KISIMUL SCHOOL HOLDINGS LIMITED
SWINDERBY FASTWONDER LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 9LU

Company number 05749813
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address THE OLD VICARAGE, HIGH STREET, SWINDERBY, LINCOLNSHIRE, 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 thirty events have happened. The last three records are Appointment of Mr David Joseph Brailer as a director on 30 November 2016; Registration of charge 057498130020, 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. ; Full accounts made up to 31 December 2015. The most likely internet sites of KISIMUL SCHOOL HOLDINGS LIMITED are www.kisimulschoolholdings.co.uk, and www.kisimul-school-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Kisimul School Holdings Limited is a Private Limited Company. The company registration number is 05749813. Kisimul School Holdings Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Kisimul School Holdings Limited is The Old Vicarage High Street Swinderby Lincolnshire Ln6 9lu. . MURRELL, Andrew John is a Secretary of the company. BRAILER, David Joseph is a Director of the company. CARTER, Daniel Joseph is a Director of the company. DE HAAN, Tjerk 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. WAREING, Brian is a Director of the company. Secretary NEEDHAM, Graham Raymond has been resigned. Secretary PEARSON, Ron has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Daniel Joseph has been resigned. Director GARDNER, Jean has been resigned. Director GRASSBY, Michael Kevin Peter has been resigned. Director KINDER, Jeffrey, Dr. has been resigned. Director NEEDHAM, Graham Raymond has been resigned. Director PEARSON, Ron has been resigned. Director SALTER, Mark has been resigned. Director STOREY, Roger Christopher has been resigned. Nominee Director INSTANT COMPANIES 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
CARTER, Daniel Joseph
Appointed Date: 01 November 2010
57 years old
Director
DE HAAN, Tjerk
Appointed Date: 26 February 2007
59 years old
Director
HILL, Margaret
Appointed Date: 12 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
WAREING, Brian
Appointed Date: 24 October 2007
76 years old

Resigned Directors

Secretary
NEEDHAM, Graham Raymond
Resigned: 20 January 2009
Appointed Date: 27 November 2006
Secretary
PEARSON, Ron
Resigned: 27 November 2006
Appointed Date: 24 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 21 March 2006
Director
CARTER, Daniel Joseph
Resigned: 01 January 2010
Appointed Date: 01 January 2010
57 years old
Director
GARDNER, Jean
Resigned: 25 March 2011
Appointed Date: 26 February 2007
73 years old
Director
GRASSBY, Michael Kevin Peter
Resigned: 24 June 2011
Appointed Date: 27 February 2008
64 years old
Director
KINDER, Jeffrey, Dr.
Resigned: 14 November 2008
Appointed Date: 12 April 2006
69 years old
Director
NEEDHAM, Graham Raymond
Resigned: 20 January 2009
Appointed Date: 26 February 2007
60 years old
Director
PEARSON, Ron
Resigned: 27 November 2006
Appointed Date: 24 March 2006
62 years old
Director
SALTER, Mark
Resigned: 24 June 2011
Appointed Date: 24 March 2006
59 years old
Director
STOREY, Roger Christopher
Resigned: 24 June 2011
Appointed Date: 12 April 2006
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2006
Appointed Date: 21 March 2006

KISIMUL SCHOOL HOLDINGS LIMITED Events

14 Dec 2016
Appointment of Mr David Joseph Brailer as a director on 30 November 2016
17 Oct 2016
Registration of charge 057498130020, 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.
14 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 482,684.11
15 Apr 2016
Director's details changed for Tjerk De Haan on 1 April 2016
...
... and 120 more events
10 Apr 2006
Registered office changed on 10/04/06 from: 1 mitchell lane bristol BS1 6BU
04 Apr 2006
Secretary resigned
04 Apr 2006
Director resigned
04 Apr 2006
Company name changed fastwonder LIMITED\certificate issued on 04/04/06
21 Mar 2006
Incorporation

KISIMUL SCHOOL HOLDINGS LIMITED Charges

13 October 2016
Charge code 0574 9813 0020
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…
25 February 2015
Charge code 0574 9813 0019
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: 175 monkmoor road shrewsbury shropshire t/no SL66455…
12 November 2014
Charge code 0574 9813 0018
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Securuty Agent for the Beneficiaries)
Description: 29 purley oaks road south croydon title number SGL668378…
12 November 2014
Charge code 0574 9813 0017
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: The grange 85 main street yaxley title number CB242582…
30 June 2014
Charge code 0574 9813 0016
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: Elvar, woodstock lane north t/no SY707612, 40 main street…
15 March 2012
Supplemental legal mortgage
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: F/H property hollybank house, chesterfield road, west…
24 January 2012
Supplemental legal mortgage
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The mortgaged property being f/h properties at 3 dark lane…
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…
2 August 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: North kesteven f/h land k/a tudor house 22 school lane…
2 August 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: North kesteven f/h land k/a greenacres 4 church hill…
8 June 2007
Legal charge
Delivered: 14 June 2007
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a woodstock house and 1 and 2 woodstock cottages…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a acacia hall shortwood lane friesthorpe t/no…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a kisimul school the old vicerage swinderby t/no…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a land and buildings on the east side of high…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a land and buildings lying to the east of high…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 35 manor road swinderby t/no LL52201. By way…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 30 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 61A high street swinderby lincoln (k/a an…
23 April 2007
Assignment of life policy
Delivered: 2 May 2007
Status: Satisfied on 30 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of an assigment a life policy held with bassett life…
23 April 2007
Assignment of life policy
Delivered: 2 May 2007
Status: Satisfied on 30 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of an assigment a life policy held with legal &…
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…

Similar Companies

KISIMUL CAPITAL MANAGEMENT LIMITED KISIMUL GROUP LIMITED KISIMUL SPECIAL EDUCATION LIMITED KISIMURA LTD KISINA LIMITED KISITO LIMITED KISIWA