NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD
LONDON NORD ANGLIA DEFENCE SERVICES LIMITED THE INTERACTIVE COLLEGE LIMITED INHOCO 893 LIMITED

Hellopages » City of London » City of London » EC4N 7AE

Company number 03739390
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, 27-28 CLEMENTS LANE, LONDON, UNITED KINGDOM, EC4N 7AE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on 28 November 2016; Full accounts made up to 31 August 2015. The most likely internet sites of NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD are www.nordangliavocationaleducationandtrainingservices.co.uk, and www.nord-anglia-vocational-education-and-training-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nord Anglia Vocational Education and Training Services Ltd is a Private Limited Company. The company registration number is 03739390. Nord Anglia Vocational Education and Training Services Ltd has been working since 24 March 1999. The present status of the company is Active. The registered address of Nord Anglia Vocational Education and Training Services Ltd is St Clements House 27 28 Clements Lane London United Kingdom Ec4n 7ae. . FITZMAURICE, Andrew is a Director of the company. HALDER, Graeme Robert is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HYDE, Stephen has been resigned. Secretary HYDE, Stephen has been resigned. Secretary METCALF, Hannah Ruth has been resigned. Secretary SIMPSON, Lorene has been resigned. Secretary SMITH, David Andrew Gordon has been resigned. Secretary TARN, Elizabeth Jill has been resigned. Director HYDE, Stephen has been resigned. Director JOHNSON, David William has been resigned. Director MARSHALL, Rosamund Margaret has been resigned. Director MCNEANY, Kevin Joseph has been resigned. Director SIMPSON, Lorene has been resigned. Director SMITH, David Andrew Gordon has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
FITZMAURICE, Andrew
Appointed Date: 28 April 2003
65 years old
Director
HALDER, Graeme Robert
Appointed Date: 04 October 2010
62 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 30 April 1999
Appointed Date: 24 March 1999
Secretary
HYDE, Stephen
Resigned: 24 January 2007
Appointed Date: 15 November 2006
Secretary
HYDE, Stephen
Resigned: 10 July 2006
Appointed Date: 26 April 2005
Secretary
METCALF, Hannah Ruth
Resigned: 15 November 2006
Appointed Date: 10 July 2006
Secretary
SIMPSON, Lorene
Resigned: 26 April 2005
Appointed Date: 30 April 1999
Secretary
SMITH, David Andrew Gordon
Resigned: 04 October 2010
Appointed Date: 09 January 2008
Secretary
TARN, Elizabeth Jill
Resigned: 09 January 2008
Appointed Date: 24 January 2007
Director
HYDE, Stephen
Resigned: 31 August 2007
Appointed Date: 26 April 2005
69 years old
Director
JOHNSON, David William
Resigned: 31 January 2004
Appointed Date: 30 April 1999
68 years old
Director
MARSHALL, Rosamund Margaret
Resigned: 30 September 2008
Appointed Date: 18 August 2006
66 years old
Director
MCNEANY, Kevin Joseph
Resigned: 31 August 2004
Appointed Date: 30 April 1999
82 years old
Director
SIMPSON, Lorene
Resigned: 26 April 2005
Appointed Date: 30 April 1999
63 years old
Director
SMITH, David Andrew Gordon
Resigned: 04 October 2010
Appointed Date: 01 September 2007
69 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 30 April 1999
Appointed Date: 24 March 1999

Persons With Significant Control

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

NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD Events

28 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Nov 2016
Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on 28 November 2016
03 Jun 2016
Full accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
13 Aug 2015
Registration of charge 037393900009, created on 7 August 2015
...
... and 102 more events
20 May 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 May 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 May 1999
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 1999
Company name changed inhoco 893 LIMITED\certificate issued on 14/04/99
24 Mar 1999
Incorporation

NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD Charges

7 August 2015
Charge code 0373 9390 0009
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa,N.A.
Description: Contains fixed charge…
31 March 2014
Charge code 0373 9390 0008
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank Usa, N.A.
Description: Contains fixed charge…
13 January 2014
Charge code 0373 9390 0007
Delivered: 21 January 2014
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0373 9390 0006
Delivered: 11 July 2013
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited
Description: Notification of addition to or amendment of charge…
28 March 2012
Debenture
Delivered: 10 April 2012
Status: Satisfied on 2 April 2014
Persons entitled: Citicorp International Limited,as Security Agent
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Accession deed
Delivered: 28 October 2008
Status: Satisfied on 26 April 2012
Persons entitled: Credit Suisse, Singapore Branch (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
19 June 2007
Mortgage debenture
Delivered: 21 June 2007
Status: Satisfied on 7 March 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Mortgage debenture
Delivered: 7 August 2001
Status: Satisfied on 25 July 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
Debenture
Delivered: 7 August 2001
Status: Satisfied on 25 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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