THE SCHOOL PLANNER COMPANY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 0NA

Company number 03711313
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, UNITED KINGDOM, CB3 0NA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from C/O Streets Chartered Accountants Charter House 3rd Floor 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 29 September 2016. The most likely internet sites of THE SCHOOL PLANNER COMPANY LIMITED are www.theschoolplannercompany.co.uk, and www.the-school-planner-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The School Planner Company Limited is a Private Limited Company. The company registration number is 03711313. The School Planner Company Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of The School Planner Company Limited is Ground Floor 3 Wellbrook Court Girton Cambridge United Kingdom Cb3 0na. . DELBRIDGE, John is a Director of the company. FERGUSON, Adam Carroll is a Director of the company. Secretary ADLARD, Roy Maitland has been resigned. Secretary WARDLEY, Alison Tracey has been resigned. Secretary WHITE, Nicholas Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADLARD, Calvin Roy has been resigned. Director ADLARD, Roy Maitland has been resigned. Director COLLINS, Peter David has been resigned. Director RAU, Patrick has been resigned. Director SLUTSKY, Adam Howard has been resigned. Director WARDLEY, Alison Tracey has been resigned. Director WARDLEY, Jamie William has been resigned. Director WHITE, Nicholas Paul has been resigned. Director WOMACK, Andrew Stephen has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
DELBRIDGE, John
Appointed Date: 22 June 2011
56 years old
Director
FERGUSON, Adam Carroll
Appointed Date: 15 February 2013
45 years old

Resigned Directors

Secretary
ADLARD, Roy Maitland
Resigned: 17 June 2003
Appointed Date: 31 March 1999
Secretary
WARDLEY, Alison Tracey
Resigned: 22 June 2011
Appointed Date: 17 June 2003
Secretary
WHITE, Nicholas Paul
Resigned: 31 March 1999
Appointed Date: 11 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
ADLARD, Calvin Roy
Resigned: 17 June 2003
Appointed Date: 31 March 1999
55 years old
Director
ADLARD, Roy Maitland
Resigned: 17 June 2003
Appointed Date: 31 March 1999
92 years old
Director
COLLINS, Peter David
Resigned: 16 June 2004
Appointed Date: 17 June 2003
69 years old
Director
RAU, Patrick
Resigned: 22 June 2011
Appointed Date: 17 June 2003
54 years old
Director
SLUTSKY, Adam Howard
Resigned: 15 February 2013
Appointed Date: 22 June 2011
62 years old
Director
WARDLEY, Alison Tracey
Resigned: 22 June 2011
Appointed Date: 17 June 2003
65 years old
Director
WARDLEY, Jamie William
Resigned: 01 April 2016
Appointed Date: 17 June 2003
65 years old
Director
WHITE, Nicholas Paul
Resigned: 22 June 2011
Appointed Date: 11 February 1999
52 years old
Director
WOMACK, Andrew Stephen
Resigned: 31 January 2000
Appointed Date: 11 February 1999
63 years old

Persons With Significant Control

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

THE SCHOOL PLANNER COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Registered office address changed from C/O Streets Chartered Accountants Charter House 3rd Floor 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 29 September 2016
01 Apr 2016
Termination of appointment of Jamie William Wardley as a director on 1 April 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 18
...
... and 68 more events
26 May 1999
New secretary appointed;new director appointed
26 May 1999
Registered office changed on 26/05/99 from: 15 craigston road carlton in lindrick worksop nottinghamshire S81 9NG
31 Mar 1999
Ad 03/03/99--------- £ si 22@1=22 £ ic 2/24
12 Feb 1999
Secretary resigned
11 Feb 1999
Incorporation

THE SCHOOL PLANNER COMPANY LIMITED Charges

7 February 2008
Guarantee & debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2004
Debenture
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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