PROSPECTS SERVICES
BROMLEY PROSPECTS CAREERS SERVICES LIMITED SOUTH LONDON CAREERS SERVICES LIMITED

Hellopages » Greater London » Bromley » BR1 1LT
Company number 03042176
Status Active
Incorporation Date 30 March 1995
Company Type Private Unlimited 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 seventy-five events have happened. The last three records are Appointment of Ms Christine Bridget Gilbert as a director on 1 April 2017; Confirmation statement made on 30 March 2017 with updates; Director's details changed for Mr Paul Mcgee on 23 February 2017. The most likely internet sites of PROSPECTS SERVICES are www.prospects.co.uk, and www.prospects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Prospects Services is a Private Unlimited Company. The company registration number is 03042176. Prospects Services has been working since 30 March 1995. The present status of the company is Active. The registered address of Prospects Services is Prospects House 19 Elmfield Road Bromley Kent Br1 1lt. . TREVORROW, Catherine Joanne 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 BEERLING, Kevin Michael has been resigned. Secretary BURNIGE, Martha Jane Ireland has been resigned. Secretary JOHNSTON, Duncan Alexander has been resigned. Secretary SAWYERS, Paul Francis has been resigned. Secretary WOODHOUSE, Mary Nana has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Director ANDERSON, David Maxwell has been resigned. Director BAXTER, Andrew John has been resigned. Director BLURTON, Christopher John has been resigned. Director CABRAS, Brenda Patricia has been resigned. Director CALLER, Maxwell Marshall has been resigned. Director CHURCH, Judith Ann has been resigned. Director DAVIS, Kenneth Joseph has been resigned. Director DOWTHWAITE, Roger has been resigned. Director EAGLES, Geoffrey Ronald William has been resigned. Director EVANS, Peter John has been resigned. Director FOREMAN, Francis Nigel has been resigned. Director GASKIN, John Martin has been resigned. Director GRANT, James has been resigned. Director GRAY, John Arthur has been resigned. Director HEAVISIDE, Peter has been resigned. Director HOWELL, John Richard has been resigned. Director JOWETT, Alexandra Caitland has been resigned. Director KILKENNY, Moira has been resigned. Director LAFFIN, Trevor John has been resigned. Director LE PREVOST, Paul has been resigned. Director MANLEY, Deborah Jane has been resigned. Director MCDONNELL, Vincent Robert has been resigned. Director NIXON, Michael has been resigned. Director OXLEY, Peter Harry has been resigned. Director REID, Ian Alexander has been resigned. Director SANDS, David Andrew has been resigned. Director SIMPSON, Thomas Joseph has been resigned. Director SINNAMON, Nicholas Gurney, Dr has been resigned. Director SMITH, Robert Carr, Dr has been resigned. Director STALLION, David William has been resigned. Director WATSON, Jennifer has been resigned. Director WILKINS, Raphael Ashley has been resigned. Director WILLIAMS, Alison Ruth has been resigned. Director WOLSTENHOLME, Anne Victoria has been resigned. Director WOOD, Frances Teresa has been resigned. Director WORSLEY, Anne Victoria has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
TREVORROW, Catherine Joanne
Appointed Date: 19 July 2013
Director
AUVRAY, Raymond Michel
Appointed Date: 12 March 1996
77 years old
Director
BEERLING, Kevin Michael
Appointed Date: 19 January 2006
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
76 years old
Director
ILEY, Malcolm Lawson
Appointed Date: 27 May 2001
76 years old
Director
MCGEE, Paul
Appointed Date: 30 March 1995
81 years old
Director
ROWBOTHAM, Brian
Appointed Date: 01 January 2005
74 years old
Director
WILLIAMS, Alison Ruth
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Secretary
BEERLING, Kevin Michael
Resigned: 06 November 2012
Appointed Date: 19 January 2006
Secretary
BURNIGE, Martha Jane Ireland
Resigned: 19 July 2013
Appointed Date: 06 November 2012
Secretary
JOHNSTON, Duncan Alexander
Resigned: 11 June 1998
Appointed Date: 06 June 1996
Secretary
SAWYERS, Paul Francis
Resigned: 06 December 2005
Appointed Date: 11 June 1998
Secretary
WOODHOUSE, Mary Nana
Resigned: 19 January 2006
Appointed Date: 06 December 2005
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 06 June 1996
Appointed Date: 30 March 1995
Director
ANDERSON, David Maxwell
Resigned: 30 September 2003
Appointed Date: 11 June 1997
80 years old
Director
BAXTER, Andrew John
Resigned: 31 July 1996
Appointed Date: 30 March 1995
77 years old
Director
BLURTON, Christopher John
Resigned: 17 September 1996
Appointed Date: 30 March 1995
83 years old
Director
CABRAS, Brenda Patricia
Resigned: 31 March 2008
Appointed Date: 30 September 2003
70 years old
Director
CALLER, Maxwell Marshall
Resigned: 31 May 2000
Appointed Date: 22 October 1998
75 years old
Director
CHURCH, Judith Ann
Resigned: 30 September 2003
Appointed Date: 28 June 2001
72 years old
Director
DAVIS, Kenneth Joseph
Resigned: 30 September 2003
Appointed Date: 30 September 1996
77 years old
Director
DOWTHWAITE, Roger
Resigned: 25 November 2003
Appointed Date: 15 December 1998
73 years old
Director
EAGLES, Geoffrey Ronald William
Resigned: 25 November 2003
Appointed Date: 30 March 1995
77 years old
Director
EVANS, Peter John
Resigned: 31 March 2008
Appointed Date: 25 April 2006
81 years old
Director
FOREMAN, Francis Nigel
Resigned: 25 November 2003
Appointed Date: 28 June 2001
82 years old
Director
GASKIN, John Martin
Resigned: 10 August 2005
Appointed Date: 22 June 2004
75 years old
Director
GRANT, James
Resigned: 27 February 2002
Appointed Date: 26 January 1999
75 years old
Director
GRAY, John Arthur
Resigned: 23 June 2000
Appointed Date: 15 September 1998
81 years old
Director
HEAVISIDE, Peter
Resigned: 30 March 2007
Appointed Date: 30 September 2003
79 years old
Director
HOWELL, John Richard
Resigned: 16 April 1999
Appointed Date: 30 March 1995
80 years old
Director
JOWETT, Alexandra Caitland
Resigned: 02 July 2002
Appointed Date: 30 May 2002
57 years old
Director
KILKENNY, Moira
Resigned: 22 September 1997
Appointed Date: 30 March 1995
85 years old
Director
LAFFIN, Trevor John
Resigned: 04 November 1996
Appointed Date: 30 March 1995
98 years old
Director
LE PREVOST, Paul
Resigned: 23 September 2003
Appointed Date: 30 May 2002
76 years old
Director
MANLEY, Deborah Jane
Resigned: 21 March 2000
Appointed Date: 01 April 1997
61 years old
Director
MCDONNELL, Vincent Robert
Resigned: 31 December 2014
Appointed Date: 31 March 2008
74 years old
Director
NIXON, Michael
Resigned: 25 March 2001
Appointed Date: 15 September 1998
80 years old
Director
OXLEY, Peter Harry
Resigned: 14 September 1999
Appointed Date: 30 March 1995
76 years old
Director
REID, Ian Alexander
Resigned: 23 September 2003
Appointed Date: 27 March 2001
82 years old
Director
SANDS, David Andrew
Resigned: 30 September 2003
Appointed Date: 04 November 1996
78 years old
Director
SIMPSON, Thomas Joseph
Resigned: 31 January 2016
Appointed Date: 28 June 2001
75 years old
Director
SINNAMON, Nicholas Gurney, Dr
Resigned: 23 September 2003
Appointed Date: 27 March 2001
79 years old
Director
SMITH, Robert Carr, Dr
Resigned: 31 March 2008
Appointed Date: 27 May 2001
90 years old
Director
STALLION, David William
Resigned: 23 September 2003
Appointed Date: 30 March 1995
74 years old
Director
WATSON, Jennifer
Resigned: 23 September 2003
Appointed Date: 28 June 2001
62 years old
Director
WILKINS, Raphael Ashley
Resigned: 15 May 1997
Appointed Date: 01 October 1996
74 years old
Director
WILLIAMS, Alison Ruth
Resigned: 31 March 2008
Appointed Date: 30 September 2003
60 years old
Director
WOLSTENHOLME, Anne Victoria
Resigned: 12 May 1995
Appointed Date: 30 March 1995
71 years old
Director
WOOD, Frances Teresa
Resigned: 18 November 1996
Appointed Date: 12 May 1995
77 years old
Director
WORSLEY, Anne Victoria
Resigned: 23 September 2003
Appointed Date: 25 September 2001
87 years old

Persons With Significant Control

Prospects Services Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPECTS SERVICES Events

03 Apr 2017
Appointment of Ms Christine Bridget Gilbert as a director on 1 April 2017
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
23 Feb 2017
Director's details changed for Mr Paul Mcgee on 23 February 2017
15 Dec 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
...
... and 165 more events
03 Jul 1996
New director appointed
03 Jul 1996
Annual return made up to 30/03/96
  • 363(287) ‐ Registered office changed on 03/07/96
18 Apr 1996
Particulars of mortgage/charge
31 May 1995
Director resigned;new director appointed
30 Mar 1995
Incorporation

PROSPECTS SERVICES Charges

29 July 2015
Charge code 0304 2176 0013
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The property known as prospects house, 19 elmfield road…
13 July 2011
Rent deposit deed
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Curtis Gulliver Brown and Krishnaveni Brown
Description: The deposit.
7 July 2011
Rent deposit deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Anchorage Investments Inc.
Description: The deposit and any accrued interest see image for full…
30 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a prospects house 19 elmfield road bromley…
30 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a unit 1 andrews court phoenix road barrow…
30 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 233 broadway bexleyheath kent t/no…
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…
28 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: Unit 1, andrews court, furness business park…
13 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: 233 broadway bexleyheath kent t/n K168782.
25 May 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 82 high street stourbridge DY6 1ED t/n…
31 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a comelle house 19 elmfield road bromley BR1…
16 October 2001
Rental deposit deed
Delivered: 18 October 2001
Status: Satisfied on 7 June 2008
Persons entitled: Wimbledon & District Young Men's Christian Association
Description: The rent deposit of £9,967.50 together with all accrued…
15 April 1996
Debenture
Delivered: 18 April 1996
Status: Satisfied on 1 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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