BUCKSWOOD SCHOOL LIMITED
GUESTLING TUNCO (1999) 111 LIMITED

Hellopages » East Sussex » Rother » TN35 4LT

Company number 03824108
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address BROOMHAM HALL, RYE ROAD, GUESTLING, EAST SUSSEX, TN35 4LT
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of BUCKSWOOD SCHOOL LIMITED are www.buckswoodschool.co.uk, and www.buckswood-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Winchelsea Rail Station is 3.6 miles; to St Leonards Warrior Square Rail Station is 4.7 miles; to Rye Rail Station is 5.3 miles; to Battle Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckswood School Limited is a Private Limited Company. The company registration number is 03824108. Buckswood School Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Buckswood School Limited is Broomham Hall Rye Road Guestling East Sussex Tn35 4lt. . CASSIDYS SECRETARIAL SERVICES LIMITED is a Secretary of the company. SUTTON, Giles Harvey is a Director of the company. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary FISH, Timothy Nicholas has been resigned. Secretary HUDSON, Kenneth Thomas has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
CASSIDYS SECRETARIAL SERVICES LIMITED
Appointed Date: 09 December 2011

Director
SUTTON, Giles Harvey
Appointed Date: 10 September 1999
58 years old

Resigned Directors

Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 10 September 1999
Appointed Date: 12 August 1999

Secretary
FISH, Timothy Nicholas
Resigned: 09 December 2011
Appointed Date: 01 September 2000

Secretary
HUDSON, Kenneth Thomas
Resigned: 01 September 2000
Appointed Date: 10 September 1999

Nominee Director
CHH FORMATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Wisdom Properties Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BUCKSWOOD SCHOOL LIMITED Events

23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

06 Jun 2015
Full accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1

...
... and 39 more events
22 Sep 1999
New secretary appointed
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
16 Sep 1999
Company name changed tunco (1999) 111 LIMITED\certificate issued on 17/09/99
12 Aug 1999
Incorporation

BUCKSWOOD SCHOOL LIMITED Charges

20 March 2006
Deed of admission to an omnibus letter of set-off
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Mortgage deed
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 22 sedlescombe road south st…