EDUCATION PERSONNEL HOLDCO LIMITED
WELWYN GARDEN CITY TP HOLDCO LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GL

Company number 07315041
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 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 073150410006, created on 11 May 2016. The most likely internet sites of EDUCATION PERSONNEL HOLDCO LIMITED are www.educationpersonnelholdco.co.uk, and www.education-personnel-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Education Personnel Holdco Limited is a Private Limited Company. The company registration number is 07315041. Education Personnel Holdco Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Education Personnel Holdco 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

Arthur Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDUCATION PERSONNEL HOLDCO 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 073150410006, 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 4,040.15
...
... and 30 more events
03 Aug 2010
Appointment of Mr John Vincent Bowman as a director
03 Aug 2010
Appointment of Jonathan Nicholas Roback as a director
02 Aug 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2010
Particulars of a mortgage or charge / charge no: 1
14 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDUCATION PERSONNEL HOLDCO LIMITED Charges

11 May 2016
Charge code 0731 5041 0006
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 5041 0005
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0731 5041 0004
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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…
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…
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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