DEVELOP TRAINING GROUP LTD
DERBY ENSCO 599 LIMITED

Hellopages » Derbyshire » Derby » DE24 8GW

Company number 06299573
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address DERBY TRAINING CENTRE, ASCOT DRIVE, DERBY, DE24 8GW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 8 February 2017 GBP 100,020.02 . The most likely internet sites of DEVELOP TRAINING GROUP LTD are www.developtraininggroup.co.uk, and www.develop-training-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Derby Rail Station is 1.3 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.4 miles; to Langley Mill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Develop Training Group Ltd is a Private Limited Company. The company registration number is 06299573. Develop Training Group Ltd has been working since 02 July 2007. The present status of the company is Active. The registered address of Develop Training Group Ltd is Derby Training Centre Ascot Drive Derby De24 8gw. . KELSALL, Simon James is a Secretary of the company. KELASLL, Simon James is a Director of the company. KERR, John Newlands is a Director of the company. KING, Anthony Clive Garner is a Director of the company. ROGERSON, Cymric Anne is a Director of the company. WALL, Christopher is a Director of the company. WOOD, Christopher Gilbert is a Director of the company. Secretary BLACKBURN, Graeme has been resigned. Secretary COWELL, Stephen has been resigned. Secretary DUCKWORTH, Simon Charles has been resigned. Secretary MAUGHAN, David John has been resigned. Secretary MCKEOWN, Anthony has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director COLEMAN, Russell has been resigned. Director COWELL, Stephen has been resigned. Director DOUGALL, Mark has been resigned. Director DUCKWORTH, Simon Charles has been resigned. Director FOREMAN, Cheryl Patricia has been resigned. Director KIRK, Paul Robert has been resigned. Director MAUGHAN, David John has been resigned. Director TOMPSETT, Rodney Graham has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELSALL, Simon James
Appointed Date: 01 October 2015
Director
KELASLL, Simon James
Appointed Date: 01 October 2015
53 years old
Director
KERR, John Newlands
Appointed Date: 21 July 2015
64 years old
Director
KING, Anthony Clive Garner
Appointed Date: 07 May 2014
68 years old
Director
ROGERSON, Cymric Anne
Appointed Date: 25 May 2016
63 years old
Director
WALL, Christopher
Appointed Date: 25 May 2016
54 years old
Director
WOOD, Christopher Gilbert
Appointed Date: 22 September 2014
60 years old

Resigned Directors

Secretary
BLACKBURN, Graeme
Resigned: 28 August 2009
Appointed Date: 12 May 2009
Secretary
COWELL, Stephen
Resigned: 12 May 2009
Appointed Date: 29 August 2008
Secretary
DUCKWORTH, Simon Charles
Resigned: 09 May 2008
Appointed Date: 29 November 2007
Secretary
MAUGHAN, David John
Resigned: 29 August 2008
Appointed Date: 29 May 2008
Secretary
MCKEOWN, Anthony
Resigned: 11 September 2015
Appointed Date: 19 October 2009
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 29 November 2007
Appointed Date: 02 July 2007
Director
COLEMAN, Russell
Resigned: 30 September 2011
Appointed Date: 29 November 2007
74 years old
Director
COWELL, Stephen
Resigned: 12 May 2009
Appointed Date: 29 November 2007
74 years old
Director
DOUGALL, Mark
Resigned: 23 January 2015
Appointed Date: 01 October 2011
58 years old
Director
DUCKWORTH, Simon Charles
Resigned: 09 May 2008
Appointed Date: 29 November 2007
65 years old
Director
FOREMAN, Cheryl Patricia
Resigned: 10 June 2009
Appointed Date: 29 November 2007
67 years old
Director
KIRK, Paul Robert
Resigned: 07 May 2014
Appointed Date: 29 November 2007
73 years old
Director
MAUGHAN, David John
Resigned: 29 August 2008
Appointed Date: 29 May 2008
63 years old
Director
TOMPSETT, Rodney Graham
Resigned: 21 May 2014
Appointed Date: 27 April 2009
72 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 29 November 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Barclays Unquoted Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DEVELOP TRAINING GROUP LTD Events

01 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Particulars of variation of rights attached to shares
15 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 100,020.02
15 Feb 2017
Change of share class name or designation
05 Dec 2016
Group of companies' accounts made up to 30 September 2016
...
... and 98 more events
07 Dec 2007
Director resigned
07 Dec 2007
New director appointed
07 Dec 2007
New secretary appointed;new director appointed
03 Dec 2007
Particulars of mortgage/charge
02 Jul 2007
Incorporation

DEVELOP TRAINING GROUP LTD Charges

27 October 2015
Charge code 0629 9573 0007
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Barclays Unquoted Investments Limited
Description: Contains fixed charge…
23 September 2010
Guarantee & debenture
Delivered: 29 September 2010
Status: Satisfied on 20 February 2015
Persons entitled: Rod Tompsett
Description: Fixed and floating charge over the undertaking and all…
23 September 2010
Guarantee & debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Insurance assignment of keyman policies
Delivered: 24 June 2010
Status: Satisfied on 20 February 2015
Persons entitled: Barclays Unquoted Investments Limited
Description: All its present and future right, title and interestm in…
19 January 2010
Guarantee & debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2007
Guarantee & debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2007
Debenture
Delivered: 3 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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