FORESIGHT SCHOOLS STAFFORD LIMITED
LONDON SEMPERIAN SCHOOLS STAFFORD LIMITED TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED SGE (HOLST) SCHOOLS LTD. PLACEWEBB LIMITED

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Company number 03902713
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of FORESIGHT SCHOOLS STAFFORD LIMITED are www.foresightschoolsstafford.co.uk, and www.foresight-schools-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Foresight Schools Stafford Limited is a Private Limited Company. The company registration number is 03902713. Foresight Schools Stafford Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Foresight Schools Stafford Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . FRASER, Gary is a Secretary of the company. MCCULLOCH, Paul is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary ELLIS, Tony Leslie has been resigned. Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director BOWLER, David William has been resigned. Director DOUGHTY, William Robert has been resigned. Director FINCH, David John has been resigned. Director RAE, Neil has been resigned. Director REES, Robert Hugh Corrie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PPP NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FRASER, Gary
Appointed Date: 09 January 2013
Director
MCCULLOCH, Paul
Appointed Date: 09 January 2013
60 years old
Director
THOMPSON, Richard James
Appointed Date: 21 December 2012
42 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 18 November 2005
Appointed Date: 31 January 2003
Secretary
ELLIS, Tony Leslie
Resigned: 31 January 2003
Appointed Date: 14 March 2000
Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Resigned: 21 December 2012
Appointed Date: 18 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 05 January 2000
Director
BIRCH, Alan Edward
Resigned: 15 September 2011
Appointed Date: 02 January 2008
55 years old
Director
BOWLER, David William
Resigned: 18 November 2005
Appointed Date: 14 March 2000
80 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 18 November 2005
57 years old
Director
FINCH, David John
Resigned: 18 November 2005
Appointed Date: 14 March 2000
61 years old
Director
RAE, Neil
Resigned: 21 December 2012
Appointed Date: 03 September 2009
54 years old
Director
REES, Robert Hugh Corrie
Resigned: 03 September 2009
Appointed Date: 18 November 2005
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2000
Appointed Date: 05 January 2000
Director
PPP NOMINEE DIRECTORS LIMITED
Resigned: 21 December 2012
Appointed Date: 15 September 2011

Persons With Significant Control

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

FORESIGHT SCHOOLS STAFFORD LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
27 Mar 2000
New secretary appointed
27 Mar 2000
Registered office changed on 27/03/00 from: 1 mitchell lane, bristol, avon BS1 6BZ
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
05 Jan 2000
Incorporation

FORESIGHT SCHOOLS STAFFORD LIMITED Charges

5 May 2000
Guarantee and debenture
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Paribas,as Security Trustee (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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