EDUCATION ESSENTIALS LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL6 8GA

Company number 03893770
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address BUILDING 2 ASTON DOWN, MINCHINHAMPTON ROAD, STROUD, GLOUCESTERSHIRE, GL6 8GA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of EDUCATION ESSENTIALS LTD are www.educationessentials.co.uk, and www.education-essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Education Essentials Ltd is a Private Limited Company. The company registration number is 03893770. Education Essentials Ltd has been working since 14 December 1999. The present status of the company is Active. The registered address of Education Essentials Ltd is Building 2 Aston Down Minchinhampton Road Stroud Gloucestershire Gl6 8ga. . JONES, Lesley Margaret is a Secretary of the company. BENNETT, John Robin is a Director of the company. Secretary DODDS, Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JONES, Lesley Margaret
Appointed Date: 09 July 2008

Director
BENNETT, John Robin
Appointed Date: 14 December 1999
72 years old

Resigned Directors

Secretary
DODDS, Jane
Resigned: 09 July 2008
Appointed Date: 14 December 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr John Robin Bennett
Notified on: 14 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EDUCATION ESSENTIALS LTD Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 41 more events
19 Jan 2000
Secretary resigned
19 Jan 2000
Director resigned
19 Jan 2000
New secretary appointed
19 Jan 2000
New director appointed
14 Dec 1999
Incorporation

EDUCATION ESSENTIALS LTD Charges

16 July 2013
Charge code 0389 3770 0005
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 29 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
Fixed & floating charge
Delivered: 6 August 2009
Status: Satisfied on 7 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2006
Guarantee & debenture
Delivered: 26 April 2006
Status: Satisfied on 20 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…