KINGSWOOD COLOMENDY LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR6 6BF

Company number 05897187
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address KINGSWOOD HOUSE, ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 058971870002, created on 25 November 2016. The most likely internet sites of KINGSWOOD COLOMENDY LIMITED are www.kingswoodcolomendy.co.uk, and www.kingswood-colomendy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Kingswood Colomendy Limited is a Private Limited Company. The company registration number is 05897187. Kingswood Colomendy Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Kingswood Colomendy Limited is Kingswood House Alkmaar Way Norwich Norfolk Nr6 6bf. . BENTLEY, John Douglas is a Director of the company. GOODWIN, Nicholas is a Director of the company. Secretary COOK, Dean Vernon has been resigned. Secretary RUTTER, Graham Paul has been resigned. Secretary STRONACH, James Barker Robertson has been resigned. Secretary WILLIAMSON, Glenn David has been resigned. Director ADDY, Linda has been resigned. Director BARBER, Jonathan Nicolas has been resigned. Director CAREY, Peter Damian has been resigned. Director COOK, Dean Vernon has been resigned. Director GILBERT, Paul Daniel has been resigned. Director STRONACH, James Barker Robertson has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BENTLEY, John Douglas
Appointed Date: 14 February 2012
49 years old

Director
GOODWIN, Nicholas
Appointed Date: 25 March 2013
62 years old

Resigned Directors

Secretary
COOK, Dean Vernon
Resigned: 15 March 2007
Appointed Date: 04 August 2006

Secretary
RUTTER, Graham Paul
Resigned: 11 December 2008
Appointed Date: 20 March 2007

Secretary
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009

Secretary
WILLIAMSON, Glenn David
Resigned: 30 September 2009
Appointed Date: 11 December 2008

Director
ADDY, Linda
Resigned: 31 October 2014
Appointed Date: 07 April 2011
62 years old

Director
BARBER, Jonathan Nicolas
Resigned: 20 May 2010
Appointed Date: 04 August 2006
60 years old

Director
CAREY, Peter Damian
Resigned: 25 January 2012
Appointed Date: 20 May 2010
59 years old

Director
COOK, Dean Vernon
Resigned: 15 March 2007
Appointed Date: 04 August 2006
68 years old

Director
GILBERT, Paul Daniel
Resigned: 04 October 2012
Appointed Date: 04 August 2006
66 years old

Director
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
69 years old

Persons With Significant Control

Kingswood Learning & Leisure Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

KINGSWOOD COLOMENDY LIMITED Events

18 Dec 2016
Memorandum and Articles of Association
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

13 Dec 2016
Registration of charge 058971870002, created on 25 November 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jun 2016
Full accounts made up to 31 October 2015
...
... and 35 more events
14 Jun 2007
Particulars of mortgage/charge
29 May 2007
New secretary appointed
01 May 2007
Secretary resigned;director resigned
24 Aug 2006
Accounting reference date extended from 31/08/07 to 31/12/07
04 Aug 2006
Incorporation

KINGSWOOD COLOMENDY LIMITED Charges

25 November 2016
Charge code 0589 7187 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Trustee
Description: None…
31 May 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…