ALPHA PLUS EDUCATION LIMITED
LONDON DUNCARY 5 LIMITED

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Company number 05290340
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 50 QUEEN ANNE STREET, MARYLEBONE, LONDON, W1G 8HJ
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education, 85600 - Educational support services
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Christopher John Julian Drinkall as a director on 12 October 2016. The most likely internet sites of ALPHA PLUS EDUCATION LIMITED are www.alphapluseducation.co.uk, and www.alpha-plus-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Alpha Plus Education Limited is a Private Limited Company. The company registration number is 05290340. Alpha Plus Education Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Alpha Plus Education Limited is 50 Queen Anne Street Marylebone London W1g 8hj. . NORTON, Julia Caroline is a Secretary of the company. ABLE, Graham George is a Director of the company. JONES, Richard Daniels is a Director 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 MH SECRETARIES LIMITED has been resigned. Director ABLE, Graham George has been resigned. Director BIRD, Roger Nicholas has been resigned. Director BRETT, Paul David has been resigned. Director DRINKALL, Christopher John Julian has been resigned. Director FRASER, Angus Simon James has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director PINN, Nigel Vernon has been resigned. Director PURCHASE, Richard John has been resigned. Director ROBSON, Ryan James Henry has been resigned. The company operates in "Primary education".


Current Directors

Secretary
NORTON, Julia Caroline
Appointed Date: 29 June 2012
Director
ABLE, Graham George
Appointed Date: 06 October 2016
78 years old
Director
JONES, Richard Daniels
Appointed Date: 19 August 2015
62 years old
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: 01 July 2005
Appointed Date: 18 November 2004
Secretary
MH SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 04 January 2005
Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 18 November 2004
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
BRETT, Paul David
Resigned: 31 December 2009
Appointed Date: 18 November 2004
75 years old
Director
DRINKALL, Christopher John Julian
Resigned: 12 October 2016
Appointed Date: 01 July 2014
61 years old
Director
FRASER, Angus Simon James
Resigned: 08 January 2007
Appointed Date: 06 December 2004
80 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
PINN, Nigel Vernon
Resigned: 15 December 2007
Appointed Date: 18 November 2004
75 years old
Director
PURCHASE, Richard John
Resigned: 31 August 2015
Appointed Date: 01 January 2010
62 years old
Director
ROBSON, Ryan James Henry
Resigned: 15 December 2007
Appointed Date: 06 December 2004
54 years old

Persons With Significant Control

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

ALPHA PLUS EDUCATION LIMITED Events

18 Dec 2016
Full accounts made up to 31 August 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Oct 2016
Termination of appointment of Christopher John Julian Drinkall as a director on 12 October 2016
07 Oct 2016
Appointment of Mr Graham George Able as a director on 6 October 2016
24 Mar 2016
All of the property or undertaking has been released from charge 6
...
... and 75 more events
01 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/08/05
01 Dec 2004
Director resigned
01 Dec 2004
New secretary appointed;new director appointed
23 Nov 2004
Company name changed duncary 5 LIMITED\certificate issued on 23/11/04
18 Nov 2004
Incorporation

ALPHA PLUS EDUCATION 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…
15 December 2006
Accession deed
Delivered: 3 January 2007
Status: Satisfied on 24 January 2008
Persons entitled: The Royal Bank of Scotland PLC,as Security Agent for the Secured Parties
Description: All security interest and dispositions created or made by…
6 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 24 October 2007
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 24 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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