EMBASSY EDUCATIONAL SERVICES (UK) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4LF
Company number 01599830
Status Active
Incorporation Date 25 November 1981
Company Type Private Limited Company
Address BRIGHTON STUDY CENTRE, 1 BILLINTON WAY, BRIGHTON, EAST SUSSEX, BN1 4LF
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Catherine Shevlin as a director on 5 January 2017; Appointment of Mrs Catherine Shevlin as a director on 5 January 2017; Registration of charge 015998300008, created on 22 December 2016. The most likely internet sites of EMBASSY EDUCATIONAL SERVICES (UK) LIMITED are www.embassyeducationalservicesuk.co.uk, and www.embassy-educational-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Embassy Educational Services Uk Limited is a Private Limited Company. The company registration number is 01599830. Embassy Educational Services Uk Limited has been working since 25 November 1981. The present status of the company is Active. The registered address of Embassy Educational Services Uk Limited is Brighton Study Centre 1 Billinton Way Brighton East Sussex Bn1 4lf. . BULL, Gordon Anthony is a Secretary of the company. BULL, Gordon Anthony is a Director of the company. LANCASTER, Emma Voirrey is a Director of the company. PITMAN, James Henry is a Director of the company. Secretary CAMBRIDGE, Dean David has been resigned. Secretary COOPE, Timothy John has been resigned. Secretary CORNES, Michael Henry has been resigned. Secretary GREENLAND, Duncan Taylor has been resigned. Director BARNES, Allan David has been resigned. Director BELPOMME, Jean Raymond has been resigned. Director COLIN, Andrew Jeremy has been resigned. Director COLLYER, John Andrew has been resigned. Director COOPE, Timothy John has been resigned. Director CORNES, Michael Henry has been resigned. Director GREENLAND, Duncan Taylor has been resigned. Director MILLS, Andrew Roland has been resigned. Director PAMPLIN, Nigel has been resigned. Director PAMPLIN, Nigel Francis has been resigned. Director SHEVLIN, Catherine has been resigned. Director SYKES, John Buchanan has been resigned. Director THICK, Andrew Vincent Alexander has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BULL, Gordon Anthony
Appointed Date: 31 July 2013
Director
BULL, Gordon Anthony
Appointed Date: 31 July 2013
50 years old
Director
LANCASTER, Emma Voirrey
Appointed Date: 23 April 2015
56 years old
Director
PITMAN, James Henry
Appointed Date: 15 March 2007
64 years old

Resigned Directors

Secretary
CAMBRIDGE, Dean David
Resigned: 10 September 1999
Appointed Date: 28 February 1998
Secretary
COOPE, Timothy John
Resigned: 31 July 2013
Appointed Date: 02 July 2007
Secretary
CORNES, Michael Henry
Resigned: 02 July 2007
Appointed Date: 10 September 1999
Secretary
GREENLAND, Duncan Taylor
Resigned: 28 February 1998
Director
BARNES, Allan David
Resigned: 04 October 2006
Appointed Date: 13 June 2006
68 years old
Director
BELPOMME, Jean Raymond
Resigned: 10 September 1999
80 years old
Director
COLIN, Andrew Jeremy
Resigned: 28 February 1997
66 years old
Director
COLLYER, John Andrew
Resigned: 10 September 1999
66 years old
Director
COOPE, Timothy John
Resigned: 19 April 2016
Appointed Date: 02 July 2007
61 years old
Director
CORNES, Michael Henry
Resigned: 23 October 2012
Appointed Date: 06 January 2003
75 years old
Director
GREENLAND, Duncan Taylor
Resigned: 28 February 1998
78 years old
Director
MILLS, Andrew Roland
Resigned: 19 March 2007
Appointed Date: 10 September 1999
62 years old
Director
PAMPLIN, Nigel
Resigned: 13 June 2006
Appointed Date: 19 December 2001
63 years old
Director
PAMPLIN, Nigel Francis
Resigned: 10 September 1999
Appointed Date: 26 January 1996
63 years old
Director
SHEVLIN, Catherine
Resigned: 05 January 2017
Appointed Date: 05 January 2017
49 years old
Director
SYKES, John Buchanan
Resigned: 19 December 2001
Appointed Date: 28 February 1997
62 years old
Director
THICK, Andrew Vincent Alexander
Resigned: 27 October 2006
Appointed Date: 10 September 1999
71 years old

Persons With Significant Control

Study Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBASSY EDUCATIONAL SERVICES (UK) LIMITED Events

23 Jan 2017
Termination of appointment of Catherine Shevlin as a director on 5 January 2017
18 Jan 2017
Appointment of Mrs Catherine Shevlin as a director on 5 January 2017
04 Jan 2017
Registration of charge 015998300008, created on 22 December 2016
28 Dec 2016
Confirmation statement made on 26 December 2016 with updates
29 Nov 2016
Satisfaction of charge 015998300007 in full
...
... and 131 more events
23 Dec 1987
Return made up to 09/11/87; full list of members
06 Mar 1987
Registered office changed on 06/03/87 from: 14,16,18 norman road, st leonards on sea, east sussex, TN37 6NH
16 Dec 1986
Return made up to 20/11/86; full list of members
07 Nov 1986
Full accounts made up to 30 September 1985
25 Nov 1981
Incorporation

EMBASSY EDUCATIONAL SERVICES (UK) LIMITED Charges

22 December 2016
Charge code 0159 9830 0008
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
18 September 2013
Charge code 0159 9830 0007
Delivered: 23 September 2013
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
5 August 2010
Security acession deed
Delivered: 10 August 2010
Status: Satisfied on 24 December 2013
Persons entitled: National Australia Bank Limited as Security Trustee for Itself and the Other Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
13 December 2006
Security agreement
Delivered: 18 December 2006
Status: Satisfied on 13 July 2010
Persons entitled: Bwa Custodians Limited (The Security Trustee)
Description: L/H part block g creek road mcmillan court greenwich t/no…
31 January 1992
Legal mortgage
Delivered: 7 February 1992
Status: Satisfied on 22 September 2001
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 7 warrior square, st leonards on sea, east sussex and a…
29 August 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 28 July 2006
Persons entitled: Midland Bank PLC
Description: Property known as 7 warrior square, st leonards-on-sea east…
29 August 1989
Fixed and floating charge
Delivered: 6 September 1989
Status: Satisfied on 16 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
18 January 1985
Legal mortgage
Delivered: 24 January 1985
Status: Satisfied on 16 August 1996
Persons entitled: National Westminster Bank PLC
Description: 7, warrior square, st. Leonards on sea, hastings, east…

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