HARROW COMMUNITY SCHOOLS PFI LTD
ESSEX INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED INVESTORS IN HEALTH (MORPETT) LIMITED SHELFCO (NO.2659) LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 04364914
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Charles William Grant Herriott on 1 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of HARROW COMMUNITY SCHOOLS PFI LTD are www.harrowcommunityschoolspfi.co.uk, and www.harrow-community-schools-pfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Harrow Community Schools Pfi Ltd is a Private Limited Company. The company registration number is 04364914. Harrow Community Schools Pfi Ltd has been working since 01 February 2002. The present status of the company is Active. The registered address of Harrow Community Schools Pfi Ltd is Victoria House Victoria Road Chelmsford Essex England and Wales United Kingdom Cm1 1jr. . MAMG ASSET MANAGEMENT LIMITED is a Secretary of the company. HERRIOTT, Charles William Grant is a Director of the company. WADDINGTON, Adam George is a Director of the company. Secretary MILL GROUP NOMINEES LIMITED has been resigned. Secretary ROBERTSON, Andrew Stephen has been resigned. Secretary SYMES, Thomas Benedict has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Paul Anthony has been resigned. Director DEBAEKE, Pauline has been resigned. Director FREEMAN, Andrew Derek has been resigned. Director MILL GROUP LIMITED has been resigned. Director NASH, Paul William has been resigned. Director PHILLIPS, Simon Neil has been resigned. Director ROBERTSON, Andrew Stephen has been resigned. Director ROSHIER, Angela Louise has been resigned. Director STEENBERGEN, Michael has been resigned. Director SYMES, Thomas Benedict has been resigned. Director SYMES, Thomas Benedict has been resigned. Director TILFORD, Jeremy Russell has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director TRUSTRAM EVE, John Richard has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAMG ASSET MANAGEMENT LIMITED
Appointed Date: 28 August 2009
Director
HERRIOTT, Charles William Grant
Appointed Date: 09 December 2015
39 years old
Director
WADDINGTON, Adam George
Appointed Date: 01 December 2014
50 years old

Resigned Directors

Secretary
MILL GROUP NOMINEES LIMITED
Resigned: 22 July 2003
Appointed Date: 27 March 2002
Secretary
ROBERTSON, Andrew Stephen
Resigned: 17 November 2004
Appointed Date: 22 July 2003
Secretary
SYMES, Thomas Benedict
Resigned: 21 September 2009
Appointed Date: 20 December 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 01 February 2002
Director
CARTWRIGHT, Paul Anthony
Resigned: 21 August 2009
Appointed Date: 20 April 2007
68 years old
Director
DEBAEKE, Pauline
Resigned: 16 January 2013
Appointed Date: 08 August 2011
46 years old
Director
FREEMAN, Andrew Derek
Resigned: 01 December 2014
Appointed Date: 08 August 2011
47 years old
Director
MILL GROUP LIMITED
Resigned: 22 July 2003
Appointed Date: 27 March 2002
Director
NASH, Paul William
Resigned: 08 August 2011
Appointed Date: 21 August 2009
58 years old
Director
PHILLIPS, Simon Neil
Resigned: 20 April 2007
Appointed Date: 21 September 2006
63 years old
Director
ROBERTSON, Andrew Stephen
Resigned: 17 November 2004
Appointed Date: 22 July 2003
59 years old
Director
ROSHIER, Angela Louise
Resigned: 09 December 2015
Appointed Date: 16 January 2013
50 years old
Director
STEENBERGEN, Michael
Resigned: 08 August 2011
Appointed Date: 21 August 2009
59 years old
Director
SYMES, Thomas Benedict
Resigned: 21 August 2009
Appointed Date: 20 April 2007
69 years old
Director
SYMES, Thomas Benedict
Resigned: 21 September 2006
Appointed Date: 22 July 2003
69 years old
Director
TILFORD, Jeremy Russell
Resigned: 20 April 2007
Appointed Date: 21 September 2006
69 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 23 August 2006
Appointed Date: 22 July 2003
70 years old
Director
TRUSTRAM EVE, John Richard
Resigned: 21 August 2009
Appointed Date: 15 March 2006
89 years old
Nominee Director
MIKJON LIMITED
Resigned: 27 March 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Dif Infrastructure Ii Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARROW COMMUNITY SCHOOLS PFI LTD Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Dec 2016
Director's details changed for Mr Charles William Grant Herriott on 1 December 2016
01 Dec 2016
Full accounts made up to 30 June 2016
23 Nov 2016
Director's details changed for Mr Charles William Grant Herriott on 18 October 2016
23 Nov 2016
Director's details changed for Mr Adam George Waddington on 3 October 2016
...
... and 95 more events
02 Apr 2002
Director resigned
02 Apr 2002
Registered office changed on 02/04/02 from: lacon house theobalds road london WC1X 8RW
02 Apr 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
08 Mar 2002
Company name changed shelfco (no.2659) LIMITED\certificate issued on 08/03/02
01 Feb 2002
Incorporation

HARROW COMMUNITY SCHOOLS PFI LTD Charges

2 September 2003
Debenture
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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