PHOENIX LEARNING AND CARE LIMITED
BARNSTAPLE EDUCATION AND CARE (DEVON) LIMITED

Hellopages » Devon » North Devon » EX31 1JE

Company number 03586426
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address FIRST FLOOR ROLLE QUAY HOUSE, ROLLE QUAY, BARNSTAPLE, DEVON, EX31 1JE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Mark Parker as a director on 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Satisfaction of charge 14 in full. The most likely internet sites of PHOENIX LEARNING AND CARE LIMITED are www.phoenixlearningandcare.co.uk, and www.phoenix-learning-and-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Chapelton (Devon) Rail Station is 4.9 miles; to Umberleigh Rail Station is 6.9 miles; to Portsmouth Arms Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Learning and Care Limited is a Private Limited Company. The company registration number is 03586426. Phoenix Learning and Care Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Phoenix Learning and Care Limited is First Floor Rolle Quay House Rolle Quay Barnstaple Devon Ex31 1je. . DELBAERE, Francois Hr is a Secretary of the company. BURLEY, Keith George is a Director of the company. DELBAERE, Francois Hr is a Director of the company. PAIN, Jonathan Hugh is a Director of the company. Secretary BROWN, Lesley Patricia has been resigned. Secretary CANN, Paul Robert has been resigned. Secretary LOFT, Jeremy Francis has been resigned. Secretary STEWART, Ian Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANN, Paul Robert has been resigned. Director COLLINGS, Paul has been resigned. Director GRISDALE, Arthur has been resigned. Director LOFT, Jeremy Francis has been resigned. Director PARKER, Mark has been resigned. Director SENS, Rodney Charles has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
DELBAERE, Francois Hr
Appointed Date: 17 September 2013

Director
BURLEY, Keith George
Appointed Date: 04 April 2008
63 years old

Director
DELBAERE, Francois Hr
Appointed Date: 17 September 2013
44 years old

Director
PAIN, Jonathan Hugh
Appointed Date: 16 July 2015
56 years old

Resigned Directors

Secretary
BROWN, Lesley Patricia
Resigned: 31 December 2007
Appointed Date: 25 May 2002

Secretary
CANN, Paul Robert
Resigned: 02 July 2013
Appointed Date: 04 April 2008

Secretary
LOFT, Jeremy Francis
Resigned: 24 May 2002
Appointed Date: 24 June 1998

Secretary
STEWART, Ian Charles
Resigned: 04 April 2008
Appointed Date: 01 January 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

Director
CANN, Paul Robert
Resigned: 02 July 2013
Appointed Date: 04 April 2008
65 years old

Director
COLLINGS, Paul
Resigned: 22 January 2015
Appointed Date: 26 March 2012
76 years old

Director
GRISDALE, Arthur
Resigned: 30 May 2002
Appointed Date: 24 June 1998
72 years old

Director
LOFT, Jeremy Francis
Resigned: 04 April 2008
Appointed Date: 24 June 1998
75 years old

Director
PARKER, Mark
Resigned: 31 December 2016
Appointed Date: 26 March 2012
50 years old

Director
SENS, Rodney Charles
Resigned: 26 March 2012
Appointed Date: 04 April 2008
77 years old

Persons With Significant Control

Phoenix Child Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX LEARNING AND CARE LIMITED Events

12 Jan 2017
Termination of appointment of Mark Parker as a director on 31 December 2016
29 Dec 2016
Confirmation statement made on 1 November 2016 with updates
22 Jun 2016
Satisfaction of charge 14 in full
08 Jun 2016
Full accounts made up to 31 August 2015
04 Feb 2016
Registration of charge 035864260020, created on 28 January 2016
...
... and 96 more events
07 Aug 1998
Particulars of mortgage/charge
05 Aug 1998
Particulars of mortgage/charge
17 Jul 1998
Ad 24/06/98--------- £ si 98@1=98 £ ic 2/100
26 Jun 1998
Secretary resigned
24 Jun 1998
Incorporation

PHOENIX LEARNING AND CARE LIMITED Charges

28 January 2016
Charge code 0358 6426 0020
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All monies from time to time standing to the credit of the…
3 September 2012
Legal charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 5, 5A & 5B oak park villas, dawlish, t/no: DN232196 a…
26 March 2012
Rent deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Rodney Charles Sens, Keith Burley and Paul Cann
Description: Interest in the account see image for full details.
26 March 2012
Rent deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Rodney Charles Sens, Keith Burley and Paul Cann
Description: Interest in the account see image for full details.
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Torpoint college, 7 st james street, torpoint, cornwall…
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Oakwood court college, 7-9 oak park villas, dawlish, devon…
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Satisfied on 22 June 2016
Persons entitled: The Co-Operative Bank PLC
Description: Eldra court, third drive, landscore road, teignmouth, devon…
26 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Belmont flats, 1 oak park villas, dawlish, devon t/no…
26 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Ashridge Capital (Phoenix) LP as Security Trustee
Description: Oakwwod court college 7-9 oak park villas dawlish devon…
26 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Paul Cann
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Legal charge
Delivered: 24 November 2010
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: 5-7 st james road torpoint t/no CL46369; by way of fixed…
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a fairfield house and adjoining land…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 oak park villas, dawlish t/no DN127785…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a eldra court, third drive, landscore road…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7-9 oak park villas, dawlish t/no's…
4 May 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied on 8 April 2008
Persons entitled: Barclays Bank PLC
Description: Eldra court third drive landscore road teignmouth devon.
21 July 1998
Debenture
Delivered: 7 August 1998
Status: Satisfied on 8 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1998
Legal charge
Delivered: 5 August 1998
Status: Satisfied on 8 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 7 and 9 oak park villas, dawlish…