TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 06261439
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50,100 . The most likely internet sites of TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED are www.transformschoolsknowsleyholdings.co.uk, and www.transform-schools-knowsley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Transform Schools Knowsley Holdings Limited is a Private Limited Company. The company registration number is 06261439. Transform Schools Knowsley Holdings Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Transform Schools Knowsley Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. CLAPP, Andrew David is a Director of the company. GORDON, Stephen is a Director of the company. THOMPSON, Roger is a Director of the company. Secretary CURRY, Jaskiran Kaur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director APPUHAMY, Ion Francis has been resigned. Director BUCKLEY, George Lawrence has been resigned. Director CLAPP, Andrew David has been resigned. Director GLADWELL, Lynn has been resigned. Director MCDONAGH, John 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 01 October 2014
Director
CLAPP, Andrew David
Appointed Date: 12 June 2014
50 years old
Director
GORDON, Stephen
Appointed Date: 12 October 2015
63 years old
Director
THOMPSON, Roger
Appointed Date: 12 October 2015
72 years old

Resigned Directors

Secretary
CURRY, Jaskiran Kaur
Resigned: 11 December 2007
Appointed Date: 29 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2007
Appointed Date: 29 May 2007
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 01 October 2014
Appointed Date: 11 December 2007
Director
APPUHAMY, Ion Francis
Resigned: 17 January 2008
Appointed Date: 05 October 2007
61 years old
Director
BUCKLEY, George Lawrence
Resigned: 12 June 2014
Appointed Date: 01 October 2010
61 years old
Director
CLAPP, Andrew David
Resigned: 12 June 2014
Appointed Date: 12 June 2014
50 years old
Director
GLADWELL, Lynn
Resigned: 12 June 2014
Appointed Date: 06 January 2012
59 years old
Director
MCDONAGH, John
Resigned: 12 October 2015
Appointed Date: 12 June 2014
56 years old
Director
ROSS, Michael Melville Brown
Resigned: 01 October 2010
Appointed Date: 29 May 2007
82 years old
Director
SPENCER, Christopher Loraine
Resigned: 03 June 2009
Appointed Date: 29 May 2007
70 years old
Director
WALKER, Kevin Vernon
Resigned: 12 June 2014
Appointed Date: 23 June 2009
68 years old
Director
WILLS, Helen Margaret
Resigned: 06 January 2012
Appointed Date: 17 January 2008
60 years old

Persons With Significant Control

Ppdi Assetco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,100
04 Mar 2016
Termination of appointment of Andrew David Clapp as a director on 12 June 2014
20 Oct 2015
Appointment of Mr Stephen Gordon as a director on 12 October 2015
...
... and 61 more events
11 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
02 Jul 2007
Ad 29/05/07--------- £ si 50099@1=50099 £ ic 1/50100
29 May 2007
Secretary resigned
29 May 2007
Incorporation

TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Charges

19 May 2011
Supplemental debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited
Description: Fixed and floating charge over the undertaking and all…
13 December 2007
Security agreement
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Royal Bank of Canada Europe Limited as Agent and Trustee for the Secured Creditors (Thesecurity Trustee)
Description: Fixed and floating charges over all property and assets…

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