BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
BELFAST


Company number NI056451
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address C/O CLEAVER FULTON RANKIN, 50 BEDFORD STREET, BELFAST, BT2 7FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Angela Mills as a director on 22 November 2016; Appointment of Sally Ann Brooks as a director on 22 November 2016; Termination of appointment of Martin James Rawlinson as a director on 22 November 2016. The most likely internet sites of BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED are www.bangorandnendrumschoolsservicesholdings.co.uk, and www.bangor-and-nendrum-schools-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bangor and Nendrum Schools Services Holdings Limited is a Private Limited Company. The company registration number is NI056451. Bangor and Nendrum Schools Services Holdings Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Bangor and Nendrum Schools Services Holdings Limited is C O Cleaver Fulton Rankin 50 Bedford Street Belfast Bt2 7fw. . PARIO LIMITED is a Secretary of the company. BROOKS, Sally-Ann Ann is a Director of the company. GORDON, John Stephen is a Director of the company. JOHNSTONE, Peter Kenneth is a Director of the company. MILLS, Angela is a Director of the company. Secretary BOEDE, Klaus has been resigned. Secretary MCKEOWN, Leanne has been resigned. Director BAL, Jasvinder Singh has been resigned. Director BARBER, Jane Catherine has been resigned. Director BOEDE, Klaus has been resigned. Director CHEEVERS, William Francis Philip has been resigned. Director CLARKE, Philip has been resigned. Director CORR, Brendan James has been resigned. Director HARRIS, John David has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director JOHNSTON, Jason Andrew has been resigned. Director LAGAN, Cathy has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCLATCHY, Robert Sean has been resigned. Director MCDONAGH, John has been resigned. Director MCKEOWN, Leanne has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director POTTS, Roger Harold has been resigned. Director RAWLINSON, Martin James has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director VEERAPEN, Priya Ruth has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 25 April 2012
Director
BROOKS, Sally-Ann Ann
Appointed Date: 22 November 2016
59 years old
Director
GORDON, John Stephen
Appointed Date: 15 May 2015
62 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 02 November 2015
60 years old
Director
MILLS, Angela
Appointed Date: 22 November 2016
64 years old

Resigned Directors

Secretary
BOEDE, Klaus
Resigned: 30 June 2008
Appointed Date: 16 October 2006
Secretary
MCKEOWN, Leanne
Resigned: 01 September 2006
Appointed Date: 09 September 2005
Director
BAL, Jasvinder Singh
Resigned: 30 March 2007
Appointed Date: 01 September 2006
46 years old
Director
BARBER, Jane Catherine
Resigned: 22 November 2016
Appointed Date: 15 July 2009
62 years old
Director
BOEDE, Klaus
Resigned: 12 March 2008
Appointed Date: 16 October 2006
66 years old
Director
CHEEVERS, William Francis Philip
Resigned: 19 March 2013
Appointed Date: 16 October 2006
64 years old
Director
CLARKE, Philip
Resigned: 02 October 2008
Appointed Date: 30 March 2007
71 years old
Director
CORR, Brendan James
Resigned: 15 July 2009
Appointed Date: 12 March 2008
60 years old
Director
HARRIS, John David
Resigned: 02 November 2015
Appointed Date: 18 March 2013
60 years old
Director
JENNINGS, Oliver James Wake
Resigned: 15 July 2009
Appointed Date: 24 April 2007
62 years old
Director
JOHNSTON, Jason Andrew
Resigned: 01 September 2006
Appointed Date: 10 April 2006
50 years old
Director
LAGAN, Cathy
Resigned: 10 April 2006
Appointed Date: 09 September 2005
50 years old
Director
MATTHEWS, Andrew
Resigned: 25 May 2007
Appointed Date: 01 September 2006
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 22 April 2009
Appointed Date: 30 April 2007
60 years old
Director
MCCLATCHY, Robert Sean
Resigned: 28 April 2010
Appointed Date: 17 October 2009
60 years old
Director
MCDONAGH, John
Resigned: 08 September 2014
Appointed Date: 18 March 2013
56 years old
Director
MCKEOWN, Leanne
Resigned: 01 September 2006
Appointed Date: 09 September 2005
46 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 15 May 2015
Appointed Date: 08 September 2014
57 years old
Director
POTTS, Roger Harold
Resigned: 30 March 2007
Appointed Date: 01 September 2006
72 years old
Director
RAWLINSON, Martin James
Resigned: 22 November 2016
Appointed Date: 02 October 2008
59 years old
Director
REICHERTER, Matthias Alexander
Resigned: 16 November 2011
Appointed Date: 22 April 2009
55 years old
Director
RITCHIE, Alan Campbell
Resigned: 17 October 2009
Appointed Date: 15 July 2009
58 years old
Director
VEERAPEN, Priya Ruth
Resigned: 18 March 2013
Appointed Date: 28 April 2010
45 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 18 March 2013
Appointed Date: 16 November 2011

Persons With Significant Control

Dalmore Capital (Para 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hochtief Ppp Schools Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Events

08 Dec 2016
Appointment of Angela Mills as a director on 22 November 2016
08 Dec 2016
Appointment of Sally Ann Brooks as a director on 22 November 2016
08 Dec 2016
Termination of appointment of Martin James Rawlinson as a director on 22 November 2016
08 Dec 2016
Termination of appointment of Jane Catherine Barber as a director on 22 November 2016
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 71 more events
12 Sep 2006
Pars re mortage
30 Jun 2006
Cert change
30 Jun 2006
Chng name res fee waived
24 Apr 2006
Change of dirs/sec
09 Sep 2005
Incorporation

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Charges

1 September 2006
Debenture
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Nibc Bank N.V.
Description: Debenture - all monies. 1. legal mortgage and fixed charge…

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