Company number 02325304
Status Active
Incorporation Date 6 December 1988
Company Type Private Limited Company
Address TIMEPLAN HOUSE, 20/21 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 40,000
. The most likely internet sites of TIMEPLAN EDUCATION GROUP LIMITED are www.timeplaneducationgroup.co.uk, and www.timeplan-education-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeplan Education Group Limited is a Private Limited Company.
The company registration number is 02325304. Timeplan Education Group Limited has been working since 06 December 1988.
The present status of the company is Active. The registered address of Timeplan Education Group Limited is Timeplan House 20 21 Arcadia Avenue London N3 2ju. . SEABOURNE, Teresa Ellen is a Secretary of the company. PENMAN, Iona is a Director of the company. PENMAN, Isla is a Director of the company. SEABOURNE, Teresa Ellen is a Director of the company. Director KING, Christopher Miles Bertram has been resigned. Director PENMAN, Ian has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Tish Seabourne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
TIMEPLAN EDUCATION GROUP LIMITED Events
05 Jan 2017
Confirmation statement made on 6 December 2016 with updates
07 Jun 2016
Accounts for a medium company made up to 31 August 2015
05 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
16 Dec 2015
Accounts for a medium company made up to 31 August 2014
02 Dec 2015
Appointment of Miss Isla Penman as a director on 18 September 2015
...
... and 97 more events
30 Jun 1989
Director resigned;new director appointed
30 Jun 1989
Registered office changed on 30/06/89 from: 2 baches street london N1 6UB
28 Jun 1989
Memorandum and Articles of Association
28 Jun 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Dec 1988
Incorporation
30 September 2011
All assets debenture
Delivered: 14 October 2011
Status: Satisfied
on 1 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2000
Rental deposit deed
Delivered: 15 January 2000
Status: Satisfied
on 1 December 2014
Persons entitled: B&G Associates (Southampton) Limited
Description: The deposit account as defined in the rental deposit deed.
22 December 1998
Rental deposit deed
Delivered: 7 January 1999
Status: Satisfied
on 1 December 2014
Persons entitled: B & G Associates (Southampton) Limited
Description: All the company's right titlre and interest in and to the…
25 August 1992
Mortgage
Delivered: 3 September 1992
Status: Satisfied
on 4 November 1995
Persons entitled: Lloyds Bank PLC
Description: F/H 20-21 arcadia avenue, finchley, london N3. Assigns…
16 April 1992
Deposit agreement
Delivered: 28 April 1992
Status: Satisfied
on 31 August 1996
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit (see form…
11 February 1991
First fixed charge
Delivered: 13 February 1991
Status: Satisfied
on 1 December 2014
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book and other debts…