Company number 05385341
Status Active
Incorporation Date 8 March 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 7A CHESTERTON MILL, FRENCHS ROAD, CAMBRIDGE, CB4 3NP
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
; Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Mark Slater as a director on 8 December 2016. The most likely internet sites of RED BALLOON LEARNER CENTRE GROUP are www.redballoonlearnercentre.co.uk, and www.red-balloon-learner-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Red Balloon Learner Centre Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 05385341. Red Balloon Learner Centre Group has been working since 08 March 2005.
The present status of the company is Active. The registered address of Red Balloon Learner Centre Group is 7a Chesterton Mill Frenchs Road Cambridge Cb4 3np. . HERBERT, Caroline Mary Heaven is a Secretary of the company. BAILEY, Lawrence Richard is a Director of the company. FRANKL, Michael Anthony is a Director of the company. HERBERT, Caroline Mary Heaven is a Director of the company. MURPHY, Mary Deirdre is a Director of the company. REISS, Michael Jonathan, Revd Professor is a Director of the company. SMITH, Rosalind Anita Jane, Dr is a Director of the company. WEBSTER, Stanley James is a Director of the company. Director CHRISTOU, Richard has been resigned. Director DUNN, Anthony Gladwyn has been resigned. Director JANSSEN-PLUKKER, Louise Bernadette Maria has been resigned. Director KELLY, Michael Joseph, Professor has been resigned. Director SLATER, Mark has been resigned. Director SLATER, Mark has been resigned. Director TAYLOR, Alan Lindsay has been resigned. Director TAYLOR, Ann Elizabeth has been resigned. Director UJEJSKI, Tomasz Zbigniew Harding has been resigned. The company operates in "General secondary education".
Current Directors
Resigned Directors
Director
CHRISTOU, Richard
Resigned: 07 November 2014
Appointed Date: 22 November 2012
81 years old
Director
SLATER, Mark
Resigned: 08 December 2016
Appointed Date: 14 April 2016
71 years old
Director
SLATER, Mark
Resigned: 05 May 2016
Appointed Date: 20 March 2014
71 years old
RED BALLOON LEARNER CENTRE GROUP Events
12 Apr 2017
Full accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Dec 2016
Termination of appointment of Mark Slater as a director on 8 December 2016
04 Oct 2016
Appointment of Mary Deirdre Murphy as a director on 22 September 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 52 more events
15 Jan 2007
Total exemption full accounts made up to 31 March 2006
18 Dec 2006
New director appointed
18 Dec 2006
New director appointed
05 Apr 2006
Annual return made up to 08/03/06
08 Mar 2005
Incorporation
8 November 2010
Mortgage deed
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Saffron Building Society
Description: 220-222 kings road reading berkshire t/n BK340240.
20 October 2010
Legal charge
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: F/H property k/a 57 warkworth terrace, cambridge t/no…
12 February 2010
Mortgage deed
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Saffron Building Society
Description: 16 oakfield, liverpool, merseyside t/no MS403604.
10 December 2008
Legal mortgage
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: The borrower with full title guarantee charges 76 earlham…
10 December 2008
Second legal charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Norfolk County Council
Description: 76 earlham road norwich norfolk see image for full details.
27 September 2007
Legal mortgage
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 13 kenton road harrow see image for full details.