EDUCATION CENTRE MANAGEMENT LIMITED
BRISTOL

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Company number 04026846
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address THE ABBOTS HOUSE, BLACKFRIARS, BRISTOL, BS1 2NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2 . The most likely internet sites of EDUCATION CENTRE MANAGEMENT LIMITED are www.educationcentremanagement.co.uk, and www.education-centre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Education Centre Management Limited is a Private Limited Company. The company registration number is 04026846. Education Centre Management Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Education Centre Management Limited is The Abbots House Blackfriars Bristol Bs1 2nz. . NIX, Graham Richard is a Director of the company. SCOTT, Peter John is a Director of the company. TALBOT-WILLIAMS, Sarah Elizabeth is a Director of the company. Secretary BAVISTER, Stephen Charles has been resigned. Secretary MARSHALL, Christopher Spencer has been resigned. Director AUSTIN, Julie Elaine has been resigned. Director BAIRD, Roger Neale has been resigned. Director BAYLISS, Joan has been resigned. Director BAYLISS, Joan has been resigned. Director BRYANT-PEARSON, Robert has been resigned. Director CLARKE, Rosina Jane has been resigned. Director DIXON, Richard has been resigned. Director DOWELL, Thomas Burtt has been resigned. Director HANNEY, Malcolm Charles has been resigned. Director PEARCE, Howard Graham has been resigned. Director TALBOT-WILLIAMS, Sarah Elizabeth has been resigned. Director WOOLLETT, Emma has been resigned. Director WREN, Paul Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NIX, Graham Richard
Appointed Date: 01 October 2009
70 years old

Director
SCOTT, Peter John
Appointed Date: 05 December 2014
78 years old

Director
TALBOT-WILLIAMS, Sarah Elizabeth
Appointed Date: 01 October 2009
62 years old

Resigned Directors

Secretary
BAVISTER, Stephen Charles
Resigned: 01 October 2009
Appointed Date: 18 August 2005

Secretary
MARSHALL, Christopher Spencer
Resigned: 18 August 2005
Appointed Date: 29 June 2000

Director
AUSTIN, Julie Elaine
Resigned: 01 October 2009
Appointed Date: 29 June 2000
70 years old

Director
BAIRD, Roger Neale
Resigned: 30 September 2000
Appointed Date: 29 June 2000
84 years old

Director
BAYLISS, Joan
Resigned: 31 December 2014
Appointed Date: 01 October 2009
91 years old

Director
BAYLISS, Joan
Resigned: 31 December 2014
Appointed Date: 01 October 2009
91 years old

Director
BRYANT-PEARSON, Robert
Resigned: 10 November 2006
Appointed Date: 29 June 2000
74 years old

Director
CLARKE, Rosina Jane
Resigned: 01 October 2009
Appointed Date: 28 June 2004
73 years old

Director
DIXON, Richard
Resigned: 31 March 2011
Appointed Date: 28 June 2004
95 years old

Director
DOWELL, Thomas Burtt
Resigned: 01 October 2009
Appointed Date: 28 June 2004
90 years old

Director
HANNEY, Malcolm Charles
Resigned: 30 June 2002
Appointed Date: 29 June 2000
73 years old

Director
PEARCE, Howard Graham
Resigned: 30 June 2016
Appointed Date: 18 September 2015
68 years old

Director
TALBOT-WILLIAMS, Sarah Elizabeth
Resigned: 10 September 2010
Appointed Date: 01 October 2009
62 years old

Director
WOOLLETT, Emma
Resigned: 18 September 2015
Appointed Date: 13 May 2011
59 years old

Director
WREN, Paul Douglas
Resigned: 10 June 2004
Appointed Date: 29 June 2000
82 years old

Persons With Significant Control

The Charitable Trusts For University Hospitals Bristol
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDUCATION CENTRE MANAGEMENT LIMITED Events

19 Aug 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2

14 Jul 2016
Termination of appointment of Howard Graham Pearce as a director on 30 June 2016
05 Feb 2016
Director's details changed for Mr Howard Graham Pearce on 5 February 2016
...
... and 57 more events
07 Jul 2001
Return made up to 29/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed

18 Apr 2001
Accounting reference date shortened from 30/06/01 to 31/03/01
01 Mar 2001
Particulars of mortgage/charge
23 Jan 2001
Director resigned
29 Jun 2000
Incorporation

EDUCATION CENTRE MANAGEMENT LIMITED Charges

28 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and building known as the education centre, upper…
21 February 2001
Development debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The real property being all that f/h property at upper…