TRIBAL EDUCATION LIMITED
BRISTOL OVAL (1622) LIMITED

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Company number 04163300
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address KINGS ORCHARD QUEEN STREET, ST. PHILIPS, BRISTOL, BS2 0HQ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Pickett as a director on 18 July 2016. The most likely internet sites of TRIBAL EDUCATION LIMITED are www.tribaleducation.co.uk, and www.tribal-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Tribal Education Limited is a Private Limited Company. The company registration number is 04163300. Tribal Education Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Tribal Education Limited is Kings Orchard Queen Street St Philips Bristol Bs2 0hq. . BOWLES, Ian James is a Director of the company. PICKETT, Mark Jeremy is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Secretary DAVIS, Lorraine Anne has been resigned. Secretary LAWTON, Simon Marcus has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director AKE, Christopher David has been resigned. Director BREACH, Stephen Derrick has been resigned. Director CHAMBERS, James Robert has been resigned. Director EVANS, Keith Martin, Dr has been resigned. Director GARNER, Robert Charles has been resigned. Director GARNETT, Jonathan William has been resigned. Director LAWTON, Simon Marcus has been resigned. Director MARTIN, Peter John has been resigned. Director MYCHALKIW, Petro has been resigned. Director PITMAN, Henry John has been resigned. Director SIMPSON, John Francis has been resigned. Director SIMPSON, John Francis has been resigned. Director TYNE, Paul John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Director
BOWLES, Ian James
Appointed Date: 02 March 2016
65 years old
Director
PICKETT, Mark Jeremy
Appointed Date: 18 July 2016
64 years old

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 31 March 2010
Appointed Date: 18 February 2005
Secretary
DAVIS, Lorraine Anne
Resigned: 26 May 2011
Appointed Date: 01 April 2010
Secretary
LAWTON, Simon Marcus
Resigned: 18 February 2005
Appointed Date: 26 March 2001
Nominee Secretary
OVALSEC LIMITED
Resigned: 26 March 2001
Appointed Date: 20 February 2001
Director
AKE, Christopher David
Resigned: 15 August 2011
Appointed Date: 01 March 2010
56 years old
Director
BREACH, Stephen Derrick
Resigned: 18 July 2016
Appointed Date: 01 January 2010
56 years old
Director
CHAMBERS, James Robert
Resigned: 31 October 2007
Appointed Date: 01 April 2006
71 years old
Director
EVANS, Keith Martin, Dr
Resigned: 30 June 2015
Appointed Date: 28 April 2011
66 years old
Director
GARNER, Robert Charles
Resigned: 02 March 2016
Appointed Date: 01 July 2015
59 years old
Director
GARNETT, Jonathan William
Resigned: 30 April 2011
Appointed Date: 06 January 2009
67 years old
Director
LAWTON, Simon Marcus
Resigned: 31 December 2009
Appointed Date: 26 March 2001
65 years old
Director
MARTIN, Peter John
Resigned: 30 April 2011
Appointed Date: 11 May 2001
68 years old
Director
MYCHALKIW, Petro
Resigned: 30 June 2006
Appointed Date: 01 April 2006
59 years old
Director
PITMAN, Henry John
Resigned: 04 June 2007
Appointed Date: 26 March 2001
63 years old
Director
SIMPSON, John Francis
Resigned: 05 August 2008
Appointed Date: 01 April 2006
74 years old
Director
SIMPSON, John Francis
Resigned: 31 March 2006
Appointed Date: 26 March 2001
74 years old
Director
TYNE, Paul John
Resigned: 31 March 2009
Appointed Date: 15 January 2007
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 26 March 2001
Appointed Date: 20 February 2001
Nominee Director
OVALSEC LIMITED
Resigned: 26 March 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Tribal Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIBAL EDUCATION LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Mark Pickett as a director on 18 July 2016
19 Jul 2016
Termination of appointment of Stephen Derrick Breach as a director on 18 July 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
...
... and 94 more events
06 Apr 2001
New director appointed
06 Apr 2001
New secretary appointed;new director appointed
06 Apr 2001
New director appointed
05 Apr 2001
Company name changed oval (1622) LIMITED\certificate issued on 05/04/01
20 Feb 2001
Incorporation

TRIBAL EDUCATION LIMITED Charges

14 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 January 2006
Deed of deposit
Delivered: 28 January 2006
Status: Satisfied on 11 January 2014
Persons entitled: Namulas Pension Trustees Limited
Description: The initial deposit of £38,755 and thereafter the deposit…
17 October 2002
Guarantee and debenture
Delivered: 23 October 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Debenture containing fixed and floating charges
Delivered: 15 May 2001
Status: Satisfied on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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