OUR PLACE (2008) LIMITED
BRANSFORD CASTLEGATE 543 LIMITED

Hellopages » Worcestershire » Malvern Hills » WR6 5JE

Company number 06830029
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address OUR PLACE SCHOOL, THE ORCHARD, BRANSFORD, WORCESTER, WR6 5JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Sub-division of shares on 25 May 2016. The most likely internet sites of OUR PLACE (2008) LIMITED are www.ourplace2008.co.uk, and www.our-place-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Our Place 2008 Limited is a Private Limited Company. The company registration number is 06830029. Our Place 2008 Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Our Place 2008 Limited is Our Place School The Orchard Bransford Worcester Wr6 5je. . DERBYSHIRE, Kevin is a Secretary of the company. FRENCH, David George is a Director of the company. Director CUMMING, Gavin George has been resigned. Director HART, Christine Gillian has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DERBYSHIRE, Kevin
Appointed Date: 24 March 2009
Director
FRENCH, David George
Appointed Date: 09 April 2013
73 years old

Resigned Directors

Director
CUMMING, Gavin George
Resigned: 24 March 2009
Appointed Date: 25 February 2009
55 years old
Director
HART, Christine Gillian
Resigned: 26 July 2013
Appointed Date: 24 March 2009
63 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 24 March 2009
Appointed Date: 25 February 2009

Persons With Significant Control

Mr David George French
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

OUR PLACE (2008) LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Jun 2016
Sub-division of shares on 25 May 2016
23 Jun 2016
Change of share class name or designation
23 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 25/05/2016
...
... and 37 more events
05 May 2009
Appointment terminated director gavin cummings
05 May 2009
Appointment terminated director castlegate directors LIMITED
05 May 2009
Appointment terminate, secretary castlegate secretaries LIMITED logged form
10 Mar 2009
Company name changed castlegate 543 LIMITED\certificate issued on 11/03/09
25 Feb 2009
Incorporation

OUR PLACE (2008) LIMITED Charges

2 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2010
Legal charge
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The orchard bransford worcester.

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