CASTERBRIDGE CARE AND EDUCATION GROUP LTD
RUSHDEN CASTERBRIDGE CAE GROUP LTD TRYGONE LTD HUNTYARD INVESTMENTS UK LIMITED NUMBERSILVER LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 05290158
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 2 CROWN COURT, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Mr James Walter Tugendhat as a director on 10 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CASTERBRIDGE CARE AND EDUCATION GROUP LTD are www.casterbridgecareandeducationgroup.co.uk, and www.casterbridge-care-and-education-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casterbridge Care and Education Group Ltd is a Private Limited Company. The company registration number is 05290158. Casterbridge Care and Education Group Ltd has been working since 18 November 2004. The present status of the company is Active. The registered address of Casterbridge Care and Education Group Ltd is 2 Crown Court Rushden Northamptonshire Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary DUNCAN, David has been resigned. Secretary HATHER, Jon has been resigned. Secretary HURRAN, Anthony Robert has been resigned. Secretary MOORE, Matthew Jon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROSNAN, Denis has been resigned. Director BROSNAN, Paul has been resigned. Director CARNEY, Joseph Gerard has been resigned. Director GRIFFIN, Michael has been resigned. Director HURRAN, Anthony Robert has been resigned. Director MCELROY, Eamon Francis has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MOORE, Matthew Jon has been resigned. Director MURPHY, Paul Edward has been resigned. Director ORRIN, Nicholas Clive has been resigned. Director PACE, Martin has been resigned. Director PARSONS, Michael Dennis has been resigned. Director TOCIO, Mary Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 23 May 2012
Director
BOLAND, Elizabeth
Appointed Date: 23 May 2012
66 years old
Director
DREIER, Stephen
Appointed Date: 23 May 2012
83 years old
Director
LISSY, Dave
Appointed Date: 23 May 2012
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
DUNCAN, David
Resigned: 21 April 2005
Appointed Date: 06 December 2004
Secretary
HATHER, Jon
Resigned: 29 September 2011
Appointed Date: 06 December 2006
Secretary
HURRAN, Anthony Robert
Resigned: 01 July 2008
Appointed Date: 21 April 2005
Secretary
MOORE, Matthew Jon
Resigned: 23 May 2012
Appointed Date: 01 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2004
Appointed Date: 18 November 2004
Director
BROSNAN, Denis
Resigned: 01 January 2006
Appointed Date: 21 April 2005
81 years old
Director
BROSNAN, Paul
Resigned: 23 May 2012
Appointed Date: 06 December 2004
50 years old
Director
CARNEY, Joseph Gerard
Resigned: 23 February 2012
Appointed Date: 01 September 2010
66 years old
Director
GRIFFIN, Michael
Resigned: 23 May 2012
Appointed Date: 01 January 2006
78 years old
Director
HURRAN, Anthony Robert
Resigned: 23 May 2012
Appointed Date: 21 April 2005
49 years old
Director
MCELROY, Eamon Francis
Resigned: 23 May 2012
Appointed Date: 22 June 2010
82 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 21 April 2005
77 years old
Director
MOORE, Matthew Jon
Resigned: 23 May 2012
Appointed Date: 01 July 2008
47 years old
Director
MURPHY, Paul Edward
Resigned: 23 May 2012
Appointed Date: 21 April 2005
54 years old
Director
ORRIN, Nicholas Clive
Resigned: 30 April 2010
Appointed Date: 06 December 2006
59 years old
Director
PACE, Martin
Resigned: 01 July 2005
Appointed Date: 21 April 2005
67 years old
Director
PARSONS, Michael Dennis
Resigned: 23 May 2012
Appointed Date: 01 January 2006
75 years old
Director
TOCIO, Mary Ann
Resigned: 01 June 2015
Appointed Date: 23 May 2012
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Huntyard Limited
Notified on: 13 November 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CASTERBRIDGE CARE AND EDUCATION GROUP LTD Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
18 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
11 Dec 2015
Withdraw the company strike off application
...
... and 101 more events
17 Dec 2004
Registered office changed on 17/12/04 from: 1 mitchell lane bristol BS1 6BU
17 Dec 2004
Secretary resigned
17 Dec 2004
New secretary appointed
08 Dec 2004
Company name changed numbersilver LIMITED\certificate issued on 08/12/04
18 Nov 2004
Incorporation

CASTERBRIDGE CARE AND EDUCATION GROUP LTD Charges

21 December 2004
Debenture
Delivered: 6 January 2005
Status: Satisfied on 7 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland,the Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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