TEACHING PERSONNEL HOLDINGS LIMITED
WELWYN GARDEN CITY HAMSARD 3073 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GL

Company number 06287318
Status Active
Incorporation Date 20 June 2007
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 eighty-two events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,350,000 ; Registration of charge 062873180010, created on 11 May 2016. The most likely internet sites of TEACHING PERSONNEL HOLDINGS LIMITED are www.teachingpersonnelholdings.co.uk, and www.teaching-personnel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Teaching Personnel Holdings Limited is a Private Limited Company. The company registration number is 06287318. Teaching Personnel Holdings Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Teaching Personnel Holdings Limited is 99 Bridge Road East Welwyn Garden City Hertfordshire Al7 1gl. . ROBACK, Jonathan Nicholas is a Secretary of the company. BOWMAN, John Vincent is a Director of the company. ROBACK, Jonathan Nicholas is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CASTON, Richard Charles Austin has been resigned. Director DILLON, John Eamon has been resigned. Director ELDRIDGE, Fiona Anne has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director WEAVIS, Mark Gavin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBACK, Jonathan Nicholas
Appointed Date: 04 July 2007
Director
BOWMAN, John Vincent
Appointed Date: 02 March 2009
62 years old
Director
ROBACK, Jonathan Nicholas
Appointed Date: 04 July 2007
56 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 04 July 2007
Appointed Date: 20 June 2007
Director
CASTON, Richard Charles Austin
Resigned: 23 July 2010
Appointed Date: 19 July 2007
58 years old
Director
DILLON, John Eamon
Resigned: 18 September 2007
Appointed Date: 19 July 2007
65 years old
Director
ELDRIDGE, Fiona Anne
Resigned: 23 July 2010
Appointed Date: 14 November 2007
66 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 04 July 2007
Appointed Date: 20 June 2007
Director
WEAVIS, Mark Gavin
Resigned: 23 July 2010
Appointed Date: 04 July 2007
66 years old

TEACHING PERSONNEL HOLDINGS LIMITED Events

24 Aug 2016
Full accounts made up to 30 November 2015
14 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,350,000
16 May 2016
Registration of charge 062873180010, created on 11 May 2016
20 Aug 2015
Full accounts made up to 30 November 2014
01 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,350,000
...
... and 72 more events
19 Jul 2007
New director appointed
17 Jul 2007
Registered office changed on 17/07/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
20 Jun 2007
Incorporation

TEACHING PERSONNEL HOLDINGS LIMITED Charges

11 May 2016
Charge code 0628 7318 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 0628 7318 0009
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Contains fixed charge…
29 May 2014
Charge code 0628 7318 0008
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…
30 October 2007
Insurance assignment of key-man policies
Delivered: 2 November 2007
Status: Satisfied on 28 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Aegon/scottish equitable p/n L0194917992 re mr jonathan…
19 July 2007
Charge over deposit account
Delivered: 24 July 2007
Status: Satisfied on 28 July 2010
Persons entitled: Clydesdale Bank PLC
Description: The deposit including interest. See the mortgage charge…
19 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 28 July 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 6 September 2008
Persons entitled: Rjd Partners Limited, as Security Trustee for the Beneficiaries ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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