PROJECT SINATRA TOPCO LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 10055091
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address BABINGTON HOUSE MALLARD WAY, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8GX
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Richard Charles Austin Caston as a director on 28 February 2017; Termination of appointment of Alex William Rossant Hay as a director on 28 February 2017; Appointment of Mr Andrew Hall as a director on 31 October 2016. The most likely internet sites of PROJECT SINATRA TOPCO LIMITED are www.projectsinatratopco.co.uk, and www.project-sinatra-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Sinatra Topco Limited is a Private Limited Company. The company registration number is 10055091. Project Sinatra Topco Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of Project Sinatra Topco Limited is Babington House Mallard Way Pride Park Derby United Kingdom De24 8gx. . CARSON, Carole is a Director of the company. CASTON, Richard Charles Austin is a Director of the company. FANTHAM, Adrian Russell is a Director of the company. HALL, Andrew is a Director of the company. WILLIAMS, Jill is a Director of the company. Director HAY, Alex William Rossant has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
CARSON, Carole
Appointed Date: 10 March 2016
64 years old

Director
CASTON, Richard Charles Austin
Appointed Date: 28 February 2017
58 years old

Director
FANTHAM, Adrian Russell
Appointed Date: 10 March 2016
52 years old

Director
HALL, Andrew
Appointed Date: 31 October 2016
69 years old

Director
WILLIAMS, Jill
Appointed Date: 15 April 2016
46 years old

Resigned Directors

Director
HAY, Alex William Rossant
Resigned: 28 February 2017
Appointed Date: 10 March 2016
47 years old

Director
OVAL NOMINEES LIMITED
Resigned: 10 March 2016
Appointed Date: 10 March 2016

PROJECT SINATRA TOPCO LIMITED Events

01 Mar 2017
Appointment of Mr Richard Charles Austin Caston as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Alex William Rossant Hay as a director on 28 February 2017
08 Dec 2016
Appointment of Mr Andrew Hall as a director on 31 October 2016
25 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 9,025.00

24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 7 more events
19 Apr 2016
Registration of charge 100550910001, created on 14 April 2016
19 Apr 2016
Registration of charge 100550910002, created on 14 April 2016
18 Apr 2016
Appointment of Ms Jill Williams as a director on 15 April 2016
15 Mar 2016
Termination of appointment of Oval Nominees Limited as a director on 10 March 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 1

PROJECT SINATRA TOPCO LIMITED Charges

14 April 2016
Charge code 1005 5091 0003
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
14 April 2016
Charge code 1005 5091 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Carole Carson as Security Trustee
Description: Contains fixed charge…
14 April 2016
Charge code 1005 5091 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Rjd Partners Limited as Security Trustee
Description: Contains fixed charge…