GEMS SCHOOLS LIMITED
CAMBRIDGE GEMS MANCHESTER LIMITED NORD SCHOOLS LIMITED HAMPSHIRE SCHOOL LIMITED(THE)

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

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
VARKEY, Dino Sunny
Appointed Date: 26 January 2009
44 years old

Director
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
Appointed Date: 13 August 2004

Resigned Directors

Secretary
JOHNSON, David William
Resigned: 13 January 1997

Secretary
MITCHELL, James Patrick
Resigned: 01 October 2004
Appointed Date: 22 June 2004

Secretary
SIMPSON, Lorene
Resigned: 22 June 2004
Appointed Date: 15 September 2003

Secretary
SIMPSON, Lorene
Resigned: 07 January 2002
Appointed Date: 13 January 1997

Secretary
A G SECRETARIAL LIMITED
Resigned: 09 September 2003
Appointed Date: 07 January 2002

Director
ALOE, Michel Jean Herve
Resigned: 18 April 1994
76 years old

Director
CUMMINS, Simon Paul Jeremiah
Resigned: 01 October 2004
Appointed Date: 22 June 2004
63 years old

Director
FITZMAURICE, Andrew
Resigned: 22 June 2004
Appointed Date: 28 April 2003
65 years old

Director
JOHNSON, David William
Resigned: 07 January 2002
68 years old

Director
MCNEANY, Kevin Joseph
Resigned: 07 January 2002
82 years old

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

07 Mar 2017
Full accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Auditor's resignation
16 Sep 2016
Auditor's resignation
26 Jul 2016
Full accounts made up to 31 August 2015
...
... and 177 more events
27 May 1986
Gazettable document

16 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 May 1986
Registered office changed on 16/05/86 from: 84 temple chambers temple avenue london EC4Y ohp

27 Mar 1986
Certificate of incorporation
27 Mar 1986
Incorporation

GEMS SCHOOLS LIMITED Charges

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…