PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 05430017
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 ; Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 . The most likely internet sites of PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED are www.pinnacleschoolsgatesheadholdings.co.uk, and www.pinnacle-schools-gateshead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Pinnacle Schools Gateshead Holdings Limited is a Private Limited Company. The company registration number is 05430017. Pinnacle Schools Gateshead Holdings Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Pinnacle Schools Gateshead Holdings Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. HONEYMAN, David is a Director of the company. SCOTT, George is a Director of the company. WOTHERSPOON, Robert John William is a Director of the company. Secretary WALKER, Robert Peter has been resigned. Secretary WOTHERSPOON, Robert John William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARSON, Kevin John has been resigned. Director SPENCER, Christopher Loraine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013

Director
HONEYMAN, David
Appointed Date: 31 August 2012
58 years old

Director
SCOTT, George
Appointed Date: 07 April 2006
85 years old

Director
WOTHERSPOON, Robert John William
Appointed Date: 20 April 2005
58 years old

Resigned Directors

Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 20 July 2006

Secretary
WOTHERSPOON, Robert John William
Resigned: 20 July 2006
Appointed Date: 20 April 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Director
PEARSON, Kevin John
Resigned: 31 August 2012
Appointed Date: 06 July 2005
61 years old

Director
SPENCER, Christopher Loraine
Resigned: 06 July 2005
Appointed Date: 20 April 2005
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED Events

26 May 2016
Full accounts made up to 31 October 2015
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000

05 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000

29 Apr 2015
Full accounts made up to 31 October 2014
28 Apr 2014
Full accounts made up to 31 October 2013
...
... and 39 more events
02 Jun 2005
New secretary appointed;new director appointed
02 Jun 2005
New director appointed
25 May 2005
Director resigned
25 May 2005
Secretary resigned
20 Apr 2005
Incorporation

PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED Charges

23 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale Acting Through Its London Branch (The 'Securitytrustee')
Description: Fixed and floating charges over the undertaking and all…