BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
BRISTOL JARVISHELF 13 LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 04289093
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED are www.brightonhovecityschoolsservicesholdings.co.uk, and www.brighton-hove-city-schools-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Brighton Hove City Schools Services Holdings Limited is a Private Limited Company. The company registration number is 04289093. Brighton Hove City Schools Services Holdings Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Brighton Hove City Schools Services Holdings Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BLUNDELL, Christopher John is a Director of the company. DANE, Aart is a Director of the company. RAE, Neil is a Director of the company. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director BIRCH, Alan Edward has been resigned. Director BIRCH, Alan Edward has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DOUGHTY, William Robert has been resigned. Director GARDINER, Patrick Hugh has been resigned. Director GETHIN, Ian Richard has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCULLOCH, Paul has been resigned. Director MILNER, Paul George has been resigned. Director MILNER, Paul George has been resigned. Director REES, Robert Hugh Corrie has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2005
Director
BLUNDELL, Christopher John
Appointed Date: 02 January 2008
58 years old
Director
DANE, Aart
Appointed Date: 27 June 2014
53 years old
Director
RAE, Neil
Appointed Date: 11 February 2014
54 years old

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 18 September 2001
Director
BIRCH, Alan Edward
Resigned: 11 February 2014
Appointed Date: 01 December 2007
55 years old
Director
BIRCH, Alan Edward
Resigned: 07 December 2006
Appointed Date: 08 November 2004
55 years old
Director
BIRCH, Alan Edward
Resigned: 27 August 2004
Appointed Date: 02 July 2003
55 years old
Director
DALGLEISH, Bruce Warren
Resigned: 07 December 2006
Appointed Date: 22 December 2005
58 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 26 August 2004
57 years old
Director
GARDINER, Patrick Hugh
Resigned: 07 June 2004
Appointed Date: 06 March 2002
76 years old
Director
GETHIN, Ian Richard
Resigned: 02 January 2008
Appointed Date: 22 December 2005
54 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 06 March 2002
Appointed Date: 18 September 2001
71 years old
Director
MATTHEWS, Andrew
Resigned: 22 December 2005
Appointed Date: 06 March 2002
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 22 December 2005
Appointed Date: 06 March 2002
60 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 08 November 2004
60 years old
Director
MILNER, Paul George
Resigned: 15 June 2004
Appointed Date: 07 June 2004
64 years old
Director
MILNER, Paul George
Resigned: 06 March 2002
Appointed Date: 18 September 2001
64 years old
Director
REES, Robert Hugh Corrie
Resigned: 02 January 2008
Appointed Date: 22 December 2005
64 years old
Director
SEMPLE, Brian Mervyn
Resigned: 02 January 2008
Appointed Date: 22 December 2005
79 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 18 September 2001
69 years old

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
06 Jul 2016
Full accounts made up to 31 March 2016
25 Sep 2015
Satisfaction of charge 042890930002 in full
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 196,500
...
... and 105 more events
15 Mar 2002
Particulars of mortgage/charge
21 Feb 2002
Memorandum and Articles of Association
21 Feb 2002
Memorandum and Articles of Association
18 Feb 2002
Company name changed jarvishelf 13 LIMITED\certificate issued on 18/02/02
18 Sep 2001
Incorporation

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Charges

29 July 2015
Charge code 0428 9093 0002
Delivered: 12 August 2015
Status: Satisfied on 25 September 2015
Persons entitled: The Governor & Company of the Bank of Ireland as Security Trustee
Description: Varndean high school, balfour road, brighton t/no ESX273562…
8 March 2002
Charge over shares and floating charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 196,500 shares in brighton & hove city schools services…

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