ST MARY'S SCHOOL (CALNE) SERVICES LIMITED
CALNE MEAUJO (515) LIMITED

Hellopages » Wiltshire » Wiltshire » SN11 0DF

Company number 04111368
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address ST. MARYS SCHOOL, CURZON STREET, CALNE, WILTSHIRE, SN11 0DF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of ST MARY'S SCHOOL (CALNE) SERVICES LIMITED are www.stmarysschoolcalneservices.co.uk, and www.st-mary-s-school-calne-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mary S School Calne Services Limited is a Private Limited Company. The company registration number is 04111368. St Mary S School Calne Services Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of St Mary S School Calne Services Limited is St Marys School Curzon Street Calne Wiltshire Sn11 0df. . GORDON, Richard Alexander is a Secretary of the company. KNIGHT, Simon Fairfax is a Director of the company. SMITH, Jonathan Stephen is a Director of the company. Secretary MARTIN, Alison Clare has been resigned. Secretary MCCAUSLAND, John Allan has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director ALLEN, Peter Vance has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director SOUTHWELL, Richard Charles has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
GORDON, Richard Alexander
Appointed Date: 01 January 2014
Director
KNIGHT, Simon Fairfax
Appointed Date: 19 December 2000
75 years old
Director
SMITH, Jonathan Stephen
Appointed Date: 07 June 2014
59 years old

Resigned Directors

Secretary
MARTIN, Alison Clare
Resigned: 30 September 2007
Appointed Date: 19 December 2000
Secretary
MCCAUSLAND, John Allan
Resigned: 31 December 2013
Appointed Date: 01 October 2007
Nominee Secretary
PHILSEC LIMITED
Resigned: 19 December 2000
Appointed Date: 21 November 2000
Director
ALLEN, Peter Vance
Resigned: 07 June 2014
Appointed Date: 01 September 2007
69 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 19 December 2000
Appointed Date: 21 November 2000
Director
SOUTHWELL, Richard Charles
Resigned: 31 August 2007
Appointed Date: 19 December 2000
90 years old

Persons With Significant Control

Mr Simon Fairfax Knight
Notified on: 1 September 2016
75 years old
Nature of control: Has significant influence or control
Mr Jonathan Stephen Smith
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control
Mr Richard Alexander Gordon
Notified on: 1 September 2016
64 years old
Nature of control: Has significant influence or control
St Mary's School Calne
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ST MARY'S SCHOOL (CALNE) SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Feb 2016
Full accounts made up to 31 August 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
28 Apr 2015
Full accounts made up to 31 August 2014
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 44 more events
10 Jan 2001
Registered office changed on 10/01/01 from: saint philips house saint philips place birmingham west midlands B3 2PP
10 Jan 2001
Secretary resigned
10 Jan 2001
Director resigned
06 Dec 2000
Company name changed meaujo (515) LIMITED\certificate issued on 07/12/00
21 Nov 2000
Incorporation

ST MARY'S SCHOOL (CALNE) SERVICES LIMITED Charges

12 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ST MARY'S ROAD DEVELOPMENT LTD ST MARY'S ROAD LONDON LIMITED ST MARY'S SCHOOL (PURTON) LTD ST MARY'S SCHOOL ASCOT ST MARY'S SCHOOL MANAGEMENT COMPANY LIMITED ST MARYS SECRET GARDEN LTD ST MARY'S SERVICES LTD