GEMS SCHOOLS FINANCE LIMITED
CAMBRIDGE M&R 917 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 04823773
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 August 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of GEMS SCHOOLS FINANCE LIMITED are www.gemsschoolsfinance.co.uk, and www.gems-schools-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Gems Schools Finance Limited is a Private Limited Company. The company registration number is 04823773. Gems Schools Finance Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Gems Schools Finance Limited is 100 Hills Road Cambridge Cb2 1ph. . M&R SECRETARIAL SERVICES LIMITED is a Secretary of the company. VARKEY, Dino Sunny is a Director of the company. GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED is a Director of the company. Nominee Secretary LIM, Zickie has been resigned. Secretary NARUNSKY, Gary Howard has been resigned. Director CUMMINS, Simon has been resigned. Director NARUNSKY, Gary Howard has been resigned. Nominee Director PICKTHORN, Tom has been resigned. The company operates in "Primary education".


Current Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2004
Director
VARKEY, Dino Sunny
Appointed Date: 26 January 2009
44 years old
Director
GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED
Appointed Date: 30 June 2004

Resigned Directors

Nominee Secretary
LIM, Zickie
Resigned: 05 August 2003
Appointed Date: 07 July 2003
Secretary
NARUNSKY, Gary Howard
Resigned: 30 June 2004
Appointed Date: 05 August 2003
Director
CUMMINS, Simon
Resigned: 30 June 2004
Appointed Date: 05 August 2003
63 years old
Director
NARUNSKY, Gary Howard
Resigned: 30 June 2004
Appointed Date: 05 August 2003
59 years old
Nominee Director
PICKTHORN, Tom
Resigned: 05 August 2003
Appointed Date: 07 July 2003
58 years old

Persons With Significant Control

Global Education Management Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMS SCHOOLS FINANCE LIMITED Events

06 Mar 2017
Full accounts made up to 31 August 2016
17 Oct 2016
Satisfaction of charge 2 in full
17 Oct 2016
Satisfaction of charge 1 in full
28 Sep 2016
Auditor's resignation
16 Sep 2016
Auditor's resignation
...
... and 60 more events
22 Aug 2003
Registered office changed on 22/08/03 from: 112 hills road cambridge cambridgeshire CB2 1PH
22 Aug 2003
New director appointed
22 Aug 2003
New secretary appointed;new director appointed
06 Aug 2003
Company name changed m&r 917 LIMITED\certificate issued on 06/08/03
07 Jul 2003
Incorporation

GEMS SCHOOLS FINANCE LIMITED Charges

8 August 2005
Third party charge over shares
Delivered: 15 August 2005
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The securities being all the shares in the relevant company…
24 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 17 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Debenture
Delivered: 27 August 2003
Status: Satisfied on 17 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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