NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
SWANLEY CONTINENTAL SHELF 171 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 04167414
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED are www.newschoolsswanscombeholdings.co.uk, and www.newschools-swanscombe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Newschools Swanscombe Holdings Limited is a Private Limited Company. The company registration number is 04167414. Newschools Swanscombe Holdings Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Newschools Swanscombe Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP MANAGEMENT SERVICES LIMITED is a Secretary of the company. DEAN, Benjamin Christopher Jacob is a Director of the company. GRAHAM, John is a Director of the company. Secretary CHAMPKIN, Gemma Elizabeth has been resigned. Secretary DAVID, Katie Charmian has been resigned. Secretary LAMSTAES, Pierre Gaetan has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary MATTHEWS, Paul Brian has been resigned. Secretary OYESIKU, Andrew has been resigned. Secretary SAWYERR, Bamike has been resigned. Secretary SOUTHERN, Neil Victor has been resigned. Secretary TRAFANKOWSKI, Jonathan Mark has been resigned. Secretary WARD, Clare has been resigned. Secretary WEBSTER, Richard has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BEST, Christopher Stephen has been resigned. Director BIRLEY-SMITH, Gaynor has been resigned. Director CAMPION, Michael has been resigned. Director CLARKE, Edward Hilton has been resigned. Director CLEMENTS, David Russell has been resigned. Director CRAWFORD, William Richard has been resigned. Director ESAU, Lloyd has been resigned. Director FINEGAN, Andrea has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director HUDSON, Ian David has been resigned. Director MCGLYNN, Roger Francis has been resigned. Director POTTER, Simon James has been resigned. Director TIDD, Martin John Edward has been resigned. Director WEBBER, Matthew James has been resigned. Director WILLIAMS, Nicholas George has been resigned. Director YAZDABADI, Steven Adi has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HCP MANAGEMENT SERVICES LIMITED
Appointed Date: 12 December 2013
Director
DEAN, Benjamin Christopher Jacob
Appointed Date: 08 August 2011
46 years old
Director
GRAHAM, John
Appointed Date: 01 May 2008
72 years old

Resigned Directors

Secretary
CHAMPKIN, Gemma Elizabeth
Resigned: 12 December 2013
Appointed Date: 28 September 2011
Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 29 March 2001
Secretary
LAMSTAES, Pierre Gaetan
Resigned: 13 March 2008
Appointed Date: 10 February 2006
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 09 March 2004
Appointed Date: 24 May 2001
Secretary
MATTHEWS, Paul Brian
Resigned: 28 September 2011
Appointed Date: 13 January 2011
Secretary
OYESIKU, Andrew
Resigned: 10 February 2006
Appointed Date: 09 March 2004
Secretary
SAWYERR, Bamike
Resigned: 29 April 2010
Appointed Date: 30 November 2009
Secretary
SOUTHERN, Neil Victor
Resigned: 15 October 2008
Appointed Date: 13 March 2008
Secretary
TRAFANKOWSKI, Jonathan Mark
Resigned: 30 November 2009
Appointed Date: 15 October 2008
Secretary
WARD, Clare
Resigned: 13 January 2011
Appointed Date: 29 April 2010
Secretary
WEBSTER, Richard
Resigned: 09 March 2004
Appointed Date: 04 November 2002
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 23 February 2001
Director
BEST, Christopher Stephen
Resigned: 30 November 2005
Appointed Date: 01 April 2005
63 years old
Director
BIRLEY-SMITH, Gaynor
Resigned: 01 May 2008
Appointed Date: 30 November 2007
59 years old
Director
CAMPION, Michael
Resigned: 01 April 2005
Appointed Date: 19 December 2003
55 years old
Director
CLARKE, Edward Hilton
Resigned: 08 February 2006
Appointed Date: 09 March 2004
59 years old
Director
CLEMENTS, David Russell
Resigned: 17 June 2002
Appointed Date: 24 May 2001
82 years old
Director
CRAWFORD, William Richard
Resigned: 31 October 2002
Appointed Date: 29 March 2001
62 years old
Director
ESAU, Lloyd
Resigned: 01 June 2005
Appointed Date: 03 February 2003
60 years old
Director
FINEGAN, Andrea
Resigned: 30 November 2007
Appointed Date: 09 May 2005
56 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 03 February 2003
Appointed Date: 24 May 2001
64 years old
Director
HUDSON, Ian David
Resigned: 08 August 2011
Appointed Date: 08 February 2006
61 years old
Director
MCGLYNN, Roger Francis
Resigned: 09 March 2004
Appointed Date: 17 June 2002
79 years old
Director
POTTER, Simon James
Resigned: 28 September 2005
Appointed Date: 01 June 2005
62 years old
Director
TIDD, Martin John Edward
Resigned: 19 December 2003
Appointed Date: 29 March 2001
65 years old
Director
WEBBER, Matthew James
Resigned: 09 May 2005
Appointed Date: 09 March 2004
62 years old
Director
WILLIAMS, Nicholas George
Resigned: 09 March 2004
Appointed Date: 31 October 2002
61 years old
Director
YAZDABADI, Steven Adi
Resigned: 30 November 2005
Appointed Date: 28 September 2005
57 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 29 March 2001
Appointed Date: 23 February 2001

NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
09 Sep 2016
Full accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
15 Sep 2015
Full accounts made up to 31 March 2015
17 Aug 2015
Director's details changed for Mr John Graham on 17 August 2015
...
... and 118 more events
18 Apr 2001
New director appointed
18 Apr 2001
New director appointed
18 Apr 2001
New secretary appointed
27 Mar 2001
Company name changed continental shelf 171 LIMITED\certificate issued on 27/03/01
23 Feb 2001
Incorporation

NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED Charges

24 May 2001
Shares charge
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for the Finance Parties
Description: All the shares and all related rights (as defined).
24 May 2001
Holdco debenture (fixed and floating charge)
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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