Company number 05159303
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address UNIT 1 WILSON ROAD, LIVERPOOL, L36 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE EDUCATION SPECIALISTS LTD. are www.theeducationspecialists.co.uk, and www.the-education-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Education Specialists Ltd is a Private Limited Company.
The company registration number is 05159303. The Education Specialists Ltd has been working since 22 June 2004.
The present status of the company is Active. The registered address of The Education Specialists Ltd is Unit 1 Wilson Road Liverpool L36 6aw. . FRANCIS, Jeannette is a Secretary of the company. SINCLAIR, Barry is a Director of the company. SINCLAIR, Victoria is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 07 September 2004
Appointed Date: 22 June 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 28 June 2004
Appointed Date: 22 June 2004
THE EDUCATION SPECIALISTS LTD. Events
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
27 Aug 2014
Registration of charge 051593030004, created on 13 August 2014
...
... and 35 more events
21 Sep 2004
New secretary appointed
18 Sep 2004
Particulars of mortgage/charge
07 Jul 2004
Director resigned
06 Jul 2004
New director appointed
22 Jun 2004
Incorporation
13 August 2014
Charge code 0515 9303 0004
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 11 block e paramount business park…
6 April 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1A paramount business park wilson road liverpool.
2 March 2007
Deed of legal charge
Delivered: 6 March 2007
Status: Satisfied
on 27 March 2014
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 1A paramount business park wilson…
14 September 2004
Debenture
Delivered: 18 September 2004
Status: Satisfied
on 27 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…