Company number 01647371
Status Active
Incorporation Date 29 June 1982
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THIRD FLOOR, 10, VICTORIA STREET, BRISTOL, ENGLAND, BS1 6BN
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education, 85410 - Post-secondary non-tertiary education, 85600 - Educational support services
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Jude William Thomas Sheeran as a director on 30 June 2016. The most likely internet sites of CAREERS DEVELOPMENT GROUP are www.careersdevelopment.co.uk, and www.careers-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Careers Development Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 01647371. Careers Development Group has been working since 29 June 1982.
The present status of the company is Active. The registered address of Careers Development Group is Third Floor 10 Victoria Street Bristol England Bs1 6bn. . CAREY, Nicholas Oliver Charles is a Secretary of the company. O'SHAUGHNESSY, Roy Langley is a Director of the company. PHIPPS, David George is a Director of the company. Secretary BAKEWELL, John Stanley has been resigned. Secretary BAKEWELL, John Stanley has been resigned. Secretary ELLIS, Trevor has been resigned. Secretary JASON, Alain Jacques has been resigned. Secretary O'SHAUGHNESSY, Roy Langley has been resigned. Secretary SOMAIYA, Rupesh has been resigned. Secretary WOODS, Christine has been resigned. Director ADKINS, Gary has been resigned. Director ALLEN, Janet Marie has been resigned. Director BARTLEY, Jeff has been resigned. Director BOWMAN, Timothy has been resigned. Director BOYLAND, Aruna has been resigned. Director BRADFORD, David has been resigned. Director BRIFFITT, John Freeman has been resigned. Director BROWN, Ian Chalmers has been resigned. Director BRUEN, Andrew Sebastian Martin has been resigned. Director DELNEVO, Helen has been resigned. Director DRUMMOND-HILL, Joyce has been resigned. Director HALLIWELL, Jeffrey John has been resigned. Director HAWKER, Mike has been resigned. Director HEASTER, Maurice Adrian Sylvester has been resigned. Director HOLLINS, Philip Martin has been resigned. Director HOLMES, Peter David has been resigned. Director JOHN, Stanley has been resigned. Director JONES, Peter has been resigned. Director KING, Sarah Katherine has been resigned. Director KING, Sarah has been resigned. Director LEVY, Daniel has been resigned. Director LLOYD, Ann Judith has been resigned. Director MCCRINDLE, Frederick James has been resigned. Director MCKENZIE, Malcolm Robert has been resigned. Director MINER, Vanessa Helen has been resigned. Director NORMAN, John has been resigned. Director O'SHAUGHNESSY, Roy Langley has been resigned. Director PARKES, Duncan has been resigned. Director PINNELL, Raoul Michael has been resigned. Director PRIDMORE, Wendy has been resigned. Director RAMSDEN, Garry has been resigned. Director SCHOFIELD, Barbara has been resigned. Director SHEERAN, Jude William Thomas has been resigned. Director SPENCER, Jeremy Alistair has been resigned. Director STANNARD, Angie has been resigned. Director THOMPSON, Vera, Councillor Mrs has been resigned. Director WHITINGHAM, Diana Mary, Councillor has been resigned. Director YOGESHBHAI PATEL, Charanjit Kaur has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Secretary
ELLIS, Trevor
Resigned: 24 March 2009
Appointed Date: 06 November 2007
Director
ADKINS, Gary
Resigned: 06 November 2004
Appointed Date: 26 March 2004
71 years old
Director
BARTLEY, Jeff
Resigned: 29 May 1995
Appointed Date: 12 April 1994
74 years old
Director
BOWMAN, Timothy
Resigned: 10 August 2003
Appointed Date: 10 April 2003
77 years old
Director
BOYLAND, Aruna
Resigned: 26 June 2012
Appointed Date: 10 April 2003
78 years old
Director
BRADFORD, David
Resigned: 14 October 2011
Appointed Date: 30 June 2009
80 years old
Director
DELNEVO, Helen
Resigned: 30 June 2009
Appointed Date: 06 November 2007
78 years old
Director
HAWKER, Mike
Resigned: 28 July 2015
Appointed Date: 01 December 2010
76 years old
Director
JONES, Peter
Resigned: 25 January 1996
Appointed Date: 25 November 1993
68 years old
Director
KING, Sarah
Resigned: 03 February 2010
Appointed Date: 30 June 2009
50 years old
Director
LEVY, Daniel
Resigned: 29 June 1995
Appointed Date: 25 November 1993
68 years old
Director
LLOYD, Ann Judith
Resigned: 28 July 2015
Appointed Date: 26 September 2012
77 years old
Director
NORMAN, John
Resigned: 28 July 2015
Appointed Date: 30 June 2009
74 years old
Director
PARKES, Duncan
Resigned: 06 November 2007
Appointed Date: 30 September 2004
77 years old
Director
PRIDMORE, Wendy
Resigned: 29 June 2010
Appointed Date: 30 June 2009
63 years old
Director
RAMSDEN, Garry
Resigned: 29 July 2008
Appointed Date: 28 October 2004
59 years old
Director
STANNARD, Angie
Resigned: 21 May 2009
Appointed Date: 31 October 2002
69 years old
Persons With Significant Control
Shaw Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
CAREERS DEVELOPMENT GROUP Events
4 November 2011
Deed of rental deposit
Delivered: 24 November 2011
Status: Satisfied
on 6 August 2013
Persons entitled: Ajita Khanderia and Tariq Mohammed
Description: The amount at any time standing to the credit of the…
24 August 2011
Rent deposit deed
Delivered: 1 September 2011
Status: Satisfied
on 6 August 2013
Persons entitled: Ls Lewisham Limited
Description: The deposit balance £12,000 inclusive of vat see image for…
14 July 2011
Rent deposit deed
Delivered: 20 July 2011
Status: Satisfied
on 6 August 2013
Persons entitled: Anchorage Investments Inc.
Description: All rights and entitlements to the deposit see image for…
7 June 2010
Rent deposit deed
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Glenmore Property Holdings Limited
Description: The sum of £14,304.53 held pursuant to the terms of a rent…
15 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied
on 4 May 2013
Persons entitled: Futurebuilders England Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Rent deposit deed
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Glenmore Property Holdings Limited
Description: £8,078.13 see image for full details.
16 November 2009
Rent deposit deed
Delivered: 19 November 2009
Status: Satisfied
on 17 September 2012
Persons entitled: Glebe 1 Limited
Description: £5,895, all interest, the deposit account, the deposit…
21 November 2008
Rent deposit deed
Delivered: 5 December 2008
Status: Satisfied
on 6 February 2010
Persons entitled: Glenmore Property Holdings Limited
Description: £8,078.13 upon the terms of the rent deposit deed.
21 November 2008
Rent deposit deed
Delivered: 5 December 2008
Status: Satisfied
on 1 July 2010
Persons entitled: Glenmore Property Holdings Limited
Description: £9,282.50 upon the terms of the rent deposit deed.
6 June 2008
Rent deposit deed
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lingfield Property Investments Limited
Description: All interest in the deposit account see image for full…
9 February 2007
Rent deposit deed
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Yewbelle Limited
Description: £18,333.00 plus vat deposited as security.
29 November 2006
Rent deposit deed
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Yewbelle Limited
Description: £18,333.00 plus vat deposited by the company with its…
6 November 2006
Rent deposit deed
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Bellstan Properties Limited
Description: Interest in the account.
23 October 2006
Rent deposit deed
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Jetpost Limited
Description: The amount standing to the credit of the designated deposit…
11 October 2006
Rent deposit deed
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: H22 Wimbledon Limited
Description: A rent deposit to the sum of £40,000.00. see the mortgage…
12 July 2006
Rent deposit deed
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Vision Homes Limited
Description: Interest in the rent deposit of all amounts becoming due to…
24 June 2005
Rent deposit deed
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Mattel UK Limited
Description: The company's interest in the sum of £5,000.00,. see the…
13 February 2004
Rent deposit deed
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Mattell UK Limited
Description: A book debt in the sum of £32,500 held in the deposit…
20 December 2002
Rent security deposit deed
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Octagon Centre Limited
Description: £46,330.
19 December 2002
Rent deposit deed
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Marlborough Stirling Life and Pensions Services Limited
Description: A sum of £39,456.50.
31 May 2002
Deposit deed
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Gurmeet Mandhra & Manorma Mandhra
Description: Cash deposited in deposit account with any other moneys…
14 May 2002
Rent deposit deed
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Flairfax Limited
Description: All monies from time to time in the deposit account as…
26 April 2002
Rent deposit
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Octagon Centre Limited
Description: The sum of £2,850 held in a deposit account in the name of…
8 April 2002
Rent deposit deed
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Exhol B.V.
Description: £5,064.00.
21 May 2001
Rent deposit deed
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Exhol B.V.
Description: £5,064.
19 October 1998
Rent deposit deed
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Exhol B.V.
Description: The deposit of £5,064.
19 June 1997
Mortgage debenture
Delivered: 3 July 1997
Status: Satisfied
on 19 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1996
Rent deposit deed
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: Kilburn Investments Limited
Description: The initial deposit being £1,875 together with any interest…
19 October 1993
Deed
Delivered: 2 November 1993
Status: Outstanding
Persons entitled: Stewart-Usborne Developments Limited
Description: Deposit of £1,100 with barclays bank PLC a/c name:…