Company number 06663882
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 99 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of TEACHING PERSONNEL LOANS LIMITED are www.teachingpersonnelloans.co.uk, and www.teaching-personnel-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Teaching Personnel Loans Limited is a Private Limited Company.
The company registration number is 06663882. Teaching Personnel Loans Limited has been working since 04 August 2008.
The present status of the company is Active. The registered address of Teaching Personnel Loans Limited is 99 Bridge Road East Welwyn Garden City Hertfordshire Al7 1gl. . ROBACK, Jonathan Nicholas is a Secretary of the company. ROBACK, Jonathan Nicholas is a Director of the company. Director CASTON, Richard Charles Austin has been resigned. Director ELDRIDGE, Fiona has been resigned. Director WEAVIS, Mark Gavin has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
ELDRIDGE, Fiona
Resigned: 23 July 2010
Appointed Date: 04 August 2008
66 years old
Persons With Significant Control
Teaching Personnel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TEACHING PERSONNEL LOANS LIMITED Events
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
20 Aug 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 28 more events
17 Sep 2008
Particulars of a mortgage or charge / charge no: 2
11 Sep 2008
Particulars of a mortgage or charge / charge no: 1
08 Sep 2008
Accounting reference date extended from 31/08/2009 to 30/11/2009
08 Sep 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Aug 2008
Incorporation
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…
5 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied
on 28 July 2010
Persons entitled: Rjd Partners Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 September 2008
Debenture
Delivered: 11 September 2008
Status: Satisfied
on 28 July 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…