TWYCROSS HOUSE SCHOOL LIMITED
ATHERSTONE

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3PL

Company number 03041021
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address TWYCROSS HOUSE, TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3PL
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr Steven David Assinder on 5 August 2016; Director's details changed for Honor Kirkpatrick on 15 March 2017. The most likely internet sites of TWYCROSS HOUSE SCHOOL LIMITED are www.twycrosshouseschool.co.uk, and www.twycross-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Twycross House School Limited is a Private Limited Company. The company registration number is 03041021. Twycross House School Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Twycross House School Limited is Twycross House Twycross Atherstone Warwickshire Cv9 3pl. . KIRKPATRICK, Honor is a Secretary of the company. ASSINDER, Roxanne Tina is a Director of the company. ASSINDER, Steven David is a Director of the company. KIRKPATRICK, Honor is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KIRKPATRICK, Robert Vernon has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
KIRKPATRICK, Honor
Appointed Date: 03 April 1995
Director
ASSINDER, Roxanne Tina
Appointed Date: 03 April 2006
71 years old
Director
ASSINDER, Steven David
Appointed Date: 22 March 2006
70 years old
Director
KIRKPATRICK, Honor
Appointed Date: 03 April 1995
95 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995
Director
KIRKPATRICK, Robert Vernon
Resigned: 17 December 2005
Appointed Date: 03 April 1995
98 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995

Persons With Significant Control

Mrs Honor Kirkpatrick
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TWYCROSS HOUSE SCHOOL LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Apr 2017
Director's details changed for Mr Steven David Assinder on 5 August 2016
13 Apr 2017
Director's details changed for Honor Kirkpatrick on 15 March 2017
13 Apr 2017
Director's details changed for Mrs Roxanne Tina Assinder on 5 August 2016
31 May 2016
Accounts for a medium company made up to 31 August 2015
...
... and 69 more events
25 Apr 1995
Accounting reference date notified as 31/08
07 Apr 1995
Registered office changed on 07/04/95 from: bridge house 181 queen victoria street london EC4V 4DD
07 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1995
Director resigned;new director appointed
03 Apr 1995
Incorporation

TWYCROSS HOUSE SCHOOL LIMITED Charges

13 August 2014
Charge code 0304 1021 0011
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 main road, twycross, atherstone, warwickshire…
28 June 2013
Charge code 0304 1021 0010
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 the croft, twycross, atherstone, warwickshire…
4 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2006
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the cloak room block, twycross school, twycross…
15 December 2006
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the new hall, twycross house school, twycross…
15 December 2006
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 5 main road, twycross, leicestershire. Together with…
21 January 2005
Legal charge
Delivered: 9 February 2005
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Clare view number 21 main road twycross atherstone…
19 February 1999
Legal charge
Delivered: 20 February 1999
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 main rd,twycross leicestershire. By way of fixed charge…
9 November 1995
Legal charge
Delivered: 11 November 1995
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & property situate at twycross in the county of…
9 November 1995
Legal charge
Delivered: 11 November 1995
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 10 sheepy road twycross (also k/a swallows…
28 July 1995
Debenture
Delivered: 5 August 1995
Status: Satisfied on 19 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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