NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED
LONDON NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED

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Company number 05613505
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Michael John Gregory on 31 January 2016; Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 150 . The most likely internet sites of NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED are www.northamptonschoolshighgate.co.uk, and www.northampton-schools-highgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Northampton Schools Highgate Limited is a Private Limited Company. The company registration number is 05613505. Northampton Schools Highgate Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Northampton Schools Highgate Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANWER, Muhammad Ahmed is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary LEES, David John has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANEY, Hugh Luke has been resigned. Director BLANEY, Hugh Luke has been resigned. Director DEERING, Julian Malcolm St John has been resigned. Director DEERING, Julian Malcolm St John has been resigned. Director DUNCAN, Timothy has been resigned. Director FARNHAM, Mark Robert has been resigned. Director FARRANT, Adrian John has been resigned. Director FLOOD, Alan Frederick has been resigned. Director GREGORY, Michael John has been resigned. Director LEES, David John has been resigned. Director SINGLETON, Nicholas Raymond has been resigned. Director WHEELDON, Timothy Scott has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
ANWER, Muhammad Ahmed
Appointed Date: 30 June 2014
41 years old
Director
FROST, Giles James
Appointed Date: 30 September 2008
63 years old
Director
GREGORY, Michael John
Appointed Date: 21 December 2005
57 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 21 December 2005
Appointed Date: 04 November 2005
Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 12 June 2009
Secretary
LEWIS, Neil Dewar
Resigned: 12 June 2009
Appointed Date: 21 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2005
Appointed Date: 04 November 2005
Director
BLANEY, Hugh Luke
Resigned: 26 April 2006
Appointed Date: 21 December 2005
62 years old
Director
BLANEY, Hugh Luke
Resigned: 04 November 2005
Appointed Date: 04 November 2005
62 years old
Director
DEERING, Julian Malcolm St John
Resigned: 17 November 2008
Appointed Date: 21 December 2005
57 years old
Director
DEERING, Julian Malcolm St John
Resigned: 04 November 2005
Appointed Date: 04 November 2005
57 years old
Director
DUNCAN, Timothy
Resigned: 17 November 2008
Appointed Date: 21 December 2005
66 years old
Director
FARNHAM, Mark Robert
Resigned: 21 December 2005
Appointed Date: 04 November 2005
60 years old
Director
FARRANT, Adrian John
Resigned: 21 December 2005
Appointed Date: 04 November 2005
75 years old
Director
FLOOD, Alan Frederick
Resigned: 21 December 2005
Appointed Date: 04 November 2005
77 years old
Director
GREGORY, Michael John
Resigned: 04 November 2005
Appointed Date: 04 November 2005
57 years old
Director
LEES, David John
Resigned: 30 June 2011
Appointed Date: 30 September 2008
58 years old
Director
SINGLETON, Nicholas Raymond
Resigned: 18 July 2014
Appointed Date: 17 June 2011
47 years old
Director
WHEELDON, Timothy Scott
Resigned: 03 November 2008
Appointed Date: 04 November 2005
58 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2005
Appointed Date: 04 November 2005

NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Events

26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
12 Aug 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 150
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 150
01 Oct 2015
Director's details changed for Mr Michael John Gregory on 30 September 2014
...
... and 69 more events
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
17 Nov 2005
Registered office changed on 17/11/05 from: 1 mitchell lane bristol BS1 6BU
04 Nov 2005
Incorporation

NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Charges

22 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)
Description: A fixed charge over the rights title benefit and interest…

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