PROFILE EDUCATION LIMITED
LIVERPOOL BRABCO 729 LIMITED

Hellopages » Merseyside » Liverpool » L3 7HJ
Company number 06280226
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 20-24 GIBRALTAR ROW, KING EDWARD INDUSTRIAL ESTATE, LIVERPOOL, L3 7HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 60 Vauxhall Road Liverpool Merseyside L3 6DL to 20-24 Gibraltar Row King Edward Industrial Estate Liverpool L3 7HJ on 22 September 2016; Accounts for a small company made up to 30 November 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 64,684 . The most likely internet sites of PROFILE EDUCATION LIMITED are www.profileeducation.co.uk, and www.profile-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Education Limited is a Private Limited Company. The company registration number is 06280226. Profile Education Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Profile Education Limited is 20 24 Gibraltar Row King Edward Industrial Estate Liverpool L3 7hj. . BROWN, Philip is a Director of the company. HUGHES, David Alan is a Director of the company. REID, John Edward is a Director of the company. Secretary MOHAN, Des has been resigned. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director BROWN, Philip has been resigned. Director MOHAN, Des has been resigned. Director MOHAN, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Philip
Appointed Date: 01 December 2009
63 years old

Director
HUGHES, David Alan
Appointed Date: 22 August 2007
68 years old

Director
REID, John Edward
Appointed Date: 20 November 2007
76 years old

Resigned Directors

Secretary
MOHAN, Des
Resigned: 22 August 2008
Appointed Date: 22 August 2007

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 22 August 2007
Appointed Date: 14 June 2007

Director
BRABNERS DIRECTORS LIMITED
Resigned: 22 August 2007
Appointed Date: 14 June 2007

Director
BROWN, Philip
Resigned: 22 August 2008
Appointed Date: 20 November 2007
63 years old

Director
MOHAN, Des
Resigned: 22 August 2008
Appointed Date: 22 August 2007
64 years old

Director
MOHAN, Kevin
Resigned: 22 August 2008
Appointed Date: 20 November 2007
76 years old

PROFILE EDUCATION LIMITED Events

22 Sep 2016
Registered office address changed from 60 Vauxhall Road Liverpool Merseyside L3 6DL to 20-24 Gibraltar Row King Edward Industrial Estate Liverpool L3 7HJ on 22 September 2016
02 Aug 2016
Accounts for a small company made up to 30 November 2015
08 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 64,684

08 Jul 2015
Accounts for a small company made up to 30 November 2014
06 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 64,684

...
... and 44 more events
08 Nov 2007
Company name changed brabco 729 LIMITED\certificate issued on 08/11/07
04 Sep 2007
New secretary appointed
04 Sep 2007
New director appointed
04 Sep 2007
New director appointed
14 Jun 2007
Incorporation

PROFILE EDUCATION LIMITED Charges

20 February 2013
Deed of legal charge
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a unit a, 5/37 commercial road, liverpool…
20 February 2013
Mortgage debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Kevin Mohan
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Des Mohan
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Guarantee & debenture
Delivered: 2 September 2008
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Legal charge
Delivered: 20 August 2008
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H premises being unit a 5/37 commercial road liverpool…
14 December 2007
Guarantee & debenture
Delivered: 28 December 2007
Status: Satisfied on 26 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…