Company number 02004770
Status Active
Incorporation Date 27 March 1986
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 one hundred and eighty-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 1 October 2016 with updates; Auditor's resignation. The most likely internet sites of GEMS SCHOOLS LIMITED are www.gemsschools.co.uk, and www.gems-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Gems Schools Limited is a Private Limited Company.
The company registration number is 02004770. Gems Schools Limited has been working since 27 March 1986.
The present status of the company is Active. The registered address of Gems Schools 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 SYSTEMS LIMITED is a Director of the company. Secretary JOHNSON, David William has been resigned. Secretary MITCHELL, James Patrick has been resigned. Secretary SIMPSON, Lorene has been resigned. Secretary SIMPSON, Lorene has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ALOE, Michel Jean Herve has been resigned. Director CUMMINS, Simon Paul Jeremiah has been resigned. Director FITZMAURICE, Andrew has been resigned. Director JOHNSON, David William has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director SIMPSON, Lorene has been resigned. The company operates in "Primary education".
Current Directors
Secretary
M&R SECRETARIAL SERVICES LIMITED
Appointed Date: 01 October 2004
Director
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
Appointed Date: 13 August 2004
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 09 September 2003
Appointed Date: 07 January 2002
Director
SIMPSON, Lorene
Resigned: 22 June 2004
Appointed Date: 13 January 1997
63 years old
Persons With Significant Control
Gems Spartacus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GEMS SCHOOLS LIMITED Events
24 September 2014
Charge code 0200 4770 0026
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
30 July 2009
Security agreement
Delivered: 3 August 2009
Status: Satisfied
on 15 September 2011
Persons entitled: Icici Bank UK PLC as Security Trustee for the Secured Creditors
Description: All the security created under the deed with full title…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 63 ennismore gardens knightsbridge…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 9 queensborough terrace kensington…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land known as ladymeade house little kimble wycombe…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land known as the manor broadway t/no GM883844. Fixed…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as land off college road bingley…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as the land and building lying to the…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as lady cottage lady lane bingley…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land forming part of 34 arkwright road marple t/no…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as st collette's school tenison road…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 36 arkwright road marple t/no…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as 34 arkwright road marple t/no…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as unit 2 the green lady lane bingley…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as unit 1 the green lady lane bingley…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as the land on the north east side…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as lady cottage and land lying to the…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 131 barlow moor road…
24 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied
on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 May 1992
Mortgage debenture
Delivered: 29 May 1992
Status: Satisfied
on 17 July 2004
Persons entitled: Allied Irish Banks P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
21 May 1992
Debenture
Delivered: 28 May 1992
Status: Satisfied
on 17 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied
on 24 March 1990
Persons entitled: The Royal Bank of Scotland PLC.
Description: Freehold land and wildings k/a 9 queensborough terrace…
2 November 1988
Debenture
Delivered: 15 November 1988
Status: Satisfied
on 5 April 1990
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
24 June 1988
Legal mortgage
Delivered: 12 July 1988
Status: Satisfied
on 3 March 1989
Persons entitled: Hill Samuel & Co Limited.
Description: Land & premises k/as 9 queensborough terrace, westminster…
28 July 1986
A registered charge
Delivered: 13 August 1986
Status: Satisfied
on 15 November 1988
Persons entitled: Hill Samuel & Co. Limited.
Description: 63 ennis more gardens london SW7 together with fixed plant…
8 July 1986
Debenture
Delivered: 16 July 1986
Status: Satisfied
on 15 November 1988
Persons entitled: Hill Samuel & Co. Limited
Description: Fixed and floating charges over the undertaking and all…