Company number 03009979
Status Active
Incorporation Date 16 January 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PROTOCOL, THE POINT WELBECK ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7QW
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 21 July 2016 with no updates; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of EDUCATION LECTURING SERVICES are www.educationlecturing.co.uk, and www.education-lecturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Education Lecturing Services is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03009979. Education Lecturing Services has been working since 16 January 1995.
The present status of the company is Active. The registered address of Education Lecturing Services is Protocol The Point Welbeck Road West Bridgford Nottingham Ng2 7qw. . KELLY, Michael John is a Secretary of the company. LEWIS, Derek Compton is a Director of the company. WILKINSON, David Lawrence is a Director of the company. Secretary BURGESS, Simon Peter has been resigned. Secretary EVANS, John Paul has been resigned. Secretary FIELDING, Richard has been resigned. Secretary FIELDING, Richard has been resigned. Secretary FIELDING, Richard has been resigned. Secretary SHELDON, Melvin Stuart has been resigned. Secretary STEVENS, Geoffrey Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVISON, John Michael has been resigned. Director DAVY, Michael Robert has been resigned. Director DOWNS, Kevin has been resigned. Director FIELDING, Richard has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director HARRISON, Philip Vernon has been resigned. Director JENKINS, Robert Ian has been resigned. Director KIRKLAND, John Nigel has been resigned. Director LENNOX, Geoffrey has been resigned. Director LEWIS, Derek Compton has been resigned. Director LORD, Frank Douglas has been resigned. Director PARKES, Timothy has been resigned. Director ROWLEY, John has been resigned. Director SHELDON, Melvin Stuart has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Educational support services".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1995
Appointed Date: 16 January 1995
Director
DOWNS, Kevin
Resigned: 31 October 2008
Appointed Date: 27 April 2006
70 years old
Director
FIELDING, Richard
Resigned: 07 November 2002
Appointed Date: 16 July 1996
58 years old
Director
LENNOX, Geoffrey
Resigned: 07 November 2002
Appointed Date: 07 March 1995
69 years old
Director
PARKES, Timothy
Resigned: 27 February 1997
Appointed Date: 16 July 1996
68 years old
Director
ROWLEY, John
Resigned: 16 May 2005
Appointed Date: 29 January 2003
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1995
Appointed Date: 16 January 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1995
Appointed Date: 16 January 1995
Persons With Significant Control
Mr Derek Compton Lewis
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
EDUCATION LECTURING SERVICES Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
21 Jul 2016
Confirmation statement made on 21 July 2016 with no updates
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jun 2016
Full accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 no member list
...
... and 115 more events
14 Mar 1995
Company name changed issuestrong LIMITED\certificate issued on 15/03/95
14 Mar 1995
Company name changed\certificate issued on 14/03/95
09 Mar 1995
Memorandum and Articles of Association
09 Mar 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Jan 1995
Incorporation
18 January 2001
Guarantee & debenture
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Securitytrustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Guarantee & debenture
Delivered: 24 December 1999
Status: Satisfied
on 8 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Security Trustee for Itself and for Each of the Secured Parties (as Defined))
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Mortgage debenture
Delivered: 26 April 1996
Status: Satisfied
on 24 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…