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
Resigned Directors
Director
AHRENS, Richard
Resigned: 22 December 2005
Appointed Date: 28 June 2002
80 years old
Director
MITTERER, Susanna
Resigned: 21 November 2006
Appointed Date: 26 January 2001
59 years old
Director
MOLLER, Viveca
Resigned: 21 December 2000
Appointed Date: 28 April 1995
81 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
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…