STAFFORD HOUSE STUDY HOLIDAYS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2JH

Company number 02404309
Status Active
Incorporation Date 14 July 1989
Company Type Private Limited Company
Address KETT HOUSE, STATION ROAD, CAMBRIDGE, CB1 2JH
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Brendan Grant Webb as a director on 17 January 2017; Termination of appointment of Ruth Karen Fenton as a director on 31 July 2016. The most likely internet sites of STAFFORD HOUSE STUDY HOLIDAYS LIMITED are www.staffordhousestudyholidays.co.uk, and www.stafford-house-study-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Stafford House Study Holidays Limited is a Private Limited Company. The company registration number is 02404309. Stafford House Study Holidays Limited has been working since 14 July 1989. The present status of the company is Active. The registered address of Stafford House Study Holidays Limited is Kett House Station Road Cambridge Cb1 2jh. . IOAKIMIDES, Michael is a Director of the company. SHAH, Harshitkumar Viryashchandra is a Director of the company. WEBB, Brendan Grant is a Director of the company. Secretary STANFIELD, Glynne has been resigned. Secretary STANTON, Mark has been resigned. Secretary TAYLOR, Alan David has been resigned. Secretary TRAVERS, Dominic Jon has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ARMSTRONG, Elizabeth Ruth has been resigned. Director BARNES, Allan David has been resigned. Director BROWNLEE, Fergus Stuart has been resigned. Director ELMAHROUKI, Mohamed Sherif Ahmed has been resigned. Director FENTON, Ruth Karen has been resigned. Director GOLDING, Nicholas Philip Dunstan has been resigned. Director HOLLINGTON, Nicholas Simon has been resigned. Director LOTHIAN, Stuart Laird has been resigned. Director PHILLIPS, Jennifer Natalie Kyndon has been resigned. Director STANTON, Mark has been resigned. Director TAYLOR, Alan David has been resigned. Director WOOLF, Richard Anthony has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
IOAKIMIDES, Michael
Appointed Date: 16 June 2016
60 years old
Director
SHAH, Harshitkumar Viryashchandra
Appointed Date: 22 October 2014
53 years old
Director
WEBB, Brendan Grant
Appointed Date: 17 January 2017
56 years old

Resigned Directors

Secretary
STANFIELD, Glynne
Resigned: 28 October 2004
Appointed Date: 18 September 1998
Secretary
STANTON, Mark
Resigned: 17 June 2016
Appointed Date: 03 May 2007
Secretary
TAYLOR, Alan David
Resigned: 12 August 1998
Secretary
TRAVERS, Dominic Jon
Resigned: 18 September 1998
Appointed Date: 12 August 1998
Secretary
EVERSECRETARY LIMITED
Resigned: 22 February 2007
Appointed Date: 01 October 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 May 2007
Appointed Date: 22 February 2007
Director
ARMSTRONG, Elizabeth Ruth
Resigned: 18 December 2013
Appointed Date: 12 August 1998
69 years old
Director
BARNES, Allan David
Resigned: 20 April 2006
Appointed Date: 17 January 2002
67 years old
Director
BROWNLEE, Fergus Stuart
Resigned: 20 June 2016
Appointed Date: 19 April 2007
70 years old
Director
ELMAHROUKI, Mohamed Sherif Ahmed
Resigned: 29 July 2008
77 years old
Director
FENTON, Ruth Karen
Resigned: 31 July 2016
Appointed Date: 27 March 1995
66 years old
Director
GOLDING, Nicholas Philip Dunstan
Resigned: 31 August 2008
Appointed Date: 12 August 1998
63 years old
Director
HOLLINGTON, Nicholas Simon
Resigned: 09 January 1998
Appointed Date: 27 March 1995
80 years old
Director
LOTHIAN, Stuart Laird
Resigned: 20 April 2006
Appointed Date: 12 August 1998
76 years old
Director
PHILLIPS, Jennifer Natalie Kyndon
Resigned: 31 October 2014
Appointed Date: 18 December 2013
48 years old
Director
STANTON, Mark
Resigned: 17 June 2016
Appointed Date: 19 April 2007
62 years old
Director
TAYLOR, Alan David
Resigned: 12 August 1998
84 years old
Director
WOOLF, Richard Anthony
Resigned: 22 February 2007
Appointed Date: 12 August 1998
82 years old

Persons With Significant Control

Stafford House Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAFFORD HOUSE STUDY HOLIDAYS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Feb 2017
Appointment of Brendan Grant Webb as a director on 17 January 2017
11 Aug 2016
Termination of appointment of Ruth Karen Fenton as a director on 31 July 2016
07 Jul 2016
Auditor's resignation
28 Jun 2016
Termination of appointment of Mark Stanton as a director on 17 June 2016
...
... and 130 more events
12 Nov 1990
Return made up to 30/09/90; full list of members
02 Aug 1989
Accounting reference date notified as 31/08
31 Jul 1989
Secretary resigned;new secretary appointed
26 Jul 1989
Wd 21/07/89 ad 17/07/89--------- £ si 98@1=98 £ ic 2/100
14 Jul 1989
Incorporation

STAFFORD HOUSE STUDY HOLIDAYS LIMITED Charges

18 December 2013
Charge code 0240 4309 0003
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch, as Security Agent
Description: Notification of addition to or amendment of charge…
24 July 2008
Debenture
Delivered: 8 August 2008
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 1998
Mortgage debenture
Delivered: 28 August 1998
Status: Satisfied on 18 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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