BARNHILL SCHOOL SERVICES LIMITED
LEICESTER JARVIS (BARNHILL) LIMITED SHELFCO (NO.1553) LIMITED

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Company number 03641896
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016. The most likely internet sites of BARNHILL SCHOOL SERVICES LIMITED are www.barnhillschoolservices.co.uk, and www.barnhill-school-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Barnhill School Services Limited is a Private Limited Company. The company registration number is 03641896. Barnhill School Services Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Barnhill School Services Limited is Peat House 1 Waterloo Way Leicester England Le1 6lp. . RUDZINSKI, Alexander Peter Marek is a Secretary of the company. RUDZINSKI, Alexander Peter Marek is a Director of the company. SINGLETON, Richard is a Director of the company. SMITH, David John is a Director of the company. Secretary CHATER, Andrew John Gordon has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary KENDALL, Robert William has been resigned. Secretary LUCAS, Keith has been resigned. Secretary MONAGHAN, Yvonne May has been resigned. Secretary WILTON, David Charles has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director CUMMINGS, Shaun Francis has been resigned. Director GORDON, Ray has been resigned. Director HALL, Peter William has been resigned. Director HOLT, Martin John has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director KENDALL, Robert William has been resigned. Director LAFFERTY, Henry has been resigned. Director LAIRD, Stuart Wilson has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director MORRIS, Timothy James has been resigned. Director SUTTON, Andrew John has been resigned. Director TALBOT, John Andrew has been resigned. Director WALLACE, Robert Anthony has been resigned. Director WILTON, David Charles has been resigned. Director DIRECTORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RUDZINSKI, Alexander Peter Marek
Appointed Date: 31 August 2016
Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 08 June 2016
50 years old
Director
SINGLETON, Richard
Appointed Date: 31 December 2015
65 years old
Director
SMITH, David John
Appointed Date: 08 June 2016
61 years old

Resigned Directors

Secretary
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 10 November 1998
Appointed Date: 01 October 1998
Secretary
KENDALL, Robert William
Resigned: 04 October 1999
Appointed Date: 10 November 1998
Secretary
LUCAS, Keith
Resigned: 06 August 2013
Appointed Date: 30 September 2010
Secretary
MONAGHAN, Yvonne May
Resigned: 30 September 2010
Appointed Date: 16 September 2010
Secretary
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 16 September 2010
Appointed Date: 04 October 1999
Director
BIRCH, Alan Edward
Resigned: 27 August 2004
Appointed Date: 15 June 2004
55 years old
Director
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
64 years old
Director
CUMMINGS, Shaun Francis
Resigned: 16 September 2010
Appointed Date: 26 November 2008
64 years old
Director
GORDON, Ray
Resigned: 29 April 2005
Appointed Date: 13 December 2004
65 years old
Director
HALL, Peter William
Resigned: 31 December 2015
Appointed Date: 10 April 2015
74 years old
Director
HOLT, Martin John
Resigned: 31 May 2016
Appointed Date: 06 August 2013
60 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
KENDALL, Robert William
Resigned: 15 April 2004
Appointed Date: 10 November 1998
72 years old
Director
LAFFERTY, Henry
Resigned: 02 August 2001
Appointed Date: 10 November 1998
72 years old
Director
LAIRD, Stuart Wilson
Resigned: 26 November 2008
Appointed Date: 28 July 2005
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 10 November 1998
Appointed Date: 01 October 1998
Director
MONAGHAN, Yvonne May
Resigned: 06 August 2013
Appointed Date: 16 September 2010
67 years old
Director
MORRIS, Timothy James
Resigned: 06 August 2013
Appointed Date: 16 September 2010
49 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 02 August 2001
69 years old
Director
TALBOT, John Andrew
Resigned: 06 August 2013
Appointed Date: 16 September 2010
76 years old
Director
WALLACE, Robert Anthony
Resigned: 13 December 2004
Appointed Date: 27 August 2004
75 years old
Director
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
63 years old
Director
DIRECTORATE SERVICES LIMITED
Resigned: 16 September 2010
Appointed Date: 07 April 2005

Persons With Significant Control

Bell Rock Workplace Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNHILL SCHOOL SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a secretary on 31 August 2016
...
... and 116 more events
19 Nov 1998
Director resigned
19 Nov 1998
Secretary resigned
19 Nov 1998
Registered office changed on 19/11/98 from: 50 stratton street london W1X 6NX
30 Oct 1998
Company name changed shelfco (no.1553) LIMITED\certificate issued on 30/10/98
01 Oct 1998
Incorporation

BARNHILL SCHOOL SERVICES LIMITED Charges

28 July 2000
Charge over income account
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: With full title guarantee hereby charges the charged funds…
28 July 2000
Charge over capitalised services costs account
Delivered: 12 August 2000
Status: Satisfied on 25 September 2010
Persons entitled: Abbey National Treasury Services PLC
Description: With full title guarantee the charged funds (as defined).…
28 July 2000
Charge over project account
Delivered: 12 August 2000
Status: Satisfied on 25 September 2010
Persons entitled: Abbey National Treasury Services PLC
Description: Full title guarantee the charged funds (as defined). See…
2 December 1998
Debenture
Delivered: 15 December 1998
Status: Satisfied on 25 September 2010
Persons entitled: Abbey National Treasury Services PLC as Agent and Trustee for the Secured Parties (As Defined)
Description: By way of floating charge the company's undertaking and all…
2 December 1998
Charge over revenue account
Delivered: 15 December 1998
Status: Satisfied on 25 September 2010
Persons entitled: Abbey National Treasury Services PLC as Agent and Trustee for the Secured Parties (As Defined)
Description: The moneys from time to time standing to the credit of the…
2 December 1998
Charge over proceeds account
Delivered: 15 December 1998
Status: Satisfied on 25 September 2010
Persons entitled: Abbey National Treasury Services PLC as Agent and Trustee for the Secured Parties (As Defined)
Description: The moneys from time to time standing to the credit of the…

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