EDUCATION PERSONNEL BIDCO LIMITED
WELWYN GARDEN CITY TP BIDCO LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GL

Company number 07315069
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address 99 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 14 July 2016 with updates; Registration of charge 073150690010, created on 11 May 2016. The most likely internet sites of EDUCATION PERSONNEL BIDCO LIMITED are www.educationpersonnelbidco.co.uk, and www.education-personnel-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Education Personnel Bidco Limited is a Private Limited Company. The company registration number is 07315069. Education Personnel Bidco Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Education Personnel Bidco Limited is 99 Bridge Road East Welwyn Garden City Hertfordshire Al7 1gl. . BOWMAN, John Vincent is a Director of the company. LAWRENCE, Stephen Francis is a Director of the company. ROBACK, Jonathan Nicholas is a Director of the company. Director CRAYTON, Richard Martin has been resigned. Director HARLEY, Julian Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWMAN, John Vincent
Appointed Date: 23 July 2010
62 years old
Director
LAWRENCE, Stephen Francis
Appointed Date: 12 August 2011
68 years old
Director
ROBACK, Jonathan Nicholas
Appointed Date: 23 July 2010
55 years old

Resigned Directors

Director
CRAYTON, Richard Martin
Resigned: 23 July 2010
Appointed Date: 14 July 2010
62 years old
Director
HARLEY, Julian Edward
Resigned: 16 May 2014
Appointed Date: 22 October 2010
68 years old

Persons With Significant Control

Education Personnel Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDUCATION PERSONNEL BIDCO LIMITED Events

24 Aug 2016
Full accounts made up to 30 November 2015
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
16 May 2016
Registration of charge 073150690010, created on 11 May 2016
20 Aug 2015
Full accounts made up to 30 November 2014
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
...
... and 32 more events
03 Aug 2010
Termination of appointment of Richard Crayton as a director
03 Aug 2010
Appointment of Jonathan Nicholas Roback as a director
03 Aug 2010
Appointment of Mr John Vincent Bowman as a director
28 Jul 2010
Particulars of a mortgage or charge / charge no: 1
14 Jul 2010
Incorporation

EDUCATION PERSONNEL BIDCO LIMITED Charges

11 May 2016
Charge code 0731 5069 0010
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
29 May 2014
Charge code 0731 5069 0009
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0731 5069 0008
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 March 2013
Insurance assignment of key-man policies
Delivered: 8 April 2013
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All present and future key-man policies being policy…
27 March 2013
Composite debenture
Delivered: 8 April 2013
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2012
Insurance assignment of keyman policies
Delivered: 12 January 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Legal & general assurance society limited, stephen…
12 August 2011
Insurance assignment of key-man policies
Delivered: 19 August 2011
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: The keyman policies, in respect of - john vincent bowman…
12 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
Insurance assignment of key-man policies
Delivered: 27 October 2010
Status: Satisfied on 17 August 2011
Persons entitled: Clydesdale Bank PLC (As Security Trustee for the Secured Parties)
Description: The assignor assigns and agrees to assign absolutely all…
23 July 2010
Composite guarantee and debenture
Delivered: 28 July 2010
Status: Satisfied on 17 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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