OPTIONS AUTISM (1.2) LIMITED
ALCESTER YOUNG OPTIONS (4.1) LIMITED YOUNG OPTIONS (THREE) LIMITED YOUNG OPTIONS (FIVE) LIMITED EARLY ADVANTAGE LIMITED

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

Company number 03596551
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address TURNPIKE GATE HOUSE, ALCESTER HEATH, ALCESTER, WARWICKSHIRE, B49 5JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OPTIONS AUTISM (1.2) LIMITED are www.optionsautism12.co.uk, and www.options-autism-1-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Options Autism 1 2 Limited is a Private Limited Company. The company registration number is 03596551. Options Autism 1 2 Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Options Autism 1 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 BAKER, Graham has been resigned. Secretary GREEN, Suzanne has been resigned. Secretary PRICE, Jennifer has been resigned. Director BAKER, Graham has been resigned. Director FIRMAN, Clive Edward 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 HUGHES, Robert William has been resigned. Director LORD, Alison has been resigned. Director MACDONALD MILNER, Tommy has been resigned. Director PRICE, Gareth has been resigned. Director PRICE, Jennifer has been resigned. Director PRICE, Trevor has been resigned. Director SANDHU, Kulwant Singh has been resigned. Director SANDHU, Paramjeet Kaur has been resigned. Director SANDHU, Symmr Singh has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAKER, Graham
Appointed Date: 19 April 2010
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
BAKER, Graham
Resigned: 06 December 1999
Appointed Date: 10 July 1998
Secretary
GREEN, Suzanne
Resigned: 06 March 2014
Appointed Date: 02 July 2009
Secretary
PRICE, Jennifer
Resigned: 02 July 2009
Appointed Date: 06 December 1999
Director
BAKER, Graham
Resigned: 06 December 1999
Appointed Date: 10 July 1998
64 years old
Director
FIRMAN, Clive Edward
Resigned: 31 July 2010
Appointed Date: 02 July 2009
74 years old
Director
FIRMAN, Clive Edward
Resigned: 24 May 2007
Appointed Date: 01 January 2000
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
HUGHES, Robert William
Resigned: 27 September 2006
Appointed Date: 20 September 2002
76 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
Director
PRICE, Gareth
Resigned: 24 May 2007
Appointed Date: 01 January 2000
57 years old
Director
PRICE, Jennifer
Resigned: 24 May 2007
Appointed Date: 01 January 2000
78 years old
Director
PRICE, Trevor
Resigned: 02 July 2009
Appointed Date: 10 July 1998
85 years old
Director
SANDHU, Kulwant Singh
Resigned: 22 June 2004
Appointed Date: 01 January 2000
75 years old
Director
SANDHU, Paramjeet Kaur
Resigned: 22 June 2004
Appointed Date: 01 January 2000
74 years old
Director
SANDHU, Symmr Singh
Resigned: 09 March 2004
Appointed Date: 01 January 2000
50 years old

Persons With Significant Control

Sovereign Cpaital Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Management Opportunities Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OPTIONS AUTISM (1.2) LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Statement of company's objects
18 Mar 2016
Termination of appointment of David Noel Christopher Garman as a director on 7 March 2016
...
... and 93 more events
15 Dec 1999
Secretary resigned;director resigned
18 Oct 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Jul 1999
Return made up to 10/07/99; full list of members
17 Jul 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
10 Jul 1998
Incorporation

OPTIONS AUTISM (1.2) LIMITED Charges

27 September 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied on 23 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Hickory thickett west chevin road otley leeds.
3 September 2002
Debenture
Delivered: 5 September 2002
Status: Satisfied on 23 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2000
Debenture
Delivered: 18 November 2000
Status: Satisfied on 9 October 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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