KEDLESTON (WINGS EDUCATION) LIMITED
WEST DRAYTON WINGS EDUCATION LIMITED SPRINTFORE LTD

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Company number 04627039
Status Active
Incorporation Date 2 January 2003
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 four events have happened. The last three records are Confirmation statement made on 2 January 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 (WINGS EDUCATION) LIMITED are www.kedlestonwingseducation.co.uk, and www.kedleston-wings-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Kedleston Wings Education Limited is a Private Limited Company. The company registration number is 04627039. Kedleston Wings Education Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Kedleston Wings 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 BRYSON, Mark has been resigned. Secretary HATHER, Jon has been resigned. Secretary REDICAN, Pamela has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARMITAGE, Jonathan Spencer has been resigned. Director BRYSON, Mark has been resigned. Director HURRAN, Anthony Robert has been resigned. Director REDICAN, Pamela has been resigned. Director SATTIN, Richard Thomas has been resigned. Director YETZES, Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
HURRAN, Anthony Robert
Appointed Date: 12 April 2007
Director
BROSNAN, Denis
Appointed Date: 14 December 2011
81 years old
Director
BROSNAN, Paul
Appointed Date: 12 April 2007
50 years old
Director
HURRAN, Anthony Robert
Appointed Date: 17 September 2014
49 years old

Resigned Directors

Secretary
BRYSON, Mark
Resigned: 12 April 2007
Appointed Date: 01 March 2003
Secretary
HATHER, Jon
Resigned: 29 September 2011
Appointed Date: 14 January 2008
Secretary
REDICAN, Pamela
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2003
Appointed Date: 02 January 2003
Director
ARMITAGE, Jonathan Spencer
Resigned: 12 April 2007
Appointed Date: 24 March 2003
68 years old
Director
BRYSON, Mark
Resigned: 12 April 2007
Appointed Date: 03 March 2003
65 years old
Director
HURRAN, Anthony Robert
Resigned: 17 September 2014
Appointed Date: 12 April 2007
49 years old
Director
REDICAN, Pamela
Resigned: 12 April 2007
Appointed Date: 03 March 2003
72 years old
Director
SATTIN, Richard Thomas
Resigned: 12 April 2007
Appointed Date: 15 April 2003
76 years old
Director
YETZES, Robert
Resigned: 30 July 2010
Appointed Date: 11 March 2008
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Kedleston Wings Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEDLESTON (WINGS EDUCATION) LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
11 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
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 83,334
...
... and 94 more events
25 Feb 2003
Company name changed sprintfore LTD\certificate issued on 25/02/03
24 Feb 2003
Registered office changed on 24/02/03 from: 39A leicester road, salford, manchester, M7 4AS
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
02 Jan 2003
Incorporation

KEDLESTON (WINGS EDUCATION) LIMITED Charges

21 July 2015
Charge code 0462 7039 0009
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: L/H property k/a 11 berwick way heysham morecambe t/no…
22 June 2015
Charge code 0462 7039 0008
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11 berwick way heysham lancashire t/no LA392117…
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…
9 April 2009
Charge and assignments of various contracts
Delivered: 11 April 2009
Status: Satisfied on 13 September 2012
Persons entitled: Bank of Scotland PLC
Description: With full title guarantee and as a continuing security for…
16 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 13 September 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings k/a kirklington hall main street…
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: The riverside school, whassett, milnthorpe, cumbria t/n…
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…
24 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 1 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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