ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU
Company number 06145196
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 . The most likely internet sites of ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED are www.environmentsforlearningleedspfione.co.uk, and www.environments-for-learning-leeds-pfi-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Pfi One Limited is a Private Limited Company. The company registration number is 06145196. Environments For Learning Leeds Pfi One Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Environments For Learning Leeds Pfi One Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . PHILLIPS, Judith Carlyon is a Secretary of the company. CLAPP, Andrew David is a Director 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. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ANDREWS, Paul Simon has been resigned. Director BLANCHARD, David Graham has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director FALERO, Louis Javier 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 JONES, David Richard has been resigned. Director LOMAS, David James has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCGLYNN, Fionuala Margaret has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director VINCE, Robert David has been resigned. Director WADDINGTON, Adam George has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Judith Carlyon
Appointed Date: 17 November 2015
Director
CLAPP, Andrew David
Appointed Date: 04 April 2014
50 years old
Director
FIELD, Christopher Richard
Appointed Date: 22 January 2013
70 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
63 years old
Director
JONES, Stephen Michael
Appointed Date: 26 March 2007
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: 08 March 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
ANDREWS, Paul Simon
Resigned: 04 April 2014
Appointed Date: 21 January 2014
56 years old
Director
BLANCHARD, David Graham
Resigned: 27 June 2013
Appointed Date: 01 August 2012
58 years old
Director
ENGLISH, Nick Stuart
Resigned: 01 August 2012
Appointed Date: 14 September 2011
65 years old
Director
FALERO, Louis Javier
Resigned: 18 March 2013
Appointed Date: 14 September 2011
48 years old
Director
FALERO, Louis Javier
Resigned: 09 September 2008
Appointed Date: 09 September 2008
48 years old
Director
HARRIS, John David
Resigned: 19 October 2015
Appointed Date: 18 March 2013
60 years old
Director
HOILE, Richard David
Resigned: 12 August 2011
Appointed Date: 26 March 2007
62 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 28 June 2013
56 years old
Director
LOMAS, David James
Resigned: 28 September 2010
Appointed Date: 08 March 2007
50 years old
Director
MATTHEWS, Andrew
Resigned: 14 September 2011
Appointed Date: 26 March 2007
63 years old
Director
MCGLYNN, Fionuala Margaret
Resigned: 28 September 2010
Appointed Date: 14 February 2008
61 years old
Director
SHAH, Sinesh Ramesh
Resigned: 21 January 2014
Appointed Date: 09 October 2012
48 years old
Director
VINCE, Robert David
Resigned: 22 January 2013
Appointed Date: 26 March 2007
61 years old
Director
WADDINGTON, Adam George
Resigned: 09 October 2012
Appointed Date: 14 September 2011
51 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 18 March 2013
Appointed Date: 09 November 2010
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Environments For Learning Leeds Holdco One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Apr 2016
Full accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
22 Jan 2016
Director's details changed for Mr John Stephen Gordon on 15 December 2015
24 Nov 2015
Termination of appointment of John David Harris as a director on 19 October 2015
...
... and 67 more events
20 Apr 2007
Ad 02/04/07--------- £ si 9999@1=9999 £ ic 1/10000
16 Apr 2007
Particulars of mortgage/charge
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Charges

3 April 2007
Fixed and floating security document
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Fixed and floating charges over the undertaking and all…

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