SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED
SOLIHULL SOLIHULL SCHOOLS (HOLDINGS) LIMITED GUILDSHELF (197) LIMITED

Hellopages » West Midlands » Solihull » B90 8AS
Company number 05957562
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address RHODIUM CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 6 October 2016 with updates; Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016. The most likely internet sites of SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED are www.solihullbsfschoolsholdings.co.uk, and www.solihull-bsf-schools-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Solihull Bsf Schools Holdings Limited is a Private Limited Company. The company registration number is 05957562. Solihull Bsf Schools Holdings Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Solihull Bsf Schools Holdings Limited is Rhodium Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8as. . DIPPENAAR, Sarah is a Secretary of the company. MOORE, Nicholas William is a Director of the company. YOUNG, Robert James is a Director of the company. Secretary GILLESPIE, Michael John has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary MCATEER, Sarah has been resigned. Secretary STEWART, Wendy has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director DUNCAN, Harry has been resigned. Director FIELDER, Richard John has been resigned. Director MEADE, Kieron Gerard has been resigned. Director WHITE, Barry Edward has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DIPPENAAR, Sarah
Appointed Date: 01 July 2016
Director
MOORE, Nicholas William
Appointed Date: 01 March 2012
60 years old
Director
YOUNG, Robert James
Appointed Date: 01 March 2012
65 years old

Resigned Directors

Secretary
GILLESPIE, Michael John
Resigned: 01 July 2016
Appointed Date: 01 June 2015
Secretary
MCATEER, Sarah
Resigned: 01 June 2015
Appointed Date: 31 October 2008
Secretary
MCATEER, Sarah
Resigned: 31 August 2007
Appointed Date: 15 November 2006
Secretary
STEWART, Wendy
Resigned: 31 October 2008
Appointed Date: 31 August 2007
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 05 October 2006
Director
DUNCAN, Harry
Resigned: 01 March 2012
Appointed Date: 15 November 2006
75 years old
Director
FIELDER, Richard John
Resigned: 01 January 2008
Appointed Date: 15 November 2006
72 years old
Director
MEADE, Kieron Gerard
Resigned: 01 March 2012
Appointed Date: 01 January 2008
65 years old
Director
WHITE, Barry Edward
Resigned: 30 April 2009
Appointed Date: 01 January 2008
60 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 15 November 2006
Appointed Date: 05 October 2006

SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Jul 2016
Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
01 Jul 2016
Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
25 Jun 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
08 Nov 2006
Memorandum and Articles of Association
03 Nov 2006
Company name changed guildshelf (197) LIMITED\certificate issued on 03/11/06
05 Oct 2006
Incorporation

SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED Charges

1 May 2007
Floating charge and charge over shares
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Depfa Bank PLC
Description: By way of first legal charge/mortgages all shares and all…

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