THE ACADEMY (HARROGATE) LIMITED
HARROGATE THE ACADEMY LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2LA
Company number 02884684
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address THE ACADEMY, OAKDALE PLACE, HARROGATE, HG1 2LA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 93110 - Operation of sports facilities, 93130 - Fitness facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of THE ACADEMY (HARROGATE) LIMITED are www.theacademyharrogate.co.uk, and www.the-academy-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The Academy Harrogate Limited is a Private Limited Company. The company registration number is 02884684. The Academy Harrogate Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of The Academy Harrogate Limited is The Academy Oakdale Place Harrogate Hg1 2la. . HICKS, Andrea Louise is a Secretary of the company. SHACKLETON, Philippa Naylor is a Director of the company. SILVER, Mark Simon is a Director of the company. SILVER, Tina Louise is a Director of the company. Secretary CATTON, Stephen Frank has been resigned. Secretary DAVIES, Andrew has been resigned. Secretary NAYLOR, Morag Elizabeth Debbie has been resigned. Secretary SHACKLETON, Philippa Naylor has been resigned. Secretary TAYLOR, Shaun Timothy has been resigned. Secretary WALKER, Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORDER, Gillian Frances has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HICKS, Andrea Louise
Appointed Date: 24 April 2013
Director
SHACKLETON, Philippa Naylor
Appointed Date: 24 February 2005
62 years old
Director
SILVER, Mark Simon
Appointed Date: 05 January 1994
66 years old
Director
SILVER, Tina Louise
Appointed Date: 11 January 1996
59 years old

Resigned Directors

Secretary
CATTON, Stephen Frank
Resigned: 30 June 2011
Appointed Date: 17 October 2003
Secretary
DAVIES, Andrew
Resigned: 31 May 2003
Appointed Date: 31 March 2002
Secretary
NAYLOR, Morag Elizabeth Debbie
Resigned: 31 March 2002
Appointed Date: 19 December 1995
Secretary
SHACKLETON, Philippa Naylor
Resigned: 17 October 2003
Appointed Date: 31 May 2003
Secretary
TAYLOR, Shaun Timothy
Resigned: 24 April 2013
Appointed Date: 30 June 2011
Secretary
WALKER, Paul
Resigned: 19 December 1995
Appointed Date: 05 January 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
35 years old
Director
CORDER, Gillian Frances
Resigned: 31 October 2002
Appointed Date: 16 November 1999
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994

Persons With Significant Control

Mr Mark Simon Silver
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Tina Louise Silver
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Academy Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ACADEMY (HARROGATE) LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 104 more events
27 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1994
Secretary resigned;director resigned
12 Jan 1994
Company name changed pinone LIMITED\certificate issued on 13/01/94
05 Jan 1994
Incorporation

THE ACADEMY (HARROGATE) LIMITED Charges

19 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 8 March 2006
Persons entitled: The Royal Bank of Canada Trust Company (Jersey) Limited and Royal Bank of Canada Trusteeslimited
Description: Fixed and floating charges over the undertaking and all…
30 May 1995
Debenture
Delivered: 16 June 1995
Status: Satisfied on 8 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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