GABBITAS EDUCATIONAL CONSULTANTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 1LT

Company number 02920466
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address PROSPECTS HOUSE, 19 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Ian Michael Hunt as a director on 31 October 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 60,000 . The most likely internet sites of GABBITAS EDUCATIONAL CONSULTANTS LIMITED are www.gabbitaseducationalconsultants.co.uk, and www.gabbitas-educational-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Gabbitas Educational Consultants Limited is a Private Limited Company. The company registration number is 02920466. Gabbitas Educational Consultants Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Gabbitas Educational Consultants Limited is Prospects House 19 Elmfield Road Bromley Kent Br1 1lt. . AUVRAY, Raymond Michel is a Director of the company. BEERLING, Kevin Michael is a Director of the company. BELL, James Nicholas is a Director of the company. HUTCHISON, John Edward is a Director of the company. MILLER, Peter Edwin is a Director of the company. ROWBOTHAM, Brian is a Director of the company. Secretary BEERLING, Kevin Michael has been resigned. Secretary BROWN, Peter Michael has been resigned. Secretary BRUNTON, Pamela Lothian has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KUTCHINSKY, Roger Nicholas has been resigned. Secretary LUCAS, Richard Edward has been resigned. Secretary NIXEY, Graham Roderick has been resigned. Secretary TREVORROW, Catherine Joanne has been resigned. Secretary WOODHOUSE, Mary Nana has been resigned. Director BALDWIN, Philip has been resigned. Director BROWN, Peter Michael has been resigned. Director BROWN, Rosemary Anne has been resigned. Director BRUNTON, Pamela Lothian has been resigned. Director BRYER, Jean Mary Elizabeth has been resigned. Director CLARK, Edward has been resigned. Director CUMMINS, Simon has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DWECK, Simon David has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FIDLER, Caroline Wendy has been resigned. Director FINCH, Paul has been resigned. Director GUMMER, Peter Charles has been resigned. Director HUNT, Ian Michael has been resigned. Director JENNINGS, Peter Graham has been resigned. Director KUTCHINSKY, Roger Nicholas has been resigned. Director LEATHES, Richard Newton De Mussenden has been resigned. Director LUCAS, Richard Edward has been resigned. Director NIXEY, Graham Roderick has been resigned. Director SHELLEY, John Bernard has been resigned. Director SHILCOCK, Jill Sandra has been resigned. Director STOKER, Catherine Helen has been resigned. Director SWANN, Michael Christopher, Sir has been resigned. Director TREVIS, John Edward has been resigned. The company operates in "Educational support services".


Current Directors

Director
AUVRAY, Raymond Michel
Appointed Date: 03 April 2008
77 years old
Director
BEERLING, Kevin Michael
Appointed Date: 03 April 2008
55 years old
Director
BELL, James Nicholas
Appointed Date: 24 July 2015
59 years old
Director
HUTCHISON, John Edward
Appointed Date: 23 March 2016
57 years old
Director
MILLER, Peter Edwin
Appointed Date: 24 July 2015
73 years old
Director
ROWBOTHAM, Brian
Appointed Date: 24 July 2015
74 years old

Resigned Directors

Secretary
BEERLING, Kevin Michael
Resigned: 19 July 2013
Appointed Date: 30 April 2012
Secretary
BROWN, Peter Michael
Resigned: 03 April 2008
Appointed Date: 05 December 2007
Secretary
BRUNTON, Pamela Lothian
Resigned: 01 July 1994
Appointed Date: 28 April 1994
Nominee Secretary
DWYER, Daniel John
Resigned: 28 April 1994
Appointed Date: 19 April 1994
Secretary
KUTCHINSKY, Roger Nicholas
Resigned: 15 February 2007
Appointed Date: 19 January 2000
Secretary
LUCAS, Richard Edward
Resigned: 15 January 2000
Appointed Date: 01 July 1994
Secretary
NIXEY, Graham Roderick
Resigned: 05 December 2007
Appointed Date: 15 February 2007
Secretary
TREVORROW, Catherine Joanne
Resigned: 20 September 2014
Appointed Date: 19 July 2013
Secretary
WOODHOUSE, Mary Nana
Resigned: 30 April 2012
Appointed Date: 03 April 2008
Director
BALDWIN, Philip
Resigned: 01 September 1994
Appointed Date: 28 April 1994
74 years old
Director
BROWN, Peter Michael
Resigned: 31 March 2010
Appointed Date: 15 June 1994
91 years old
Director
BROWN, Rosemary Anne
Resigned: 31 March 2011
Appointed Date: 18 September 1995
87 years old
Director
BRUNTON, Pamela Lothian
Resigned: 01 July 1994
Appointed Date: 28 April 1994
76 years old
Director
BRYER, Jean Mary Elizabeth
Resigned: 21 December 2002
Appointed Date: 01 July 1994
85 years old
Director
CLARK, Edward
Resigned: 13 June 2008
Appointed Date: 21 February 2008
51 years old
Director
CUMMINS, Simon
Resigned: 24 April 2003
Appointed Date: 13 March 2003
63 years old
Nominee Director
DOYLE, Betty June
Resigned: 28 April 1994
Appointed Date: 19 April 1994
89 years old
Director
DWECK, Simon David
Resigned: 31 May 2007
Appointed Date: 14 April 2005
55 years old
Nominee Director
DWYER, Daniel John
Resigned: 28 April 1994
Appointed Date: 19 April 1994
84 years old
Director
FIDLER, Caroline Wendy
Resigned: 19 January 2006
Appointed Date: 01 January 1997
62 years old
Director
FINCH, Paul
Resigned: 04 July 2008
Appointed Date: 17 August 2006
53 years old
Director
GUMMER, Peter Charles
Resigned: 31 December 2001
Appointed Date: 01 July 1994
82 years old
Director
HUNT, Ian Michael
Resigned: 31 October 2016
Appointed Date: 03 January 2012
65 years old
Director
JENNINGS, Peter Graham
Resigned: 11 July 2007
Appointed Date: 01 July 1996
81 years old
Director
KUTCHINSKY, Roger Nicholas
Resigned: 15 February 2007
Appointed Date: 18 November 1999
80 years old
Director
LEATHES, Richard Newton De Mussenden
Resigned: 19 January 2006
Appointed Date: 01 July 1994
78 years old
Director
LUCAS, Richard Edward
Resigned: 15 January 2000
Appointed Date: 01 July 1994
88 years old
Director
NIXEY, Graham Roderick
Resigned: 26 October 2007
Appointed Date: 15 February 2007
67 years old
Director
SHELLEY, John Bernard
Resigned: 19 November 1998
Appointed Date: 23 November 1994
96 years old
Director
SHILCOCK, Jill Sandra
Resigned: 31 December 2004
Appointed Date: 15 October 1998
79 years old
Director
STOKER, Catherine Helen
Resigned: 31 March 2011
Appointed Date: 14 April 2005
58 years old
Director
SWANN, Michael Christopher, Sir
Resigned: 01 February 2005
Appointed Date: 19 November 1998
84 years old
Director
TREVIS, John Edward
Resigned: 30 September 1994
Appointed Date: 01 July 1994
91 years old

GABBITAS EDUCATIONAL CONSULTANTS LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of Ian Michael Hunt as a director on 31 October 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 60,000
12 Apr 2016
Director's details changed for Mr Peter Edwin Miller on 12 April 2016
29 Mar 2016
Appointment of Mr John Edward Hutchison as a director on 23 March 2016
...
... and 140 more events
05 Jul 1994
Company name changed millwave LIMITED\certificate issued on 06/07/94
23 Jun 1994
Ad 15/06/94--------- £ si 75000@1=75000 £ ic 2/75002
23 Jun 1994
£ nc 100/150000 15/06/94
23 Jun 1994
New director appointed
19 Apr 1994
Incorporation

GABBITAS EDUCATIONAL CONSULTANTS LIMITED Charges

29 July 2015
Charge code 0292 0466 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 1996
Debenture
Delivered: 2 February 1996
Status: Satisfied on 5 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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