PROSPECTS GROUP 2011 LIMITED
BROMLEY NEWINCCO 1117 LIMITED

Hellopages » Greater London » Bromley » BR1 1LT

Company number 07708678
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address PROSPECTS HOUSE 19, ELMFIELD ROAD, BROMLEY, BR1 1LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 85600 - Educational support services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Ms Christine Bridget Gilbert as a director on 1 April 2017; Director's details changed for Mr Paul Mcgee on 23 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PROSPECTS GROUP 2011 LIMITED are www.prospectsgroup2011.co.uk, and www.prospects-group-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Prospects Group 2011 Limited is a Private Limited Company. The company registration number is 07708678. Prospects Group 2011 Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Prospects Group 2011 Limited is Prospects House 19 Elmfield Road Bromley Br1 1lt. . BEERLING, Kevin Michael is a Secretary of the company. 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. CABRAS, Brenda Patricia is a Director of the company. CLINTON, Lorraine Elizabeth is a Director of the company. GILBERT, Christine Bridget is a Director of the company. ILEY, Malcolm Lawson is a Director of the company. MCGEE, Paul is a Director of the company. ROWBOTHAM, Brian is a Director of the company. WILLIAMS, Alison Ruth is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MCDONNELL, Vincent Robert has been resigned. Director SIMPSON, Thomas Joseph has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEERLING, Kevin Michael
Appointed Date: 20 September 2011
Director
AUVRAY, Raymond Michel
Appointed Date: 20 September 2011
77 years old
Director
BEERLING, Kevin Michael
Appointed Date: 20 September 2011
55 years old
Director
BELL, James Nicholas
Appointed Date: 13 October 2014
59 years old
Director
CABRAS, Brenda Patricia
Appointed Date: 01 January 2015
70 years old
Director
CLINTON, Lorraine Elizabeth
Appointed Date: 27 January 2016
60 years old
Director
GILBERT, Christine Bridget
Appointed Date: 01 April 2017
75 years old
Director
ILEY, Malcolm Lawson
Appointed Date: 20 September 2011
76 years old
Director
MCGEE, Paul
Appointed Date: 20 September 2011
81 years old
Director
ROWBOTHAM, Brian
Appointed Date: 20 September 2011
74 years old
Director
WILLIAMS, Alison Ruth
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 20 September 2011
Appointed Date: 18 July 2011
Director
MACKIE, Christopher Alan
Resigned: 20 September 2011
Appointed Date: 18 July 2011
65 years old
Director
MCDONNELL, Vincent Robert
Resigned: 31 December 2014
Appointed Date: 20 September 2011
74 years old
Director
SIMPSON, Thomas Joseph
Resigned: 31 January 2016
Appointed Date: 20 September 2011
74 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 September 2011
Appointed Date: 18 July 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 September 2011
Appointed Date: 18 July 2011

PROSPECTS GROUP 2011 LIMITED Events

03 Apr 2017
Appointment of Ms Christine Bridget Gilbert as a director on 1 April 2017
23 Feb 2017
Director's details changed for Mr Paul Mcgee on 23 February 2017
15 Dec 2016
Group of companies' accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 18 July 2016 with updates
10 Aug 2016
Second filing of the annual return made up to 18 July 2015
...
... and 39 more events
29 Sep 2011
Register inspection address has been changed
23 Sep 2011
Particulars of a mortgage or charge / charge no: 1
21 Sep 2011
Company name changed newincco 1117 LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
21 Sep 2011
Change of name notice
18 Jul 2011
Incorporation

PROSPECTS GROUP 2011 LIMITED Charges

29 July 2015
Charge code 0770 8678 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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