INNOVATE AWARDING LTD
BRISTOL LIFETIME AWARDING LIMITED

Hellopages » Bristol » Bristol, City of » BS8 1EJ

Company number 07212507
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address CLIFTON HEIGHTS, TRIANGLE WEST, BRISTOL, UNITED KINGDOM, BS8 1EJ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Jerry Percival Jarvis as a director on 31 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Jose Jesus Rodriguez Cesenaj as a director on 3 October 2016. The most likely internet sites of INNOVATE AWARDING LTD are www.innovateawarding.co.uk, and www.innovate-awarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Innovate Awarding Ltd is a Private Limited Company. The company registration number is 07212507. Innovate Awarding Ltd has been working since 06 April 2010. The present status of the company is Active. The registered address of Innovate Awarding Ltd is Clifton Heights Triangle West Bristol United Kingdom Bs8 1ej. . MITCHELL, Peter James is a Secretary of the company. MCNAMARA, John Patrick is a Director of the company. Secretary PATON, Carol has been resigned. Director FRANKHAM, Heather Jane has been resigned. Director FRANKHAM, Heather Jane has been resigned. Director JARVIS, Jerry Percival has been resigned. Director PATON, Robert James has been resigned. Director RODRIGUEZ CESENAJ, Jose Jesus has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
MITCHELL, Peter James
Appointed Date: 08 September 2010
Director
MCNAMARA, John Patrick
Appointed Date: 30 June 2014
72 years old

Resigned Directors

Secretary
PATON, Carol
Resigned: 03 October 2016
Appointed Date: 27 December 2010
Director
FRANKHAM, Heather Jane
Resigned: 03 October 2016
Appointed Date: 30 June 2014
57 years old
Director
FRANKHAM, Heather Jane
Resigned: 21 December 2012
Appointed Date: 06 April 2010
57 years old
Director
JARVIS, Jerry Percival
Resigned: 31 January 2017
Appointed Date: 30 June 2014
79 years old
Director
PATON, Robert James
Resigned: 03 October 2016
Appointed Date: 08 September 2010
67 years old
Director
RODRIGUEZ CESENAJ, Jose Jesus
Resigned: 03 October 2016
Appointed Date: 30 June 2014
52 years old

INNOVATE AWARDING LTD Events

31 Jan 2017
Termination of appointment of Jerry Percival Jarvis as a director on 31 January 2017
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Termination of appointment of Jose Jesus Rodriguez Cesenaj as a director on 3 October 2016
17 Oct 2016
Registered office address changed from Clifton Heights Triangle West Clifton Bristol BS8 1EJ to 5 Fleet Place London Greater London EC4M 7rd on 17 October 2016
17 Oct 2016
Termination of appointment of Robert James Paton as a director on 3 October 2016
...
... and 25 more events
18 Jan 2011
Appointment of Carol Paton as a secretary
25 Sep 2010
Appointment of Robert James Paton as a director
25 Sep 2010
Appointment of Peter James Mitchell as a secretary
25 Sep 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
06 Apr 2010
Incorporation

INNOVATE AWARDING LTD Charges

3 October 2016
Charge code 0721 2507 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…
25 August 2011
A deed of accession
Delivered: 2 September 2011
Status: Satisfied on 7 October 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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