THE COLLEGIATE FORMATION LIMITED
OUSEBURN BUCKEDGE LIMITED CARE & RECREATION HOLDINGS LIMITED

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Company number 02554086
Status Active
Incorporation Date 31 October 1990
Company Type Private Limited Company
Address THORPE UNDERWOOD HALL, THORPE UNDERWOOD, OUSEBURN, YORK, YO26 9SZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 August 2015; Appointment of Mr Matthew Adshead as a director on 5 February 2016. The most likely internet sites of THE COLLEGIATE FORMATION LIMITED are www.thecollegiateformation.co.uk, and www.the-collegiate-formation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Hammerton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Collegiate Formation Limited is a Private Limited Company. The company registration number is 02554086. The Collegiate Formation Limited has been working since 31 October 1990. The present status of the company is Active. The registered address of The Collegiate Formation Limited is Thorpe Underwood Hall Thorpe Underwood Ouseburn York Yo26 9sz. . HALL, Christopher James is a Secretary of the company. ADSHEAD, Matthew is a Director of the company. HALES, Jackie is a Director of the company. HALL, Christopher James is a Director of the company. HOWELLS-LEE, Karen Elizabeth is a Director of the company. MARTIN, Amy Katherine is a Director of the company. MCKELL, Laurence is a Director of the company. Secretary GRIFFIN, Christopher Alan has been resigned. Secretary HALL, Christopher James has been resigned. Secretary MARTIN, Amy Katherine has been resigned. Director GRIFFIN, Christopher Alan has been resigned. Director HALL, Christopher James has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Elizabeth has been resigned. Director MARTIN, Francis David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HALL, Christopher James
Appointed Date: 23 October 2015
Director
ADSHEAD, Matthew
Appointed Date: 05 February 2016
53 years old
Director
HALES, Jackie
Appointed Date: 05 February 2016
75 years old
Director
HALL, Christopher James
Appointed Date: 23 October 2015
56 years old
Director
HOWELLS-LEE, Karen Elizabeth
Appointed Date: 01 November 2015
57 years old
Director
MARTIN, Amy Katherine
Appointed Date: 08 June 2015
39 years old
Director
MCKELL, Laurence
Appointed Date: 05 February 2016
61 years old

Resigned Directors

Secretary
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Secretary
HALL, Christopher James
Resigned: 08 June 2015
Appointed Date: 31 January 2014
Secretary
MARTIN, Amy Katherine
Resigned: 23 October 2015
Appointed Date: 08 June 2015
Director
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 01 November 1992
82 years old
Director
HALL, Christopher James
Resigned: 08 June 2015
Appointed Date: 31 January 2014
56 years old
Director
MARTIN, Brian Richard
Resigned: 23 October 2015
Appointed Date: 02 April 2015
76 years old
Director
MARTIN, Brian Richard
Resigned: 01 September 2001
76 years old
Director
MARTIN, Elizabeth
Resigned: 23 October 2015
74 years old
Director
MARTIN, Francis David
Resigned: 08 June 2015
Appointed Date: 01 November 1992
58 years old

Persons With Significant Control

Care & Recreation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE COLLEGIATE FORMATION LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
19 Feb 2016
Appointment of Mr Matthew Adshead as a director on 5 February 2016
18 Feb 2016
Appointment of Mr Laurence Mckell as a director on 5 February 2016
18 Feb 2016
Appointment of Mrs Jackie Hales as a director on 5 February 2016
...
... and 91 more events
28 Nov 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1990
£ nc 100/10000 22/11/90
28 Nov 1990
Registered office changed on 28/11/90 from: temple house 20 holywell row london EC2A 4JB
28 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1990
Incorporation

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