PALATINATE SCHOOLS HOLDING LIMITED
LONDON FOLDERSILVER LIMITED

Hellopages » Greater London » Westminster » W1J 7BU

Company number 05301645
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address MINERVA EDUCATION, INTERNATIONAL HOUSE, 1-6 YARMOUTH PLACE, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,076.25 . The most likely internet sites of PALATINATE SCHOOLS HOLDING LIMITED are www.palatinateschoolsholding.co.uk, and www.palatinate-schools-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Palatinate Schools Holding Limited is a Private Limited Company. The company registration number is 05301645. Palatinate Schools Holding Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Palatinate Schools Holding Limited is Minerva Education International House 1 6 Yarmouth Place London W1j 7bu. . MILNER, Thomas Macdonald is a Director of the company. ROBERTSON, Catherine Ann is a Director of the company. SIMPSON, Elaine Veronica is a Director of the company. Secretary BOTTERILL, Nicholas Byron has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTTERILL, Nicholas Byron has been resigned. Director BRAND, Giles Robert has been resigned. Director BURNS, Stuart Andrew has been resigned. Director WHITTAKER, David George Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Director
MILNER, Thomas Macdonald
Appointed Date: 07 June 2013
64 years old
Director
ROBERTSON, Catherine Ann
Appointed Date: 07 June 2013
64 years old
Director
SIMPSON, Elaine Veronica
Appointed Date: 07 June 2013
70 years old

Resigned Directors

Secretary
BOTTERILL, Nicholas Byron
Resigned: 08 July 2011
Appointed Date: 18 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2005
Appointed Date: 01 December 2004
Director
BOTTERILL, Nicholas Byron
Resigned: 08 July 2011
Appointed Date: 18 January 2005
63 years old
Director
BRAND, Giles Robert
Resigned: 07 June 2013
Appointed Date: 08 February 2005
51 years old
Director
BURNS, Stuart Andrew
Resigned: 07 June 2013
Appointed Date: 08 June 2011
54 years old
Director
WHITTAKER, David George Anthony
Resigned: 07 June 2013
Appointed Date: 18 January 2005
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2005
Appointed Date: 01 December 2004

Persons With Significant Control

Minerva Education Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALATINATE SCHOOLS HOLDING LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 May 2016
Full accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,076.25
07 Oct 2015
Full accounts made up to 31 August 2014
14 Jul 2015
Previous accounting period shortened from 30 August 2014 to 29 August 2014
...
... and 69 more events
27 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Jan 2005
Company name changed foldersilver LIMITED\certificate issued on 21/01/05
19 Jan 2005
Registered office changed on 19/01/05 from: 1 mitchell lane bristol BS1 6BU
01 Dec 2004
Incorporation

PALATINATE SCHOOLS HOLDING LIMITED Charges

19 December 2013
Charge code 0530 1645 0005
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2009
Composite guarantee and debentures
Delivered: 4 February 2009
Status: Satisfied on 1 July 2013
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
8 February 2005
Composite guarantee and debenture
Delivered: 19 February 2005
Status: Satisfied on 1 July 2013
Persons entitled: The Equity Partnership Investment Company PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
8 February 2005
Deed of charge over shares
Delivered: 11 February 2005
Status: Satisfied on 3 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge all securities and their proceeds of…
8 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 3 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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