AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
OXFORD

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Company number 06489945
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Asif Ghafoor as a director on 1 March 2017; Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017; Director's details changed for Mrs Angela Louise Roshier on 3 October 2016. The most likely internet sites of AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED are www.ameybelfastschoolspartnershippfico.co.uk, and www.amey-belfast-schools-partnership-pfi-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Amey Belfast Schools Partnership Pfi Co Limited is a Private Limited Company. The company registration number is 06489945. Amey Belfast Schools Partnership Pfi Co Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Amey Belfast Schools Partnership Pfi Co Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. CONNELLY, John Gerard is a Director of the company. HERRIOTT, Charles William Grant is a Director of the company. PEARMAN, Katherine Anne Louise is a Director of the company. ROSHIER, Angela Louise is a Director of the company. Director CHANNON, Martin has been resigned. Director COTTRELL, Keith has been resigned. Director GHAFOOR, Asif has been resigned. Director GHAFOOR, Asif has been resigned. Director JOHNSTONE, Benjamin Maurice Edward has been resigned. Director KOOLHAAS, Engel Johan Roelof has been resigned. Director KOOLHAAS, Engel Johan Roelof has been resigned. Director STEENBERGEN, Michael has been resigned. Director TURNBULL-FOX, Moira has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 31 January 2008
Director
CONNELLY, John Gerard
Appointed Date: 12 July 2010
65 years old
Director
HERRIOTT, Charles William Grant
Appointed Date: 14 September 2016
39 years old
Director
PEARMAN, Katherine Anne Louise
Appointed Date: 01 March 2017
64 years old
Director
ROSHIER, Angela Louise
Appointed Date: 19 October 2010
50 years old

Resigned Directors

Director
CHANNON, Martin
Resigned: 04 April 2011
Appointed Date: 31 January 2008
68 years old
Director
COTTRELL, Keith
Resigned: 10 April 2013
Appointed Date: 01 February 2008
70 years old
Director
GHAFOOR, Asif
Resigned: 01 March 2017
Appointed Date: 25 July 2013
55 years old
Director
GHAFOOR, Asif
Resigned: 10 April 2013
Appointed Date: 20 February 2008
55 years old
Director
JOHNSTONE, Benjamin Maurice Edward
Resigned: 24 August 2012
Appointed Date: 02 November 2011
43 years old
Director
KOOLHAAS, Engel Johan Roelof
Resigned: 01 July 2016
Appointed Date: 24 September 2013
65 years old
Director
KOOLHAAS, Engel Johan Roelof
Resigned: 16 January 2013
Appointed Date: 02 November 2011
65 years old
Director
STEENBERGEN, Michael
Resigned: 02 November 2011
Appointed Date: 10 May 2010
59 years old
Director
TURNBULL-FOX, Moira
Resigned: 14 September 2016
Appointed Date: 16 January 2013
54 years old

Persons With Significant Control

Amey Belfast Schools Partnership Hold Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Events

24 Mar 2017
Termination of appointment of Asif Ghafoor as a director on 1 March 2017
24 Mar 2017
Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017
06 Dec 2016
Director's details changed for Mrs Angela Louise Roshier on 3 October 2016
06 Dec 2016
Director's details changed for Mr Charles William Grant Herriott on 3 October 2016
10 Nov 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
14 Mar 2008
Particulars of a mortgage or charge / charge no: 1
12 Mar 2008
Nc inc already adjusted 28/02/08
12 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2008
New director appointed
31 Jan 2008
Incorporation

AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Charges

10 March 2008
Security agreement
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Trustee for the Secured Finance Parties
Description: All security under the security agreement with all amounts…
10 March 2008
Security agreement
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee)
Description: All freehold and leasehold lands premises property and all…

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