Company number 03137692
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address SUMMIT HOUSE KELLET LANE, BAMBER BRIDGE, PRESTON, PR5 6AN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58110 - Book publishing
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Secretary's details changed for Mr Alan David Lucas on 16 January 2017; Director's details changed for Mr Alan David Lucas on 16 January 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of PRIMARY TEACHING SERVICES LIMITED are www.primaryteachingservices.co.uk, and www.primary-teaching-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Primary Teaching Services Limited is a Private Limited Company.
The company registration number is 03137692. Primary Teaching Services Limited has been working since 13 December 1995.
The present status of the company is Active. The registered address of Primary Teaching Services Limited is Summit House Kellet Lane Bamber Bridge Preston Pr5 6an. . LUCAS, Alan David is a Secretary of the company. LUCAS, Alan David is a Director of the company. WHITE, Karen Deborah is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LUFF, Catherine Jane has been resigned. Director LUFF, Margaret Winifred has been resigned. Director MOORE, David Leonard has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Persons With Significant Control
Mr Alan David Lucas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Deborah White
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIMARY TEACHING SERVICES LIMITED Events
16 Jan 2017
Secretary's details changed for Mr Alan David Lucas on 16 January 2017
16 Jan 2017
Director's details changed for Mr Alan David Lucas on 16 January 2017
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 75 more events
16 Jun 1996
Registered office changed on 16/06/96 from: F5 coppull enterprise centre mill lane coppull chorley lancashire PR7 5AN
09 Jan 1996
Accounting reference date notified as 30/06
09 Jan 1996
Ad 29/12/95--------- £ si 998@1=998 £ ic 2/1000
18 Dec 1995
Secretary resigned
13 Dec 1995
Incorporation
26 February 2010
Legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Apartment 9 aquarius 95 st michaels road bournemouth t/no…
26 February 2010
Debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Apartment 9 aquarius 95 st michaels road bournemouth t/no…
1 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied
on 2 March 2010
Persons entitled: National Westminster Bank PLC
Description: Apartment 9 aquarius 95 st michaels road westcliff…
23 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied
on 2 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Mortgage
Delivered: 31 January 2006
Status: Satisfied
on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 9 aquarius 95 st michaels road westcliff bournemouth.
31 May 2005
Mortgage
Delivered: 11 June 2005
Status: Satisfied
on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property 17 warwick drive burnley lancashire t/no…
5 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied
on 25 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1998
Debenture
Delivered: 18 September 1998
Status: Satisfied
on 4 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…