INSPIRING LEARNING SERVICES LIMITED
BRIGHTON INSPIRING LEARNING (BIDCO) LIMITED EATG (BIDCO) LIMITED

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Company number 06612409
Status Active
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address C/O KINGSWOOD LEARNING, TOWERPOINT, 4TH FLOOR, 44, NORTH ROAD, BRIGHTON, ENGLAND, BN1 1YR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Kingswood Centre - Grosvenor Hall Kennington Ashford Kent TN25 4AJ to C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR on 7 February 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INSPIRING LEARNING SERVICES LIMITED are www.inspiringlearningservices.co.uk, and www.inspiring-learning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Inspiring Learning Services Limited is a Private Limited Company. The company registration number is 06612409. Inspiring Learning Services Limited has been working since 05 June 2008. The present status of the company is Active. The registered address of Inspiring Learning Services Limited is C O Kingswood Learning Towerpoint 4th Floor 44 North Road Brighton England Bn1 1yr. . BENTLEY, John Douglas is a Director of the company. GOODWIN, Nicholas David is a Director of the company. ROBINSON, Anthony Martin is a Director of the company. Secretary STRONACH, James Barker Robertson has been resigned. Director CAREY, Peter Damian has been resigned. Director CHAN, Lina has been resigned. Director GILBERT, Paul Daniel has been resigned. Director HOFERT, Maximilian has been resigned. Director TAYLOR, Colin Andrew has been resigned. Director WILLIAMSON, Terry Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENTLEY, John Douglas
Appointed Date: 08 July 2008
49 years old
Director
GOODWIN, Nicholas David
Appointed Date: 25 March 2013
62 years old
Director
ROBINSON, Anthony Martin
Appointed Date: 14 May 2013
63 years old

Resigned Directors

Secretary
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
Director
CAREY, Peter Damian
Resigned: 25 January 2012
Appointed Date: 01 May 2010
59 years old
Director
CHAN, Lina
Resigned: 31 October 2013
Appointed Date: 14 October 2013
48 years old
Director
GILBERT, Paul Daniel
Resigned: 04 October 2012
Appointed Date: 05 June 2008
66 years old
Director
HOFERT, Maximilian
Resigned: 27 October 2016
Appointed Date: 08 July 2008
48 years old
Director
TAYLOR, Colin Andrew
Resigned: 27 October 2016
Appointed Date: 08 July 2008
63 years old
Director
WILLIAMSON, Terry Brian
Resigned: 03 September 2008
Appointed Date: 05 June 2008
69 years old

INSPIRING LEARNING SERVICES LIMITED Events

07 Feb 2017
Registered office address changed from Kingswood Centre - Grosvenor Hall Kennington Ashford Kent TN25 4AJ to C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR on 7 February 2017
17 Jan 2017
Memorandum and Articles of Association
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016
Registration of charge 066124090009, created on 25 November 2016
10 Nov 2016
Termination of appointment of Maximilian Hofert as a director on 27 October 2016
...
... and 72 more events
15 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 08/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2008
S-div
15 Jul 2008
Accounting reference date extended from 30/06/2009 to 31/07/2009
15 Jul 2008
Registered office changed on 15/07/2008 from 14/18 city road cardiff CF24 3DL
05 Jun 2008
Incorporation

INSPIRING LEARNING SERVICES LIMITED Charges

25 November 2016
Charge code 0661 2409 0009
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Trustee
Description: Intellectual property:. Mark: camp beaumont;. Country:…
22 October 2013
Charge code 0661 2409 0008
Delivered: 24 October 2013
Status: Satisfied on 7 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 October 2013
Charge code 0661 2409 0007
Delivered: 22 October 2013
Status: Satisfied on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee
Description: Fixed and floating charges over all property and assets of…
16 October 2013
Charge code 0661 2409 0006
Delivered: 21 October 2013
Status: Satisfied on 7 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 October 2013
Charge code 0661 2409 0005
Delivered: 21 October 2013
Status: Satisfied on 7 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Charge of deposit
Delivered: 18 July 2008
Status: Satisfied on 7 October 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £1,500,000 credited to account…
8 July 2008
Charge of securities (UK)
Delivered: 17 July 2008
Status: Satisfied on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed charge any stocks shares bonds or warrants or…
8 July 2008
Debenture
Delivered: 17 July 2008
Status: Satisfied on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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