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FINDEL EDUCATION LIMITED

Learn more about FINDEL EDUCATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 GREGORY STREET, HYDE, CHESHIRE, SK14 4TH

FINDEL EDUCATION LIMITED on the map

Company type: Private Limited Company
Company number: 01135827
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.24
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2015.12.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011358270003
Form type: MR04
Date: 2016.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011358270002
Form type: MR04
Date: 2016.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2016.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011358270004
Form type: MR01
Date: 2015.12.11
Child documents:
Document type: ANNOTATION
Date: 2015.12.18
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 21910018
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DIRECTOR APPOINTED DAVID ARNOLD SUGDEN
Form type: AP01
Date: 2015.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011358270003
Form type: MR01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE
Form type: TM01
Date: 2015.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 011358270002
Form type: MR01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILLYER
Form type: TM01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014
Form type: CH01
Date: 2014.09.04
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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COMPANY BUSINESS 27/05/2014
Form type: RES13
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2014.01.03
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DIRECTOR APPOINTED JAMES CHRISTOPHER HANKIN
Form type: AP01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBBINS
Form type: TM01
Date: 2013.08.08
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2013.01.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE
Form type: TM01
Date: 2012.08.03
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012
Form type: CH01
Date: 2012.07.31
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AGREEMENT 27/06/2012
Form type: RES13
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHBY
Form type: TM01
Date: 2012.02.29
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DIRECTOR APPOINTED PHILIP CHARLES BURROW
Form type: AP01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PALMER
Form type: TM01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DOWNES
Form type: TM01
Date: 2012.02.15
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SECRETARY APPOINTED MARK ASHCROFT
Form type: AP03
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
Form type: TM02
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 01/04/11
Form type: AA
Date: 2011.12.13
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR APPOINTED MR NICHOLAS JEFFREY ROBBINS
Form type: AP01
Date: 2011.04.01
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DIRECTOR APPOINTED MR ANTHONY RICHARD HILLYER
Form type: AP01
Date: 2011.04.01
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DIRECTOR APPOINTED MR CHRIS DAVID MAHADY
Form type: AP01
Date: 2011.04.01
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SUPPLEMENTAL AGREEMENT 08/02/2011
Form type: RES13
Date: 2011.02.15
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REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, 2 GREGORY ST, HYDE, CHESHIRE, SK14 4TH, ENGLAND
Form type: AD01
Date: 2011.01.19
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DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE
Form type: AP01
Date: 2011.01.07
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REGISTERED OFFICE CHANGED ON 30/12/2010 FROM, CHURCH BRIDGE HOUSE HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EH
Form type: AD01
Date: 2010.12.30
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DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN SIDDLE
Form type: AP01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WALSH
Form type: TM01
Date: 2010.11.26
£2.95
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AGREEMENT TO THE RESOLUTION 19/08/2010
Form type: RES13
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
Form type: TM01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI
Form type: AP01
Date: 2010.09.02
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 20/07/2010
Form type: CH01
Date: 2010.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HINTON / 20/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL CLARK / 20/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 20/07/2010
Form type: CH01
Date: 2010.08.20
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SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 20/07/2010
Form type: CH03
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK
Form type: TM01
Date: 2010.08.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.09
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ALTER ARTICLES 14/07/2010
Form type: RES01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, BURLEY HOUSE BRADFORD ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7DZ
Form type: AD01
Date: 2010.07.08
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01/04/10 STATEMENT OF CAPITAL GBP 21910018
Form type: SH01
Date: 2010.04.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED MR CHARLES ANTHONY JOHN DOWNES
Form type: AP01
Date: 2010.03.17

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Company directors and board members:

MARK ASHCROFT (current)
Secretary, 2011.12.15
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
PHILIP CHARLES BURROW (current)
Director, CHARTERED ACCOUNTANT, 2012.02.21
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
JAMES CHRISTOPHER HANKIN (current)
Director, COMMERCIAL DIRECTOR, 2013.09.06
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
TIMOTHY JOHN KOWALSKI (current)
Director, 2010.08.02
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
CHRIS DAVID MAHADY (current)
Director, OPERATIONS DIRECTOR, 2011.03.31
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
PHILIP BINNS MAUDSLEY (current)
Director, 2005.09.30
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
DAVID ARNOLD SUGDEN (current)
Director, 2015.04.27
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
IVAN JOSEPH BOLTON (resigned)
Secretary, 1997.10.07 - 2011.12.15
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
DONALD HALE (resigned)
Secretary, 1992.07.20 - 1997.10.07
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
MARTIN PHILIP ASHBY (resigned)
Director, BUYING AND MERCHANDISING DIRECTOR, 2010.03.01 - 2012.02.29
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
IVAN JOSEPH BOLTON (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2012.02.29
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
CRAIG RUSSELL CARTER (resigned)
Director, MANAGER DIRECTOR, 2007.04.01 - 2008.12.31
9 BURNEDGE LANE GRASSCROFT , OLDHAM
OL4 4EA, LANCASHIRE
KEITH CHAPMAN (resigned)
Director, COMPANY CHAIRMAN, 1992.07.20 - 2010.04.01
FLASBY HALL FLASBY , SKIPTON
BD23 3PX, NORTH YORKSHIRE
CHARLES NIGEL CLARK (resigned)
Director, 2009.07.24 - 2010.08.13
CHURCH BRIDGE HOUSE HENRY STREET CHURCH , ACCRINGTON
BB5 4EH, LANCASHIRE
PETER ANTHONY CRAVEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2000.03.31
8 HAWKSNEST RISE , LEEDS
LS17 7JH, WEST YORKSHIRE
CHARLES ANTHONY JOHN DOWNES (resigned)
Director, FINANCIAL DIRECTOR, 2010.03.01 - 2011.12.31
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
DAVID BRIAN DUTTON (resigned)
Director, COMPANY DIRECTOR, 2005.09.30 - 2007.10.02
MARSDEN OLD VICARAGE 20 STATION ROAD , MARSDEN
HD7 6DG, WEST YORKSHIRE
NEIL DUFF FAIRLEY (resigned)
Director, ACCOUNTANT, 1998.11.11 - 2001.08.31
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
GRANT MCDOWALL FINDLAY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.01 - 2005.10.28
114 DUCHY ROAD , HARROGATE
HG1 2HB, NORTH YORKSHIRE
DONALD HALE (resigned)
Director, COMPANY SECRETARY, 1992.07.20 - 1997.12.31
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
ANTHONY RICHARD HILLYER (resigned)
Director, MANAGING DIRECTOR, 2011.03.31 - 2014.11.03
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
CHRISTOPHER DAVID HINTON (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2010.08.31
CHURCH BRIDGE HOUSE HENRY STREET CHURCH , ACCRINGTON
BB5 4EH, LANCASHIRE
PHILIP JOHN ISHERWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2007.03.31
REDWOOD HOUSE MAIN STREET , ASLOCKTON
NG13 9AL, NOTTINGHAMSHIRE
DAVID ANTHONY JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1992.07.20 - 2007.07.31
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
PATRICK EDMUND JOLLY (resigned)
Director, SOLICITOR, 2006.05.11 - 2009.11.30
HILL TOP FARM HILL TOP LANE SKIPTON ROAD, , EARBY
BB18 6JN, LANCASHIRE
PAUL HOWARD MANN (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2001.03.30
15 EDEROYD GROVE STANNINGLEY , PUDSEY
LS28 7QZ, WEST YORKSHIRE
STEPHEN PAUL OLDROYD (resigned)
Director, ACCOUNTANT, 2007.04.01 - 2009.07.31
5 FIELDHEAD COURT BOSTON SPA , WETHERBY
LS23 6TL, WEST YORKSHIRE
MATTHEW JAMES PALMER (resigned)
Director, SALES DIRECTOR, 2010.03.01 - 2011.10.31
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
NICHOLAS JEFFREY ROBBINS (resigned)
Director, STRATEGIC IMPLEMENTATION DIRECTOR, 2011.03.31 - 2013.07.31
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
MARK NICHOLAS SEEKINS (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2004.11.15
4 FIRBECK , BINGLEY
BD16 1LP, WEST YORKSHIRE
ROGER WILLIAM JOHN SIDDLE (resigned)
Director, 2010.09.15 - 2015.03.31
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
ROGER WILLIAM JOHN SIDDLE (resigned)
Director, 2010.09.15 - 2012.07.19
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
SAMANTHA JAYNE WALSH (resigned)
Director, MANAGING DIRECTOR, 2010.03.01 - 2010.10.07
CHURCH BRIDGE HOUSE HENRY STREET CHURCH , ACCRINGTON
BB5 4EH, LANCASHIRE

Companies near to FINDEL EDUCATION ltd.

Information about the Private Limited Company FINDEL EDUCATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data