KEY PERFORMANCE IMPROVEMENT LIMITED
BRACKNELL KEY TRAINING SOLUTIONS LIMITED KEY TRAINING SOLUTIONS (LONDON) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1NF

Company number 02772670
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address 3 E-CENTRE, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Alan John Kennealy as a secretary on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KEY PERFORMANCE IMPROVEMENT LIMITED are www.keyperformanceimprovement.co.uk, and www.key-performance-improvement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Performance Improvement Limited is a Private Limited Company. The company registration number is 02772670. Key Performance Improvement Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Key Performance Improvement Limited is 3 E Centre Easthampstead Road Bracknell Berkshire Rg12 1nf. . CLARKE, James Joseph is a Director of the company. DUNSIRE, Andrew Robert Grant is a Director of the company. Secretary KENNEALY, Alan John has been resigned. Secretary PUTTOCK, Adrian Barker has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director COATS, Anthony Norman Bruce has been resigned. Director CURRIE, Erica has been resigned. Director EIGHTEEN, Robert James has been resigned. Director JOHNSON, Alan has been resigned. Director JOHNSON, Eric has been resigned. Director MONSON, Peter has been resigned. Director TOMLINSON, Carol Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLARKE, James Joseph
Appointed Date: 03 January 2005
76 years old
Director
DUNSIRE, Andrew Robert Grant
Appointed Date: 12 August 1996
70 years old

Resigned Directors

Secretary
KENNEALY, Alan John
Resigned: 30 September 2016
Appointed Date: 12 August 1996
Secretary
PUTTOCK, Adrian Barker
Resigned: 12 August 1996
Appointed Date: 04 February 1993
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 04 February 1993
Appointed Date: 10 December 1992
Director
COATS, Anthony Norman Bruce
Resigned: 12 August 1996
Appointed Date: 04 February 1993
73 years old
Director
CURRIE, Erica
Resigned: 04 February 1993
Appointed Date: 10 December 1992
79 years old
Director
EIGHTEEN, Robert James
Resigned: 19 September 2008
Appointed Date: 12 August 1996
78 years old
Director
JOHNSON, Alan
Resigned: 25 October 1993
Appointed Date: 04 February 1993
84 years old
Director
JOHNSON, Eric
Resigned: 12 August 1996
Appointed Date: 04 February 1993
80 years old
Director
MONSON, Peter
Resigned: 16 July 1996
Appointed Date: 05 October 1994
84 years old
Director
TOMLINSON, Carol Ann
Resigned: 12 August 1996
Appointed Date: 22 February 1994
69 years old

Persons With Significant Control

Mr Andrew Robert Grant Dunsire Fca
Notified on: 13 September 2016
70 years old
Nature of control: Has significant influence or control
The Key Training Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY PERFORMANCE IMPROVEMENT LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Termination of appointment of Alan John Kennealy as a secretary on 30 September 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Nov 2015
Company name changed key training solutions LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
...
... and 95 more events
19 Nov 1993
Director resigned;new director appointed
24 Jun 1993
Ad 04/02/93--------- £ si 2@1=2 £ ic 2/4
13 Feb 1993
Particulars of mortgage/charge
05 Feb 1993
Company name changed childrey LIMITED\certificate issued on 05/02/93
10 Dec 1992
Incorporation

KEY PERFORMANCE IMPROVEMENT LIMITED Charges

18 November 1998
Debenture
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 September 1996
Fixed and floating charge
Delivered: 21 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1996
Debenture
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: The Key Training Group Limited
Description: By way of fixed charge: all furniture computers office and…
28 February 1995
Fixed equitable charge
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge (1) all book debts invoice debts…
29 December 1994
Fixed charge over book debts
Delivered: 22 August 1995
Status: Satisfied on 15 August 1996
Persons entitled: The Trustees of the People in Technology Insurance Scheme
Description: The book and other debts now or at any time due to the…
28 December 1994
Debenture
Delivered: 22 August 1995
Status: Satisfied on 15 August 1996
Persons entitled: Kirsty Johnson
Description: Fixed and floating charges over the undertaking and all…
7 April 1994
Debenture
Delivered: 21 April 1994
Status: Satisfied on 15 August 1996
Persons entitled: Russell Johnson
Description: A fixed charge on all the company's goodwill and book and…
12 February 1993
Legal charge
Delivered: 13 February 1993
Status: Satisfied on 26 April 1994
Persons entitled: Alfred Marks Bureau Limited
Description: A first fixed charge over all debts,revenues and claims now…

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