 April 2008
Appointed Date: 19 April 2002
52 years old
Director
WATTS, Judith Ann
Resigned: 25 April 2008
Appointed Date: 10 February 1999
75 years old
Director
WATTS, Monika Hermine
Resigned: 25 April 2008
83 years old
Director
WATTS, Robert Quinton
Resigned: 25 April 2008
86 years old

Persons With Significant Control

Mr Andrew George Hutchinson
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Francis Pamplin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wharton Green
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGS COLLEGES LTD Events

28 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
21 Jul 2015
Full accounts made up to 31 December 2014
06 Jan 2015
Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 January 2015
...
... and 104 more events
18 Nov 1981
Particulars of mortgage/charge
02 May 1980
Particulars of mortgage/charge
31 Jan 1977
Particulars of mortgage/charge
28 Jan 1977
Particulars of mortgage/charge
30 Jun 1971
Certificate of incorporation

KINGS COLLEGES LTD Charges

28 September 2012
Rent deposit deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Malmesbury Estates LTD
Description: A rent deposit of £51,302.85.
23 August 2012
Legal mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 51 braidley road bournemouth t/no.DT361505…
9 October 2008
Legal mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 58 braidley road bournemouth t/no DT361494; by way of…
9 October 2008
Mortgage debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 58 braidley road bournemouth t/no DT361494; fixed and…
25 April 2008
Mortgage debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 58 braidley road meyrick park bournemouth dorset t/no dt…
25 April 2008
Legal mortgage
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 58 braidley road meyrick park bournemouth dorset t/no…
17 November 1981
Charge
Delivered: 18 November 1981
Status: Satisfied on 5 April 2008
Persons entitled: Lloyds and Scottish Trust Limited
Description: Motor ship twin screw name kings whim official no. 397774.
29 April 1980
Collateral agreement
Delivered: 2 May 1980
Status: Satisfied on 5 April 2008
Persons entitled: Lloyds and Scottish Trust Limited.
Description: Kingswhim port of registry: poole, dorset year of build:…
8 May 1978
Mortgage
Delivered: 15 May 1978
Status: Satisfied on 5 April 2008
Persons entitled: Lloyds Bank PLC
Description: L/H house & outbuildings converted for use as a school 58…
11 January 1977
Collateral agreement
Delivered: 31 January 1977
Status: Satisfied on 5 April 2008
Persons entitled: Lloyds and Scottish Trust Limited
Description: Motor ship twin screw 240 hp called greyhound length 33'…

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