PROSPECTS LEARNING FOUNDATION LIMITED
BASILDON SENTRA TRAINING SERVICES LTD.

Hellopages » Essex » Basildon » SS14 3AY

Company number 00949411
Status Active
Incorporation Date 6 March 1969
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PROSPECTS COLLEGE OF ADVANCED TECHNOLOGY BASILDON CAMPUS, LUCKYN LANE ENTRANCE, BASILDON, ESSEX, ENGLAND, SS14 3AY
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Termination of appointment of Neil Andrew Warren as a secretary on 26 January 2017; Appointment of Mrs Madeleine Austin as a secretary on 26 January 2017; Termination of appointment of Neil Andrew Warren as a director on 26 January 2017. The most likely internet sites of PROSPECTS LEARNING FOUNDATION LIMITED are www.prospectslearningfoundation.co.uk, and www.prospects-learning-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Billericay Rail Station is 3.5 miles; to Battlesbridge Rail Station is 5.8 miles; to Brentwood Rail Station is 6.8 miles; to Grays Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospects Learning Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00949411. Prospects Learning Foundation Limited has been working since 06 March 1969. The present status of the company is Active. The registered address of Prospects Learning Foundation Limited is Prospects College of Advanced Technology Basildon Campus Luckyn Lane Entrance Basildon Essex England Ss14 3ay. . AUSTIN, Madeleine is a Secretary of the company. BATES, Neil Ronald is a Director of the company. CARTER, Tina is a Director of the company. CLARK, Brian is a Director of the company. STEEL, Laurence Theodore Thomas is a Director of the company. Secretary BARLOW, John David has been resigned. Secretary BATES, Neil Ronald has been resigned. Secretary GISBY, John Douglas Ewart has been resigned. Secretary GROCOCK, Alistair Finlay has been resigned. Secretary MAITLAND, Paul has been resigned. Secretary WARREN, Neil Andrew has been resigned. Director BARRATT, Michael Edward has been resigned. Director COOLE, David has been resigned. Director COSGROVE, Ian Wyndham has been resigned. Director GISBY, John Douglas Ewart has been resigned. Director GLANDER, Margaret Venables has been resigned. Director HODGES, Janet has been resigned. Director LAWRENCE, John Peter has been resigned. Director MACDONALD, Iain Rae has been resigned. Director MAITLAND, Paul has been resigned. Director MERCER, David has been resigned. Director NEWHAM, Roy Ernest has been resigned. Director PARKER, George Christopher has been resigned. Director PARKER, George Christopher has been resigned. Director PAVELEY, Christopher John has been resigned. Director PITCHER, Anthony has been resigned. Director POWELL, John has been resigned. Director PROBART, Stephen has been resigned. Director ROBERTS, Sandra has been resigned. Director ROWLING, Peter Arthur has been resigned. Director SADLER, Robert Ian has been resigned. Director SHERLOCK, David Christopher has been resigned. Director STEVENS, Mark Pilgrim has been resigned. Director TAYLOR, Stephen has been resigned. Director WARREN, Neil Andrew has been resigned. Director WARREN, Neil Andrew has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
AUSTIN, Madeleine
Appointed Date: 26 January 2017
Director
BATES, Neil Ronald
Appointed Date: 05 July 1994
62 years old
Director
CARTER, Tina
Appointed Date: 23 November 1998
89 years old
Director
CLARK, Brian
Appointed Date: 11 July 2007
78 years old
Director
STEEL, Laurence Theodore Thomas
Appointed Date: 01 November 2011
76 years old

Resigned Directors

Secretary
BARLOW, John David
Resigned: 06 May 1998
Appointed Date: 01 July 1994
Secretary
BATES, Neil Ronald
Resigned: 12 December 2003
Appointed Date: 30 April 2000
Secretary
GISBY, John Douglas Ewart
Resigned: 01 July 1994
Appointed Date: 21 November 1991
Secretary
GROCOCK, Alistair Finlay
Resigned: 31 December 2015
Appointed Date: 12 December 2003
Secretary
MAITLAND, Paul
Resigned: 30 April 2000
Appointed Date: 04 June 1998
Secretary
WARREN, Neil Andrew
Resigned: 26 January 2017
Appointed Date: 31 December 2015
Director
BARRATT, Michael Edward
Resigned: 07 September 1995
74 years old
Director
COOLE, David
Resigned: 06 October 1994
93 years old
Director
COSGROVE, Ian Wyndham
Resigned: 13 October 1998
71 years old
Director
GISBY, John Douglas Ewart
Resigned: 15 January 1998
Appointed Date: 14 June 1995
75 years old
Director
GLANDER, Margaret Venables
Resigned: 14 June 1995
78 years old
Director
HODGES, Janet
Resigned: 01 September 2014
Appointed Date: 11 July 2007
71 years old
Director
LAWRENCE, John Peter
Resigned: 23 March 1998
80 years old
Director
MACDONALD, Iain Rae
Resigned: 17 February 1998
Appointed Date: 06 October 1994
61 years old
Director
MAITLAND, Paul
Resigned: 30 April 2000
Appointed Date: 09 March 1998
66 years old
Director
MERCER, David
Resigned: 31 July 2000
Appointed Date: 13 October 1998
58 years old
Director
NEWHAM, Roy Ernest
Resigned: 01 September 2014
93 years old
Director
PARKER, George Christopher
Resigned: 12 December 2013
Appointed Date: 13 October 1998
81 years old
Director
PARKER, George Christopher
Resigned: 14 June 1995
81 years old
Director
PAVELEY, Christopher John
Resigned: 23 November 1998
Appointed Date: 12 August 1992
74 years old
Director
PITCHER, Anthony
Resigned: 14 March 2001
Appointed Date: 14 July 1993
85 years old
Director
POWELL, John
Resigned: 22 November 1994
87 years old
Director
PROBART, Stephen
Resigned: 06 September 1999
Appointed Date: 25 June 1996
66 years old
Director
ROBERTS, Sandra
Resigned: 18 November 2013
Appointed Date: 11 July 2007
70 years old
Director
ROWLING, Peter Arthur
Resigned: 13 October 1998
86 years old
Director
SADLER, Robert Ian
Resigned: 01 September 2014
Appointed Date: 01 November 2011
79 years old
Director
SHERLOCK, David Christopher
Resigned: 01 September 2014
Appointed Date: 02 September 2013
82 years old
Director
STEVENS, Mark Pilgrim
Resigned: 08 December 2004
Appointed Date: 22 February 1999
69 years old
Director
TAYLOR, Stephen
Resigned: 16 June 1992
78 years old
Director
WARREN, Neil Andrew
Resigned: 26 January 2017
Appointed Date: 04 January 2016
66 years old
Director
WARREN, Neil Andrew
Resigned: 26 October 2012
Appointed Date: 23 November 1998
66 years old

Persons With Significant Control

Prospects College Of Advanced Technology
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PROSPECTS LEARNING FOUNDATION LIMITED Events

06 Feb 2017
Termination of appointment of Neil Andrew Warren as a secretary on 26 January 2017
06 Feb 2017
Appointment of Mrs Madeleine Austin as a secretary on 26 January 2017
06 Feb 2017
Termination of appointment of Neil Andrew Warren as a director on 26 January 2017
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Dec 2016
Registered office address changed from Prospects College of Advanced Technology Basildon Campus Lucklyn Lane Entrance Basildon Essex SS14 3AY England to Prospects College of Advanced Technology Basildon Campus Luckyn Lane Entrance Basildon Essex SS14 3AY on 21 December 2016
...
... and 161 more events
15 Jan 1988
First gazette
06 May 1986
Full accounts made up to 31 August 1985
06 May 1986
Return made up to 10/12/85; full list of members
28 Jun 1985
Company name changed\certificate issued on 28/06/85
06 Mar 1969
Incorporation

PROSPECTS LEARNING FOUNDATION LIMITED Charges

6 June 2016
Charge code 0094 9411 0017
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 June 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a prospects learning foundation, futures…
9 September 2011
Legal charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of luckyn lane pipps…
28 January 2011
Legal charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the south side of luckyn lane basildon essex…
28 January 2011
Legal charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H prospects house 10 fairfax drive westcliff-on-sea…
28 January 2011
Legal charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north west side of crompton…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 fairfax drive southend on sea essex.
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a prospects college crompton close basildon…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being plot of land north of prospects…
3 December 2007
Guarantee & debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2007
Legal charge
Delivered: 18 August 2007
Status: Satisfied on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: Prospects house 10 fairfax drive westcliff on sea essex,…
21 December 2006
Legal charge
Delivered: 30 December 2006
Status: Satisfied on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of crompton…
17 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied on 18 January 2005
Persons entitled: Essex Training & Enterprise Council
Description: L/H interest in prospects house fairfax drive southend on…
17 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied on 18 January 2005
Persons entitled: Essex Training & Enterprise Council
Description: L/H interest in 83 vanguard way shoeburyness essex. T/no…
22 October 1992
Mortgage debenture
Delivered: 2 November 1992
Status: Satisfied on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1992
Legal mortgage
Delivered: 2 November 1992
Status: Satisfied on 22 February 2011
Persons entitled: National Westminster Bank PLC
Description: The former bus depot fairfax drive west cliff-on-sea essex…
22 October 1992
Legal mortgage
Delivered: 2 November 1992
Status: Satisfied on 18 January 2005
Persons entitled: National Westminster Bank PLC
Description: 83 vanguard way shoeburyness southend on sea essex. T/no.ex…

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