TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
SWANLEY BEALAW (776) LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 05560398
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 . The most likely internet sites of TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED are www.transformschoolsbirminghamholdings.co.uk, and www.transform-schools-birmingham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Transform Schools Birmingham Holdings Limited is a Private Limited Company. The company registration number is 05560398. Transform Schools Birmingham Holdings Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Transform Schools Birmingham Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP MANAGEMENT SERVICES LIMITED is a Secretary of the company. BIRLEY-SMITH, Gaynor is a Director of the company. SHEEHAN, Richard Keith is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ARCHBOLD, Michael has been resigned. Director BUCKLEY, George Lawrence has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director GRAHAM, John has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HARRIS, John David has been resigned. Director HUDSON, Michael John has been resigned. Director MISTRY, Nitesh has been resigned. Director ROSS, Michael Melville Brown has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director WALKER, Kevin Vernon has been resigned. Director WILLS, Helen Margaret has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HCP MANAGEMENT SERVICES LIMITED
Appointed Date: 14 February 2014
Director
BIRLEY-SMITH, Gaynor
Appointed Date: 16 May 2014
59 years old
Director
SHEEHAN, Richard Keith
Appointed Date: 27 November 2006
50 years old

Resigned Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 12 September 2005
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 14 February 2014
Appointed Date: 16 December 2005
Director
ARCHBOLD, Michael
Resigned: 25 April 2006
Appointed Date: 16 December 2005
79 years old
Director
BUCKLEY, George Lawrence
Resigned: 30 April 2013
Appointed Date: 01 October 2010
61 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 12 December 2007
Appointed Date: 16 December 2005
65 years old
Director
FERNANDES, Milton Anthony
Resigned: 20 October 2008
Appointed Date: 12 December 2007
64 years old
Director
GRAHAM, John
Resigned: 16 May 2014
Appointed Date: 20 October 2008
72 years old
Director
GREENSPAN, Daniel James
Resigned: 01 October 2010
Appointed Date: 28 April 2010
50 years old
Director
HARRIS, John David
Resigned: 07 July 2006
Appointed Date: 16 December 2005
60 years old
Director
HUDSON, Michael John
Resigned: 11 August 2006
Appointed Date: 16 December 2005
78 years old
Director
MISTRY, Nitesh
Resigned: 29 January 2009
Appointed Date: 29 January 2009
54 years old
Director
ROSS, Michael Melville Brown
Resigned: 15 January 2008
Appointed Date: 11 August 2006
82 years old
Director
SPENCER, Christopher Loraine
Resigned: 03 June 2009
Appointed Date: 25 April 2006
70 years old
Director
WALKER, Kevin Vernon
Resigned: 30 April 2013
Appointed Date: 23 June 2009
68 years old
Director
WILLS, Helen Margaret
Resigned: 28 April 2010
Appointed Date: 15 January 2008
60 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 16 December 2005
Appointed Date: 12 September 2005

TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
18 Aug 2015
Director's details changed for Mrs Gaynor Birley-Smith on 17 August 2015
17 Aug 2015
Director's details changed for Mr Richard Keith Sheehan on 17 August 2015
...
... and 75 more events
18 Jan 2006
New director appointed
18 Jan 2006
Director resigned
18 Jan 2006
New director appointed
07 Nov 2005
Company name changed bealaw (776) LIMITED\certificate issued on 07/11/05
12 Sep 2005
Incorporation

TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Charges

31 March 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Dexia Management Services Limited as Security Trustee for the Secured Creditors (The Securitytrustee) Dexia Management Services Limited as Security Trustee for the Secured Creditors (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…

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