VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 07500115
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND AND WALES, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017; Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED are www.vincieducationbradfieldholdings.co.uk, and www.vinci-education-bradfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Vinci Education Bradfield Holdings Limited is a Private Limited Company. The company registration number is 07500115. Vinci Education Bradfield Holdings Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Vinci Education Bradfield Holdings Limited is Victoria House Victoria Road Chelmsford Essex England and Wales United Kingdom Cm1 1jr. . IMAGILE SECRETARIAT SERVICES LIMITED is a Secretary of the company. BONNET, Jean-Pierre Pierre is a Director of the company. HUDSON, Ian David is a Director of the company. MURPHY, Rory John is a Director of the company. Secretary DUCK, Andrew Neil has been resigned. Director COMBA, Alexander Michael has been resigned. Director DOYLE, John Anthony has been resigned. Director FINCH, David John has been resigned. Director PERCIVAL, Andrew William has been resigned. Director RILEY, Timothy John has been resigned. Director SNOW, William Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
IMAGILE SECRETARIAT SERVICES LIMITED
Appointed Date: 01 July 2012
Director
BONNET, Jean-Pierre Pierre
Appointed Date: 15 January 2016
69 years old
Director
HUDSON, Ian David
Appointed Date: 15 January 2016
61 years old
Director
MURPHY, Rory John
Appointed Date: 02 June 2016
56 years old

Resigned Directors

Secretary
DUCK, Andrew Neil
Resigned: 01 July 2012
Appointed Date: 23 March 2011
Director
COMBA, Alexander Michael
Resigned: 31 December 2014
Appointed Date: 20 January 2011
72 years old
Director
DOYLE, John Anthony
Resigned: 24 April 2015
Appointed Date: 23 April 2014
64 years old
Director
FINCH, David John
Resigned: 15 January 2016
Appointed Date: 29 July 2013
61 years old
Director
PERCIVAL, Andrew William
Resigned: 11 May 2016
Appointed Date: 20 January 2011
53 years old
Director
RILEY, Timothy John
Resigned: 20 December 2013
Appointed Date: 18 March 2011
59 years old
Director
SNOW, William Henry
Resigned: 15 January 2016
Appointed Date: 20 January 2011
67 years old

Persons With Significant Control

Vinci Pensions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Events

18 Apr 2017
Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Mr Rory John Murphy as a director on 2 June 2016
06 Jun 2016
Termination of appointment of Andrew William Percival as a director on 11 May 2016
...
... and 32 more events
29 Mar 2011
Statement of capital following an allotment of shares on 23 March 2011
  • GBP 1,000
28 Mar 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Appointment of Timothy John Riley as a director
01 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
20 Jan 2011
Incorporation

VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Charges

23 March 2011
Debenture
Delivered: 28 March 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Security Trustee for Each of the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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