PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED
MILTON KEYNES MURRAY TOPCO LIMITED INTERCEDE 2454 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 8LX

Company number 08152989
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address COMPANY SECRETARY, WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, MK17 8LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mrs Venetia Cooper as a director on 10 October 2016. The most likely internet sites of PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED are www.partnershipsinchildrensservices.co.uk, and www.partnerships-in-children-s-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bletchley Rail Station is 3.2 miles; to Milton Keynes Central Rail Station is 4.1 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Partnerships in Children S Services Limited is a Private Limited Company. The company registration number is 08152989. Partnerships in Children S Services Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Partnerships in Children S Services Limited is Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes Mk17 8lx. . COOPER, Venetia is a Director of the company. FERGUSON, Deborah Margaret is a Director of the company. ROBINSON, Gerrard Jude, Sir is a Director of the company. SNELL, Paul Robert is a Director of the company. YOUNG, Elaine is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BOOTHROYD, Richard Alan has been resigned. Director COX, Gary Alan has been resigned. Director THOMPSON, Paul Simon has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOPER, Venetia
Appointed Date: 10 October 2016
51 years old
Director
FERGUSON, Deborah Margaret
Appointed Date: 05 October 2012
73 years old
Director
ROBINSON, Gerrard Jude, Sir
Appointed Date: 05 October 2012
77 years old
Director
SNELL, Paul Robert
Appointed Date: 05 October 2012
70 years old
Director
YOUNG, Elaine
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 October 2012
Appointed Date: 23 July 2012
Director
BOOTHROYD, Richard Alan
Resigned: 28 November 2014
Appointed Date: 06 June 2014
63 years old
Director
COX, Gary Alan
Resigned: 28 February 2014
Appointed Date: 28 November 2012
64 years old
Director
THOMPSON, Paul Simon
Resigned: 03 November 2016
Appointed Date: 26 January 2016
56 years old
Director
YUILL, William George Henry
Resigned: 05 October 2012
Appointed Date: 23 July 2012
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 05 October 2012
Appointed Date: 23 July 2012
Director
MITRE SECRETARIES LIMITED
Resigned: 05 October 2012
Appointed Date: 23 July 2012

Persons With Significant Control

Sovereign Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Management Opportunities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED Events

28 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Dec 2016
Group of companies' accounts made up to 31 March 2016
12 Dec 2016
Appointment of Mrs Venetia Cooper as a director on 10 October 2016
12 Dec 2016
Termination of appointment of Paul Simon Thompson as a director on 3 November 2016
09 Mar 2016
Registration of charge 081529890004, created on 7 March 2016
...
... and 38 more events
15 Oct 2012
Change of share class name or designation
15 Oct 2012
Particulars of a mortgage or charge / charge no: 1
27 Sep 2012
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 27 September 2012
19 Sep 2012
Company name changed intercede 2454 LIMITED\certificate issued on 19/09/12
  • CONNOT ‐
23 Jul 2012
Incorporation

PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED Charges

7 March 2016
Charge code 0815 2989 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
23 July 2014
Charge code 0815 2989 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Trustee
Description: Contains fixed charge…
11 December 2012
An agreement
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Murray Security Limited (The "Security Trustee")
Description: First floating charge all of its undertaking and all its…
5 October 2012
Debenture
Delivered: 15 October 2012
Status: Outstanding
Persons entitled: Murray Security Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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