OPTIONS AUTISM (7) LIMITED
ALCESTER MOORCROFT MANOR LIMITED

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

Company number 03699012
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address TURNPIKE GATE HOUSE, ALCESTER HEATH, ALCESTER, ENGLAND, B49 5JG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of OPTIONS AUTISM (7) LIMITED are www.optionsautism7.co.uk, and www.options-autism-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Options Autism 7 Limited is a Private Limited Company. The company registration number is 03699012. Options Autism 7 Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Options Autism 7 Limited is Turnpike Gate House Alcester Heath Alcester England B49 5jg. . COLVIN, Roger Graham is a Director of the company. GREENWELL, Richard James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary COLVIN, Roger Graham has been resigned. Secretary HONEYSETT, Alex Roy has been resigned. Secretary KOHN, Anthony David has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CLARK, David John has been resigned. Director HONEYSETT, Alex Roy has been resigned. Director HONEYSETT, Sally Ann has been resigned. Director KENNEDY, Domenica Anna has been resigned. Director KENNEDY, Sean has been resigned. Director KENNEDY, Sean has been resigned. Director KOHN, Anthony David has been resigned. Director SAMPSON, Barry Hugh Dunbar has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
COLVIN, Roger Graham
Appointed Date: 10 November 2008
73 years old
Director
GREENWELL, Richard James
Appointed Date: 10 November 2008
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Secretary
COLVIN, Roger Graham
Resigned: 31 December 2010
Appointed Date: 10 November 2008
Secretary
HONEYSETT, Alex Roy
Resigned: 10 November 2008
Appointed Date: 22 July 2008
Secretary
KOHN, Anthony David
Resigned: 10 November 2008
Appointed Date: 21 January 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
CLARK, David John
Resigned: 10 November 2008
Appointed Date: 25 January 1999
83 years old
Director
HONEYSETT, Alex Roy
Resigned: 28 February 2002
Appointed Date: 25 January 1999
82 years old
Director
HONEYSETT, Sally Ann
Resigned: 10 November 2008
Appointed Date: 24 April 2006
79 years old
Director
KENNEDY, Domenica Anna
Resigned: 20 May 2013
Appointed Date: 25 January 1999
65 years old
Director
KENNEDY, Sean
Resigned: 10 November 2008
Appointed Date: 22 October 2002
62 years old
Director
KENNEDY, Sean
Resigned: 07 June 2002
Appointed Date: 23 November 2000
62 years old
Director
KOHN, Anthony David
Resigned: 10 November 2008
Appointed Date: 12 May 2008
86 years old
Director
SAMPSON, Barry Hugh Dunbar
Resigned: 20 May 2013
Appointed Date: 10 November 2008
78 years old

Persons With Significant Control

Sovereign Capital 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 (7) LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Full accounts made up to 31 December 2014
31 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016
Registration of charge 036990120008, created on 7 March 2016
...
... and 89 more events
15 Mar 1999
New secretary appointed
04 Mar 1999
Registered office changed on 04/03/99 from: 47/49 green lane northwood middlesex HA6 3AE
31 Jan 1999
Secretary resigned
31 Jan 1999
Director resigned
21 Jan 1999
Incorporation

OPTIONS AUTISM (7) LIMITED Charges

7 March 2016
Charge code 0369 9012 0008
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited as Security Agent
Description: Head office - vine house harlington road uxbridge…
20 May 2013
Charge code 0369 9012 0007
Delivered: 24 May 2013
Status: Satisfied on 8 March 2016
Persons entitled: Haymarket Financial LLP (As Security Agent and Trustee)
Description: Hillingdon head office vine house at harlington road…
10 November 2008
Legal mortgage
Delivered: 20 November 2008
Status: Satisfied on 29 May 2013
Persons entitled: Aib Group (UK) PLC
Description: Vine cottage harlington road hillingdon t/no:NGL544631 by…
10 November 2008
Legal mortgage
Delivered: 20 November 2008
Status: Satisfied on 29 May 2013
Persons entitled: Aib Group (UK) PLC
Description: Hillingdon manor school moorcroft complex harlington road…
10 November 2008
Legal mortgage
Delivered: 20 November 2008
Status: Satisfied on 29 May 2013
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on eastside of church road hayes known…
10 November 2008
Mortgage debenture
Delivered: 13 November 2008
Status: Satisfied on 29 May 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2005
Legal charge
Delivered: 22 October 2005
Status: Satisfied on 24 December 2008
Persons entitled: Barclays Bank PLC
Description: Vine house harlington road hillingdon.
3 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 24 December 2008
Persons entitled: Barclays Bank PLC
Description: Stables courtyard church road hayes middlesex UB3 2UH.

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