ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
BRISTOL JARVISHELF 44 LIMITED

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

Company number 04614435
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 046144350006, created on 8 April 2016. The most likely internet sites of ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED are www.ecclesspecialhighschoolscompany.co.uk, and www.eccles-special-high-schools-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Eccles Special High Schools Company Limited is a Private Limited Company. The company registration number is 04614435. Eccles Special High Schools Company Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Eccles Special High Schools Company Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. HORNBY, Stephen Paul is a Director of the company. KERSHAW, Andrew Richard is a Director of the company. LITTLE, Richard is a Director of the company. MCCABE, Julia Sarah is a Director of the company. STOVOLD, Nicholas Howard 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 DOUGHTY, William Robert has been resigned. Director GARDINER, Patrick Hugh has been resigned. Director HUMPHREYS, Kevin has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCULLOCH, Paul has been resigned. Director MELLOR, Margaret Louise has been resigned. Director MILNER, Paul George has been resigned. Director POWNALL, Harvey John William has been resigned. Director SUTTON, Andrew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2005
Director
HORNBY, Stephen Paul
Appointed Date: 20 May 2009
68 years old
Director
KERSHAW, Andrew Richard
Appointed Date: 03 March 2016
60 years old
Director
LITTLE, Richard
Appointed Date: 04 February 2014
46 years old
Director
MCCABE, Julia Sarah
Appointed Date: 03 September 2012
55 years old
Director
STOVOLD, Nicholas Howard
Appointed Date: 27 June 2014
46 years old

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 11 December 2002
Director
BIRCH, Alan Edward
Resigned: 04 February 2014
Appointed Date: 05 September 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
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: 20 March 2003
76 years old
Director
HUMPHREYS, Kevin
Resigned: 12 January 2009
Appointed Date: 02 January 2008
62 years old
Director
JENNINGS, Oliver James Wake
Resigned: 21 March 2006
Appointed Date: 20 March 2003
62 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 20 March 2003
Appointed Date: 11 December 2002
71 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 21 March 2006
Appointed Date: 20 March 2003
60 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 08 November 2004
60 years old
Director
MELLOR, Margaret Louise
Resigned: 20 March 2003
Appointed Date: 11 December 2002
65 years old
Director
MILNER, Paul George
Resigned: 15 June 2004
Appointed Date: 07 June 2004
64 years old
Director
POWNALL, Harvey John William
Resigned: 03 September 2012
Appointed Date: 12 January 2009
59 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 20 March 2003
69 years old

ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Jul 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Registration of charge 046144350006, created on 8 April 2016
07 Mar 2016
Appointment of Mr Andrew Richard Kershaw as a director on 3 March 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,473,381
...
... and 116 more events
04 Apr 2003
Particulars of mortgage/charge
27 Mar 2003
Particulars of mortgage/charge
12 Mar 2003
Memorandum and Articles of Association
26 Feb 2003
Company name changed jarvishelf 44 LIMITED\certificate issued on 26/02/03
11 Dec 2002
Incorporation

ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Charges

8 April 2016
Charge code 0461 4435 0006
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee
Description: Contains fixed charge…
23 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 January 2005
Supplemental debenture
Delivered: 5 February 2005
Status: Satisfied on 24 October 2007
Persons entitled: Nib Capital Bank N.V.
Description: All the security created under the supplemental debentureis…
20 March 2003
Debenture (fixed and floating charge)
Delivered: 4 April 2003
Status: Satisfied on 24 October 2007
Persons entitled: Nib Capital Bank N.V.London
Description: Fixed and floating charges over the undertaking and all…
20 March 2003
Subscription monies charge
Delivered: 4 April 2003
Status: Satisfied on 24 October 2007
Persons entitled: Nib Capital Bank N.V.,London ("Equity Bridge Lender")
Description: All moneys from time to time standing to the credit of the…
20 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 24 October 2007
Persons entitled: Schools Investment Company Limited
Description: Fixed and floating charges over the undertaking and all…

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