KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
NORWICH THE ACTIVE LEARNING GROUP LIMITED

Hellopages » Norfolk » Norwich » NR6 6BF

Company number 03476432
Status Active
Incorporation Date 4 December 1997
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 one hundred and twenty 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 034764320010, created on 25 November 2016. The most likely internet sites of KINGSWOOD LEARNING AND LEISURE GROUP LIMITED are www.kingswoodlearningandleisuregroup.co.uk, and www.kingswood-learning-and-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Kingswood Learning and Leisure Group Limited is a Private Limited Company. The company registration number is 03476432. Kingswood Learning and Leisure Group Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Kingswood Learning and Leisure Group 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 O'HARA, Shaun David has been resigned. Secretary RIDLER, David John Whitaker 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. Nominee Secretary L & A SECRETARIAL LIMITED 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 RIDLER, David John Whitaker has been resigned. Director SINCLAIR, Ian Leslie has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director WILEY, Catherine has been resigned. Director WILEY, Oliver Charles has been resigned. Director WILEY, Stewart has been resigned. Nominee Director L & A REGISTRARS LIMITED 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
63 years old

Resigned Directors

Secretary
COOK, Dean Vernon
Resigned: 15 March 2007
Appointed Date: 07 April 2006
Secretary
O'HARA, Shaun David
Resigned: 30 April 1999
Appointed Date: 01 January 1998
Secretary
RIDLER, David John Whitaker
Resigned: 31 March 2006
Appointed Date: 30 April 1999
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
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 January 1998
Appointed Date: 04 December 1997
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: 01 June 2005
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: 07 April 2006
68 years old
Director
GILBERT, Paul Daniel
Resigned: 04 October 2012
Appointed Date: 01 June 2005
66 years old
Director
RIDLER, David John Whitaker
Resigned: 31 March 2006
Appointed Date: 01 June 2005
70 years old
Director
SINCLAIR, Ian Leslie
Resigned: 18 July 2007
Appointed Date: 25 September 2006
69 years old
Director
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
69 years old
Director
WILEY, Catherine
Resigned: 04 April 2005
Appointed Date: 01 January 1998
79 years old
Director
WILEY, Oliver Charles
Resigned: 18 August 2005
Appointed Date: 12 October 1998
52 years old
Director
WILEY, Stewart
Resigned: 04 April 2005
Appointed Date: 01 January 1998
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 January 1998
Appointed Date: 04 December 1997

Persons With Significant Control

Inspiring Learning Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSWOOD LEARNING AND LEISURE GROUP LIMITED Events

17 Jan 2017
Memorandum and Articles of Association
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Registration of charge 034764320010, created on 25 November 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
29 Jun 2016
Full accounts made up to 31 October 2015
...
... and 110 more events
28 Jan 1998
Registered office changed on 28/01/98 from: 31 corsham street london N1 6DR
28 Jan 1998
Secretary resigned
28 Jan 1998
Director resigned
28 Jan 1998
New secretary appointed
04 Dec 1997
Incorporation

KINGSWOOD LEARNING AND LEISURE GROUP LIMITED Charges

25 November 2016
Charge code 0347 6432 0010
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Trustee
Description: Leasehold property known as grosvenor hall, kennington…
4 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H kingswood centre west runton norfolk t/no NK185668. By…
4 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H overstrand hall cromer road overstrand norfolk t/no…
4 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H greensyke house dalston carlisle cumbria t/nos…
5 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: L/H overstrand hall, cromer road, overstrand NR27 0JJ t/n…
23 July 2003
Mortgage deed
Delivered: 5 August 2003
Status: Satisfied on 15 July 2008
Persons entitled: Norwich and Peterborough Building Society
Description: Land and buildings lying to the south west of abington road…
23 July 2003
Floating charge
Delivered: 30 July 2003
Status: Satisfied on 15 July 2008
Persons entitled: Norwich and Peterborough Building Society
Description: Undertaking and all property and assets.
24 January 2002
Debenture
Delivered: 29 January 2002
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2001
Legal charge
Delivered: 9 October 2001
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: "Greensyke" dalston carlisle being part of land registered…
31 August 2001
Rent deposit deed
Delivered: 20 September 2001
Status: Satisfied on 6 April 2005
Persons entitled: Knights Property Company Limited
Description: £21,191.50 (the deposit sum).

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