PROTOCOL EDUCATION LIMITED
LONDON PROTOCOL TEACHERS LIMITED SPRING EDUCATION LIMITED CATALYST EDUCATION LIMITED

Hellopages » Greater London » Camden » W1T 7QW

Company number 02926583
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address 247 TOTTENHAM COURT ROAD, LONDON, W1T 7QW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 November 2015; Registration of charge 029265830010, created on 11 May 2016. The most likely internet sites of PROTOCOL EDUCATION LIMITED are www.protocoleducation.co.uk, and www.protocol-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Protocol Education Limited is a Private Limited Company. The company registration number is 02926583. Protocol Education Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of Protocol Education Limited is 247 Tottenham Court Road London W1t 7qw. . ROBACK, Jonathan Nicholas is a Secretary of the company. BOWMAN, John Vincent is a Director of the company. LAWRENCE, Stephen Francis is a Director of the company. ROBACK, Jonathan Nicholas is a Director of the company. SWAIN, Penelope is a Director of the company. Secretary BURGESS, Simon Peter has been resigned. Secretary DAVIS, Brian Stuart has been resigned. Secretary FEDERICO, John has been resigned. Secretary FIELDING, Richard has been resigned. Secretary FIELDING, Richard has been resigned. Secretary GITTINS, John Anthony has been resigned. Secretary KELLY, Michael John has been resigned. Secretary MADDEN, Ann has been resigned. Secretary STEVENS, Geoffrey Robert has been resigned. Secretary WALL, David George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAPMAN, Karl Edward Kevin Thomas has been resigned. Director DAVY, Michael Robert has been resigned. Director DAVY, Michael Robert has been resigned. Director FIELDING, Richard has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director GITTINS, John Anthony has been resigned. Director GORDON, George Michael Winston has been resigned. Director IZZA, Michael Donald Mccartney has been resigned. Director LENNOX, Geoffrey has been resigned. Director LEWIS, Derek Compton has been resigned. Director MADDEN, Ann has been resigned. Director MADDEN, Phillip Joseph has been resigned. Director NORTH, Simon Lewis has been resigned. Director ROWLEY, John has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director WILKINSON, David Lawrence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ROBACK, Jonathan Nicholas
Appointed Date: 12 August 2011
Director
BOWMAN, John Vincent
Appointed Date: 12 August 2011
62 years old
Director
LAWRENCE, Stephen Francis
Appointed Date: 09 June 2005
68 years old
Director
ROBACK, Jonathan Nicholas
Appointed Date: 12 August 2011
56 years old
Director
SWAIN, Penelope
Appointed Date: 01 September 2006
54 years old

Resigned Directors

Secretary
BURGESS, Simon Peter
Resigned: 04 September 2008
Appointed Date: 23 February 2005
Secretary
DAVIS, Brian Stuart
Resigned: 18 January 2001
Appointed Date: 24 September 1999
Secretary
FEDERICO, John
Resigned: 05 June 1996
Appointed Date: 31 March 1996
Secretary
FIELDING, Richard
Resigned: 28 August 2002
Appointed Date: 25 January 2002
Secretary
FIELDING, Richard
Resigned: 25 January 2002
Appointed Date: 18 January 2001
Secretary
GITTINS, John Anthony
Resigned: 24 September 1999
Appointed Date: 23 February 1998
Secretary
KELLY, Michael John
Resigned: 12 August 2011
Appointed Date: 09 December 2008
Secretary
MADDEN, Ann
Resigned: 31 March 1996
Appointed Date: 06 May 1994
Secretary
STEVENS, Geoffrey Robert
Resigned: 23 February 2005
Appointed Date: 28 August 2002
Secretary
WALL, David George
Resigned: 23 February 1998
Appointed Date: 05 June 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 1994
Appointed Date: 06 May 1994
Director
CHAPMAN, Karl Edward Kevin Thomas
Resigned: 30 May 2000
Appointed Date: 23 February 1998
63 years old
Director
DAVY, Michael Robert
Resigned: 20 March 2007
Appointed Date: 16 May 2005
64 years old
Director
DAVY, Michael Robert
Resigned: 29 January 2003
Appointed Date: 30 October 2002
64 years old
Director
FIELDING, Richard
Resigned: 07 November 2002
Appointed Date: 18 January 2001
58 years old
Director
FOX, Patrick Adam Charles
Resigned: 01 October 2009
Appointed Date: 02 May 2007
67 years old
Director
GITTINS, John Anthony
Resigned: 24 September 1999
Appointed Date: 23 February 1998
65 years old
Director
GORDON, George Michael Winston
Resigned: 18 January 2001
Appointed Date: 24 December 1999
88 years old
Director
IZZA, Michael Donald Mccartney
Resigned: 18 January 2001
Appointed Date: 24 December 1999
64 years old
Director
LENNOX, Geoffrey
Resigned: 07 November 2002
Appointed Date: 18 January 2001
69 years old
Director
LEWIS, Derek Compton
Resigned: 12 August 2011
Appointed Date: 20 February 2007
79 years old
Director
MADDEN, Ann
Resigned: 23 February 1998
Appointed Date: 06 May 1994
66 years old
Director
MADDEN, Phillip Joseph
Resigned: 31 March 1996
Appointed Date: 06 May 1994
75 years old
Director
NORTH, Simon Lewis
Resigned: 23 November 2007
Appointed Date: 29 September 2005
64 years old
Director
ROWLEY, John
Resigned: 16 May 2005
Appointed Date: 29 January 2003
81 years old
Director
STEVENS, Geoffrey Robert
Resigned: 13 March 2007
Appointed Date: 19 April 2005
72 years old
Director
STEVENS, Geoffrey Robert
Resigned: 28 February 2005
Appointed Date: 28 August 2002
72 years old
Director
WILKINSON, David Lawrence
Resigned: 12 August 2011
Appointed Date: 01 October 2009
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 1994
Appointed Date: 06 May 1994

Persons With Significant Control

Education Personnel Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTOCOL EDUCATION LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Aug 2016
Full accounts made up to 30 November 2015
16 May 2016
Registration of charge 029265830010, created on 11 May 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 852.5
20 Aug 2015
Full accounts made up to 30 November 2014
...
... and 142 more events
08 Feb 1996
Full accounts made up to 31 March 1995
02 May 1995
Return made up to 06/05/95; full list of members
05 Jan 1995
Accounting reference date notified as 31/03
15 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1994
Incorporation

PROTOCOL EDUCATION LIMITED Charges

11 May 2016
Charge code 0292 6583 0010
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The intellectual property registered under trademark number…
29 May 2014
Charge code 0292 6583 0009
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0292 6583 0008
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 March 2013
Composite debenture
Delivered: 8 April 2013
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2001
Guarantee & debenture
Delivered: 27 January 2001
Status: Satisfied on 17 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Securitytrustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
12 January 1998
Rental deposit deed
Delivered: 14 January 1998
Status: Satisfied on 28 July 2011
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £21,737.50 together withall accrued…
30 October 1996
Charge on debts and related rights
Delivered: 1 November 1996
Status: Satisfied on 3 January 2001
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts. See the mortgage charge document for full…
13 August 1996
Fixed and floating charge
Delivered: 15 August 1996
Status: Satisfied on 3 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Fixed equitable charge
Delivered: 1 May 1996
Status: Satisfied on 29 January 1998
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge over all recievables (as defined)…

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