HARINGEY SCHOOLS SERVICES LIMITED
BRISTOL

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Company number 04011160
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of HARINGEY SCHOOLS SERVICES LIMITED are www.haringeyschoolsservices.co.uk, and www.haringey-schools-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Haringey Schools Services Limited is a Private Limited Company. The company registration number is 04011160. Haringey Schools Services Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Haringey Schools Services 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 JOHNSON, Robert Nigel has been resigned. Director KENDALL, Robert William has been resigned. Director LINDESAY, David Francis 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 MILNER, Paul George has been resigned. Director MILNER, Paul George has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Director SUTTON, Andrew John has been resigned. Director WILLIAMS, Barry Simon has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2005
Director
BLUNDELL, Christopher John
Appointed Date: 01 October 2008
58 years old
Director
DANE, Aart
Appointed Date: 27 June 2014
53 years old
Director
RAE, Neil
Appointed Date: 25 March 2014
54 years old

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 05 June 2000
Director
BIRCH, Alan Edward
Resigned: 25 March 2014
Appointed Date: 02 January 2008
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: 16 May 2003
76 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
KENDALL, Robert William
Resigned: 16 May 2003
Appointed Date: 05 June 2000
72 years old
Director
LINDESAY, David Francis
Resigned: 01 October 2008
Appointed Date: 02 January 2008
65 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 16 May 2003
Appointed Date: 05 June 2000
71 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 22 December 2005
Appointed Date: 20 October 2000
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: 16 May 2003
Appointed Date: 22 January 2003
64 years old
Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 28 June 2002
Appointed Date: 20 October 2000
81 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 16 May 2003
69 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 22 December 2005
55 years old

HARINGEY SCHOOLS SERVICES LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
25 Jul 2016
Full accounts made up to 31 March 2016
16 Jul 2015
Full accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 515,600
19 Aug 2014
Full accounts made up to 31 March 2014
...
... and 112 more events
27 Feb 2001
Accounting reference date shortened from 30/06/01 to 31/03/01
01 Nov 2000
Particulars of mortgage/charge
01 Nov 2000
Particulars of mortgage/charge
30 Oct 2000
Particulars of mortgage/charge
05 Jun 2000
Incorporation

HARINGEY SCHOOLS SERVICES LIMITED Charges

12 September 2003
Deed of security assignment
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: All its present and future right, title and interest in and…
20 October 2000
Deed of security assignment (by the company in favour of barclays bank PLC)
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the assigned…
20 October 2000
Deed of floating charge
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
20 October 2000
Charge and assignment
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Haringey
Description: All right title and interest in or arising out of the…

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