LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD
MANCHESTER CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED

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Company number 05973319
Status Active
Incorporation Date 20 October 2006
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six 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; Director's details changed for Mr Kenneth William Gillespie on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD are www.lancashireschoolsspcholdingsphase1.co.uk, and www.lancashire-schools-spc-holdings-phase-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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.Lancashire Schools Spc Holdings Phase 1 Ltd is a Private Limited Company. The company registration number is 05973319. Lancashire Schools Spc Holdings Phase 1 Ltd has been working since 20 October 2006. The present status of the company is Active. The registered address of Lancashire Schools Spc Holdings Phase 1 Ltd 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. FLAHERTY, Kate Louise is a Director of the company. FRASER, Steven Paul 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. SOLLEY, Christopher Thomas is a Director of the company. UPPAL, Jasvinder Kaur is a Director of the company. Director ANDERSON, Thomas Downs has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director COUZENS, Michael William has been resigned. Director DAVIS, Michael Edward has been resigned. Director DAVIS, Michael Edward has been resigned. Director DONN, Michael Andrew has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HERRIOTT, Charles William Grant has been resigned. Director LINDSAY, David Boyd has been resigned. Director MCLEOD, Charles George Alexander has been resigned. Director MILLSOM, Barry Paul has been resigned. Director MURPHY, Helen Mary has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director SLATER, Steven Frederick has been resigned. Director SNOWDON, David James has been resigned. Director THOMPSON, Roger Mark has been resigned. Director TURNBULL-FOX, Moira has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 20 October 2006
Director
FLAHERTY, Kate Louise
Appointed Date: 30 March 2015
45 years old
Director
FRASER, Steven Paul
Appointed Date: 22 July 2013
62 years old
Director
GILLESPIE, Kenneth William
Appointed Date: 01 July 2008
64 years old
Director
MCKENNA, Leo William
Appointed Date: 24 January 2012
59 years old
Director
MILLSOM, Barry Paul
Appointed Date: 15 September 2014
51 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 29 October 2014
55 years old
Director
UPPAL, Jasvinder Kaur
Appointed Date: 30 April 2014
54 years old

Resigned Directors

Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 23 October 2007
73 years old
Director
CASHIN, Benjamin Matthew
Resigned: 08 August 2011
Appointed Date: 11 July 2008
53 years old
Director
COUZENS, Michael William
Resigned: 10 December 2010
Appointed Date: 30 June 2010
52 years old
Director
DAVIS, Michael Edward
Resigned: 30 June 2010
Appointed Date: 07 January 2008
79 years old
Director
DAVIS, Michael Edward
Resigned: 09 October 2007
Appointed Date: 15 December 2006
79 years old
Director
DONN, Michael Andrew
Resigned: 29 October 2014
Appointed Date: 15 December 2006
53 years old
Director
GILLESPIE, Kenneth William
Resigned: 13 May 2008
Appointed Date: 28 March 2008
64 years old
Director
GRANT, Stewart Chalmers
Resigned: 10 May 2013
Appointed Date: 23 September 2010
74 years old
Director
HERRIOTT, Charles William Grant
Resigned: 30 April 2014
Appointed Date: 22 July 2013
39 years old
Director
LINDSAY, David Boyd
Resigned: 11 July 2008
Appointed Date: 15 December 2006
66 years old
Director
MCLEOD, Charles George Alexander
Resigned: 23 September 2010
Appointed Date: 03 February 2009
62 years old
Director
MILLSOM, Barry Paul
Resigned: 24 January 2013
Appointed Date: 10 December 2010
51 years old
Director
MURPHY, Helen Mary
Resigned: 15 September 2014
Appointed Date: 24 January 2013
44 years old
Director
SHAH, Sinesh Ramesh
Resigned: 30 March 2015
Appointed Date: 01 September 2012
48 years old
Director
SLATER, Steven Frederick
Resigned: 15 December 2006
Appointed Date: 20 October 2006
57 years old
Director
SNOWDON, David James
Resigned: 22 October 2008
Appointed Date: 15 December 2006
70 years old
Director
THOMPSON, Roger Mark
Resigned: 31 October 2009
Appointed Date: 09 October 2007
71 years old
Director
TURNBULL-FOX, Moira
Resigned: 01 November 2012
Appointed Date: 10 December 2010
54 years old

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD 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
07 Nov 2016
Director's details changed for Mr Kenneth William Gillespie on 7 November 2016
20 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
21 Apr 2016
Secretary's details changed for Ms Ailison Louise Mitchell on 21 April 2016
...
... and 76 more events
07 Feb 2007
New director appointed
07 Feb 2007
New director appointed
07 Feb 2007
New director appointed
21 Dec 2006
Particulars of mortgage/charge
20 Oct 2006
Incorporation

LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Charges

15 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: All shares, rights attaching or relating to the shares and…

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