KEDLESTON GROUP LIMITED
WEST DRAYTON KEDLESTON EDUCATION LIMITED KYANITE ACQUISITIONS LIMITED

Hellopages » Greater London » Hillingdon » UB7 0AE

Company number 08176758
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address KEDLESTON GROUP LIMITED, OFFICE SUITE NO. 1 ANSELL GARDENS, HOLLOWAY LANE, HARMONDSWORTH, WEST DRAYTON, ENGLAND, UB7 0AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 27 September 2016. The most likely internet sites of KEDLESTON GROUP LIMITED are www.kedlestongroup.co.uk, and www.kedleston-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Kedleston Group Limited is a Private Limited Company. The company registration number is 08176758. Kedleston Group Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Kedleston Group Limited is Kedleston Group Limited Office Suite No 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton England Ub7 0ae. . BROSNAN, Denis is a Director of the company. BROSNAN, Paul is a Director of the company. HURRAN, Anthony Robert is a Director of the company. MIELE, Giovanni is a Director of the company. NIGHTINGALE, Angela Marion is a Director of the company. REED, Lee Nigel is a Director of the company. TASSELL, Richard is a Director of the company. TSITOURA, Natalia is a Director of the company. Director HURRAN, Anthony Robert has been resigned. Director MILLS, Charles Gerard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROSNAN, Denis
Appointed Date: 13 August 2012
81 years old
Director
BROSNAN, Paul
Appointed Date: 13 August 2012
50 years old
Director
HURRAN, Anthony Robert
Appointed Date: 13 August 2014
49 years old
Director
MIELE, Giovanni
Appointed Date: 19 September 2012
47 years old
Director
NIGHTINGALE, Angela Marion
Appointed Date: 19 June 2015
72 years old
Director
REED, Lee Nigel
Appointed Date: 20 August 2015
62 years old
Director
TASSELL, Richard
Appointed Date: 21 March 2013
78 years old
Director
TSITOURA, Natalia
Appointed Date: 19 September 2012
42 years old

Resigned Directors

Director
HURRAN, Anthony Robert
Resigned: 13 August 2014
Appointed Date: 13 August 2012
49 years old
Director
MILLS, Charles Gerard
Resigned: 19 June 2015
Appointed Date: 01 May 2013
72 years old

Persons With Significant Control

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

KEDLESTON GROUP LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 Sep 2016
Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 27 September 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
24 May 2016
Appointment of Mr Lee Nigel Reed as a director on 20 August 2015
...
... and 26 more events
19 Sep 2012
Duplicate mortgage certificatecharge no:2
19 Sep 2012
Particulars of a mortgage or charge / charge no: 3
15 Sep 2012
Particulars of a mortgage or charge / charge no: 2
15 Sep 2012
Particulars of a mortgage or charge / charge no: 1
13 Aug 2012
Incorporation

KEDLESTON GROUP LIMITED Charges

10 September 2012
Security interest agreement
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Agent for the Finance Parties)
Description: The collateral being all rights title and interest in and…
10 September 2012
Security interest agreement
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The collateral being all right title and interest in and to…
10 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
10 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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