ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
LONDON INTERCEDE 2148 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05934602
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016; Appointment of Bryan Michael Acutt as a director on 26 September 2016. The most likely internet sites of ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED are www.robertsoneducationinglebybarwickgroupholdings.co.uk, and www.robertson-education-ingleby-barwick-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robertson Education Ingleby Barwick Group Holdings Limited is a Private Limited Company. The company registration number is 05934602. Robertson Education Ingleby Barwick Group Holdings Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Robertson Education Ingleby Barwick Group Holdings Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ACUTT, Bryan Michael is a Director of the company. CAVILL, John Ivor is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director FALERO, Louis Javier has been resigned. Director MCDONAGH, John has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 13 March 2007
Director
ACUTT, Bryan Michael
Appointed Date: 26 September 2016
46 years old
Director
CAVILL, John Ivor
Appointed Date: 02 April 2012
53 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 September 2006
Director
BRADLEY, Victoria Louise
Resigned: 12 December 2011
Appointed Date: 19 March 2009
54 years old
Director
BRINDLEY, Nigel Anthony John
Resigned: 01 August 2010
Appointed Date: 19 March 2009
69 years old
Director
FALERO, Louis Javier
Resigned: 02 April 2012
Appointed Date: 12 December 2011
48 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 13 March 2007
55 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 13 March 2007
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 26 September 2016
Appointed Date: 01 August 2010
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 13 March 2007
Appointed Date: 13 September 2006
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 September 2006

Persons With Significant Control

Elbon Holdings (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
27 Sep 2016
Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016
27 Sep 2016
Appointment of Bryan Michael Acutt as a director on 26 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
...
... and 69 more events
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007
Company name changed intercede 2148 LIMITED\certificate issued on 13/03/07
13 Sep 2006
Incorporation

ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Charges

19 June 2015
Charge code 0593 4602 0006
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
19 December 2014
Charge code 0593 4602 0005
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: N/A…
28 July 2011
Debenture
Delivered: 10 August 2011
Status: Satisfied on 8 September 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Supplemental deed to debenture dated 23 december 2005 and
Delivered: 22 May 2009
Status: Satisfied on 8 September 2015
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Supplemental deed to debenture dated 23 december 2005
Delivered: 28 December 2007
Status: Satisfied on 8 September 2015
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…
9 November 2007
Supplemental deed to debenture dated 23 december 2005
Delivered: 23 November 2007
Status: Satisfied on 8 September 2015
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: First fixed charge the accounts and all monies standing to…

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