LABINAH MANAGEMENT TRAINING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AP
Company number 01338022
Status Active
Incorporation Date 9 November 1977
Company Type Private Limited Company
Address 11-13 CHARTERHOUSE BUILDINGS, LONDON, ENGLAND, EC1M 7AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Registered office address changed from C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 11-13 Charterhouse Buildings London EC1M 7AP on 11 October 2016; Termination of appointment of Jonathan David Penrose as a director on 11 October 2016; Termination of appointment of Jonathan David Penrose as a secretary on 11 October 2016. The most likely internet sites of LABINAH MANAGEMENT TRAINING LIMITED are www.labinahmanagementtraining.co.uk, and www.labinah-management-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Labinah Management Training Limited is a Private Limited Company. The company registration number is 01338022. Labinah Management Training Limited has been working since 09 November 1977. The present status of the company is Active. The registered address of Labinah Management Training Limited is 11 13 Charterhouse Buildings London England Ec1m 7ap. . BENTLEY, Mark is a Director of the company. JAMES, Gillian Honor is a Director of the company. SCOTT, Mark is a Director of the company. Secretary HAWTIN, Pauline Diana has been resigned. Secretary LANE, Antony Stewart has been resigned. Secretary PENROSE, Jonathan David has been resigned. Director AHRENS, Richard has been resigned. Director BEAZER, Ann Jennifer has been resigned. Director BOWER, David George has been resigned. Director BRENNAN, Richard David has been resigned. Director DUFFICY, Martin John has been resigned. Director HUSON, Sally Ann Terese has been resigned. Director LANE, Antony Stewart has been resigned. Director LANE, Christopher has been resigned. Director MADDOX, Simon Roger has been resigned. Director MITTERER, Susanna has been resigned. Director MOLLER, Claus has been resigned. Director MOLLER, Viveca has been resigned. Director PENLINGTON, Roger Stephen has been resigned. Director PENROSE, Jonathan David has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director THERKELSEN, Lars Roland has been resigned. Director TREVOR, Elaine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BENTLEY, Mark
Appointed Date: 24 April 2007
55 years old

Director
JAMES, Gillian Honor
Appointed Date: 31 May 2007
59 years old

Director
SCOTT, Mark
Appointed Date: 24 April 2007
60 years old

Resigned Directors

Secretary
HAWTIN, Pauline Diana
Resigned: 30 July 1999

Secretary
LANE, Antony Stewart
Resigned: 21 December 2000
Appointed Date: 30 July 1999

Secretary
PENROSE, Jonathan David
Resigned: 11 October 2016
Appointed Date: 21 December 2000

Director
AHRENS, Richard
Resigned: 22 December 2005
Appointed Date: 28 June 2002
80 years old

Director
BEAZER, Ann Jennifer
Resigned: 21 December 2000
Appointed Date: 01 January 1993
83 years old

Director
BOWER, David George
Resigned: 25 September 2001
Appointed Date: 26 January 2001
77 years old

Director
BRENNAN, Richard David
Resigned: 27 June 2003
Appointed Date: 22 September 1997
73 years old

Director
DUFFICY, Martin John
Resigned: 05 February 2010
Appointed Date: 03 May 2005
67 years old

Director
HUSON, Sally Ann Terese
Resigned: 22 April 2004
Appointed Date: 22 December 2000
68 years old

Director
LANE, Antony Stewart
Resigned: 21 December 2000
87 years old

Director
LANE, Christopher
Resigned: 21 December 2000
82 years old

Director
MADDOX, Simon Roger
Resigned: 06 January 2000
83 years old

Director
MITTERER, Susanna
Resigned: 21 November 2006
Appointed Date: 26 January 2001
59 years old

Director
MOLLER, Claus
Resigned: 21 December 2000
83 years old

Director
MOLLER, Viveca
Resigned: 21 December 2000
Appointed Date: 28 April 1995
81 years old

Director
PENLINGTON, Roger Stephen
Resigned: 27 June 2003
Appointed Date: 30 June 2002
78 years old

Director
PENROSE, Jonathan David
Resigned: 11 October 2016
Appointed Date: 22 December 2000
68 years old

Director
STEEDS, Kevin Barrie
Resigned: 17 December 2008
Appointed Date: 24 April 2007
67 years old

Director
THERKELSEN, Lars Roland
Resigned: 01 April 1995
Appointed Date: 01 January 1993
76 years old

Director
TREVOR, Elaine
Resigned: 14 June 2002
Appointed Date: 22 December 2000
64 years old

Persons With Significant Control

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

LABINAH MANAGEMENT TRAINING LIMITED Events

11 Oct 2016
Registered office address changed from C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 11-13 Charterhouse Buildings London EC1M 7AP on 11 October 2016
11 Oct 2016
Termination of appointment of Jonathan David Penrose as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Jonathan David Penrose as a secretary on 11 October 2016
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
...
... and 131 more events
30 May 1986
Full accounts made up to 31 December 1985

30 May 1986
Return made up to 30/04/86; full list of members

21 Jun 1985
Articles of association
09 Nov 1977
Incorporation
09 Nov 1977
Certificate of incorporation

LABINAH MANAGEMENT TRAINING LIMITED Charges

6 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Assignment of keyman policy
Delivered: 9 May 2001
Status: Satisfied on 2 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's rights title interest and benefit in and…
21 December 2000
Debenture
Delivered: 29 December 2000
Status: Satisfied on 2 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Legal assignment of keyman policies
Delivered: 29 December 2000
Status: Satisfied on 2 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights,title,benefit and interest in and to the keyman…
21 December 2000
Assignment of intellectual property rights
Delivered: 29 December 2000
Status: Satisfied on 2 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights,title,benefit or interest in or arising under…
21 December 2000
Legal charge
Delivered: 29 December 2000
Status: Satisfied on 1 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 48/50 high…