BURTON HATHOW PREPARATORY SCHOOL LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 08173556
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCS, LN1 1XW
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURTON HATHOW PREPARATORY SCHOOL LIMITED are www.burtonhathowpreparatoryschool.co.uk, and www.burton-hathow-preparatory-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Burton Hathow Preparatory School Limited is a Private Limited Company. The company registration number is 08173556. Burton Hathow Preparatory School Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Burton Hathow Preparatory School Limited is Tower House Lucy Tower Street Lincoln Lincs Ln1 1xw. . FORD, Penelope Rosalind is a Director of the company. LYONS, Alan Gary is a Director of the company. LYONS, Claire Michelle is a Director of the company. ROBINSON, Simon is a Director of the company. The company operates in "Primary education".


Current Directors

Director
FORD, Penelope Rosalind
Appointed Date: 09 August 2012
48 years old
Director
LYONS, Alan Gary
Appointed Date: 20 September 2013
54 years old
Director
LYONS, Claire Michelle
Appointed Date: 26 September 2012
48 years old
Director
ROBINSON, Simon
Appointed Date: 08 September 2012
58 years old

Persons With Significant Control

Mr Alan Lyons
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Penelope Rosalind Ford
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Claire Michelle Lyons
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Simon Robinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON HATHOW PREPARATORY SCHOOL LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2016
Confirmation statement made on 9 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 335,153
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 8 more events
26 Oct 2012
Particulars of a mortgage or charge / charge no: 1
08 Oct 2012
Appointment of Mrs Claire Michelle Lyons as a director
05 Oct 2012
Appointment of Simon Robinson as a director
12 Sep 2012
Registered office address changed from 7 Hawthorn Avenue Cherry Willingham Lincoln Lincolnshire LN3 4JS England on 12 September 2012
09 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURTON HATHOW PREPARATORY SCHOOL LIMITED Charges

27 September 2013
Charge code 0817 3556 0003
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2012
Debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Simon Robinson
Description: Fixed and floating charge over the undertaking and all…
15 October 2012
Legal charge
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Simon Robinson
Description: Odder farm saxilby lincolnshire t/no.LL170079.

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