BOSWORTH INDEPENDENT COLLEGE LIMITED
BARRACK ROAD NORTHAMPTON BOSWORTH TUTORIAL COLLEGE LIMITED

Hellopages » Northamptonshire » Northampton » NN2 6AF

Company number 03336633
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address NAZARETH HOUSE, THE OLD UNIVERSITY BUILDING, BARRACK ROAD NORTHAMPTON, NN2 6AF
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of David Thomas Phillip Game as a director on 19 July 2016; Full accounts made up to 31 August 2015. The most likely internet sites of BOSWORTH INDEPENDENT COLLEGE LIMITED are www.bosworthindependentcollege.co.uk, and www.bosworth-independent-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Bosworth Independent College Limited is a Private Limited Company. The company registration number is 03336633. Bosworth Independent College Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Bosworth Independent College Limited is Nazareth House The Old University Building Barrack Road Northampton Nn2 6af. . BROADWAY, Paul Nathan is a Secretary of the company. BROADWAY, Mark Alexander Victor is a Director of the company. Secretary BROADWAY, Mark Alexander Victor has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GAME, David Thomas Phillip has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BROADWAY, Paul Nathan
Appointed Date: 22 June 2007
Director
BROADWAY, Mark Alexander Victor
Appointed Date: 14 March 1997
64 years old

Resigned Directors

Secretary
BROADWAY, Mark Alexander Victor
Resigned: 22 June 2007
Appointed Date: 14 March 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Director
GAME, David Thomas Phillip
Resigned: 19 July 2016
Appointed Date: 14 March 1997
82 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Mr Mark Alexander Victor Broadway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Broadway Education (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSWORTH INDEPENDENT COLLEGE LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Sep 2016
Termination of appointment of David Thomas Phillip Game as a director on 19 July 2016
24 May 2016
Full accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 213,300
06 Aug 2015
Statement of company's objects
...
... and 88 more events
23 Apr 1997
New secretary appointed;new director appointed
20 Mar 1997
Registered office changed on 20/03/97 from: 17 city business centre lower road london SE16 1AA
20 Mar 1997
Director resigned
20 Mar 1997
Secretary resigned
14 Mar 1997
Incorporation

BOSWORTH INDEPENDENT COLLEGE LIMITED Charges

21 July 2015
Charge code 0333 6633 0017
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3,4,5 st paul's terrace northampton t/no's NN53817,NN135618…
21 July 2015
Charge code 0333 6633 0016
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7, 8, 9 langham place northampton t/no's NN105619, NN16063…
25 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freemasons hall 33 st georges avenue northampton t/no…
15 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6-12 leicester parade, barrack road, northampton. By way of…
15 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a nazareth house, barrack road, northampton…
29 November 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Legal charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 freehold street northampton. By way of fixed charge the…
27 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 18 May 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43 freehold street northampton.
29 October 2001
Legal charge
Delivered: 5 November 2001
Status: Satisfied on 18 May 2005
Persons entitled: Barclays Bank PLC
Description: 16 freehold street northampton northamptonshire…
10 July 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied on 18 May 2005
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 39 st paul's rd,northampton.
12 August 2000
Legal charge
Delivered: 18 August 2000
Status: Satisfied on 18 May 2005
Persons entitled: Barclays Bank PLC
Description: The property known as 9 and 10 st georges avenue…
16 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 18 May 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a 52 cambridge street northampton…
16 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 18 May 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a 18 freehold street northampton…
16 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 18 May 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a 13 leicester parade barrack road northampton…
16 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 18 May 2005
Persons entitled: Barclays Bank PLC
Description: Property k/a 10 freehold street northampton…
31 July 1997
Legal charge
Delivered: 12 August 1997
Status: Satisfied on 18 May 2005
Persons entitled: Barclays Bank PLC
Description: Nazareth house, leicester parade, barrack road northampton…
29 July 1997
Debenture
Delivered: 5 August 1997
Status: Satisfied on 5 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOSWORTH GARAGE LIMITED BOSWORTH GARDENS MANAGEMENT COMPANY LIMITED BOSWORTH KLEIN PROPERTIES LIMITED BOSWORTH LEARNING & DEVELOPMENT LIMITED BOSWORTH LEASING LIMITED BOSWORTH LETTINGS LTD BOSWORTH MACHINERY LTD