ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
READING

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Company number 07254824
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,500 ; Group of companies' accounts made up to 30 September 2015; Director's details changed for Mr John Stephen Gordon on 15 December 2015. The most likely internet sites of ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED are www.environmentsforlearningleedsholdcofour.co.uk, and www.environments-for-learning-leeds-holdco-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environments For Learning Leeds Holdco Four Limited is a Private Limited Company. The company registration number is 07254824. Environments For Learning Leeds Holdco Four Limited has been working since 14 May 2010. The present status of the company is Active. The registered address of Environments For Learning Leeds Holdco Four Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . PHILLIPS, Judith Carlyon is a Secretary of the company. FIELD, Christopher Richard is a Director of the company. GORDON, John Stephen is a Director of the company. JONES, Stephen Michael is a Director of the company. MCDONAGH, John is a Director of the company. Secretary SMERDON, Leigh has been resigned. Director FALERO, Louis Javier has been resigned. Director HARRIS, John David has been resigned. Director HOILE, Richard David has been resigned. Director LOMAS, David James has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCGLYNN, Fionuala Margaret has been resigned. Director VINCE, Robert David has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPS, Judith Carlyon
Appointed Date: 17 November 2015

Director
FIELD, Christopher Richard
Appointed Date: 22 January 2013
69 years old

Director
GORDON, John Stephen
Appointed Date: 01 November 2015
62 years old

Director
JONES, Stephen Michael
Appointed Date: 14 May 2010
57 years old

Director
MCDONAGH, John
Appointed Date: 18 March 2013
56 years old

Resigned Directors

Secretary
SMERDON, Leigh
Resigned: 31 July 2015
Appointed Date: 14 May 2010

Director
FALERO, Louis Javier
Resigned: 18 March 2013
Appointed Date: 14 September 2011
48 years old

Director
HARRIS, John David
Resigned: 19 October 2015
Appointed Date: 18 March 2013
60 years old

Director
HOILE, Richard David
Resigned: 21 May 2010
Appointed Date: 14 May 2010
61 years old

Director
LOMAS, David James
Resigned: 28 September 2010
Appointed Date: 14 May 2010
50 years old

Director
MATTHEWS, Andrew
Resigned: 14 September 2011
Appointed Date: 14 May 2010
63 years old

Director
MCGLYNN, Fionuala Margaret
Resigned: 28 September 2010
Appointed Date: 14 May 2010
61 years old

Director
VINCE, Robert David
Resigned: 22 January 2013
Appointed Date: 14 May 2010
61 years old

Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 18 March 2013
Appointed Date: 09 November 2010

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Events

17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,500

21 Apr 2016
Group of companies' accounts made up to 30 September 2015
22 Jan 2016
Director's details changed for Mr John Stephen Gordon on 15 December 2015
24 Nov 2015
Appointment of Mr John Stephen Gordon as a director on 1 November 2015
24 Nov 2015
Termination of appointment of John David Harris as a director on 19 October 2015
...
... and 28 more events
04 Oct 2010
Termination of appointment of David Lomas as a director
04 Oct 2010
Termination of appointment of Fionuala Mcglynn as a director
03 Jun 2010
Current accounting period shortened from 31 May 2011 to 30 September 2010
03 Jun 2010
Termination of appointment of Richard Hoile as a director
14 May 2010
Incorporation

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Charges

14 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…