KEDLESTON SCHOOLS (LONDON) LTD
WEST DRAYTON OSE (HOOD LANE) LIMITED

Hellopages » Greater London » Hillingdon » UB7 0AE

Company number 06494539
Status Active
Incorporation Date 5 February 2008
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 sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 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 SCHOOLS (LONDON) LTD are www.kedlestonschoolslondon.co.uk, and www.kedleston-schools-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Kedleston Schools London Ltd is a Private Limited Company. The company registration number is 06494539. Kedleston Schools London Ltd has been working since 05 February 2008. The present status of the company is Active. The registered address of Kedleston Schools London Ltd 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 ROSS, Dorothy Anne has been resigned. Director HURRAN, Anthony Robert has been resigned. Director ROSS, Dorothy Anne 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: 05 February 2014
49 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 29 September 2011
Appointed Date: 18 July 2008
Secretary
ROSS, Dorothy Anne
Resigned: 18 March 2008
Appointed Date: 05 February 2008
Director
HURRAN, Anthony Robert
Resigned: 05 February 2014
Appointed Date: 18 March 2008
49 years old
Director
ROSS, Dorothy Anne
Resigned: 18 March 2008
Appointed Date: 05 February 2008
70 years old
Director
ROSS, Michael Paul
Resigned: 18 March 2008
Appointed Date: 05 February 2008
72 years old
Director
YETZES, Robert
Resigned: 30 July 2010
Appointed Date: 18 March 2008
73 years old

Persons With Significant Control

Kedleston (Os Education) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEDLESTON SCHOOLS (LONDON) LTD Events

06 Feb 2017
Confirmation statement made on 5 February 2017 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
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
29 Mar 2008
Director appointed robert yetzes
29 Mar 2008
Appointment terminated director michael ross
29 Mar 2008
Appointment terminated director and secretary dorothy ross
29 Mar 2008
Resolutions
  • RES13 ‐ Faciltiy accession 18/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008
Incorporation

KEDLESTON SCHOOLS (LONDON) LTD Charges

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: F/H donyland lodge fingringhoe road colchester 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 and
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…

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