WIRRAL SCHOOLS SERVICES LIMITED
BRISTOL JARVISHELF 2 LIMITED

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Company number 04115637
Status Active
Incorporation Date 28 November 2000
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 thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 041156370007, created on 8 April 2016. The most likely internet sites of WIRRAL SCHOOLS SERVICES LIMITED are www.wirralschoolsservices.co.uk, and www.wirral-schools-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Wirral Schools Services Limited is a Private Limited Company. The company registration number is 04115637. Wirral Schools Services Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Wirral Schools Services 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 JOHNSON, Robert Nigel has been resigned. Director KENDALL, Robert William 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 MILNER, Paul George has been resigned. Director POWNALL, Harvey John William has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert 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: 23 November 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: 02 January 2008
Appointed Date: 26 August 2004
57 years old
Director
GARDINER, Patrick Hugh
Resigned: 07 June 2004
Appointed Date: 27 March 2001
76 years old
Director
HUMPHREYS, Kevin
Resigned: 12 January 2009
Appointed Date: 02 January 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: 27 March 2001
Appointed Date: 23 November 2000
72 years old
Director
LAFFERTY, Henry
Resigned: 02 August 2001
Appointed Date: 27 March 2001
72 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 27 March 2001
Appointed Date: 23 November 2000
71 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 21 March 2006
Appointed Date: 27 March 2001
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
POWNALL, Harvey John William
Resigned: 03 September 2012
Appointed Date: 12 January 2009
59 years old
Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 28 June 2002
Appointed Date: 27 March 2001
81 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 02 August 2001
69 years old

WIRRAL SCHOOLS SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 Jul 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Registration of charge 041156370007, created on 8 April 2016
07 Mar 2016
Appointment of Mr Andrew Richard Kershaw as a director on 3 March 2016
16 Dec 2015
Director's details changed for Mr Stephen Paul Hornby on 16 December 2015
...
... and 127 more events
04 Apr 2001
Particulars of mortgage/charge
04 Apr 2001
Particulars of mortgage/charge
15 Mar 2001
Accounting reference date extended from 30/11/01 to 31/03/02
28 Dec 2000
Company name changed jarvishelf 2 LIMITED\certificate issued on 29/12/00
28 Nov 2000
Incorporation

WIRRAL SCHOOLS SERVICES LIMITED Charges

8 April 2016
Charge code 0411 5637 0007
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: For details of property charged please R. fixed and…
29 January 2005
Deed of assignment
Delivered: 3 February 2005
Status: Satisfied on 24 October 2007
Persons entitled: Societe Generale (As Trustee for Itself and the Beneficiaries)
Description: All right title and interest in the completion trust…
27 March 2001
Intercreditor agreement made between (1) jarvis PLC, (2) wirral schools investment company limited, (3) jarvis construction (UK) limited, (4) jarvis workspace fm limited, (5) societe generale (the "subordinated creditors"), (6) societe generale (as "general security trustee" and as "bridge security trustee") and (7) the borrower (the "agreement").
Delivered: 4 April 2001
Status: Satisfied on 2 April 2002
Persons entitled: Societe Generale (As Security Trustee for Itself and the Beneficiaries)
Description: General undertakings until the senior finance liabilities…
27 March 2001
Debenture
Delivered: 4 April 2001
Status: Satisfied on 24 October 2007
Persons entitled: Societe Generale (As Security Trustee for Itself and the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
27 March 2001
Account charge
Delivered: 4 April 2001
Status: Satisfied on 24 October 2007
Persons entitled: Societe Generale,as Security Trustee for Itself and the Beneficiaries
Description: All rights title and interest in the account proceeds,as…

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