KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED
ASHBY-DE-LA-ZOUCH GARDINER-CALDWELL (HOLDINGS) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 01689312
Status Active
Incorporation Date 29 December 1982
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Clare Bates as a secretary on 1 July 2016; Termination of appointment of Clare Bates as a director on 1 July 2016. The most likely internet sites of KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED are www.knowledgepoint360groupholdings.co.uk, and www.knowledgepoint360-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowledgepoint360 Group Holdings Limited is a Private Limited Company. The company registration number is 01689312. Knowledgepoint360 Group Holdings Limited has been working since 29 December 1982. The present status of the company is Active. The registered address of Knowledgepoint360 Group Holdings Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . ADSHEAD, Vivien Mary is a Director of the company. CORBIN, Christopher is a Director of the company. MCCONKEY, Clifford Alexander is a Director of the company. Secretary ANGRAVE, Stephen James has been resigned. Secretary BATES, Clare has been resigned. Secretary KANJI, Azra has been resigned. Secretary STRATTON, Christopher Ian has been resigned. Director ADSHEAD, Vivien Mary has been resigned. Director ANGRAVE, Stephen James has been resigned. Director BATES, Clare has been resigned. Director BIGELOW, Jonathan L has been resigned. Director BROCKMANN, Nigel John William has been resigned. Director BRUCATO, Charles Joseph has been resigned. Director GARDINER, William has been resigned. Director HAMMILL, Edward Sean Anthony has been resigned. Director HAMMILL, Nigel St John has been resigned. Director HILGER, Paul Joseph has been resigned. Director KANJI, Azra has been resigned. Director KOENIG, Peggy Jean has been resigned. Director MCKAY, Peter has been resigned. Director NOBLE, Richard Allan has been resigned. Director ROXBOROUGH, Stephen Mark has been resigned. Director STRATTON, Christopher Ian has been resigned. Director TANSEY, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADSHEAD, Vivien Mary
Appointed Date: 07 March 2014
70 years old
Director
CORBIN, Christopher
Appointed Date: 07 March 2014
69 years old
Director
MCCONKEY, Clifford Alexander
Appointed Date: 20 February 2015
55 years old

Resigned Directors

Secretary
ANGRAVE, Stephen James
Resigned: 31 March 2005
Secretary
BATES, Clare
Resigned: 01 July 2016
Appointed Date: 07 March 2014
Secretary
KANJI, Azra
Resigned: 07 March 2014
Appointed Date: 13 April 2007
Secretary
STRATTON, Christopher Ian
Resigned: 13 April 2007
Appointed Date: 31 March 2005
Director
ADSHEAD, Vivien Mary
Resigned: 13 April 2007
Appointed Date: 01 January 2005
70 years old
Director
ANGRAVE, Stephen James
Resigned: 31 March 2005
70 years old
Director
BATES, Clare
Resigned: 01 July 2016
Appointed Date: 07 March 2014
49 years old
Director
BIGELOW, Jonathan L
Resigned: 07 March 2014
Appointed Date: 13 April 2007
75 years old
Director
BROCKMANN, Nigel John William
Resigned: 13 April 2007
Appointed Date: 28 December 2001
76 years old
Director
BRUCATO, Charles Joseph
Resigned: 07 March 2014
Appointed Date: 13 April 2007
52 years old
Director
GARDINER, William
Resigned: 28 December 2001
82 years old
Director
HAMMILL, Edward Sean Anthony
Resigned: 13 April 2007
Appointed Date: 01 August 2005
62 years old
Director
HAMMILL, Nigel St John
Resigned: 31 March 1995
78 years old
Director
HILGER, Paul Joseph
Resigned: 01 February 2007
Appointed Date: 01 January 2005
66 years old
Director
KANJI, Azra
Resigned: 07 March 2014
Appointed Date: 13 April 2007
45 years old
Director
KOENIG, Peggy Jean
Resigned: 07 March 2014
Appointed Date: 13 April 2007
68 years old
Director
MCKAY, Peter
Resigned: 10 July 2003
Appointed Date: 28 December 2001
73 years old
Director
NOBLE, Richard Allan
Resigned: 07 September 2004
Appointed Date: 21 October 2002
69 years old
Director
ROXBOROUGH, Stephen Mark
Resigned: 31 December 2004
70 years old
Director
STRATTON, Christopher Ian
Resigned: 20 February 2015
Appointed Date: 07 March 2014
59 years old
Director
TANSEY, Michael John
Resigned: 21 October 2002
Appointed Date: 28 December 2001
73 years old

Persons With Significant Control

Knowledgepoint 360 Uk Acquisitionco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Jul 2016
Termination of appointment of Clare Bates as a secretary on 1 July 2016
04 Jul 2016
Termination of appointment of Clare Bates as a director on 1 July 2016
04 May 2016
Full accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 194,012.1
...
... and 168 more events
04 Feb 1987
Accounts for a small company made up to 31 January 1986
04 Feb 1987
Return made up to 31/07/86; full list of members
15 Mar 1986
Accounts for a small company made up to 31 January 1985
13 May 1983
Company name changed\certificate issued on 13/05/83
29 Dec 1982
Incorporation

KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED Charges

14 February 2013
A share pledge agreement executed outside the united kingdom over property situated there
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Toranto Dominion (Texas) Llc
Description: The shares together with all ancillary rights and claims…
3 May 2007
Deed of accession to a debenture
Delivered: 18 May 2007
Status: Satisfied on 20 March 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Beneficiaries(Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
2 April 1997
Charge over deposit
Delivered: 9 April 1997
Status: Satisfied on 25 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and benefits of the company in the deposit…
26 July 1995
Legal charge
Delivered: 4 August 1995
Status: Satisfied on 25 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H pitt street mill pitt street macclesfield t/n ch 15889…
26 July 1995
Legal charge
Delivered: 4 August 1995
Status: Satisfied on 25 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a albion mill london road macclesfield…
26 July 1995
Legal charge
Delivered: 4 August 1995
Status: Satisfied on 25 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h property k/a victoria mill waterside and rear…
23 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 25 June 2003
Persons entitled: The Governor & Company of the Bank of Scotland
Description: F/H property k/a or being unit 2 snape road hurdsfield…
1 February 1988
Letter of charge
Delivered: 1 March 1988
Status: Satisfied on 25 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to the creditof any…
30 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 23 November 2001
Persons entitled: Bellhouse & Binney Limited
Description: All that mill and premises k/a pitt strett mill pitt street…
8 February 1983
Debenture
Delivered: 25 February 1983
Status: Satisfied on 25 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & floating charge on undertaking and all property and…

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