Company number 02060598
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address SCHOOL HOUSE TATTENHOE LANE, BLETCHLEY, MILTON KEYNES, MK3 7EG
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 July 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 24,851
; Register(s) moved to registered office address School House Tattenhoe Lane Bletchley Milton Keynes MK3 7EG. The most likely internet sites of MILTON KEYNES PREPARATORY SCHOOL LIMITED are www.miltonkeynespreparatoryschool.co.uk, and www.milton-keynes-preparatory-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Milton Keynes Preparatory School Limited is a Private Limited Company.
The company registration number is 02060598. Milton Keynes Preparatory School Limited has been working since 02 October 1986.
The present status of the company is Active. The registered address of Milton Keynes Preparatory School Limited is School House Tattenhoe Lane Bletchley Milton Keynes Mk3 7eg. . PAULEY, Philip Michael Frederick is a Secretary of the company. PAULEY, Andrew is a Director of the company. PAULEY, Hilary Ann is a Director of the company. PAULEY, Nicholas James George is a Director of the company. PAULEY, Philip Michael Frederick is a Director of the company. Secretary WYATT, Evelyn Helen has been resigned. Director MENZIES, Ian Barnes has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
MILTON KEYNES PREPARATORY SCHOOL LIMITED Events
07 May 2016
Full accounts made up to 31 July 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 May 2016
Register(s) moved to registered office address School House Tattenhoe Lane Bletchley Milton Keynes MK3 7EG
09 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
09 Dec 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 109 more events
04 Feb 1987
Particulars of mortgage/charge
09 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1986
Registered office changed on 09/12/86 from: 47 brunswick place london N1 6EE
02 Oct 1986
Certificate of Incorporation
26 July 2006
Guarantee & debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Legal charge
Delivered: 23 November 2002
Status: Satisfied
on 15 August 2003
Persons entitled: National Westminster Bank PLC
Description: Bletchley leys farm whaddon road newton longville milton…
26 February 2001
Legal mortgage
Delivered: 9 March 2001
Status: Satisfied
on 22 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a broughton school milton keynes t/no:…
2 October 2000
Legal charge
Delivered: 11 October 2000
Status: Satisfied
on 15 August 2003
Persons entitled: Deborah Ann Burton-Shaw
Description: Land & buildings on the north east of tattenhoe lane…
26 November 1992
Legal charge
Delivered: 4 December 1992
Status: Satisfied
on 13 September 2000
Persons entitled: M.C.Group Limited
Description: All that f/h piece or parcel of land together with the…
26 November 1992
Legal mortgage
Delivered: 3 December 1992
Status: Satisfied
on 15 August 2003
Persons entitled: National Westminster Bank PLC
Description: 3 acres of land fronting tattenhoe lane bletchley milton…
20 March 1987
Legal mortgage
Delivered: 30 March 1987
Status: Satisfied
on 15 August 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 acres of land fronting tattenhoe lane…
20 January 1987
Mortgage debenture
Delivered: 4 February 1987
Status: Satisfied
on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…