BABCOCK TRAINING LIMITED
LONDON VT TRAINING LIMITED VT PLUS TRAINING PLC HOSPITALITY PLUS (UK) PLC

Hellopages » Greater London » Westminster » W1U 1QX
Company number 02817838
Status Active
Incorporation Date 14 May 1993
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Tom Newman as a director on 1 October 2016; Termination of appointment of Austin Spencer Lewis as a director on 1 October 2016. The most likely internet sites of BABCOCK TRAINING LIMITED are www.babcocktraining.co.uk, and www.babcock-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Babcock Training Limited is a Private Limited Company. The company registration number is 02817838. Babcock Training Limited has been working since 14 May 1993. The present status of the company is Active. The registered address of Babcock Training Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. DAVIES, John Richard is a Director of the company. NEWMAN, Tom is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BARNES, John Peter has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary MARTEN, Lorraine Marie has been resigned. Secretary RUDDY, Noel Edward has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BINGE, Peter John has been resigned. Director CAMERON-RAKE, Johanne has been resigned. Director CHRISTOPHER JOHN, Cundy has been resigned. Director EDMONSDON, Philip John has been resigned. Director FERGUSON SMITH, Eileen Adele has been resigned. Director GERNON, Anthony Lawrence has been resigned. Director GOODEHERE, Philip Roger has been resigned. Director HARRISON, Philip James has been resigned. Director HYDE, John Allan has been resigned. Director JUBB, Kathleen Gillian has been resigned. Director KHAN, Alexander Philip has been resigned. Director KINNAIRD, Elaine has been resigned. Director LEEMING, Graham David has been resigned. Director LESTER, Simon Mark has been resigned. Director LEWIS, Austin Spencer has been resigned. Director MACDONALD, Duncan has been resigned. Director MARTEN, Lorraine Marie has been resigned. Director MARTIN, Linda Janet has been resigned. Director MARTINELLI, Franco has been resigned. Director PEACOCK, William Eric, Sir has been resigned. Director TARRANT, Simon Edward has been resigned. Director THOMAS, Kevin Richard has been resigned. Director WALLBANK, Linda has been resigned. Director WHITTAKER, Jill Marie has been resigned. Director WITHEY, Simon Benedict has been resigned. Director WRIGHT, Vivienne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
DAVIES, John Richard
Appointed Date: 01 December 2015
62 years old
Director
NEWMAN, Tom
Appointed Date: 01 October 2016
45 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 01 July 2016
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 27 September 2016
60 years old

Resigned Directors

Secretary
BARNES, John Peter
Resigned: 06 September 2000
Appointed Date: 01 June 1998
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 03 May 2005
Secretary
MARTEN, Lorraine Marie
Resigned: 01 June 1998
Appointed Date: 14 May 1993
Secretary
RUDDY, Noel Edward
Resigned: 12 April 2001
Appointed Date: 06 September 2000
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 1993
Appointed Date: 14 May 1993
Director
BINGE, Peter John
Resigned: 30 May 1997
Appointed Date: 01 September 1994
77 years old
Director
CAMERON-RAKE, Johanne
Resigned: 31 March 1999
Appointed Date: 09 April 1997
63 years old
Director
CHRISTOPHER JOHN, Cundy
Resigned: 13 December 2007
Appointed Date: 12 April 2001
65 years old
Director
EDMONSDON, Philip John
Resigned: 01 June 1998
Appointed Date: 09 April 1997
74 years old
Director
FERGUSON SMITH, Eileen Adele
Resigned: 01 June 1998
Appointed Date: 01 September 1994
79 years old
Director
GERNON, Anthony Lawrence
Resigned: 10 June 1999
Appointed Date: 01 May 1998
65 years old
Director
GOODEHERE, Philip Roger
Resigned: 31 March 1999
Appointed Date: 09 April 1997
71 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
65 years old
Director
HYDE, John Allan
Resigned: 12 April 2001
Appointed Date: 14 May 1993
82 years old
Director
JUBB, Kathleen Gillian
Resigned: 10 June 1999
Appointed Date: 01 September 1994
78 years old
Director
KHAN, Alexander Philip
Resigned: 26 April 2012
Appointed Date: 02 September 2010
48 years old
Director
KINNAIRD, Elaine
Resigned: 01 December 1998
Appointed Date: 01 September 1994
73 years old
Director
LEEMING, Graham David
Resigned: 01 July 2016
Appointed Date: 02 September 2010
57 years old
Director
LESTER, Simon Mark
Resigned: 12 April 2001
Appointed Date: 10 February 1999
61 years old
Director
LEWIS, Austin Spencer
Resigned: 01 October 2016
Appointed Date: 26 April 2012
60 years old
Director
MACDONALD, Duncan
Resigned: 31 March 1999
Appointed Date: 25 March 1996
64 years old
Director
MARTEN, Lorraine Marie
Resigned: 31 January 1999
Appointed Date: 14 May 1993
70 years old
Director
MARTIN, Linda Janet
Resigned: 12 April 2001
Appointed Date: 06 February 1995
62 years old
Director
MARTINELLI, Franco
Resigned: 27 September 2016
Appointed Date: 09 July 2010
65 years old
Director
PEACOCK, William Eric, Sir
Resigned: 12 April 2001
Appointed Date: 10 February 1999
81 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 12 April 2001
73 years old
Director
THOMAS, Kevin Richard
Resigned: 02 November 2015
Appointed Date: 02 September 2010
72 years old
Director
WALLBANK, Linda
Resigned: 12 April 2001
Appointed Date: 09 April 1997
62 years old
Director
WHITTAKER, Jill Marie
Resigned: 12 April 2001
Appointed Date: 13 January 1999
62 years old
Director
WITHEY, Simon Benedict
Resigned: 02 September 2010
Appointed Date: 31 March 2007
67 years old
Director
WRIGHT, Vivienne
Resigned: 01 June 1998
Appointed Date: 09 April 1997
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 1993
Appointed Date: 14 May 1993

BABCOCK TRAINING LIMITED Events

01 Dec 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Appointment of Mr Tom Newman as a director on 1 October 2016
04 Oct 2016
Termination of appointment of Austin Spencer Lewis as a director on 1 October 2016
28 Sep 2016
Termination of appointment of Franco Martinelli as a director on 27 September 2016
28 Sep 2016
Appointment of Mr Iain Stuart Urquhart as a director on 27 September 2016
...
... and 172 more events
04 Aug 1994
Return made up to 14/05/94; full list of members
27 Apr 1994
Particulars of mortgage/charge
24 Feb 1994
Accounting reference date notified as 31/03
18 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1993
Incorporation

BABCOCK TRAINING LIMITED Charges

17 September 2004
Lease
Delivered: 22 September 2004
Status: Satisfied on 26 March 2008
Persons entitled: Edward Clemson Watson
Description: The sum of £5,500.00.
23 April 1998
Debenture
Delivered: 29 April 1998
Status: Satisfied on 26 March 2008
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Deed of security for liabilities
Delivered: 16 May 1997
Status: Satisfied on 26 March 2008
Persons entitled: Roger Norman Down Norman John Down
Description: Deposit account with national westminster bank PLC of 72/74…
25 March 1997
Rent deposit deed
Delivered: 14 April 1997
Status: Satisfied on 6 April 2001
Persons entitled: Beaumont Property and Construction PLC
Description: All the company's reight title benefit and interest present…
25 April 1994
Fixed and floating charge
Delivered: 27 April 1994
Status: Satisfied on 26 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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