ARAN HALL SCHOOL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1UQ

Company number 02651088
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address 1 ST GEORGE'S VERNON GATE, DERBY, DERBYSHIRE, DE1 1UQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Confirmation statement made on 3 October 2016 with updates; Auditor's resignation. The most likely internet sites of ARAN HALL SCHOOL LIMITED are www.aranhallschool.co.uk, and www.aran-hall-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Aran Hall School Limited is a Private Limited Company. The company registration number is 02651088. Aran Hall School Limited has been working since 03 October 1991. The present status of the company is Active. The registered address of Aran Hall School Limited is 1 St George S Vernon Gate Derby Derbyshire De1 1uq. . ATKINSON, James Richard is a Secretary of the company. ATKINSON, James Richard is a Director of the company. JONES, Brian James is a Director of the company. Secretary BAINES, Kathryn Alison has been resigned. Secretary GARINER-JONES, Lesley Anne has been resigned. Secretary JONES, Edward Vernon has been resigned. Secretary WAINWRIGHT, Christopher John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINES, Kathryn Alison has been resigned. Director FERGUSON, Mark Crerar has been resigned. Director JONES, Edward Vernon has been resigned. Director JORDAN, Malcolm Brian has been resigned. Director LEE, Terence Frederick has been resigned. Director MITCHELL, John David has been resigned. Director WAINWRIGHT, Christopher John Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
ATKINSON, James Richard
Appointed Date: 03 August 2007
Director
ATKINSON, James Richard
Appointed Date: 03 August 2007
56 years old
Director
JONES, Brian James
Appointed Date: 03 August 2007
75 years old

Resigned Directors

Secretary
BAINES, Kathryn Alison
Resigned: 03 August 2007
Appointed Date: 03 May 2005
Secretary
GARINER-JONES, Lesley Anne
Resigned: 20 September 1992
Appointed Date: 17 October 1991
Secretary
JONES, Edward Vernon
Resigned: 03 April 2000
Secretary
WAINWRIGHT, Christopher John Francis
Resigned: 03 May 2005
Appointed Date: 03 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1991
Appointed Date: 03 October 1991
Director
BAINES, Kathryn Alison
Resigned: 03 August 2007
Appointed Date: 03 May 2005
63 years old
Director
FERGUSON, Mark Crerar
Resigned: 03 May 2005
Appointed Date: 03 April 2000
68 years old
Director
JONES, Edward Vernon
Resigned: 03 April 2000
Appointed Date: 17 October 1991
89 years old
Director
JORDAN, Malcolm Brian
Resigned: 03 April 2000
91 years old
Director
LEE, Terence Frederick
Resigned: 03 August 2007
Appointed Date: 03 May 2005
74 years old
Director
MITCHELL, John David
Resigned: 03 May 2005
Appointed Date: 03 April 2000
83 years old
Director
WAINWRIGHT, Christopher John Francis
Resigned: 03 May 2005
Appointed Date: 03 April 2000
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1991
Appointed Date: 03 October 1991

Persons With Significant Control

Qatar Investment Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr James Richard Atkinson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Brian Jones
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

ARAN HALL SCHOOL LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Sep 2016
Auditor's resignation
08 Sep 2016
Auditor's resignation
31 May 2016
Full accounts made up to 31 August 2015
...
... and 111 more events
11 Mar 1992
Company name changed graphassist LIMITED\certificate issued on 12/03/92
14 Nov 1991
Secretary resigned;new secretary appointed
14 Nov 1991
Director resigned;new director appointed
14 Nov 1991
Registered office changed on 14/11/91 from: 2 baches street london N1 6UB
03 Oct 1991
Incorporation

ARAN HALL SCHOOL LIMITED Charges

26 September 2008
Supplemental debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: For details of properties charged please refer to the form…
4 October 2006
Supplemental deed
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Nomura International PLC as Agent and Security Trustee for the Other Secured Parties (Thesecured Trustee)
Description: The f/h property k/a abbey lodge, 1 meadow road, burton on…
5 July 2006
Debenture
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: Nomura International PLC as Agent and Security Trustee for the Other Secured Parties(The "Security Trustee")
Description: F/H abbey lodge, 1 meadow road, burton on trent t/no…
4 May 2005
Legal charge
Delivered: 12 May 2005
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Aran hall school rhydymain dolgellau gwynedd. Fixed charge…
4 May 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Satisfied on 28 July 2006
Persons entitled: Sovereign Capital Partners LLP (The Trustee) as Agent for Itself and the Stockholders
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Fixed and floating charge
Delivered: 12 April 2000
Status: Satisfied on 5 February 2005
Persons entitled: Malcolm Brian Jordan and Edward Vernon Jones
Description: All assets.
3 April 2000
Guarantee & debenture
Delivered: 12 April 2000
Status: Satisfied on 11 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1996
Debenture
Delivered: 14 May 1996
Status: Satisfied on 11 May 2005
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
15 November 1995
Debenture
Delivered: 5 December 1995
Status: Satisfied on 20 April 2000
Persons entitled: Malcolm Brian Jordan
Description: Fixed and floating charges over the undertaking and all…
8 November 1993
Legal charge
Delivered: 25 November 1993
Status: Satisfied on 8 April 2000
Persons entitled: Barclays Bank PLC
Description: The police house first avenue llay wrexham clywd.
2 February 1993
Legal charge
Delivered: 22 February 1993
Status: Satisfied on 11 May 2005
Persons entitled: Barclays Bank PLC
Description: Hengwrt hall school, rhydymain, in the parish of…

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