HILLCREST CHILDRENS SERVICES (2) LIMITED
ALCESTER OPTIONS BESD (1) LIMITED YOUNG OPTIONS COLLEGE LIMITED YOUNG OPTIONS ACQUISITION COMPANY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5JG

Company number 06924418
Status Active
Incorporation Date 4 June 2009
Company Type Private Limited Company
Address TURNPIKE GATE HOUSE, ALCESTER HEATH, ALCESTER, WARWICKSHIRE, B49 5JG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Part of the property or undertaking has been released from charge 069244180018; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP .01 . The most likely internet sites of HILLCREST CHILDRENS SERVICES (2) LIMITED are www.hillcrestchildrensservices2.co.uk, and www.hillcrest-childrens-services-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Hillcrest Childrens Services 2 Limited is a Private Limited Company. The company registration number is 06924418. Hillcrest Childrens Services 2 Limited has been working since 04 June 2009. The present status of the company is Active. The registered address of Hillcrest Childrens Services 2 Limited is Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5jg. . BAKER, Graham is a Director of the company. COOKE, Richard John is a Director of the company. NORTHALL, Rebecca Louise is a Director of the company. WORSLEY, Jane Ruth is a Director of the company. Secretary GREEN, Suzanne has been resigned. Director FIRMAN, Clive Edward has been resigned. Director GARMAN, David Noel Christopher has been resigned. Director GREEN, Suzanne has been resigned. Director LORD, Alison has been resigned. Director MACDONALD MILNER, Tommy has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BAKER, Graham
Appointed Date: 04 June 2009
64 years old
Director
COOKE, Richard John
Appointed Date: 09 December 2014
46 years old
Director
NORTHALL, Rebecca Louise
Appointed Date: 09 December 2014
46 years old
Director
WORSLEY, Jane Ruth
Appointed Date: 09 December 2014
61 years old

Resigned Directors

Secretary
GREEN, Suzanne
Resigned: 06 March 2014
Appointed Date: 21 July 2009
Director
FIRMAN, Clive Edward
Resigned: 31 July 2010
Appointed Date: 02 July 2009
74 years old
Director
GARMAN, David Noel Christopher
Resigned: 07 March 2016
Appointed Date: 18 April 2013
73 years old
Director
GREEN, Suzanne
Resigned: 06 March 2014
Appointed Date: 02 July 2009
55 years old
Director
LORD, Alison
Resigned: 26 November 2010
Appointed Date: 02 July 2009
63 years old
Director
MACDONALD MILNER, Tommy
Resigned: 19 October 2012
Appointed Date: 06 December 2010
64 years old

HILLCREST CHILDRENS SERVICES (2) LIMITED Events

09 Feb 2017
Full accounts made up to 31 March 2016
29 Jul 2016
Part of the property or undertaking has been released from charge 069244180018
06 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP .01
23 Mar 2016
Registration of charge 069244180018, created on 18 March 2016
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 69 more events
09 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
08 Jul 2009
Particulars of a mortgage or charge / charge no: 2
08 Jul 2009
Particulars of a mortgage or charge / charge no: 1
25 Jun 2009
Company name changed young options acquisition company LIMITED\certificate issued on 25/06/09
04 Jun 2009
Incorporation

HILLCREST CHILDRENS SERVICES (2) LIMITED Charges

18 March 2016
Charge code 0692 4418 0018
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: Young options college lamledge lane shifnal shropshire for…
13 October 2010
Legal charge
Delivered: 18 October 2010
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property known as or being land and moorings adjoining…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 lady grove dawley telford r/no SL149395.
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ash house straight mile four ashes t/no…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the warehouse vicarage road four ashes…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the south east side of vicarage…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a aqueduct house watling street stretton…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 58 barnfield crescent wellington telford…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 oldcroft telford t/no SL21289.
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the east side of lameledge lane…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the birches 57 wrockwardine road…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sunnycroft orchard lane ironbridge telford…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woodlands the truckies jackfield telford…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a haven lodge lower haven hills shifnal t/no…
24 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the paddocks bigwood cottage lilyhurst…
2 July 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H land or buildings on the south west side of marlborough…
2 July 2009
Debenture
Delivered: 8 July 2009
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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