KIRKLEES SCHOOLS SERVICES LIMITED
BRISTOL

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Company number 04011161
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 fifty-seven events have happened. The last three records are Termination of appointment of Shabir Pandor as a director on 13 July 2016; Appointment of Mr Masood Ahmed as a director on 13 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of KIRKLEES SCHOOLS SERVICES LIMITED are www.kirkleesschoolsservices.co.uk, and www.kirklees-schools-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Kirklees Schools Services Limited is a Private Limited Company. The company registration number is 04011161. Kirklees Schools Services Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Kirklees Schools Services Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. AHMED, Masood is a Director of the company. FISHER, Paul Ferguson is a Director of the company. HORNBY, Stephen Paul is a Director of the company. LITTLE, Richard is a Director of the company. MCCABE, Julia Sarah is a Director of the company. PATTISON, Carole Ann 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 ELLIOTT, Christopher James has been resigned. Director GARDINER, Patrick Hugh has been resigned. Director HORNBY, Stephen Paul has been resigned. Director HULLOCK, Dennis has been resigned. Director HULLOCK, Dennis has been resigned. Director HUMPHREYS, Kevin has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director KENDALL, Robert William has been resigned. Director KENDRICK, Vivienne Rosalind has been resigned. Director LAFFERTY, Henry 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 MIDDLETON, Nigel Wythen has been resigned. Director MILNER, Paul George has been resigned. Director MURPHY, Adrian has been resigned. Director PANDOR, Shabir has been resigned. Director ROWLING, Karen has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Director SUTTON, Andrew John has been resigned. Director WALTON, Molly, Councillor has been resigned. Director WILSON, Gordon James 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
AHMED, Masood
Appointed Date: 13 July 2016
57 years old

Director
FISHER, Paul Ferguson
Appointed Date: 29 June 2016
70 years old

Director
HORNBY, Stephen Paul
Appointed Date: 12 January 2009
68 years old

Director
LITTLE, Richard
Appointed Date: 04 February 2014
46 years old

Director
MCCABE, Julia Sarah
Appointed Date: 29 October 2012
55 years old

Director
PATTISON, Carole Ann
Appointed Date: 17 June 2016
74 years old

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 05 June 2000

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: 12 May 2008
Appointed Date: 26 August 2004
57 years old

Director
ELLIOTT, Christopher James
Resigned: 15 September 2003
Appointed Date: 30 March 2001
75 years old

Director
GARDINER, Patrick Hugh
Resigned: 27 August 2004
Appointed Date: 19 March 2001
76 years old

Director
HORNBY, Stephen Paul
Resigned: 07 December 2006
Appointed Date: 10 March 2006
68 years old

Director
HULLOCK, Dennis
Resigned: 22 August 2007
Appointed Date: 20 October 2006
74 years old

Director
HULLOCK, Dennis
Resigned: 20 October 2006
Appointed Date: 24 July 2001
74 years old

Director
HUMPHREYS, Kevin
Resigned: 12 January 2009
Appointed Date: 12 May 2008
62 years old

Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old

Director
KENDALL, Robert William
Resigned: 30 March 2001
Appointed Date: 05 June 2000
72 years old

Director
KENDRICK, Vivienne Rosalind
Resigned: 21 May 2015
Appointed Date: 05 August 2011
76 years old

Director
LAFFERTY, Henry
Resigned: 02 August 2001
Appointed Date: 30 March 2001
72 years old

Director
MASON, Geoffrey Keith Howard
Resigned: 15 September 2003
Appointed Date: 05 June 2000
71 years old

Director
MATTHEWS, Andrew
Resigned: 22 December 2005
Appointed Date: 28 June 2002
63 years old

Director
MCCLATCHEY, Robert Sean
Resigned: 22 December 2005
Appointed Date: 30 March 2001
60 years old

Director
MCCULLOCH, Paul
Resigned: 10 March 2006
Appointed Date: 08 November 2004
60 years old

Director
MIDDLETON, Nigel Wythen
Resigned: 22 December 2005
Appointed Date: 15 September 2003
69 years old

Director
MILNER, Paul George
Resigned: 19 November 2004
Appointed Date: 03 September 2004
64 years old

Director
MURPHY, Adrian
Resigned: 04 May 2012
Appointed Date: 20 October 2006
81 years old

Director
PANDOR, Shabir
Resigned: 13 July 2016
Appointed Date: 18 August 2015
60 years old

Director
ROWLING, Karen
Resigned: 09 May 2016
Appointed Date: 13 November 2012
55 years old

Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 28 June 2002
Appointed Date: 30 March 2001
81 years old

Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 02 August 2001
69 years old

Director
WALTON, Molly, Councillor
Resigned: 27 August 2004
Appointed Date: 24 July 2001
91 years old

Director
WILSON, Gordon James
Resigned: 30 March 2001
Appointed Date: 19 March 2001
58 years old

KIRKLEES SCHOOLS SERVICES LIMITED Events

25 Jul 2016
Termination of appointment of Shabir Pandor as a director on 13 July 2016
25 Jul 2016
Appointment of Mr Masood Ahmed as a director on 13 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Registration of charge 040111610010, created on 4 July 2016
06 Jul 2016
Full accounts made up to 31 March 2016
...
... and 147 more events
10 Apr 2001
Particulars of mortgage/charge
28 Mar 2001
New director appointed
28 Mar 2001
New director appointed
27 Feb 2001
Accounting reference date shortened from 30/06/01 to 31/03/01
05 Jun 2000
Incorporation

KIRKLEES SCHOOLS SERVICES LIMITED Charges

4 July 2016
Charge code 0401 1161 0010
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Royds hall community centre (land at 140 luck lane…
8 April 2016
Charge code 0401 1161 0009
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee
Description: Contains fixed charge…
6 August 2015
Charge code 0401 1161 0008
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society as Securty Trustee for the Secured Parties
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: For details of property charged please R. fixed and…
28 September 2006
Supplemental deed
Delivered: 30 September 2006
Status: Satisfied on 24 October 2007
Persons entitled: Nationwide Building Society
Description: All of the property described in the debenture as amended…
20 March 2006
Supplemental deed of confirmation which amends the supplemental debenture dated 29 january 2005 and the debenture dated 30 march 2001
Delivered: 5 April 2006
Status: Satisfied on 24 October 2007
Persons entitled: Nationwide Building Society
Description: All the property described in the debenture as amended by…
29 January 2005
Supplemental debenture (to a debenture dated 30 march 2001)
Delivered: 5 February 2005
Status: Satisfied on 24 October 2007
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Assigns absolutely the settlement deed the trust accounts…
30 March 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied on 24 October 2007
Persons entitled: Kirklees Schools Investment Compant Limited (As Trustee for the Holders Ofnotes from Time to Time)
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Subscription monies charge creating a first fixed charge
Delivered: 18 April 2001
Status: Satisfied on 24 October 2007
Persons entitled: Nationwide Building Society as Equity Bridge Lender
Description: By way of first fixed charge the equity proceeds account…
30 March 2001
Debenture
Delivered: 18 April 2001
Status: Satisfied on 24 October 2007
Persons entitled: Nationwide Building Society (As Global Agent and Security Trustee for Thefinance Parties)
Description: Fixed and floating charges over the undertaking and all…