Company number 02313425
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Michael Uzielli on 15 May 2017; Director's details changed for Dean Vincent John Villa on 15 May 2017; Secretary's details changed for Kevin Mercer on 15 May 2017. The most likely internet sites of COGNITA SCHOOLS LIMITED are www.cognitaschools.co.uk, and www.cognita-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Cognita Schools Limited is a Private Limited Company.
The company registration number is 02313425. Cognita Schools Limited has been working since 04 November 1988.
The present status of the company is Active. The registered address of Cognita Schools Limited is Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . MERCER, Kevin is a Secretary of the company. EMW SECRETARIES LIMITED is a Secretary of the company. JANSEN, Christopher Trevor Peter is a Director of the company. ROLLAND, Stuart Stacy is a Director of the company. UZIELLI, Michael is a Director of the company. VILLA, Dean Vincent John is a Director of the company. Secretary HARVEY, Neil has been resigned. Secretary HENDRIE, Neal Malcolm has been resigned. Secretary MARTIN, Gillian Carol has been resigned. Secretary NARUNSKY, Gary Howard has been resigned. Secretary PENNELL, Sara Lilian has been resigned. Secretary RING, Ronald Arthur has been resigned. Director AUGHTERSON, Peter William has been resigned. Director BEAUMONT, Mark has been resigned. Director CROSS, Jean has been resigned. Director ELLIS, Roger Wykeham has been resigned. Director HENDRIE, Neal has been resigned. Director HOARE, David Alexander has been resigned. Director HUDSON, James Kingsley has been resigned. Director HYSLOP, Edward James has been resigned. Director JEFFERY, Nigel Trevor has been resigned. Director MABBUTT, Ian Porter has been resigned. Director NARUNSKY, Gary Howard has been resigned. Director PEARCE, David has been resigned. Director RHODES, Phillip Baverstock has been resigned. Director RING, Ronald Arthur has been resigned. Director SOSKIN, David Gideon Frank Aurele Xavier has been resigned. Director VIALOU-CLARK, Henry Max has been resigned. Director WITHERS, Rees has been resigned. The company operates in "Pre-primary education".
Current Directors
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 07 February 2005
Resigned Directors
Secretary
HARVEY, Neil
Resigned: 27 March 1995
Appointed Date: 25 August 1994
Director
CROSS, Jean
Resigned: 29 November 2004
Appointed Date: 04 June 1999
76 years old
Director
HENDRIE, Neal
Resigned: 29 November 2004
Appointed Date: 03 October 2003
70 years old
Director
PEARCE, David
Resigned: 28 April 2016
Appointed Date: 02 November 2015
58 years old
Director
WITHERS, Rees
Resigned: 14 December 2015
Appointed Date: 29 November 2004
72 years old
COGNITA SCHOOLS LIMITED Events
7 August 2015
Charge code 0231 3425 0077
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
7 August 2015
Charge code 0231 3425 0076
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: 41/43 orchard road, bromley t/nos SGL217299 and SGL20072…
13 August 2012
Supplemental legal mortgage
Delivered: 18 August 2012
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: F/H 33 fitzjohn's avenue london t/no 165510. f/h land lying…
23 November 2011
Supplemental legal mortgage
Delivered: 2 December 2011
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H land being downside school, 1 woodcote lane purley t/no…
23 November 2011
Supplemental legal mortgage
Delivered: 2 December 2011
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H land being the royal school, 65 rosslyn hill, london…
15 September 2010
Supplemental legal mortgage
Delivered: 22 September 2010
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: L/H land k/a 1 woodcote lane purley t/no SGL203920. L/h…
14 April 2009
Supplemental legal mortgage
Delivered: 21 April 2009
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H property k/a 63/65 portland place, london t/no…
23 December 2008
Supplemental deed
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £131,250 and all income and interest thereon and deriving…
22 December 2008
Supplemental legal mortgage
Delivered: 31 December 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: F/H property k/a st margarets school hall drive gosfield…
9 December 2008
Supplemental deed of assignment of acquisition agreement claims
Delivered: 16 December 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: The acquisition agreement claims being all the right title…
1 December 2008
Supplemental legal mortgage
Delivered: 10 December 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: F/H 20 coventry road ilford greater london t/no EGL211720…
27 November 2008
Supplemental legal mortgage
Delivered: 10 December 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: F/H the mill house chilton cantelo yeovil somerset t/no…
17 October 2008
Supplemental legal mortgage
Delivered: 23 October 2008
Status: Satisfied
on 22 March 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: F/H property k/a acorn school 15 st andrews road bedford…
29 July 2008
Charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Croydon
Description: Property known as cmoa sports ground pampisford road south…
23 May 2008
Supplemental legal mortgage
Delivered: 4 June 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: The f/h property known as old dairy house chilton cantelo…
24 April 2008
Supplemental legal mortgage
Delivered: 1 May 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: F/H 8 mattock lane ealing london t/no AGL38764; together…
10 April 2008
Supplemental legal mortgage
Delivered: 22 April 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H 40 charterhouse square london t/n NGL857201 see image…
10 April 2008
Supplemental deed of assignment of aquisition agreement claims
Delivered: 22 April 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The benefit of all aquisition claims see image for full…
31 March 2008
Supplemental legal mortgage
Delivered: 9 April 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: F/H the main school k/a 166, 168 and 170 pampisford road…
31 March 2008
Supplemental deed of assignment of acquisition agreement claims
Delivered: 9 April 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: The benefit of all of its acquisition agreement claims see…
28 March 2008
Deed of accession
Delivered: 19 April 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (Formerly K/a Governer and Company of the Bank of Scotland PLC) (in Its Capacity as Security Agent for the Senior Finance Parties)
Description: The assets the goodwill subject to the provisions of clause…
28 March 2008
Supplemental legal mortgage
Delivered: 16 April 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: F/H property k/a 8 mattock lane, ealing, london t/no…
28 February 2008
Supplemental legal mortgage
Delivered: 10 March 2008
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC, as Security Agent for the Beneficiaries
Description: F/Hold property known as kings school, hartley road…
16 October 2007
Supplemental legal mortgage supplemental to the debenture dated 14 august 2007 and
Delivered: 24 October 2007
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries
Description: Oakfields montessori school harwood hall harwood hall lane…
2 October 2007
Supplemental legal mortgage
Delivered: 5 October 2007
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Milbourne lodge school and the small house (also k/a…
14 August 2007
Debenture
Delivered: 24 August 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries
Description: The benefit of all of its acquisition agreement claims, all…
19 June 2007
Supplemental legal mortgage
Delivered: 28 June 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
Description: L/H oakleigh house school 39 penlan crescent uplands…
19 June 2007
Deed of assignment of acquisition agreement claims
Delivered: 28 June 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Beneficiaries
Description: The acquisition agreement claims. See the mortgage charge…
30 April 2007
Supplemental legal mortgage
Delivered: 10 May 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaires)
Description: The f/h property k/a cranbrook college mansfield road…
30 April 2007
Deed of assignment of acquisition agreement claims
Delivered: 10 May 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries
Description: The acquisition agreement claims. See the mortgage charge…
30 April 2007
Deed of assignment of acquisition agreement claims
Delivered: 9 May 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The acquisition agreement claims. See the mortgage charge…
29 March 2007
Supplemental legal mortgage
Delivered: 3 April 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The f/h property k/a part of the grounds of chilton cantelo…
29 March 2007
Deed of assignment of acquisition agreement
Delivered: 3 April 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The acquisition agreement claims. See the mortgage charge…
11 January 2007
Deed of assignment of acquisition agreement claims
Delivered: 12 January 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
Description: All the charging companys rights title and interest and…
11 January 2007
Deed of assignment of aquisition agreement claims
Delivered: 12 January 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries )
Description: All secured sums the aquisition agreement claims. See the…
4 January 2007
Supplementary legal mortgage
Delivered: 9 January 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: F/H property k/a 11 and 13 st andrews road henley on thames…
4 January 2007
Deed of assignment of acquisition agreement claims
Delivered: 9 January 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The charging company with full title guarantee assigned to…
19 December 2006
Deed of accession and charge
Delivered: 18 April 2009
Status: Satisfied
on 12 August 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent for the Senior Finance Parties
Description: The assets the goodwill subject to the provisions of clause…
19 December 2006
Deed of accession and charge
Delivered: 27 September 2007
Status: Satisfied
on 12 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thesenior Finance Parties)
Description: The assets the goodwill, the benefit subject to the burden…
19 December 2006
Deed of accession and charge
Delivered: 27 September 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assets goodwill intellectual property rights. See the…
19 December 2006
Deed of accession and charge
Delivered: 27 September 2007
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assets goodwill intellectual property rights. See the…
1 June 2006
Deed of assignment of acquisition agreement claims
Delivered: 14 June 2006
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The benefit of all of its acquisition agreement claims,…
1 June 2006
Supplemental legal mortgage
Delivered: 19 June 2006
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The l/h land known as kingcourt catherington lane…
2 May 2006
Supplemental legal mortgage
Delivered: 12 May 2006
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The mortgage property being the l/h land known saint…
2 May 2006
Deed of assignment of acquisition agreement claims
Delivered: 12 May 2006
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: All of its acquisition agreement claims relating to the…
2 May 2006
Deed of assignment of acquisition agreement claims
Delivered: 12 May 2006
Status: Satisfied
on 12 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: All of its acquisition agreement claims relating to the…
2 May 2006
Supplemental legal mortgage
Delivered: 12 May 2006
Status: Satisfied
on 12 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: The mortgage property being the f/h land known as 2 and 4…
27 June 2005
Deed of assignment of acquisition agreement claims
Delivered: 8 July 2005
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: By assignment by way of security the benefit of all of its…
27 June 2005
Supplemental legal mortgage
Delivered: 8 July 2005
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: 1) f/h land k/a glenesk house school, oakham road north…
20 January 2005
Supplemental legal mortgage
Delivered: 3 February 2005
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 2 warren park road bengeo t/no: HD152288. See the…
30 November 2004
Debenture
Delivered: 7 September 2006
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: The assets, the goodwill, the fixed assets, the moveable…
30 November 2004
Debenture
Delivered: 7 September 2006
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: The assets, the goodwill, the fixed assets, the moveable…
30 November 2004
Debenture
Delivered: 7 September 2006
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent
Description: The assets, the goodwill, the fixed assets, the moveable…
30 November 2004
Debenture
Delivered: 7 September 2006
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: The assets, the goodwill, the fixed assets, the moveable…
30 November 2004
Debenture
Delivered: 7 September 2006
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: The assets, the goodwill, the fixed assets, the moveable…
30 November 2004
Debenture
Delivered: 7 September 2006
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: The assets, the goodwill, the fixed assets, the moveable…
30 November 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied
on 11 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland(In It's Capacity as Security Agent for the Senior and Mezzanine Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied
on 8 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
Description: By way of first legal mortgage all f/h and l/h land in…
10 May 2001
By a security accession deed between the company, chestnutbay limited (the "parent") and dresdner bank ag, london branch (the "security agent") the company acceded to a debenture dated 10 may 2001, between inter alia, the parent and the security agent
Delivered: 23 May 2001
Status: Satisfied
on 20 October 2004
Persons entitled: Dresdner Bank Ag
Description: Fixed and floating charges over the undertaking and all…
12 September 2000
Rent deposit agreement
Delivered: 28 September 2000
Status: Satisfied
on 21 July 2007
Persons entitled: Sorbon Investments Limited
Description: Rent deposit £42,000.
12 September 2000
Rent deposit deed
Delivered: 20 September 2000
Status: Satisfied
on 21 July 2007
Persons entitled: Sorbon Investments Limited
Description: £42,000.
7 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied
on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h and l/h properties k/a: (a) southbury road clinic…
1 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied
on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 cambridge rd,bromley,kent.
11 May 1993
Legal charge
Delivered: 13 May 1993
Status: Satisfied
on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Parkview studios (formerly ronanyne hall) church…
2 November 1992
Legal charge
Delivered: 5 November 1992
Status: Satisfied
on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: "Ferndale school",comprising 5,5A & 7…
22 July 1992
Legal charge
Delivered: 31 July 1992
Status: Satisfied
on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Salcombe school, 224 and 226 chase side, southgate.
22 July 1992
Legal charge
Delivered: 31 July 1992
Status: Satisfied
on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a hendon preparatory school, 20 tenterden…
22 July 1992
Legal charge
Delivered: 31 July 1992
Status: Satisfied
on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a meoncross school, burnt house lane…
22 July 1992
Debenture
Delivered: 25 July 1992
Status: Satisfied
on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 July 1992
Legal charge
Delivered: 29 July 1992
Status: Satisfied
on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: "Beresford house school" comprising 124 college road…
22 July 1992
Legal charge
Delivered: 28 July 1992
Status: Satisfied
on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: "Breaside school" comprising 41 and 43 aand land lying to…
20 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied
on 7 July 1992
Persons entitled: Midland Bank PLC
Description: Boresford house school, bromley.
11 September 1990
Legal charge
Delivered: 12 September 1990
Status: Satisfied
on 7 July 1992
Persons entitled: Midland Bank PLC
Description: 1. land on the east side of burnt house lane stubbington…
18 December 1989
Charge
Delivered: 21 December 1989
Status: Satisfied
on 7 July 1992
Persons entitled: Midland Bank PLC
Description: Salcombe school, 224-226 chaseside, southgate, london N14…
18 December 1989
Charge
Delivered: 21 December 1989
Status: Satisfied
on 7 July 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 May 1989
Legal charge
Delivered: 8 June 1989
Status: Satisfied
on 7 July 1992
Persons entitled: Midland Bank PLC
Description: Hendon preparatory school, 20 tenterden grove, london NW4.