BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
BELFAST


Company number NI054742
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address C/0 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 ninety-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Appointment of Angela Mills as a director on 22 November 2016; Appointment of Sally Ann Brooks as a director on 22 November 2016. The most likely internet sites of BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED are www.bangorandnendrumschoolsservices.co.uk, and www.bangor-and-nendrum-schools-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bangor and Nendrum Schools Services Limited is a Private Limited Company. The company registration number is NI054742. Bangor and Nendrum Schools Services Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Bangor and Nendrum Schools Services Limited is C 0 Cleaver Fulton Rankin 50 Bedford Street Belfast Bt2 7fw. . PARIO LIMITED is a Secretary of the company. BROOKS, Sally 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. Secretary C.S. SECRETARIAL SERVICES LTD 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 MCCLATCHEY, Robert Sean has been resigned. Director MCDONAGH, John 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 VEERAPEN, Priya Ruth has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director CS DIRECTOR 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
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: 16 October 2006
Appointed Date: 04 May 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 27 April 2007
Appointed Date: 15 April 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: 27 April 2005
50 years old
Director
MATTHEWS, Andrew
Resigned: 25 May 2007
Appointed Date: 01 September 2006
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 28 April 2010
Appointed Date: 17 October 2009
60 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 22 April 2009
Appointed Date: 30 March 2007
60 years old
Director
MCDONAGH, John
Resigned: 08 September 2014
Appointed Date: 18 March 2013
56 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: 28 April 2010
Appointed Date: 28 April 2010
45 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
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 April 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Bangor And Nedrum Schools Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
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 Jane Catherine Barber as a director on 22 November 2016
08 Dec 2016
Termination of appointment of Martin James Rawlinson as a director on 22 November 2016
...
... and 88 more events
06 May 2005
Change of dirs/sec
06 May 2005
Change in sit reg add
03 May 2005
Cert change
03 May 2005
Resolution to change name
15 Apr 2005
Incorporation

BANGOR AND NENDRUM SCHOOLS SERVICES 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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