ABBEY COLLEGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8HJ

Company number 02903414
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address 50 QUEEN ANNE STREET, MARYLEBONE, LONDON, W1G 8HJ
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 August 2016; Termination of appointment of Christopher John Julian Drinkall as a director on 12 October 2016. The most likely internet sites of ABBEY COLLEGE LIMITED are www.abbeycollege.co.uk, and www.abbey-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Abbey College Limited is a Private Limited Company. The company registration number is 02903414. Abbey College Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Abbey College Limited is 50 Queen Anne Street Marylebone London W1g 8hj. . NORTON, Julia Caroline is a Secretary of the company. SAMPLE, Mark John is a Director of the company. Secretary BIRD, Roger Nicholas has been resigned. Secretary PINN, Nigel Vernon has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABLE, Graham George has been resigned. Director BIRD, Roger Nicholas has been resigned. Director BOORMAN, Peter William has been resigned. Director BRETT, Paul David has been resigned. Director DALBY, John Charles has been resigned. Director DRINKALL, Christopher John Julian has been resigned. Director MACNAMARA, James Justin has been resigned. Director PINN, Nigel Vernon has been resigned. Director PURCHASE, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
NORTON, Julia Caroline
Appointed Date: 29 June 2012
Director
SAMPLE, Mark John
Appointed Date: 01 October 2012
64 years old

Resigned Directors

Secretary
BIRD, Roger Nicholas
Resigned: 29 June 2012
Appointed Date: 01 July 2005
Secretary
PINN, Nigel Vernon
Resigned: 17 December 2004
Appointed Date: 01 March 1994
Secretary
MH SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 04 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994
Director
ABLE, Graham George
Resigned: 01 October 2014
Appointed Date: 29 June 2012
78 years old
Director
BIRD, Roger Nicholas
Resigned: 29 June 2012
Appointed Date: 01 February 2005
52 years old
Director
BOORMAN, Peter William
Resigned: 31 May 2002
Appointed Date: 01 March 1994
89 years old
Director
BRETT, Paul David
Resigned: 31 December 2009
Appointed Date: 02 April 2008
75 years old
Director
DALBY, John Charles
Resigned: 31 May 2002
Appointed Date: 21 October 1994
91 years old
Director
DRINKALL, Christopher John Julian
Resigned: 12 October 2016
Appointed Date: 01 July 2014
61 years old
Director
MACNAMARA, James Justin
Resigned: 17 December 2004
Appointed Date: 31 May 2002
69 years old
Director
PINN, Nigel Vernon
Resigned: 15 December 2007
Appointed Date: 17 December 2004
75 years old
Director
PURCHASE, Richard John
Resigned: 31 August 2015
Appointed Date: 01 January 2010
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994

Persons With Significant Control

Alpha Plus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY COLLEGE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Dec 2016
Total exemption full accounts made up to 31 August 2016
17 Oct 2016
Termination of appointment of Christopher John Julian Drinkall as a director on 12 October 2016
24 Mar 2016
All of the property or undertaking has been released from charge 3
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 88 more events
25 Aug 1994
Accounting reference date notified as 31/08
09 Mar 1994
Secretary resigned;new secretary appointed
09 Mar 1994
Registered office changed on 09/03/94 from: 10 pembridge square london W2 4ED
09 Mar 1994
Director resigned;new director appointed
01 Mar 1994
Incorporation

ABBEY COLLEGE LIMITED Charges

18 December 2012
Composite debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: DV4 Holdings Alpha Plus Co. Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Debenture
Delivered: 28 April 2008
Status: Satisfied on 20 December 2012
Persons entitled: DV4 Investment Alpha Plus Co. Limited (The Bondholder)
Description: Fixed and floating charges over the undertaking and all…
18 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 20 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Others (The Security Trustee)
Description: The property fixed charge all charged securities all…

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