FOCUSEDUCATION (LAMBETH) LIMITED
MANCHESTER PINCO 1657 LIMITED

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Company number 04257230
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016; Director's details changed for Mr Michael Andrew Donn on 7 November 2016; Director's details changed for Mr Kenneth William Gillespie on 7 November 2016. The most likely internet sites of FOCUSEDUCATION (LAMBETH) LIMITED are www.focuseducationlambeth.co.uk, and www.focuseducation-lambeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focuseducation Lambeth Limited is a Private Limited Company. The company registration number is 04257230. Focuseducation Lambeth Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Focuseducation Lambeth Limited is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison Louise is a Secretary of the company. DONN, Michael Andrew is a Director of the company. GILLESPIE, Kenneth William is a Director of the company. MCKENNA, Leo William is a Director of the company. MILLSOM, Barry Paul is a Director of the company. Secretary HLM SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director ASHBROOK, Philip Peter has been resigned. Director BREE, Rhona Macdonald has been resigned. Director COHEN, Gershon Daniel has been resigned. Director COLEMAN, Martin John has been resigned. Director DAVIS, Michael Edward has been resigned. Director DAVIS, Michael Edward has been resigned. Director DICKIE, Timothy John has been resigned. Director ENDLER, Steven has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director GRANT, Philip Robert has been resigned. Director HOCKADAY, Stephen has been resigned. Director JACKSON, Gregor Scott has been resigned. Director MASON, Andrew Craig has been resigned. Director MILLSOM, Barry Paul has been resigned. Director MURPHY, Helen Mary has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director POTGIETER, Johan Hendrik has been resigned. Director SILVERBECK, Andrew David has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 07 April 2005
Director
DONN, Michael Andrew
Appointed Date: 05 October 2005
54 years old
Director
GILLESPIE, Kenneth William
Appointed Date: 01 July 2008
64 years old
Director
MCKENNA, Leo William
Appointed Date: 31 July 2014
59 years old
Director
MILLSOM, Barry Paul
Appointed Date: 15 September 2014
51 years old

Resigned Directors

Secretary
HLM SECRETARIES LIMITED
Resigned: 07 April 2005
Appointed Date: 19 July 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 July 2002
Appointed Date: 23 July 2001
Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 26 October 2007
73 years old
Director
ASHBROOK, Philip Peter
Resigned: 31 July 2014
Appointed Date: 09 January 2013
65 years old
Director
BREE, Rhona Macdonald
Resigned: 06 July 2005
Appointed Date: 18 November 2004
51 years old
Director
COHEN, Gershon Daniel
Resigned: 25 April 2005
Appointed Date: 19 July 2002
61 years old
Director
COLEMAN, Martin John
Resigned: 10 December 2010
Appointed Date: 05 April 2006
64 years old
Director
DAVIS, Michael Edward
Resigned: 30 June 2010
Appointed Date: 24 June 2009
79 years old
Director
DAVIS, Michael Edward
Resigned: 26 October 2007
Appointed Date: 02 March 2005
79 years old
Director
DICKIE, Timothy John
Resigned: 05 October 2005
Appointed Date: 06 July 2005
59 years old
Director
ENDLER, Steven
Resigned: 06 May 2009
Appointed Date: 26 October 2007
64 years old
Director
GILLESPIE, Kenneth William
Resigned: 13 May 2008
Appointed Date: 25 April 2005
64 years old
Director
GRANT, Philip Robert
Resigned: 29 January 2004
Appointed Date: 19 July 2002
60 years old
Director
HOCKADAY, Stephen
Resigned: 31 August 2007
Appointed Date: 19 July 2002
70 years old
Director
JACKSON, Gregor Scott
Resigned: 20 April 2016
Appointed Date: 17 October 2014
51 years old
Director
MASON, Andrew Craig
Resigned: 18 November 2004
Appointed Date: 29 January 2004
50 years old
Director
MILLSOM, Barry Paul
Resigned: 31 October 2013
Appointed Date: 10 December 2010
51 years old
Director
MURPHY, Helen Mary
Resigned: 15 September 2014
Appointed Date: 10 December 2010
44 years old
Director
NEVILLE, Gary Arthur
Resigned: 05 May 2011
Appointed Date: 10 December 2010
69 years old
Director
POTGIETER, Johan Hendrik
Resigned: 20 April 2016
Appointed Date: 31 October 2013
44 years old
Director
SILVERBECK, Andrew David
Resigned: 02 March 2005
Appointed Date: 19 July 2002
56 years old
Director
TURNBULL-FOX, Moira
Resigned: 24 December 2012
Appointed Date: 10 December 2010
54 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 July 2002
Appointed Date: 23 July 2001

Persons With Significant Control

Focuseducation Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FOCUSEDUCATION (LAMBETH) LIMITED Events

19 Dec 2016
Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
07 Nov 2016
Director's details changed for Mr Michael Andrew Donn on 7 November 2016
07 Nov 2016
Director's details changed for Mr Kenneth William Gillespie on 7 November 2016
07 Nov 2016
Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 97 more events
24 Jul 2002
Return made up to 18/07/02; full list of members
24 Sep 2001
Company name changed pinco 1657 LIMITED\certificate issued on 24/09/01
31 Aug 2001
Registered office changed on 31/08/01 from: 1 park row leeds LS1 5AB
31 Aug 2001
Resolutions
  • RES13 ‐ Dir vote at meetings 29/08/01
23 Jul 2001
Incorporation

FOCUSEDUCATION (LAMBETH) LIMITED Charges

25 March 2003
Borrowers debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Senior Creditors
Description: Fixed and floating charges over the undertaking and all…

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