RUSHCLIFFE SPECIALIST SCHOOLS LIMITED
NOTTINGHAM KEELEX 342 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6EE

Company number 07005286
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Karen Ann Boustouller on 1 February 2016; Full accounts made up to 30 November 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of RUSHCLIFFE SPECIALIST SCHOOLS LIMITED are www.rushcliffespecialistschools.co.uk, and www.rushcliffe-specialist-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Rushcliffe Specialist Schools Limited is a Private Limited Company. The company registration number is 07005286. Rushcliffe Specialist Schools Limited has been working since 01 September 2009. The present status of the company is Active. The registered address of Rushcliffe Specialist Schools Limited is 3rd Floor Butt Dyke House 33 Park Row Nottingham Ng1 6ee. . KAPLAN, David is a Secretary of the company. NOON, Karen Ann is a Secretary of the company. WILKINSON, Sue Lesley is a Secretary of the company. RAI, Surjit Singh is a Director of the company. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director KAPLAN, David Arye has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KAPLAN, David
Appointed Date: 09 August 2010
Secretary
NOON, Karen Ann
Appointed Date: 18 August 2010
Secretary
WILKINSON, Sue Lesley
Appointed Date: 18 August 2010
Director
RAI, Surjit Singh
Appointed Date: 28 October 2009
67 years old

Resigned Directors

Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 09 August 2010
Appointed Date: 28 October 2009
Director
KAPLAN, David Arye
Resigned: 28 October 2009
Appointed Date: 01 September 2009
57 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 28 October 2009
Appointed Date: 01 September 2009

Persons With Significant Control

Rushcliffe Care Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RUSHCLIFFE SPECIALIST SCHOOLS LIMITED Events

30 Mar 2017
Secretary's details changed for Karen Ann Boustouller on 1 February 2016
08 Sep 2016
Full accounts made up to 30 November 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2015
Accounts for a medium company made up to 30 November 2014
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 32 more events
04 Nov 2009
Company name changed keelex 342 LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-10-28
04 Nov 2009
Change of name notice
30 Oct 2009
Particulars of a mortgage or charge / charge no: 1
30 Oct 2009
Particulars of a mortgage or charge / charge no: 2
01 Sep 2009
Incorporation

RUSHCLIFFE SPECIALIST SCHOOLS LIMITED Charges

30 October 2013
Charge code 0700 5286 0005
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0700 5286 0004
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 July 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 14 august 2009 and
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 October 2009
Debenture
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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