TORBAY SCHOOLS SERVICES LIMITED
BRISTOL

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

Company number 03929106
Status Active
Incorporation Date 15 February 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-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 130,350 . The most likely internet sites of TORBAY SCHOOLS SERVICES LIMITED are www.torbayschoolsservices.co.uk, and www.torbay-schools-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Torbay Schools Services Limited is a Private Limited Company. The company registration number is 03929106. Torbay Schools Services Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Torbay Schools Services Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BROWN, Gary Nelson Robert Honeyman is a Director of the company. KERSHAW, Andrew Richard is a Director of the company. LITTLE, Richard 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 BLUNDELL, Christopher John 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 GILL, Kenneth John has been resigned. Director GOWANS, James has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director LAFFERTY, Henry 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 MCEVEDY, David Jason 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 SMITH, Robin Geoffrey Gilbert has been resigned. Director SUTTON, Andrew John 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
BROWN, Gary Nelson Robert Honeyman
Appointed Date: 03 September 2012
50 years old
Director
KERSHAW, Andrew Richard
Appointed Date: 19 November 2014
60 years old
Director
LITTLE, Richard
Appointed Date: 12 February 2014
46 years old

Resigned Directors

Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 15 February 2000
Director
BIRCH, Alan Edward
Resigned: 12 February 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
BLUNDELL, Christopher John
Resigned: 03 September 2012
Appointed Date: 02 January 2008
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: 14 February 2003
76 years old
Director
GETHIN, Ian Richard
Resigned: 02 January 2008
Appointed Date: 22 December 2005
54 years old
Director
GILL, Kenneth John
Resigned: 14 February 2003
Appointed Date: 30 May 2000
70 years old
Director
GOWANS, James
Resigned: 19 November 2014
Appointed Date: 19 June 2014
44 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
LAFFERTY, Henry
Resigned: 30 May 2000
Appointed Date: 15 February 2000
72 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 14 February 2003
Appointed Date: 15 February 2000
71 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 22 December 2005
Appointed Date: 31 March 2000
60 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 08 November 2004
60 years old
Director
MCEVEDY, David Jason
Resigned: 02 January 2008
Appointed Date: 22 December 2005
60 years old
Director
MILNER, Paul George
Resigned: 15 June 2004
Appointed Date: 07 June 2004
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
SMITH, Robin Geoffrey Gilbert
Resigned: 28 June 2002
Appointed Date: 31 March 2000
81 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 14 February 2003
69 years old

TORBAY SCHOOLS SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Jul 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 130,350
29 Jul 2015
Full accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 130,350
...
... and 117 more events
20 Apr 2000
Particulars of mortgage/charge
20 Apr 2000
Particulars of mortgage/charge
06 Apr 2000
Particulars of mortgage/charge
14 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
15 Feb 2000
Incorporation

TORBAY SCHOOLS SERVICES LIMITED Charges

31 March 2000
Corporate facility debenture
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
31 March 2000
Debenture
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Irelandas Security Trustee for Itself and the Other Secured Parties
Description: All estates or interest in each of the homelands headlease…
31 March 2000
Council charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: The Council of the Borough of Torbay
Description: By way of fixed charge the equipment the benefit of any…

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