THE SENAD GROUP LIMITED
DERBY THE DOLPHINS SCHOOL LIMITED

Hellopages » Derbyshire » Derby » DE1 1UQ

Company number 04613709
Status Active
Incorporation Date 10 December 2002
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 events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of THE SENAD GROUP LIMITED are www.thesenadgroup.co.uk, and www.the-senad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Senad Group Limited is a Private Limited Company. The company registration number is 04613709. The Senad Group Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of The Senad Group 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. Nominee Secretary MH SECRETARIES LIMITED has been resigned. Director BAINES, Kathryn Alison has been resigned. Director DALLI, Dominic Stefan has been resigned. Director LEE, Terence Frederick has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director WILLIAMS, Iestyn Milton 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: 01 September 2004
75 years old

Resigned Directors

Secretary
BAINES, Kathryn Alison
Resigned: 03 August 2007
Appointed Date: 08 January 2003
Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 08 January 2003
Appointed Date: 10 December 2002
Director
BAINES, Kathryn Alison
Resigned: 03 August 2007
Appointed Date: 08 January 2003
63 years old
Director
DALLI, Dominic Stefan
Resigned: 23 September 2004
Appointed Date: 04 February 2003
53 years old
Director
LEE, Terence Frederick
Resigned: 03 August 2007
Appointed Date: 08 January 2003
74 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 08 January 2003
Appointed Date: 10 December 2002
Director
ROBSON, Ryan James Henry
Resigned: 03 July 2006
Appointed Date: 08 January 2003
54 years old
Director
WILLIAMS, Iestyn Milton
Resigned: 03 July 2006
Appointed Date: 08 January 2003
74 years old

Persons With Significant Control

Qatar Investment Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SENAD GROUP LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Sep 2016
Auditor's resignation
08 Sep 2016
Auditor's resignation
31 May 2016
Full accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,985
...
... and 90 more events
21 Jan 2003
New secretary appointed;new director appointed
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
16 Jan 2003
Particulars of mortgage/charge
10 Dec 2002
Incorporation

THE SENAD GROUP 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…
6 December 2005
Legal mortgage
Delivered: 8 December 2005
Status: Satisfied on 28 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H fairfield house bleathwood nr ludlow shropshire. With…
31 August 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being cullins (now orchard end) auberrow…
31 August 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being rowden house and 1 rowden lodge winslow…
4 March 2003
Deed of security over a deposit in a bank or building society
Delivered: 21 March 2003
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the secured account…
4 March 2003
Deed of charge security over shares (certificated and uncertificated)
Delivered: 21 March 2003
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities being the 30,000 ordinary shares of £1 each…
10 January 2003
Security over cash deposits
Delivered: 27 January 2003
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigned its interest in the deposit and future…
10 January 2003
Deed of charge over shares
Delivered: 27 January 2003
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all securities and their…
10 January 2003
Debenture
Delivered: 27 January 2003
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…
10 January 2003
Debenture
Delivered: 16 January 2003
Status: Satisfied on 30 September 2004
Persons entitled: Sovereign Capital Limited
Description: Fixed and floating charges over the undertaking and all…

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