KISIMUL GROUP LIMITED
LINCOLN HIGHFIELD GLADE LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 9LU

Company number 03630117
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address THE OLD VICARAGE HIGH STREET, SWINDERBY, LINCOLN, LN6 9LU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr David Joseph Brailer as a director on 30 November 2016; Registration of charge 036301170012, created on 13 October 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of KISIMUL GROUP LIMITED are www.kisimulgroup.co.uk, and www.kisimul-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Kisimul Group Limited is a Private Limited Company. The company registration number is 03630117. Kisimul Group Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Kisimul Group Limited is The Old Vicarage High Street Swinderby Lincoln Ln6 9lu. . MURRELL, Andrew John is a Secretary of the company. 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. STARKIE, Jayne is a Director of the company. VARLEY-TURNER, Donna is a Director of the company. Secretary HILL, Margaret has been resigned. Secretary NEEDHAM, Graham Raymond has been resigned. Secretary SHAW, Brian has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director KINDER, Jeffrey, Dr. has been resigned. Director KINDER, Vivienne Ruth has been resigned. Director PEARSON, Ron has been resigned. Director SALTER, Mark has been resigned. Director SHAW, Brian has been resigned. Director SHAW, Susan Joan has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MURRELL, Andrew John
Appointed Date: 20 January 2009
Director
BRAILER, David Joseph
Appointed Date: 30 November 2016
66 years old
Director
HILL, Margaret
Appointed Date: 11 April 2006
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: 20 January 2009
56 years old
Director
PERPER, Reid Samuel
Appointed Date: 24 June 2011
66 years old
Director
STARKIE, Jayne
Appointed Date: 01 June 2016
58 years old
Director
VARLEY-TURNER, Donna
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
HILL, Margaret
Resigned: 27 November 2006
Appointed Date: 11 April 2006
Secretary
NEEDHAM, Graham Raymond
Resigned: 20 January 2009
Appointed Date: 27 November 2006
Secretary
SHAW, Brian
Resigned: 11 April 2006
Appointed Date: 10 November 1998
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 10 November 1998
Appointed Date: 11 September 1998
Director
KINDER, Jeffrey, Dr.
Resigned: 11 April 2006
Appointed Date: 10 November 1998
69 years old
Director
KINDER, Vivienne Ruth
Resigned: 11 April 2006
Appointed Date: 10 November 1998
69 years old
Director
PEARSON, Ron
Resigned: 01 June 2007
Appointed Date: 11 April 2006
62 years old
Director
SALTER, Mark
Resigned: 24 June 2011
Appointed Date: 11 April 2006
59 years old
Director
SHAW, Brian
Resigned: 11 April 2006
Appointed Date: 10 November 1998
74 years old
Director
SHAW, Susan Joan
Resigned: 11 April 2006
Appointed Date: 10 November 1998
74 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 10 November 1998
Appointed Date: 11 September 1998

Persons With Significant Control

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

KISIMUL GROUP LIMITED Events

14 Dec 2016
Appointment of Mr David Joseph Brailer as a director on 30 November 2016
17 Oct 2016
Registration of charge 036301170012, created on 13 October 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
20 Aug 2016
Appointment of Donna Varley-Turner as a director on 1 June 2016
...
... and 96 more events
17 Dec 1998
New director appointed
17 Dec 1998
New secretary appointed;new director appointed
17 Dec 1998
New director appointed
17 Nov 1998
Company name changed highfield glade LIMITED\certificate issued on 18/11/98
11 Sep 1998
Incorporation

KISIMUL GROUP LIMITED Charges

13 October 2016
Charge code 0363 0117 0012
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…
24 June 2011
Deed of accession and charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: Kisimul school the old vicarage swinderby t/N125611. By way…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on east side of high street swinderby…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on east side of high street swinderby…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: 35 manor road swinderby t/n LL52201. By way of fixed charge…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: Acacia hall shortwood lane fristhorpe t/n LL124499. By way…
12 April 2006
Legal charge
Delivered: 18 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land at kisimul school the old vicarage swinderby k/a…
12 April 2006
Debenture
Delivered: 18 April 2006
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1999
Legal charge
Delivered: 27 November 1999
Status: Satisfied on 11 January 2006
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 84 high street swinderby lincolnshire t/n…
1 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied on 22 April 2006
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a kisimul school the old vicarage swinderby…
1 January 1999
Legal charge
Delivered: 12 January 1999
Status: Satisfied on 11 January 2006
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a kisimul school the old vicarage swinderby…

Similar Companies

KISIMA LIMITED KISIMUL CAPITAL MANAGEMENT LIMITED KISIMUL SCHOOL HOLDINGS LIMITED KISIMUL SPECIAL EDUCATION LIMITED KISIMURA LTD KISINA LIMITED KISITO LIMITED