CARDINAL HEENAN SCHOOL SERVICES LIMITED
LEICESTER

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Company number 03733373
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, ENGLAND, LE1 6LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 12 March 2017 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 CARDINAL HEENAN SCHOOL SERVICES LIMITED are www.cardinalheenanschoolservices.co.uk, and www.cardinal-heenan-school-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cardinal Heenan School Services Limited is a Private Limited Company. The company registration number is 03733373. Cardinal Heenan School Services Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Cardinal Heenan 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 BUTTERY, Alison Tracey has been resigned. Secretary CHATER, Andrew John Gordon has been resigned. Secretary LUCAS, Keith has been resigned. Secretary MANAGHAN, Yvonne May has been resigned. Secretary WILTON, David Charles has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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. Director LUCAS, Barry 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 WALLACE, Robert Anthony has been resigned. Director WILTON, David Charles has been resigned. Director DIRECTORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service 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
64 years old
Director
SMITH, David John
Appointed Date: 08 June 2016
60 years old

Resigned Directors

Secretary
BUTTERY, Alison Tracey
Resigned: 17 September 1999
Appointed Date: 12 March 1999
Secretary
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
Secretary
LUCAS, Keith
Resigned: 06 August 2013
Appointed Date: 09 September 2010
Secretary
MANAGHAN, Yvonne May
Resigned: 09 September 2010
Appointed Date: 28 June 2010
Secretary
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 28 June 2010
Appointed Date: 17 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 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: 28 June 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: 12 March 1999
72 years old
Director
LAFFERTY, Henry
Resigned: 02 August 2001
Appointed Date: 12 March 1999
72 years old
Director
LAIRD, Stuart Wilson
Resigned: 26 November 2008
Appointed Date: 28 July 2005
72 years old
Director
LUCAS, Barry
Resigned: 12 April 2001
Appointed Date: 12 March 1999
82 years old
Director
MONAGHAN, Yvonne May
Resigned: 06 August 2013
Appointed Date: 28 June 2010
67 years old
Director
MORRIS, Timothy James
Resigned: 06 August 2013
Appointed Date: 28 June 2010
48 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 02 August 2001
69 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: 28 June 2010
Appointed Date: 07 April 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

Persons With Significant Control

Bell Rock Workplace Management Ltd
Notified on: 12 March 2017
Nature of control: Ownership of shares – 75% or more

CARDINAL HEENAN SCHOOL SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 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 110 more events
01 Apr 1999
New secretary appointed
01 Apr 1999
Director resigned
01 Apr 1999
Secretary resigned
01 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1999
Incorporation

CARDINAL HEENAN SCHOOL SERVICES LIMITED Charges

23 November 2001
Minimum payments account charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The minimum payments account and the debt represented…
4 June 1999
Mortgage on cash deposit
Delivered: 18 June 1999
Status: Satisfied on 9 March 2002
Persons entitled: Capital Bank PLC
Description: The deposit being all of the following credit balances…
4 June 1999
Assignment of contract rights
Delivered: 18 June 1999
Status: Satisfied on 9 March 2002
Persons entitled: Capital Bank PLC
Description: All the company's right title and interest in the full…
4 June 1999
Debenture
Delivered: 18 June 1999
Status: Satisfied on 9 March 2002
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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