KEDLESTON (OS EDUCATION) LIMITED
WEST DRAYTON OS EDUCATION LIMITED GEORGE ACADEMY LIMITED(THE)

Hellopages » Greater London » Hillingdon » UB7 0AE

Company number 02120010
Status Active
Incorporation Date 6 April 1987
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 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; 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 28 September 2016. The most likely internet sites of KEDLESTON (OS EDUCATION) LIMITED are www.kedlestonoseducation.co.uk, and www.kedleston-os-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Kedleston Os Education Limited is a Private Limited Company. The company registration number is 02120010. Kedleston Os Education Limited has been working since 06 April 1987. The present status of the company is Active. The registered address of Kedleston Os Education Limited is Kedleston Group Limited Office Suite No 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton England Ub7 0ae. . HURRAN, Anthony Robert is a Secretary of the company. 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. Secretary FUDGE, Georgina Joan has been resigned. Secretary HATHER, Jon has been resigned. Secretary ROSS, Dorothy Anne has been resigned. Director FUDGE, Georgina Joan has been resigned. Director FUDGE, Raymond George has been resigned. Director GARRETT, Pauline has been resigned. Director HURRAN, Anthony Robert has been resigned. Director ROSS, Michael Paul has been resigned. Director YETZES, Robert has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
HURRAN, Anthony Robert
Appointed Date: 18 March 2008
Director
BROSNAN, Denis
Appointed Date: 14 December 2011
81 years old
Director
BROSNAN, Paul
Appointed Date: 15 July 2008
50 years old
Director
HURRAN, Anthony Robert
Appointed Date: 17 September 2014
49 years old

Resigned Directors

Secretary
FUDGE, Georgina Joan
Resigned: 12 March 1998
Secretary
HATHER, Jon
Resigned: 29 September 2011
Appointed Date: 18 July 2008
Secretary
ROSS, Dorothy Anne
Resigned: 18 March 2008
Appointed Date: 12 March 1998
Director
FUDGE, Georgina Joan
Resigned: 11 April 2003
74 years old
Director
FUDGE, Raymond George
Resigned: 29 May 2002
75 years old
Director
GARRETT, Pauline
Resigned: 18 March 2008
Appointed Date: 12 March 1998
71 years old
Director
HURRAN, Anthony Robert
Resigned: 17 September 2014
Appointed Date: 18 March 2008
49 years old
Director
ROSS, Michael Paul
Resigned: 18 March 2008
Appointed Date: 17 May 1993
72 years old
Director
YETZES, Robert
Resigned: 30 July 2010
Appointed Date: 18 March 2008
73 years old

Persons With Significant Control

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

KEDLESTON (OS EDUCATION) LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
28 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 28 September 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
11 Apr 2016
Amended full accounts made up to 31 December 2014
...
... and 147 more events
16 Aug 1989
Return made up to 20/12/88; full list of members
20 Jul 1987
Registered office changed on 20/07/87 from: 84 temple chambers temple avenue london EC4Y ohp
20 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1987
Incorporation
06 Apr 1987
Certificate of Incorporation

KEDLESTON (OS EDUCATION) LIMITED Charges

21 July 2015
Charge code 0212 0010 0013
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust London
Description: L/H property k/a former herbet fowler middle school ansley…
22 June 2015
Charge code 0212 0010 0012
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent)
Description: L/H property k/a former herbert fowler school ansley lane…
10 September 2012
Deed of accession and charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Arc 1 - church end, ansley, nuneaton, warwickshire, t/no:…
10 September 2012
Deed of accession and charge
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…
18 March 2008
Accession deed to an intercreditor deed dated 12 april 2007
Delivered: 3 April 2008
Status: Satisfied on 13 September 2012
Persons entitled: Bank of Scotland PLC (Senior Creditor)
Description: By the deed, the intragroup creditor agreed that if it…
18 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 13 September 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: The old school church end ansley nuneaton. By way of fixed…
25 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: The old school butt hill napton-on-the hill warwickshire…
18 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Satisfied on 19 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: The old school, church end, ansley, nuneaton, warwickshire…
12 August 1999
Debenture
Delivered: 21 August 1999
Status: Satisfied on 19 July 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1996
Mortgage debenture
Delivered: 30 December 1996
Status: Satisfied on 2 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1995
Legal mortgage
Delivered: 24 January 1995
Status: Satisfied on 2 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the school house church end ansley…

Similar Companies

KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED KEDLESTON (OLSEN HOUSE) LIMITED KEDLESTON (WINGS EDUCATION) LIMITED KEDLESTON (WOOD GROVE CHILDCARE) LIMITED KEDLESTON BUILDING SERVICES LTD KEDLESTON CONSULTANCY LIMITED KEDLESTON COURT (DERBY) MANAGEMENT COMPANY LIMITED