COOPERSALE HALL SCHOOL LIMITED
LOUGHTON OAK TREE SCHOOLS LIMITED COOPERSALE HALL SCHOOL LIMITED OAK-TREE SCHOOLS LIMITED COOPERSALE HALL SCHOOL SERVICES LIMITED PYSON PROPERTIES LIMITED

Hellopages » Essex » Epping Forest » IG10 4RA

Company number 03524644
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address 6 ALBION HILL, LOUGHTON, ESSEX, IG10 4RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Nicholas Osborne Hagger on 9 March 2017; Director's details changed for Ms Madeline Ann Hagger on 9 March 2017. The most likely internet sites of COOPERSALE HALL SCHOOL LIMITED are www.coopersalehallschool.co.uk, and www.coopersale-hall-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Clapton Rail Station is 7.1 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 9.3 miles; to Barbican Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coopersale Hall School Limited is a Private Limited Company. The company registration number is 03524644. Coopersale Hall School Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Coopersale Hall School Limited is 6 Albion Hill Loughton Essex Ig10 4ra. . HAGGER, Nicholas Osborne is a Secretary of the company. HAGGER, Madeline Ann is a Director of the company. HAGGER, Matthew is a Director of the company. HAGGER, Nicholas Osborne is a Director of the company. Secretary BASKIN, Stanley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director REED, Graham Clive has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAGGER, Nicholas Osborne
Appointed Date: 02 September 1998

Director
HAGGER, Madeline Ann
Appointed Date: 02 September 1998
75 years old

Director
HAGGER, Matthew
Appointed Date: 20 May 2010
51 years old

Director
HAGGER, Nicholas Osborne
Appointed Date: 02 September 1998
86 years old

Resigned Directors

Secretary
BASKIN, Stanley
Resigned: 02 September 1998
Appointed Date: 16 March 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 10 March 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 10 March 1998
35 years old

Director
REED, Graham Clive
Resigned: 02 September 1998
Appointed Date: 16 March 1998
81 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Oak Tree Schools Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOPERSALE HALL SCHOOL LIMITED Events

11 Apr 2017
Confirmation statement made on 10 March 2017 with updates
22 Mar 2017
Director's details changed for Mr Nicholas Osborne Hagger on 9 March 2017
22 Mar 2017
Director's details changed for Ms Madeline Ann Hagger on 9 March 2017
22 Mar 2017
Director's details changed for Mr Nicholas Osborne Hagger on 9 March 2017
22 Mar 2017
Director's details changed for Mr Matthew Hagger on 9 March 2017
...
... and 94 more events
19 Aug 1998
New secretary appointed
19 Aug 1998
Director resigned
19 Aug 1998
New director appointed
11 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Mar 1998
Incorporation

COOPERSALE HALL SCHOOL LIMITED Charges

1 September 2015
Charge code 0352 4644 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 June 2009
Guarantee & debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…