SUGARMAN EDUCATION GROUP LIMITED
HILLINGDON PRIME TIME (O.R.S.) LIMITED IDG HOLDINGS LIMITED THE INDEPTH GROUP LIMITED

Hellopages » Greater London » Hillingdon » UB10 9PF

Company number 01618418
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of SUGARMAN EDUCATION GROUP LIMITED are www.sugarmaneducationgroup.co.uk, and www.sugarman-education-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugarman Education Group Limited is a Private Limited Company. The company registration number is 01618418. Sugarman Education Group Limited has been working since 01 March 1982. The present status of the company is Active. The registered address of Sugarman Education Group Limited is Chevron House 346 Long Lane Hillingdon Middlesex Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary GARRATT, Mark Jonathan has been resigned. Secretary ROACH, Jacquelyn has been resigned. Secretary WILLIAMS, Shirley Anne has been resigned. Director BELLAMY, James Alan has been resigned. Director GALLAGHER, David John has been resigned. Director KIRKPATRICK, Steven William has been resigned. Director PERCIVAL, Lorraine Elizabeth has been resigned. Director ROACH, Jacquelyn has been resigned. Director ROACH, Peter William Leonard has been resigned. Director ULLMANN, Marianne Flora has been resigned. Director WILLIAMS, Michael David has been resigned. Director WILLIAMS, Shirley Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 23 January 2009
Director
KENNEALLY, Chris Martin
Appointed Date: 17 September 2015
64 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
96 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 21 June 2007
60 years old

Resigned Directors

Secretary
GARRATT, Mark Jonathan
Resigned: 23 January 2009
Appointed Date: 16 June 2007
Secretary
ROACH, Jacquelyn
Resigned: 28 July 2000
Secretary
WILLIAMS, Shirley Anne
Resigned: 16 June 2007
Appointed Date: 28 July 2000
Director
BELLAMY, James Alan
Resigned: 08 October 1999
92 years old
Director
GALLAGHER, David John
Resigned: 16 June 2007
Appointed Date: 28 July 2000
74 years old
Director
KIRKPATRICK, Steven William
Resigned: 21 July 2015
Appointed Date: 10 April 2014
52 years old
Director
PERCIVAL, Lorraine Elizabeth
Resigned: 30 April 2013
Appointed Date: 16 June 2007
64 years old
Director
ROACH, Jacquelyn
Resigned: 28 July 2000
78 years old
Director
ROACH, Peter William Leonard
Resigned: 28 July 2000
79 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 21 June 2007
88 years old
Director
WILLIAMS, Michael David
Resigned: 30 June 2003
Appointed Date: 28 July 2000
72 years old
Director
WILLIAMS, Shirley Anne
Resigned: 16 June 2007
Appointed Date: 28 July 2000
68 years old

Persons With Significant Control

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

SUGARMAN EDUCATION GROUP LIMITED Events

05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
30 Sep 2015
Appointment of Mr Chris Kenneally as a director on 17 September 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 76
...
... and 111 more events
03 Jul 1986
Group of companies' accounts made up to 31 October 1985
03 Jul 1986
Return made up to 22/01/86; full list of members
25 Jun 1986
Company name changed dovetor LIMITED\certificate issued on 25/06/86
01 Sep 1982
Amount paid nil/part paid shares
01 Mar 1982
Incorporation

SUGARMAN EDUCATION GROUP LIMITED Charges

28 July 2000
Debenture containing fixed and floating charges
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 November 1998
Deed of covenant
Delivered: 23 November 1998
Status: Satisfied on 8 August 2000
Persons entitled: Yorkshire Bank PLC
Description: All rights,title and interest in the ship known as "cygnus…
16 November 1998
Mortgage deed
Delivered: 23 November 1998
Status: Satisfied on 8 August 2000
Persons entitled: Yorkshire Bank PLC
Description: 64 shares in the vessel "cygnus of trearddur",official no…
29 April 1994
Charge over credit balances
Delivered: 11 May 1994
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: The sum of £33,375 together with interest accrued now or to…
11 February 1992
Mortgage debenture
Delivered: 26 February 1992
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 August 1990
Debenture
Delivered: 10 September 1990
Status: Satisfied on 8 August 2000
Persons entitled: Rosemary Davies Havitt Anthony John Norton. Yvonne Jean Gallimore
Description: Undertaking and all property and assets present and future…

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