FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
MANCHESTER CROSSCO (624) LIMITED

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Company number 04236503
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 20,000 . The most likely internet sites of FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED are www.focuseducationlincolnshireholdings.co.uk, and www.focuseducation-lincolnshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focuseducation Lincolnshire Holdings Limited is a Private Limited Company. The company registration number is 04236503. Focuseducation Lincolnshire Holdings Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Focuseducation Lincolnshire Holdings Limited is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison Louise is a Secretary of the company. DONN, Michael Andrew is a Director of the company. GILLESPIE, Kenneth William is a Director of the company. MCKENNA, Leo William is a Director of the company. MILLSOM, Barry Paul is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Secretary HLM SECRETARIES LIMITED has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director ASHBROOK, Philip Peter has been resigned. Director BREE, Rhona Macdonald has been resigned. Nominee Director CARE, Timothy James has been resigned. Director COHEN, Gershon Daniel has been resigned. Director COLEMAN, Martin John has been resigned. Director DAVIS, Michael Edward has been resigned. Director DAVIS, Michael Edward has been resigned. Director DICKIE, Timothy John has been resigned. Director ENDLER, Steven has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director GRANT, Philip Robert has been resigned. Director HOCKADAY, Stephen has been resigned. Director JACKSON, Gregor Scott has been resigned. Director MASON, Andrew Craig has been resigned. Director MILLSOM, Barry Paul has been resigned. Director MURPHY, Helen Mary has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director OSTLE, John Daniel has been resigned. Director POTGIETER, Johan Hendrik has been resigned. Director SILVERBECK, Andrew David has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WAKEFIELD, Nicholas Jeremy has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 07 April 2005
Director
DONN, Michael Andrew
Appointed Date: 05 October 2005
54 years old
Director
GILLESPIE, Kenneth William
Appointed Date: 01 July 2008
64 years old
Director
MCKENNA, Leo William
Appointed Date: 31 July 2014
59 years old
Director
MILLSOM, Barry Paul
Appointed Date: 15 September 2014
51 years old

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 29 August 2001
Appointed Date: 18 June 2001
Secretary
HLM SECRETARIES LIMITED
Resigned: 07 April 2005
Appointed Date: 29 August 2001
Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 26 October 2007
73 years old
Director
ASHBROOK, Philip Peter
Resigned: 31 July 2014
Appointed Date: 09 January 2013
65 years old
Director
BREE, Rhona Macdonald
Resigned: 06 July 2005
Appointed Date: 18 November 2004
51 years old
Nominee Director
CARE, Timothy James
Resigned: 29 August 2001
Appointed Date: 18 June 2001
64 years old
Director
COHEN, Gershon Daniel
Resigned: 25 April 2005
Appointed Date: 29 August 2001
61 years old
Director
COLEMAN, Martin John
Resigned: 10 December 2010
Appointed Date: 05 April 2006
64 years old
Director
DAVIS, Michael Edward
Resigned: 30 June 2010
Appointed Date: 24 June 2009
79 years old
Director
DAVIS, Michael Edward
Resigned: 26 October 2007
Appointed Date: 02 March 2005
79 years old
Director
DICKIE, Timothy John
Resigned: 05 October 2005
Appointed Date: 06 July 2005
59 years old
Director
ENDLER, Steven
Resigned: 06 May 2009
Appointed Date: 26 October 2007
64 years old
Director
GILLESPIE, Kenneth William
Resigned: 13 May 2008
Appointed Date: 25 April 2005
64 years old
Director
GRANT, Philip Robert
Resigned: 29 January 2004
Appointed Date: 14 February 2002
60 years old
Director
HOCKADAY, Stephen
Resigned: 31 August 2007
Appointed Date: 29 August 2001
70 years old
Director
JACKSON, Gregor Scott
Resigned: 20 April 2016
Appointed Date: 17 October 2014
51 years old
Director
MASON, Andrew Craig
Resigned: 18 November 2004
Appointed Date: 29 January 2004
50 years old
Director
MILLSOM, Barry Paul
Resigned: 31 October 2013
Appointed Date: 10 December 2010
51 years old
Director
MURPHY, Helen Mary
Resigned: 15 September 2014
Appointed Date: 10 December 2010
44 years old
Director
NEVILLE, Gary Arthur
Resigned: 05 May 2011
Appointed Date: 10 December 2010
69 years old
Director
OSTLE, John Daniel
Resigned: 10 December 2010
Appointed Date: 30 June 2010
78 years old
Director
POTGIETER, Johan Hendrik
Resigned: 20 April 2016
Appointed Date: 31 October 2013
44 years old
Director
SILVERBECK, Andrew David
Resigned: 02 March 2005
Appointed Date: 29 August 2001
56 years old
Director
TURNBULL-FOX, Moira
Resigned: 24 December 2012
Appointed Date: 10 December 2010
54 years old
Director
WAKEFIELD, Nicholas Jeremy
Resigned: 14 February 2002
Appointed Date: 29 August 2001
79 years old

FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Events

19 Dec 2016
Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
20 Jun 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 20,000
09 Jun 2016
Secretary's details changed for Ms Ailison Louise Mitchell on 8 May 2016
09 Jun 2016
Termination of appointment of Johan Hendrik Potgieter as a director on 20 April 2016
...
... and 100 more events
05 Sep 2001
New secretary appointed
05 Sep 2001
Secretary resigned
20 Jul 2001
Company name changed crossco (624) LIMITED\certificate issued on 20/07/01
17 Jul 2001
Registered office changed on 17/07/01 from: st anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB
18 Jun 2001
Incorporation

FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Charges

13 August 2004
Suplementary hc debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Halifax PLC as Security Trustee for the Senior Creditors (The Senior Trustee)
Description: All shares rights to the shares and all cash or other…
27 September 2001
Fixed and floating charge entitled "hc debenture" between the company and halifax PLC as security trustee for the senior creditors
Delivered: 15 October 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: By way of first fixed charge the shares rights attaching to…

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