A FOR E LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4QA

Company number 03014719
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 August 2015; Director's details changed for Mr. Jorge Segovia Bonet on 1 September 2015. The most likely internet sites of A FOR E LIMITED are www.afore.co.uk, and www.a-for-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. A For E Limited is a Private Limited Company. The company registration number is 03014719. A For E Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of A For E Limited is Narrow Quay House Narrow Quay Bristol Bs1 4qa. . MCEWEN, Andrew John Richard is a Secretary of the company. SEGOVIA BONET, Jorge is a Secretary of the company. VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARTINEZ ZORZO, Luis is a Director of the company. MCEWEN, Andrew John Richard is a Director of the company. SEGOVIA BONET, Jorge is a Director of the company. Secretary KERBY, Neville has been resigned. Secretary WAND, Melvyn Collis has been resigned. Secretary WILSON, David Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINDON, Judith Moira has been resigned. Director HAWKINS, Constance Mary has been resigned. Director HAWKINS, Ralph has been resigned. Director KERBY, Julia has been resigned. Director KERBY, Neville has been resigned. Director KILBORN, Daniel Michael has been resigned. Director KILBORN, Linda has been resigned. Director MCCORQUODALE, Sarah, Lady has been resigned. Director WAND, Denise Janet has been resigned. Director WAND, Melvyn Collis has been resigned. Director WILSON, David Frederick has been resigned. Director WILSON, Janet Denise has been resigned. The company operates in "Primary education".


Current Directors

Secretary
MCEWEN, Andrew John Richard
Appointed Date: 21 July 2008
Secretary
SEGOVIA BONET, Jorge
Appointed Date: 06 May 2004
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 21 July 2008
Director
MARTINEZ ZORZO, Luis
Appointed Date: 18 November 2008
66 years old
Director
MCEWEN, Andrew John Richard
Appointed Date: 06 May 2004
73 years old
Director
SEGOVIA BONET, Jorge
Appointed Date: 06 May 2004
63 years old

Resigned Directors

Secretary
KERBY, Neville
Resigned: 22 September 1996
Appointed Date: 26 January 1995
Secretary
WAND, Melvyn Collis
Resigned: 06 May 2004
Appointed Date: 03 July 1998
Secretary
WILSON, David Frederick
Resigned: 24 July 1998
Appointed Date: 22 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1995
Appointed Date: 26 January 1995
Director
FINDON, Judith Moira
Resigned: 06 May 2004
Appointed Date: 20 April 1995
73 years old
Director
HAWKINS, Constance Mary
Resigned: 06 May 2004
Appointed Date: 20 April 1995
90 years old
Director
HAWKINS, Ralph
Resigned: 06 May 2004
Appointed Date: 16 February 1995
89 years old
Director
KERBY, Julia
Resigned: 02 April 1997
Appointed Date: 07 April 1995
69 years old
Director
KERBY, Neville
Resigned: 02 April 1997
Appointed Date: 16 February 1995
70 years old
Director
KILBORN, Daniel Michael
Resigned: 06 May 2004
Appointed Date: 04 July 2002
80 years old
Director
KILBORN, Linda
Resigned: 06 May 2004
Appointed Date: 07 April 1995
78 years old
Director
MCCORQUODALE, Sarah, Lady
Resigned: 06 May 2004
Appointed Date: 16 February 1995
70 years old
Director
WAND, Denise Janet
Resigned: 06 May 2004
Appointed Date: 16 February 1995
74 years old
Director
WAND, Melvyn Collis
Resigned: 06 May 2004
Appointed Date: 16 February 1995
75 years old
Director
WILSON, David Frederick
Resigned: 05 February 1999
Appointed Date: 26 January 1995
77 years old
Director
WILSON, Janet Denise
Resigned: 05 February 1999
Appointed Date: 16 February 1995

Persons With Significant Control

International Education Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

A FOR E LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
18 Apr 2016
Director's details changed for Mr. Jorge Segovia Bonet on 1 September 2015
15 Apr 2016
Director's details changed for Mr. Jorge Segovia Bonet on 1 September 2015
15 Apr 2016
Secretary's details changed for Mr. Jorge Segovia Bonet on 1 September 2015
...
... and 105 more events
30 Mar 1995
Accounting reference date notified as 31/08
30 Mar 1995
Ad 29/01/95-16/02/95 £ si 1998@1=1998 £ ic 2/2000
31 Jan 1995
Secretary resigned
26 Jan 1995
Incorporation
26 Jan 1995
Incorporation

A FOR E LIMITED Charges

10 November 2015
Charge code 0301 4719 0006
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being the grantham preparatory…
14 October 2015
Charge code 0301 4719 0005
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 May 2004
Legal charge
Delivered: 11 May 2004
Status: Satisfied on 9 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the grantham preparatory school (formerly…
6 May 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied on 17 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 February 1996
Single debenture
Delivered: 15 February 1996
Status: Satisfied on 6 April 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1996
Legal charge
Delivered: 15 February 1996
Status: Satisfied on 6 April 2004
Persons entitled: Lloyds Bank PLC
Description: Heathlands preparatory school gorse lane grantham lincs and…

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