EDUCATION AND TRAINING SERVICES (U K) LIMITED
NEWCASTLE UPON TYNE EXECUTIVE TRAINING SOLUTIONS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG

Company number 05286815
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of EDUCATION AND TRAINING SERVICES (U K) LIMITED are www.educationandtrainingservicesuk.co.uk, and www.education-and-training-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Education and Training Services U K Limited is a Private Limited Company. The company registration number is 05286815. Education and Training Services U K Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Education and Training Services U K Limited is Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne Tyne and Wear Ne12 8eg. . WINCH, Neill Aidan is a Secretary of the company. HOWE, Stephen William is a Director of the company. WINCH, Neill Aidan is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director THOMPSON, John William has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
WINCH, Neill Aidan
Appointed Date: 15 November 2004

Director
HOWE, Stephen William
Appointed Date: 15 November 2004
58 years old

Director
WINCH, Neill Aidan
Appointed Date: 15 November 2004
61 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Director
THOMPSON, John William
Resigned: 13 January 2006
Appointed Date: 15 November 2004
52 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Neill Aidan Winch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen William Howe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDUCATION AND TRAINING SERVICES (U K) LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

17 Nov 2015
Accounts for a small company made up to 30 April 2015
30 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 55 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
29 Nov 2004
New director appointed
29 Nov 2004
Registered office changed on 29/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
15 Nov 2004
Incorporation

EDUCATION AND TRAINING SERVICES (U K) LIMITED Charges

27 October 2014
Charge code 0528 6815 0009
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
4 January 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 22 January 2013
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
13 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 November 2012
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
14 July 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 13 october 2009 and
Delivered: 28 July 2011
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 13 october 2009 and
Delivered: 12 August 2010
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 October 2009
An omnibus guarantee and set-off agreement
Delivered: 16 October 2009
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
All assets debenture
Delivered: 5 September 2009
Status: Satisfied on 12 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 5 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…