SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AS

Company number 07251062
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address RHODIUM, CENTRAL BOULEVARD, BLYTHE VALLEY PA, SOLIHULL, B90 8AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016; Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016. The most likely internet sites of SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED are www.somersetschools1holdings.co.uk, and www.somerset-schools-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Somerset Schools 1 Holdings Limited is a Private Limited Company. The company registration number is 07251062. Somerset Schools 1 Holdings Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Somerset Schools 1 Holdings Limited is Rhodium Central Boulevard Blythe Valley Pa Solihull B90 8as. . DIPPENAAR, Sarah is a Secretary of the company. ALLEN, Craig is a Director of the company. FLAHERTY, Kate Louise is a Director 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. Director ENGLISH, Nick Stuart has been resigned. Director HOILE, Richard David has been resigned. Director MEADE, Kieron Gerard has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director TAPSON, Stephen John has been resigned. Director UPPAL, Jasvinder Kaur has been resigned. Director WADDINGTON, Adam George has been resigned. Director WARD, Daniel Colin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DIPPENAAR, Sarah
Appointed Date: 01 July 2016
Director
ALLEN, Craig
Appointed Date: 06 February 2014
56 years old
Director
FLAHERTY, Kate Louise
Appointed Date: 01 April 2015
45 years old
Director
MOORE, Nicholas William
Appointed Date: 01 March 2012
60 years old
Director
YOUNG, Robert James
Appointed Date: 12 May 2010
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: 12 May 2010
Director
ENGLISH, Nick Stuart
Resigned: 01 August 2012
Appointed Date: 26 August 2011
65 years old
Director
HOILE, Richard David
Resigned: 12 August 2011
Appointed Date: 02 July 2010
61 years old
Director
MEADE, Kieron Gerard
Resigned: 01 March 2012
Appointed Date: 02 July 2010
64 years old
Director
SHAH, Sinesh Ramesh
Resigned: 27 June 2013
Appointed Date: 10 September 2012
48 years old
Director
TAPSON, Stephen John
Resigned: 06 February 2014
Appointed Date: 02 July 2010
73 years old
Director
UPPAL, Jasvinder Kaur
Resigned: 22 May 2014
Appointed Date: 28 June 2013
54 years old
Director
WADDINGTON, Adam George
Resigned: 10 September 2012
Appointed Date: 26 August 2011
50 years old
Director
WARD, Daniel Colin
Resigned: 01 April 2015
Appointed Date: 22 May 2014
43 years old

SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
01 Jul 2016
Termination of appointment of Michael John Gillespie as a secretary on 1 July 2016
01 Jul 2016
Appointment of Mrs Sarah Dippenaar as a secretary on 1 July 2016
25 Jun 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
...
... and 34 more events
20 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SC increased and divided 02/07/2010
20 Jul 2010
Appointment of Richard David Hoile as a director
20 Jul 2010
Appointment of Kieron Gerard Meade as a director
20 Jul 2010
Appointment of Mr Stephen John Tapson as a director
12 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED Charges

23 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Dexia Management Services Limited as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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