THE SERENDIPITY CENTRE LIMITED
SOUTHAMPTON SERHOL LIMITED GELLAW 311 LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2US

Company number 06829359
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 1ST FLOOR, GOODLANDS HOUSE ST. LUKES CLOSE, HEDGE END, SOUTHAMPTON, SO30 2US
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 August 2016. The most likely internet sites of THE SERENDIPITY CENTRE LIMITED are www.theserendipitycentre.co.uk, and www.the-serendipity-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to St Denys Rail Station is 3.7 miles; to Swanwick Rail Station is 3.8 miles; to Shawford Rail Station is 6.7 miles; to Fareham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Serendipity Centre Limited is a Private Limited Company. The company registration number is 06829359. The Serendipity Centre Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of The Serendipity Centre Limited is 1st Floor Goodlands House St Lukes Close Hedge End Southampton So30 2us. . TINSON, Sue is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Secretary TINSON, Ian David has been resigned. Director BORKOWSKI, Andrew Thomas has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Director
TINSON, Sue
Appointed Date: 30 March 2009
59 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 30 March 2009
Appointed Date: 25 February 2009
Secretary
TINSON, Ian David
Resigned: 31 August 2014
Appointed Date: 30 March 2009
Director
BORKOWSKI, Andrew Thomas
Resigned: 30 March 2009
Appointed Date: 25 February 2009
63 years old
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 30 March 2009
Appointed Date: 25 February 2009

Persons With Significant Control

Mrs Susan Tinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SERENDIPITY CENTRE LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Full accounts made up to 31 August 2016
06 Jan 2017
Registration of charge 068293590007, created on 5 January 2017
19 Oct 2016
Registration of charge 068293590005, created on 18 October 2016
...
... and 39 more events
08 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009
Particulars of a mortgage or charge / charge no: 1
13 Mar 2009
Memorandum and Articles of Association
06 Mar 2009
Company name changed gellaw 311 LIMITED\certificate issued on 10/03/09
25 Feb 2009
Incorporation

THE SERENDIPITY CENTRE LIMITED Charges

5 January 2017
Charge code 0682 9359 0007
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 October 2016
Charge code 0682 9359 0006
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
18 October 2016
Charge code 0682 9359 0005
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. 399…
17 November 2009
Legal charge
Delivered: 19 November 2009
Status: Satisfied on 7 July 2011
Persons entitled: National Westminster Bank PLC
Description: 395 hinkler road thornhill southampton hants.
17 November 2009
Legal charge
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Heath house farm hedge end southampton hants.
12 May 2009
Legal charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 399 hinckley road southampton t/no HP668554.
30 March 2009
Debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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