ARDMORE EDUCATIONAL TRAVEL LIMITED
BURCHETTS GREEN S.E.E. EUROPE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6QR

Company number 01848334
Status Active
Incorporation Date 14 September 1984
Company Type Private Limited Company
Address ARDMORE GROUP, BERKSHIRE COLLEGE HALL PLACE, BURCHETTS GREEN, MAIDENHEADE, SL6 6QR
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Christian Walker as a director on 12 January 2017. The most likely internet sites of ARDMORE EDUCATIONAL TRAVEL LIMITED are www.ardmoreeducationaltravel.co.uk, and www.ardmore-educational-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Ardmore Educational Travel Limited is a Private Limited Company. The company registration number is 01848334. Ardmore Educational Travel Limited has been working since 14 September 1984. The present status of the company is Active. The registered address of Ardmore Educational Travel Limited is Ardmore Group Berkshire College Hall Place Burchetts Green Maidenheade Sl6 6qr. . WALKER, David John is a Secretary of the company. CORR, Martin Adam is a Director of the company. WALKER, David John is a Director of the company. Secretary KORMAN, David Sidney has been resigned. Secretary LEE, Michael John has been resigned. Director CASSIDY, Brian has been resigned. Director CLARKE, Robert Macdonald has been resigned. Director CORR, Martin Adam has been resigned. Director EVANS, Rebecca Jane has been resigned. Director HUGHES, Sarah has been resigned. Director HUGHES, Sarah has been resigned. Director LEE, Anne has been resigned. Director LEE, Michael John has been resigned. Director PEGG, Charlotte Mcglade has been resigned. Director VAN MEENEN, Gerard has been resigned. Director WALKER, Christian has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WALKER, David John
Appointed Date: 21 September 2004
Director
CORR, Martin Adam
Appointed Date: 07 February 2017
41 years old
Director
WALKER, David John
Appointed Date: 15 March 2002
69 years old

Resigned Directors

Secretary
KORMAN, David Sidney
Resigned: 21 September 2004
Appointed Date: 15 March 2002
Secretary
LEE, Michael John
Resigned: 15 March 2002
Director
CASSIDY, Brian
Resigned: 01 December 1997
Appointed Date: 01 May 1995
63 years old
Director
CLARKE, Robert Macdonald
Resigned: 27 February 2013
Appointed Date: 15 March 2002
80 years old
Director
CORR, Martin Adam
Resigned: 25 July 2016
Appointed Date: 08 September 2014
41 years old
Director
EVANS, Rebecca Jane
Resigned: 15 March 2002
Appointed Date: 01 October 1999
60 years old
Director
HUGHES, Sarah
Resigned: 16 October 2008
Appointed Date: 05 March 2008
61 years old
Director
HUGHES, Sarah
Resigned: 13 March 2002
Appointed Date: 01 May 1995
61 years old
Director
LEE, Anne
Resigned: 15 March 2002
85 years old
Director
LEE, Michael John
Resigned: 15 March 2002
84 years old
Director
PEGG, Charlotte Mcglade
Resigned: 06 February 1995
73 years old
Director
VAN MEENEN, Gerard
Resigned: 15 March 2002
82 years old
Director
WALKER, Christian
Resigned: 12 January 2017
Appointed Date: 08 September 2014
39 years old

Persons With Significant Control

Ardmore Language Schools Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDMORE EDUCATIONAL TRAVEL LIMITED Events

13 Apr 2017
Full accounts made up to 31 August 2016
04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
17 Feb 2017
Termination of appointment of Christian Walker as a director on 12 January 2017
13 Feb 2017
Appointment of Mr Martin Adam Corr as a director on 7 February 2017
05 Aug 2016
Termination of appointment of Martin Adam Corr as a director on 25 July 2016
...
... and 112 more events
02 Mar 1987
Company name changed S.E.E. france stays LIMITED\certificate issued on 02/03/87
21 Feb 1987
Full accounts made up to 31 August 1986
30 Jan 1987
Return made up to 13/12/86; full list of members
14 Sep 1984
Incorporation
14 Sep 1984
Certificate of incorporation

ARDMORE EDUCATIONAL TRAVEL LIMITED Charges

8 March 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2001
Deposit agreement to secure own liabilities
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 October 1994
Deposit agreement
Delivered: 11 October 1994
Status: Satisfied on 30 January 2002
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…
30 May 1990
Mortgage
Delivered: 15 June 1990
Status: Satisfied on 30 January 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 1 land and buildings to the…
8 February 1988
Counter indemnity and charge on deposit
Delivered: 15 February 1988
Status: Satisfied on 30 January 2002
Persons entitled: Lloyds Bank PLC
Description: The sum of sterling pounds 50,000 standing in or to be…
31 March 1987
Counter indemnity & charge on deposit
Delivered: 2 April 1987
Status: Satisfied on 30 January 2002
Persons entitled: Lloyds Bank PLC
Description: The sum of sterling pounds 30,963 standing in or to be…
10 April 1986
Counter indemnity and charge on deposit
Delivered: 28 April 1986
Status: Satisfied on 30 January 2002
Persons entitled: Lloyds Bank PLC
Description: The sum of sterling pounds 15,963 standing in or to be…
28 March 1985
Counter indemnity
Delivered: 1 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of sterling pounds 15,000 standing in or to be…

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