GL EDUCATION GROUP LIMITED
BRENTFORD GRANADA LEARNING LIMITED YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 02603456
Status Active
Incorporation Date 19 April 1991
Company Type Private Limited Company
Address 1ST FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9AG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GL EDUCATION GROUP LIMITED are www.gleducationgroup.co.uk, and www.gl-education-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Gl Education Group Limited is a Private Limited Company. The company registration number is 02603456. Gl Education Group Limited has been working since 19 April 1991. The present status of the company is Active. The registered address of Gl Education Group Limited is 1st Floor Vantage London Great West Road Brentford United Kingdom Tw8 9ag. . ROXBURGH MILKINS LIMITED is a Secretary of the company. DARGUE, Robert is a Director of the company. WATSON, Gregor Stanley is a Director of the company. Secretary BERRY, Joanna has been resigned. Secretary CARLTON, Simon has been resigned. Secretary CARLTON, Simon has been resigned. Secretary HODDER, Julie Alexandra has been resigned. Secretary HOLLAND, David Richard has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary MITCHELL, Jonathan Howard has been resigned. Secretary ROOK, Gail Ann has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Secretary ROXBURGH MILKINS LLP has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLUNDELL, Phillip Robert has been resigned. Director BLUNDELL, Phillip Robert has been resigned. Director BRILL, Anthony George has been resigned. Director BRYER, Christopher James has been resigned. Director BURNS, Julian Delisle has been resigned. Director CASTRO, Nicholas has been resigned. Director COILE, Ralph John has been resigned. Director CRESSWELL, John has been resigned. Director DEAN, Martin Raymond has been resigned. Director EAGLESTONE, Adrian has been resigned. Director FAIRLEY, John Alexander has been resigned. Director FOSTER, Geoffrey George has been resigned. Director FUHRUEISTER, Franz Gunter has been resigned. Director GAUVIN, Rodrigue Eugene has been resigned. Director GILL, Sarah has been resigned. Director GRAINGER, Alfred has been resigned. Director GYNGELL, Bruce has been resigned. Director HARRIS, Brian Frederick John has been resigned. Director HOENIGSBERG, Peter has been resigned. Director HOLDGATE, David Kenneth has been resigned. Director HOLLAND, David Richard has been resigned. Director IBBOTSON, Joanna has been resigned. Director JELLEY, Christopher Rodwell has been resigned. Director JONES, Brian Anthony has been resigned. Director LEACH, Clive William has been resigned. Director MCKEE, Charles Dean Grant has been resigned. Director MIRON, Roger Anthony has been resigned. Director PROTHEROE, Christopher has been resigned. Director RICHARDSON, Dominic Leslie has been resigned. Director SMITH, David John has been resigned. Director TAYLOR, Kevan has been resigned. Director WARD, Nigel Maurice has been resigned. Director WHITE, Nicholas Warren has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ROXBURGH MILKINS LIMITED
Appointed Date: 27 June 2016
Director
DARGUE, Robert
Appointed Date: 01 August 2009
50 years old
Director
WATSON, Gregor Stanley
Appointed Date: 02 September 2013
60 years old

Resigned Directors

Secretary
BERRY, Joanna
Resigned: 10 November 1995
Secretary
CARLTON, Simon
Resigned: 18 May 1998
Appointed Date: 10 November 1995
Secretary
CARLTON, Simon
Resigned: 19 December 1994
Appointed Date: 29 August 1992
Secretary
HODDER, Julie Alexandra
Resigned: 29 August 1992
Appointed Date: 02 September 1991
Secretary
HOLLAND, David Richard
Resigned: 29 June 2007
Appointed Date: 25 April 2006
Secretary
IRVING, Eleanor Kate
Resigned: 25 April 2006
Appointed Date: 03 December 2002
Secretary
MITCHELL, Jonathan Howard
Resigned: 02 September 1991
Appointed Date: 19 April 1991
Secretary
ROOK, Gail Ann
Resigned: 01 June 2001
Appointed Date: 18 May 1998
Secretary
TAUTZ, Helen Jane
Resigned: 25 April 2006
Appointed Date: 01 June 2001
Nominee Secretary
OVALSEC LIMITED
Resigned: 05 May 2009
Appointed Date: 29 June 2007
Secretary
ROXBURGH MILKINS LLP
Resigned: 27 June 2016
Appointed Date: 06 May 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 April 1991
Appointed Date: 19 April 1991
Director
BLUNDELL, Phillip Robert
Resigned: 22 December 1994
Appointed Date: 22 December 1994
64 years old
Director
BLUNDELL, Phillip Robert
Resigned: 28 November 1995
64 years old
Director
BRILL, Anthony George
Resigned: 08 November 1995
Appointed Date: 01 February 1995
78 years old
Director
BRYER, Christopher James
Resigned: 01 September 1998
Appointed Date: 08 November 1995
75 years old
Director
BURNS, Julian Delisle
Resigned: 31 December 2002
Appointed Date: 01 September 1998
76 years old
Director
CASTRO, Nicholas
Resigned: 31 March 1998
Appointed Date: 22 December 1994
74 years old
Director
COILE, Ralph John
Resigned: 12 June 1991
Appointed Date: 19 April 1951
77 years old
Director
CRESSWELL, John
Resigned: 25 April 2006
Appointed Date: 30 November 2001
64 years old
Director
DEAN, Martin Raymond
Resigned: 01 February 1995
Appointed Date: 22 December 1994
72 years old
Director
EAGLESTONE, Adrian
Resigned: 02 September 2013
Appointed Date: 01 August 2009
56 years old
Director
FAIRLEY, John Alexander
Resigned: 20 April 1995
Appointed Date: 22 December 1994
87 years old
Director
FOSTER, Geoffrey George
Resigned: 31 August 1993
Appointed Date: 12 June 1991
82 years old
Director
FUHRUEISTER, Franz Gunter
Resigned: 29 January 1998
Appointed Date: 01 February 1995
67 years old
Director
GAUVIN, Rodrigue Eugene
Resigned: 29 January 1998
Appointed Date: 01 February 1995
75 years old
Director
GILL, Sarah
Resigned: 01 February 1995
Appointed Date: 29 May 1992
64 years old
Director
GRAINGER, Alfred
Resigned: 29 January 1998
Appointed Date: 22 December 1994
72 years old
Director
GYNGELL, Bruce
Resigned: 30 September 1997
Appointed Date: 08 November 1995
96 years old
Director
HARRIS, Brian Frederick John
Resigned: 01 January 1992
Appointed Date: 12 June 1991
85 years old
Director
HOENIGSBERG, Peter
Resigned: 01 February 1995
Appointed Date: 22 December 1994
74 years old
Director
HOLDGATE, David Kenneth
Resigned: 01 September 1998
Appointed Date: 25 April 1995
75 years old
Director
HOLLAND, David Richard
Resigned: 29 June 2007
Appointed Date: 25 April 2006
53 years old
Director
IBBOTSON, Joanna
Resigned: 07 April 1995
Appointed Date: 20 December 1994
57 years old
Director
JELLEY, Christopher Rodwell
Resigned: 01 February 1995
Appointed Date: 22 December 1994
82 years old
Director
JONES, Brian Anthony
Resigned: 31 August 1993
78 years old
Director
LEACH, Clive William
Resigned: 07 November 1993
Appointed Date: 05 December 1991
90 years old
Director
MCKEE, Charles Dean Grant
Resigned: 31 August 1995
Appointed Date: 01 February 1995
74 years old
Director
MIRON, Roger Anthony
Resigned: 20 December 1994
Appointed Date: 12 June 1991
89 years old
Director
PROTHEROE, Christopher
Resigned: 24 January 1994
Appointed Date: 29 May 1992
67 years old
Director
RICHARDSON, Dominic Leslie
Resigned: 01 August 2009
Appointed Date: 29 June 2007
67 years old
Director
SMITH, David John
Resigned: 01 August 2009
Appointed Date: 25 April 2006
76 years old
Director
TAYLOR, Kevan
Resigned: 30 November 2001
Appointed Date: 01 September 1998
69 years old
Director
WARD, Nigel Maurice
Resigned: 31 December 2006
Appointed Date: 31 January 1996
63 years old
Director
WHITE, Nicholas Warren
Resigned: 29 January 1998
Appointed Date: 23 May 1996
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 April 1991
Appointed Date: 19 April 1991

Persons With Significant Control

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

GL EDUCATION GROUP LIMITED Events

09 Jan 2017
Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Registration of charge 026034560004, created on 22 September 2016
15 Aug 2016
Director's details changed for Mr Robert Dargue on 15 August 2016
...
... and 188 more events
16 May 1991
Accounting reference date notified as 30/09
09 May 1991
New secretary appointed;director resigned
09 May 1991
Secretary resigned;new director appointed
09 May 1991
Registered office changed on 09/05/91 from: 12 york pl leeds west yorkshire LS1 2DS
19 Apr 1991
Incorporation

GL EDUCATION GROUP LIMITED Charges

22 September 2016
Charge code 0260 3456 0004
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument))
Description: N/A…
10 April 2012
Fixed and floating security document
Delivered: 17 April 2012
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC as the Security Agent
Description: Fixed and floating charge over the undertaking and all…
15 June 2010
A composite debenture
Delivered: 29 June 2010
Status: Satisfied on 23 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
26 April 2006
Deed of accession
Delivered: 4 May 2006
Status: Satisfied on 1 July 2010
Persons entitled: Barclays Bank PLC
Description: All f/h and l/h land in england and wales at the date of…

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