TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 04078756
Status Active
Incorporation Date 22 September 2000
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 one hundred and twenty-two events have happened. The last three records are Appointment of Mr Nicholas John Edward Crowther as a director on 31 March 2017; Termination of appointment of James William Ward as a director on 31 March 2017; Appointment of Mr James William Ward as a director on 16 December 2016. The most likely internet sites of TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED are www.transformschoolsstokeholdings.co.uk, and www.transform-schools-stoke-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Transform Schools Stoke Holdings Limited is a Private Limited Company. The company registration number is 04078756. Transform Schools Stoke Holdings Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Transform Schools Stoke Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP MANAGEMENT SERVICES LIMITED is a Secretary of the company. CROWTHER, Nicholas John Edward is a Director of the company. SHEEHAN, Richard Keith is a Director of the company. Nominee 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 EDWARDS, Matthew James has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FINEGAN, Andrea 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 RABIN, Anthony Leon Philip has been resigned. Director RYLATT, Ian Kenneth has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director WALKER, Kevin Vernon has been resigned. Director WARD, James William has been resigned. Director WEBBER, Matthew James has been resigned. Director WILLS, Helen Margaret has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES 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
CROWTHER, Nicholas John Edward
Appointed Date: 31 March 2017
65 years old
Director
SHEEHAN, Richard Keith
Appointed Date: 27 November 2006
50 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 14 February 2014
Appointed Date: 22 September 2000
Director
ARCHBOLD, Michael
Resigned: 25 April 2006
Appointed Date: 26 October 2000
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: 21 February 2005
65 years old
Director
EDWARDS, Matthew James
Resigned: 16 December 2016
Appointed Date: 25 August 2015
41 years old
Director
FERNANDES, Milton Anthony
Resigned: 20 October 2008
Appointed Date: 12 December 2007
64 years old
Director
FERNANDES, Milton Anthony
Resigned: 17 September 2004
Appointed Date: 01 October 2001
64 years old
Director
FINEGAN, Andrea
Resigned: 21 February 2005
Appointed Date: 25 September 2002
56 years old
Director
GRAHAM, John
Resigned: 25 August 2015
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: 26 October 2000
60 years old
Director
HUDSON, Michael John
Resigned: 11 August 2006
Appointed Date: 23 February 2004
78 years old
Director
RABIN, Anthony Leon Philip
Resigned: 22 July 2002
Appointed Date: 26 October 2000
70 years old
Director
RYLATT, Ian Kenneth
Resigned: 11 August 2006
Appointed Date: 22 July 2002
60 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
WARD, James William
Resigned: 31 March 2017
Appointed Date: 16 December 2016
73 years old
Director
WEBBER, Matthew James
Resigned: 25 September 2002
Appointed Date: 26 October 2000
62 years old
Director
WILLS, Helen Margaret
Resigned: 28 April 2010
Appointed Date: 11 August 2006
60 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 26 October 2000
Appointed Date: 22 September 2000
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 26 October 2000
Appointed Date: 22 September 2000

TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Events

03 Apr 2017
Appointment of Mr Nicholas John Edward Crowther as a director on 31 March 2017
03 Apr 2017
Termination of appointment of James William Ward as a director on 31 March 2017
16 Dec 2016
Appointment of Mr James William Ward as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Matthew James Edwards as a director on 16 December 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 112 more events
10 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Nov 2000
Accounting reference date extended from 30/09/01 to 31/12/01
09 Nov 2000
Particulars of mortgage/charge
22 Sep 2000
Incorporation

TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Charges

26 October 2000
Composite guarantee and debenture executed by the company, transform schools (stoke) limited and the chargee
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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