KEYS EDUCATION LIMITED
ROSSENDALE CARE UK CHILDREN'S SERVICES LIMITED CORVEDALE HOLDINGS LIMITED

Hellopages » Lancashire » Rossendale » BB4 6HR

Company number 02134774
Status Active
Incorporation Date 27 May 1987
Company Type Private Limited Company
Address HURSTWOOD COURT LAGANWOOD HOUSE, NEW HALL HEY ROAD, ROSSENDALE, LANCASHIRE, BB4 6HR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Second filing of the annual return made up to 22 September 2015; Second filing of the annual return made up to 22 September 2014; Second filing of the annual return made up to 22 September 2013. The most likely internet sites of KEYS EDUCATION LIMITED are www.keyseducation.co.uk, and www.keys-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Keys Education Limited is a Private Limited Company. The company registration number is 02134774. Keys Education Limited has been working since 27 May 1987. The present status of the company is Active. The registered address of Keys Education Limited is Hurstwood Court Laganwood House New Hall Hey Road Rossendale Lancashire Bb4 6hr. . MURPHY, Marc is a Secretary of the company. LAFFIN, Heather is a Director of the company. MURPHY, Marc is a Director of the company. Secretary DAVIES, Edryd Meredith has been resigned. Secretary HUMPHREYS, Paul Justin has been resigned. Secretary PHILLIPS, Timothy Paul has been resigned. Secretary CARE UK SERVICES LTD has been resigned. Director BROWN, Christopher Robert has been resigned. Director CULHANE, Angela has been resigned. Director DAVIES, Edryd Meredith has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director JACKSON, Richard Nicholas has been resigned. Director PARISH, Michael Robert has been resigned. Director PHILLIPS, Timothy Paul has been resigned. Director PRESTON, John has been resigned. Director ROUSE, Simon Windross has been resigned. Director RUSSELL, Andrew Philip Thomas has been resigned. Director SALISBURY, Robert Andrew has been resigned. Director TURK, John Tristram has been resigned. Director UMBERS, Douglas has been resigned. Director WAINWRIGHT, Norman has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MURPHY, Marc
Appointed Date: 07 March 2011
Director
LAFFIN, Heather
Appointed Date: 07 March 2011
62 years old
Director
MURPHY, Marc
Appointed Date: 07 March 2011
62 years old

Resigned Directors

Secretary
DAVIES, Edryd Meredith
Resigned: 02 September 1999
Secretary
HUMPHREYS, Paul Justin
Resigned: 17 October 2007
Appointed Date: 26 September 2003
Secretary
PHILLIPS, Timothy Paul
Resigned: 26 September 2003
Appointed Date: 02 September 1999
Secretary
CARE UK SERVICES LTD
Resigned: 07 March 2011
Appointed Date: 17 October 2007
Director
BROWN, Christopher Robert
Resigned: 07 March 2011
Appointed Date: 05 June 2009
57 years old
Director
CULHANE, Angela
Resigned: 07 March 2011
Appointed Date: 08 April 2010
61 years old
Director
DAVIES, Edryd Meredith
Resigned: 26 September 2003
84 years old
Director
HUMPHREYS, Paul Justin
Resigned: 07 March 2011
Appointed Date: 26 September 2003
67 years old
Director
JACKSON, Richard Nicholas
Resigned: 07 March 2011
Appointed Date: 18 October 2007
68 years old
Director
PARISH, Michael Robert
Resigned: 07 March 2011
Appointed Date: 26 September 2003
66 years old
Director
PHILLIPS, Timothy Paul
Resigned: 26 September 2003
Appointed Date: 19 October 1994
72 years old
Director
PRESTON, John
Resigned: 05 June 2009
Appointed Date: 18 October 2007
59 years old
Director
ROUSE, Simon Windross
Resigned: 16 February 2006
Appointed Date: 02 September 1999
66 years old
Director
RUSSELL, Andrew Philip Thomas
Resigned: 12 January 2011
Appointed Date: 26 September 2003
64 years old
Director
SALISBURY, Robert Andrew
Resigned: 26 May 1999
77 years old
Director
TURK, John Tristram
Resigned: 16 February 2007
Appointed Date: 01 March 2005
62 years old
Director
UMBERS, Douglas
Resigned: 27 April 2010
Appointed Date: 01 September 2009
60 years old
Director
WAINWRIGHT, Norman
Resigned: 03 April 2000
83 years old

Persons With Significant Control

Mr Gordon Patterson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYS EDUCATION LIMITED Events

20 Mar 2017
Second filing of the annual return made up to 22 September 2015
20 Mar 2017
Second filing of the annual return made up to 22 September 2014
20 Mar 2017
Second filing of the annual return made up to 22 September 2013
20 Mar 2017
Second filing of the annual return made up to 22 September 2012
20 Mar 2017
Second filing of the annual return made up to 22 September 2011
...
... and 189 more events
15 Dec 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1988
Return made up to 17/11/88; full list of members
12 Dec 1988
Wd 28/11/88 pd 27/04/87--------- £ si 2@1
15 Jun 1987
Secretary resigned;new secretary appointed
27 May 1987
Incorporation

KEYS EDUCATION LIMITED Charges

26 June 2015
Charge code 0213 4774 0026
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1. land at middle knuck, bishop’s castle being all of the…
7 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 28 July 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a land at middle knuck mainstone bishops…
7 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 28 July 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a sterling bach buttington welshpool t/n…
7 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 20 January 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a 10 charles road filton bristol t/n…
7 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 28 July 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a 176 hale road widnes cheshire t/n CH321416…
7 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 28 July 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a ynysfechan hall arthog gwynedd t/n…
7 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 28 July 2015
Persons entitled: Santander UK PLC
Description: (For details of properties charged please refer to form…
21 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 24 July 2014
Persons entitled: Ing Bank Nv, London Branch (As Security Agent)
Description: Fixed and floating charge over all property and assets…
14 May 2007
Debenture
Delivered: 23 May 2007
Status: Satisfied on 28 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Debenture
Delivered: 20 December 2003
Status: Satisfied on 28 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Legal charge
Delivered: 6 November 2000
Status: Satisfied on 19 June 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a sterling bach buttington nr. Welshpool…
3 April 2000
Guarantee & debenture
Delivered: 20 April 2000
Status: Satisfied on 1 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 19 June 2010
Persons entitled: Barclays Bank PLC
Description: 43 whittern way tupsley hereford herefordshire t/n HW22764.
24 November 1997
Legal charge
Delivered: 8 December 1997
Status: Satisfied on 19 June 2010
Persons entitled: Barclays Bank PLC
Description: 80 ryelands street hereford, hereford & worcester…
24 November 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 1 March 2005
Persons entitled: Barclays Bank PLC
Description: Hill top school ludlow shropshire.
18 December 1996
Guarantee & debenture
Delivered: 2 January 1997
Status: Satisfied on 1 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 2 June 1993
Persons entitled: Barclays Bank PLC
Description: The poplars 2 glebe road, staines surrey t/no sy 378696.
21 May 1991
Legal charge
Delivered: 31 May 1991
Status: Satisfied on 19 June 2010
Persons entitled: Barclays Bank PLC
Description: 61 laleham road, staines, surrey, title no sy 467741.
17 May 1991
Guarantee & debenture
Delivered: 6 June 1991
Status: Satisfied on 1 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 19 June 2010
Persons entitled: Barclays Bank PLC
Description: 521 warwick road tyseley, birmingham west midlands t/no wm…
15 September 1989
Legal mortgage
Delivered: 4 October 1989
Status: Satisfied on 19 June 2010
Persons entitled: Bank of Wales PLC
Description: Middle knuck mainstone bishops castle shropshire and land…
15 September 1989
Legal mortgage
Delivered: 4 October 1989
Status: Satisfied on 5 February 2001
Persons entitled: Bank of Wales PLC
Description: Taranaki house ludlow shropshire and land at ludlow…
15 September 1989
Legal mortgage
Delivered: 4 October 1989
Status: Satisfied on 19 June 2010
Persons entitled: Bank of Wales PLC
Description: St peters school chelmarsh bridgnorth shropshire. Floating…
25 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 19 June 2010
Persons entitled: Barclays Bank PLC
Description: Middle knuck mainstone bishops castle shropshire.
25 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 19 June 2010
Persons entitled: Barclays Bank PLC
Description: St peters school chelmarsh bridgnorth shropshire, title no…
25 July 1989
Legal charge
Delivered: 4 August 1989
Status: Satisfied on 16 July 2010
Persons entitled: Barclays Bank PLC
Description: The knuck mainstone shropshire.

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