QA LEARNING SERVICES LIMITED
SLOUGH QA LIMITED SKILLSGROUP PLC

Hellopages » Berkshire » Slough » SL1 1SG

Company number 01679488
Status Active
Incorporation Date 18 November 1982
Company Type Private Limited Company
Address RATH HOUSE, 55-65 UXBRIDGE ROAD, SLOUGH, BERKSHIRE, SL1 1SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 27 May 2016; Annual return made up to 30 May 2016 with bulk list of shareholders Statement of capital on 2016-06-14 GBP 2,864,391.09 ; Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR. The most likely internet sites of QA LEARNING SERVICES LIMITED are www.qalearningservices.co.uk, and www.qa-learning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Qa Learning Services Limited is a Private Limited Company. The company registration number is 01679488. Qa Learning Services Limited has been working since 18 November 1982. The present status of the company is Active. The registered address of Qa Learning Services Limited is Rath House 55 65 Uxbridge Road Slough Berkshire Sl1 1sg. . JOHNSON, Ian Paul is a Secretary of the company. JOHNSON, Ian Paul is a Director of the company. MACPHERSON, William Robert George is a Director of the company. Secretary ATKIN, John Duncan has been resigned. Secretary BIRCHALL, Michael John has been resigned. Secretary GIBSON, Colin John has been resigned. Secretary GIBSON, Colin John has been resigned. Secretary HYAMS, Mitchell Spencer has been resigned. Secretary LUMB, Tony has been resigned. Secretary MCRITCHIE, Ruth Elizabeth has been resigned. Secretary SAVAGE, Mark Anthony William has been resigned. Secretary TRAINER, Martin John has been resigned. Director ATKIN, John Duncan has been resigned. Director BEAUMONT, John Richard has been resigned. Director BURGESS, Keith, Dr has been resigned. Director BURNHAM, Robert has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director EATON, Wilfred Christopher, Dr has been resigned. Director FISHER, Anthony Frederick has been resigned. Director FISHER, Peter has been resigned. Director GIBSON, Colin John has been resigned. Director GRANT, Charles has been resigned. Director HOFMANN, Claes has been resigned. Director HOUGH, Robert Eric has been resigned. Director HUBEAUX, Christian has been resigned. Director HUDD, David Leslie has been resigned. Director HYAMS, Mitchell Spencer has been resigned. Director INCE, David Leslie has been resigned. Director KAUFFMAN, John has been resigned. Director LIVESEY, Philip Grimshaw has been resigned. Director MARTIN, Christian John has been resigned. Director MCGOUN, Michael Frederick has been resigned. Director MCRITCHIE, Ruth Elizabeth has been resigned. Director SMITH, Roland, Professor Sir has been resigned. Director SOUTHWORTH, David Robert has been resigned. Director SPURR, Alfred Howard has been resigned. Director TRAINER, Martin John has been resigned. Director TRIPPIER, David Austin, Sir has been resigned. Director WEIR, Helen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Ian Paul
Appointed Date: 14 January 2009
Director
JOHNSON, Ian Paul
Appointed Date: 14 January 2009
69 years old
Director
MACPHERSON, William Robert George
Appointed Date: 09 June 2008
62 years old

Resigned Directors

Secretary
ATKIN, John Duncan
Resigned: 02 February 1999
Secretary
BIRCHALL, Michael John
Resigned: 31 March 2002
Appointed Date: 01 February 2001
Secretary
GIBSON, Colin John
Resigned: 27 January 2006
Appointed Date: 27 September 2005
Secretary
GIBSON, Colin John
Resigned: 01 February 2001
Appointed Date: 02 February 1999
Secretary
HYAMS, Mitchell Spencer
Resigned: 14 August 2007
Appointed Date: 19 June 2006
Secretary
LUMB, Tony
Resigned: 01 March 2006
Appointed Date: 27 January 2006
Secretary
MCRITCHIE, Ruth Elizabeth
Resigned: 19 June 2006
Appointed Date: 01 March 2006
Secretary
SAVAGE, Mark Anthony William
Resigned: 27 September 2005
Appointed Date: 31 March 2002
Secretary
TRAINER, Martin John
Resigned: 14 January 2009
Appointed Date: 14 August 2007
Director
ATKIN, John Duncan
Resigned: 02 February 1999
74 years old
Director
BEAUMONT, John Richard
Resigned: 20 June 2006
Appointed Date: 03 May 2005
68 years old
Director
BURGESS, Keith, Dr
Resigned: 16 June 2006
Appointed Date: 15 November 2000
79 years old
Director
BURNHAM, Robert
Resigned: 14 December 2001
Appointed Date: 02 March 1998
76 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 01 September 2002
Appointed Date: 02 March 1998
72 years old
Director
EATON, Wilfred Christopher, Dr
Resigned: 16 June 2006
Appointed Date: 01 September 2002
79 years old
Director
FISHER, Anthony Frederick
Resigned: 30 September 1997
82 years old
Director
FISHER, Peter
Resigned: 30 September 1997
76 years old
Director
GIBSON, Colin John
Resigned: 27 January 2006
Appointed Date: 02 February 1999
61 years old
Director
GRANT, Charles
Resigned: 03 January 2002
Appointed Date: 17 December 1999
81 years old
Director
HOFMANN, Claes
Resigned: 08 October 1999
Appointed Date: 01 June 1998
67 years old
Director
HOUGH, Robert Eric
Resigned: 31 July 2005
Appointed Date: 27 June 2000
80 years old
Director
HUBEAUX, Christian
Resigned: 08 May 1992
77 years old
Director
HUDD, David Leslie
Resigned: 16 June 2006
Appointed Date: 01 September 2002
80 years old
Director
HYAMS, Mitchell Spencer
Resigned: 01 November 2007
Appointed Date: 19 June 2006
69 years old
Director
INCE, David Leslie
Resigned: 22 December 2000
Appointed Date: 17 December 1999
67 years old
Director
KAUFFMAN, John
Resigned: 09 June 2008
Appointed Date: 22 June 2006
62 years old
Director
LIVESEY, Philip Grimshaw
Resigned: 14 April 2000
100 years old
Director
MARTIN, Christian John
Resigned: 31 May 2009
Appointed Date: 19 June 2006
71 years old
Director
MCGOUN, Michael Frederick
Resigned: 30 November 2000
Appointed Date: 07 July 1994
78 years old
Director
MCRITCHIE, Ruth Elizabeth
Resigned: 21 June 2006
Appointed Date: 01 March 2006
61 years old
Director
SMITH, Roland, Professor Sir
Resigned: 30 September 1997
97 years old
Director
SOUTHWORTH, David Robert
Resigned: 30 November 2000
76 years old
Director
SPURR, Alfred Howard
Resigned: 31 August 1992
79 years old
Director
TRAINER, Martin John
Resigned: 02 March 2009
Appointed Date: 14 August 2007
63 years old
Director
TRIPPIER, David Austin, Sir
Resigned: 27 September 1995
Appointed Date: 10 July 1992
79 years old
Director
WEIR, Helen
Resigned: 01 September 2002
Appointed Date: 27 June 2000
63 years old

QA LEARNING SERVICES LIMITED Events

21 Oct 2016
Full accounts made up to 27 May 2016
14 Jun 2016
Annual return made up to 30 May 2016 with bulk list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,864,391.09
09 Jun 2016
Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
07 Dec 2015
Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
17 Oct 2015
Full accounts made up to 29 May 2015
...
... and 240 more events
16 May 1996
Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 May 1996
Ad 29/04/96--------- £ si [email protected]=1036 £ ic 7464972/7466008
10 May 1996
Ad 29/03/96--------- £ si [email protected]=59208 £ ic 7466008/7525216
03 May 1996
Ad 22/04/96--------- £ si [email protected]=518 £ ic 7464454/7464972
25 Apr 1996
Registered office changed on 25/04/96 from: todd hall lane carrs industrial estate haslingden rossendale lancashire BB4 5HU

QA LEARNING SERVICES LIMITED Charges

27 September 2006
Debenture
Delivered: 28 September 2006
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 March 2003
Charge of deposit
Delivered: 2 April 2003
Status: Satisfied on 25 July 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied on 4 December 2003
Persons entitled: National Westminster Bank PLC
Description: Premises at st crispin way hurstwood enterprises park…
16 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 14 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1987
Mortgage debenture
Delivered: 24 July 1987
Status: Satisfied on 5 November 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 July 1987
Legal mortgage
Delivered: 24 July 1987
Status: Satisfied on 5 November 1988
Persons entitled: National Westminster Bank PLC
Description: 1 gleneagle road and 5 station approach streatham title no…
8 July 1987
Legal mortgage
Delivered: 24 July 1987
Status: Satisfied on 5 November 1988
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and property situate on the south side of dale…
8 July 1987
Legal mortgage
Delivered: 24 July 1987
Status: Satisfied on 5 November 1988
Persons entitled: National Westminster Bank PLC
Description: Plot 1 carrs industrial estate, haslingden, rossendale…
18 March 1985
Legal charge
Delivered: 22 March 1985
Status: Satisfied on 5 November 1988
Persons entitled: Midland Bank PLC
Description: F/H 1 gleneagle road and 5 station approach streatham…
9 January 1985
Legal charge
Delivered: 16 January 1985
Status: Satisfied on 5 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land and property situate on the south side of dale…
2 November 1984
Legal charge
Delivered: 15 November 1984
Status: Satisfied on 5 November 1988
Persons entitled: Midland Bank PLC
Description: Land forming part of the property comprised in title no la…
21 February 1984
Charge
Delivered: 27 February 1984
Status: Satisfied on 5 November 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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