CRUCKTON HALL LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9LU

Company number 06952821
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address THE OLD VICARAGE HIGH STREET, SWINDERBY, LINCOLN, LINCOLNSHIRE, LN6 9LU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 069528210004 in full; Satisfaction of charge 3 in full; Resolutions RES13 ‐ The share capital of the company shall continue to comprise shares of a single class so long as the company remains a private company to issue shares and the authority of the director of the directors to allot such shares shall not be restricted to any maximum number of nominal amount and shall not be LIMITED in duration and any provision, resolutions or authority in force as the date of this resolution whether under the articles of association that purports to restrict the number of shares that the company shall have the power to issue or allot for the duration of such power shall cease to have an effect upon the passing of this resolution. In accordance with paragraph 47(3)(b) of part 3 of schedule 4 to the companies act 2006 (commencement no 5, transitional provision and savings) order 2007, the directors are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006. the undersigned being the sole shareholder of the company . The most likely internet sites of CRUCKTON HALL LIMITED are www.crucktonhall.co.uk, and www.cruckton-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Cruckton Hall Limited is a Private Limited Company. The company registration number is 06952821. Cruckton Hall Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Cruckton Hall Limited is The Old Vicarage High Street Swinderby Lincoln Lincolnshire Ln6 9lu. . BRAILER, David Joseph is a Director of the company. HILL, Margaret is a Director of the company. KHAN, Javed Ahmad is a Director of the company. KUMAR, Vivek is a Director of the company. MURRELL, Andrew John is a Director of the company. PERPER, Reid Samuel is a Director of the company. Director SALTER, Mark has been resigned. Director STOREY, Roger Christopher has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BRAILER, David Joseph
Appointed Date: 30 November 2016
66 years old
Director
HILL, Margaret
Appointed Date: 22 July 2009
69 years old
Director
KHAN, Javed Ahmad
Appointed Date: 24 June 2011
57 years old
Director
KUMAR, Vivek
Appointed Date: 24 June 2011
50 years old
Director
MURRELL, Andrew John
Appointed Date: 22 July 2009
56 years old
Director
PERPER, Reid Samuel
Appointed Date: 24 June 2011
66 years old

Resigned Directors

Director
SALTER, Mark
Resigned: 24 June 2011
Appointed Date: 06 July 2009
59 years old
Director
STOREY, Roger Christopher
Resigned: 24 June 2011
Appointed Date: 22 July 2009
77 years old

Persons With Significant Control

Kisimul School Holdings Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

CRUCKTON HALL LIMITED Events

19 Apr 2017
Satisfaction of charge 069528210004 in full
19 Apr 2017
Satisfaction of charge 3 in full
23 Feb 2017
Resolutions
  • RES13 ‐ The share capital of the company shall continue to comprise shares of a single class so long as the company remains a private company to issue shares and the authority of the director of the directors to allot such shares shall not be restricted to any maximum number of nominal amount and shall not be LIMITED in duration and any provision, resolutions or authority in force as the date of this resolution whether under the articles of association that purports to restrict the number of shares that the company shall have the power to issue or allot for the duration of such power shall cease to have an effect upon the passing of this resolution. In accordance with paragraph 47(3)(b) of part 3 of schedule 4 to the companies act 2006 (commencement no 5, transitional provision and savings) order 2007, the directors are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006. the undersigned being the sole shareholder of the company
15 Feb 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,000,000
14 Dec 2016
Appointment of Mr David Joseph Brailer as a director on 30 November 2016
...
... and 32 more events
30 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009
Director appointed andrew john murrell
30 Jul 2009
Director appointed margaret hill
30 Jul 2009
Director appointed roger christopher storey
06 Jul 2009
Incorporation

CRUCKTON HALL LIMITED Charges

13 October 2016
Charge code 0695 2821 0005
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: All current and future material land (except for restricted…
1 November 2013
Charge code 0695 2821 0004
Delivered: 5 November 2013
Status: Satisfied on 19 April 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 January 2012
Deed of accession and charge
Delivered: 3 February 2012
Status: Satisfied on 19 April 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
23 April 2010
Charge of deposit
Delivered: 27 April 2010
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £39,300 credited to account and…
6 November 2009
Security agreement
Delivered: 12 November 2009
Status: Satisfied on 12 April 2012
Persons entitled: Ing Healthcare Cruckton Limited and Ing Healthcare Shrewsbury Limited
Description: Properties currently owned are: (1) cruckton hall school…

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