BOURNEMOUTH AND POOLE COLLEGE SERVICES LIMITED
PARKSTONE POOLE FILBUK 545 LIMITED

Hellopages » Dorset » Poole » BH14 0LS

Company number 03617931
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address POOLE CENTRE (MAIN OFFICE), NORTH ROAD, PARKSTONE POOLE, DORSET, BH14 0LS
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BOURNEMOUTH AND POOLE COLLEGE SERVICES LIMITED are www.bournemouthandpoolecollegeservices.co.uk, and www.bournemouth-and-poole-college-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Branksome Rail Station is 1.9 miles; to Hamworthy Rail Station is 2.5 miles; to Bournemouth Rail Station is 4.3 miles; to Holton Heath Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournemouth and Poole College Services Limited is a Private Limited Company. The company registration number is 03617931. Bournemouth and Poole College Services Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Bournemouth and Poole College Services Limited is Poole Centre Main Office North Road Parkstone Poole Dorset Bh14 0ls. . BLABER, Roger is a Director of the company. GRANNELL, Diane Kathryn is a Director of the company. JOHNSON, Michael is a Director of the company. MILLAR, Thomas Andrew is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary RATCLIFFE, Susan Elizabeth has been resigned. Secretary WHITEHEAD, Diana Waveney has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director LACEY, Gillian Diane has been resigned. Director POUNDER, John Ormerod has been resigned. Director RICHARDSON, Geoffrey has been resigned. Director SINDALL, Barrie Langford has been resigned. Director VAUGHAN, Bernard James has been resigned. Director VINCENT, Lawrence Percy has been resigned. Director WALFORD, Lesley Agnes has been resigned. The company operates in "Educational support services".


Current Directors

Director
BLABER, Roger
Appointed Date: 01 September 2015
75 years old

Director
GRANNELL, Diane Kathryn
Appointed Date: 10 November 2011
62 years old

Director
JOHNSON, Michael
Appointed Date: 03 August 2015
59 years old

Director
MILLAR, Thomas Andrew
Appointed Date: 19 April 2013
62 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 11 December 1998
Appointed Date: 19 August 1998

Secretary
RATCLIFFE, Susan Elizabeth
Resigned: 31 August 2011
Appointed Date: 01 August 2008

Secretary
WHITEHEAD, Diana Waveney
Resigned: 18 August 2008
Appointed Date: 11 December 1998

Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 11 December 1998
Appointed Date: 19 August 1998

Director
LACEY, Gillian Diane
Resigned: 19 April 2013
Appointed Date: 06 May 1999
59 years old

Director
POUNDER, John Ormerod
Resigned: 25 February 2003
Appointed Date: 11 December 1998
92 years old

Director
RICHARDSON, Geoffrey
Resigned: 13 October 2011
Appointed Date: 16 December 2004
94 years old

Director
SINDALL, Barrie Langford
Resigned: 27 April 1999
Appointed Date: 11 December 1998
94 years old

Director
VAUGHAN, Bernard James
Resigned: 31 July 2008
Appointed Date: 11 December 1998
90 years old

Director
VINCENT, Lawrence Percy
Resigned: 31 August 2015
Appointed Date: 19 April 2013
65 years old

Director
WALFORD, Lesley Agnes
Resigned: 31 August 2015
Appointed Date: 19 April 2013
67 years old

Persons With Significant Control

Bournemouth And Poole College
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNEMOUTH AND POOLE COLLEGE SERVICES LIMITED Events

16 Jan 2017
Full accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Feb 2016
Full accounts made up to 31 July 2015
08 Sep 2015
Appointment of Mr Roger Blaber as a director on 1 September 2015
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

...
... and 68 more events
14 Jan 1999
Memorandum and Articles of Association
14 Jan 1999
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Jan 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

11 Dec 1998
Company name changed filbuk 545 LIMITED\certificate issued on 11/12/98
19 Aug 1998
Incorporation

BOURNEMOUTH AND POOLE COLLEGE SERVICES LIMITED Charges

24 November 1999
Legal charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: The Arts Council of England
Description: The study gallery north road poole dorset BH14 ols.