Company number 03026494
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address BUSY BEES AT ST MATTHEWS, SHAFTSBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of BUSY BEES EDUCATION & TRAINING LIMITED are www.busybeeseducationtraining.co.uk, and www.busy-bees-education-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Busy Bees Education Training Limited is a Private Limited Company.
The company registration number is 03026494. Busy Bees Education Training Limited has been working since 24 February 1995.
The present status of the company is Active. The registered address of Busy Bees Education Training Limited is Busy Bees At St Matthews Shaftsbury Drive Burntwood Staffordshire Ws7 9qp. . IRONS, Simon Andrew is a Secretary of the company. IRONS, Simon Andrew is a Director of the company. PHIZACKLEA, Clare is a Director of the company. RANDLES, Margaret Josephine is a Director of the company. WOODWARD, John Brian is a Director of the company. Secretary PHIZACKLEA, Clare has been resigned. Secretary WOODWARD, Lynn Carol has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEENE, Richard Mark has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RANDLES, Margaret Josephine has been resigned. Director ROSEDALE, Roger John has been resigned. Director WOODWARD, Lynn Carol has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995
Persons With Significant Control
Busy Bees Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUSY BEES EDUCATION & TRAINING LIMITED Events
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
17 May 2015
Full accounts made up to 31 December 2014
11 May 2015
Registration of charge 030264940008, created on 7 May 2015
...
... and 82 more events
06 Nov 1995
Accounting reference date notified as 31/03
01 Mar 1995
Director resigned;new director appointed
01 Mar 1995
Secretary resigned;new secretary appointed;director resigned
01 Mar 1995
Registered office changed on 01/03/95 from: 33 crwys road cardiff CF2 4YF
24 Feb 1995
Incorporation
7 May 2015
Charge code 0302 6494 0008
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
5 June 2009
Deed of accession
Delivered: 16 June 2009
Status: Satisfied
on 9 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Princess christian college wilbraham road fallowfields…
28 June 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied
on 26 January 2006
Persons entitled: Stuart and Sarah Carr
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied
on 27 December 2006
Persons entitled: Gresham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Debenture
Delivered: 10 July 2002
Status: Satisfied
on 27 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Debenture
Delivered: 17 February 2000
Status: Satisfied
on 1 July 2002
Persons entitled: The South Place Gresham Partnership 2000 (The Trustee)(a Limited Partnership Acting by Its Manager Gresham Trust PLC)
Description: .. fixed and floating charges over the undertaking and all…
4 February 2000
Debenture
Delivered: 17 February 2000
Status: Satisfied
on 1 July 2002
Persons entitled: The South Place Gresham Partnership 2000 (The Trustee)(a Limited Partnership Acting by Its Manager Gresham Trust PLC)
Description: .. fixed and floating charges over the undertaking and all…
4 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied
on 1 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…