APM LEARNING AND EDUCATION ALLIANCE LIMITED
BIRMINGHAM PERTEMPS LEARNING AND EDUCATION ALLIANCE LIMITED THREE A'S PERTEMPS TRAINING LIMITED THREE A'S TRAINING LIMITED THREE A'S YTS LIMITED

Hellopages » West Midlands » Birmingham » B19 2SS

Company number 02132768
Status Active
Incorporation Date 19 May 1987
Company Type Private Limited Company
Address APM UNIT 40, NEWTOWN SHOPPING CENTRE, NEWTOWN, BIRMINGHAM, UNITED KINGDOM, B19 2SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 30 June 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2017-01-22 GBP 1,000 ; Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR England to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 31 October 2016. The most likely internet sites of APM LEARNING AND EDUCATION ALLIANCE LIMITED are www.apmlearningandeducationalliance.co.uk, and www.apm-learning-and-education-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Apm Learning and Education Alliance Limited is a Private Limited Company. The company registration number is 02132768. Apm Learning and Education Alliance Limited has been working since 19 May 1987. The present status of the company is Active. The registered address of Apm Learning and Education Alliance Limited is Apm Unit 40 Newtown Shopping Centre Newtown Birmingham United Kingdom B19 2ss. . BELLINGE, Bruce Stone is a Director of the company. CAVE, Alan is a Director of the company. FIDDES, Paul is a Director of the company. LEACH, Robert William is a Director of the company. WYNNE, Megan Kyla is a Director of the company. Secretary DUDLEY, Nigel John has been resigned. Secretary HARRISON, Margaret has been resigned. Secretary MYTTON, Jill has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BIRCHALL, Colin has been resigned. Director BIRCHALL, Colin has been resigned. Director BORZILLO, Barry has been resigned. Director EDWARDS, Gareth Russell has been resigned. Director HARRISON, Margaret has been resigned. Director HOBDAY, Michael has been resigned. Director KING, Stephen Anthony has been resigned. Director MORELAND, David has been resigned. Director RALSTON, Prins Aubrey has been resigned. Director RATCLIFFE, Alan has been resigned. Director ROAN, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELLINGE, Bruce Stone
Appointed Date: 22 July 2015
75 years old
Director
CAVE, Alan
Appointed Date: 22 July 2015
71 years old
Director
FIDDES, Paul
Appointed Date: 26 July 2016
71 years old
Director
LEACH, Robert William
Appointed Date: 22 July 2015
73 years old
Director
WYNNE, Megan Kyla
Appointed Date: 22 July 2015
59 years old

Resigned Directors

Secretary
DUDLEY, Nigel John
Resigned: 16 September 2008
Appointed Date: 03 May 2005
Secretary
HARRISON, Margaret
Resigned: 22 May 2001
Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 22 May 2001
Secretary
A G SECRETARIAL LIMITED
Resigned: 22 July 2015
Appointed Date: 16 September 2008
Director
BIRCHALL, Colin
Resigned: 30 November 2012
Appointed Date: 01 December 2010
72 years old
Director
BIRCHALL, Colin
Resigned: 16 September 2008
Appointed Date: 16 January 2004
72 years old
Director
BORZILLO, Barry
Resigned: 09 August 2010
Appointed Date: 02 March 2010
61 years old
Director
EDWARDS, Gareth Russell
Resigned: 22 July 2015
Appointed Date: 01 August 2005
66 years old
Director
HARRISON, Margaret
Resigned: 22 May 2001
79 years old
Director
HOBDAY, Michael
Resigned: 26 July 2016
Appointed Date: 22 July 2015
67 years old
Director
KING, Stephen Anthony
Resigned: 22 July 2015
Appointed Date: 01 December 2010
67 years old
Director
MORELAND, David
Resigned: 16 August 2006
Appointed Date: 22 May 2001
79 years old
Director
RALSTON, Prins Aubrey
Resigned: 02 March 2010
Appointed Date: 16 September 2008
62 years old
Director
RATCLIFFE, Alan
Resigned: 01 June 2005
Appointed Date: 22 May 2001
74 years old
Director
ROAN, Yvonne
Resigned: 22 May 2001
79 years old

APM LEARNING AND EDUCATION ALLIANCE LIMITED Events

08 Feb 2017
Full accounts made up to 30 June 2015
22 Jan 2017
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2017-01-22
  • GBP 1,000
31 Oct 2016
Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR England to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 31 October 2016
31 Aug 2016
Appointment of Mr Paul Fiddes as a director on 26 July 2016
31 Aug 2016
Termination of appointment of Michael Hobday as a director on 26 July 2016
...
... and 142 more events
18 Jan 1990
Compulsory strike-off action has been discontinued
12 Dec 1989
First Gazette notice for compulsory strike-off
05 Oct 1988
Particulars of mortgage/charge
17 Jul 1987
Accounting reference date notified as 01/06
19 May 1987
Incorporation

APM LEARNING AND EDUCATION ALLIANCE LIMITED Charges

1 October 2015
Charge code 0213 2768 0012
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: Contains fixed charge…
3 October 2008
Debenture
Delivered: 15 October 2008
Status: Satisfied on 30 July 2015
Persons entitled: Westpac Administration Pty Limited (Security Trustee)
Description: For details of properties charged, please refer to form 395…
17 April 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
Delivered: 22 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
Delivered: 9 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 30 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 19 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 August 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied on 8 April 2008
Persons entitled: Pertemps People Development Group Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Debenture
Delivered: 3 May 2007
Status: Satisfied on 8 April 2008
Persons entitled: Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 May 2001
Debenture
Delivered: 23 May 2001
Status: Satisfied on 19 August 2005
Persons entitled: Pertemps Group Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 1993
Legal charge
Delivered: 2 December 1993
Status: Satisfied on 26 May 1999
Persons entitled: Midland Bank PLC
Description: Land situate at new arley coventry county of west midlands…
30 September 1988
Legal charge
Delivered: 5 October 1988
Status: Satisfied on 19 May 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a "the lodge" 22/24 school walk attleborough…

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