KEDLESTON SCHOOLS LIMITED
WEST DRAYTON KEDLESTON UK LIMITED BLAKEDEW 599 LIMITED

Hellopages » Greater London » Hillingdon » UB7 0AE
Company number 05779536
Status Active
Incorporation Date 12 April 2006
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 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 5; Part of the property or undertaking has been released and no longer forms part of charge 4; S872 and S1096 order to rectify. The most likely internet sites of KEDLESTON SCHOOLS LIMITED are www.kedlestonschools.co.uk, and www.kedleston-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Kedleston Schools Limited is a Private Limited Company. The company registration number is 05779536. Kedleston Schools Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Kedleston Schools 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 HATHER, Jon has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director COLE, David John has been resigned. Director MCELROY, Eamon Francis has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MURPHY, Paul Edward has been resigned. Director OAKES, Peter has been resigned. Director PARSONS, Michael Dennis has been resigned. Director YETZES, Robert has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
HURRAN, Anthony Robert
Appointed Date: 08 May 2006
Director
BROSNAN, Denis
Appointed Date: 14 December 2011
81 years old
Director
BROSNAN, Paul
Appointed Date: 08 May 2006
50 years old
Director
HURRAN, Anthony Robert
Appointed Date: 08 May 2006
49 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 29 September 2011
Appointed Date: 06 December 2006
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 12 April 2006
Director
COLE, David John
Resigned: 25 September 2008
Appointed Date: 21 February 2007
63 years old
Director
MCELROY, Eamon Francis
Resigned: 10 September 2012
Appointed Date: 23 March 2010
82 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 08 May 2006
77 years old
Director
MURPHY, Paul Edward
Resigned: 10 September 2012
Appointed Date: 19 April 2007
54 years old
Director
OAKES, Peter
Resigned: 31 July 2009
Appointed Date: 25 September 2008
66 years old
Director
PARSONS, Michael Dennis
Resigned: 10 September 2012
Appointed Date: 08 May 2006
75 years old
Director
YETZES, Robert
Resigned: 30 July 2010
Appointed Date: 21 February 2007
73 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 08 May 2006
Appointed Date: 12 April 2006

KEDLESTON SCHOOLS LIMITED Events

10 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 5
10 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 4
20 Dec 2016
S872 and S1096 order to rectify
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
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
...
... and 90 more events
10 May 2006
New director appointed
10 May 2006
Secretary resigned
10 May 2006
New secretary appointed;new director appointed
10 May 2006
Director resigned
12 Apr 2006
Incorporation

KEDLESTON SCHOOLS LIMITED Charges

9 April 2013
Charge code 0577 9536 0008
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0577 9536 0007
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0577 9536 0006
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2012
Deed of accession and charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All secured sums the charging company with full title…
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…
12 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied on 13 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land and buildings k/a kirklington hall, main…
12 April 2007
Debenture
Delivered: 21 April 2007
Status: Satisfied on 13 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 April 2007
Intercreditor deed
Delivered: 21 April 2007
Status: Satisfied on 13 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The "Senior Creditor")
Description: By the deed, the intragroup creditor agreed that if it…

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