ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU
Company number 06642470
Status Active
Incorporation Date 9 July 2008
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.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Full 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 PFI THREE LIMITED are www.environmentsforlearningleedspfithree.co.uk, and www.environments-for-learning-leeds-pfi-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Pfi Three Limited is a Private Limited Company. The company registration number is 06642470. Environments For Learning Leeds Pfi Three Limited has been working since 09 July 2008. The present status of the company is Active. The registered address of Environments For Learning Leeds Pfi Three 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. Director ANDREWS, Paul Simon has been resigned. Director BLANCHARD, David Graham has been resigned. Director CASHIN, Benjamin Matthew 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. 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: 09 July 2008
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: 09 July 2008
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
CASHIN, Benjamin Matthew
Resigned: 09 September 2008
Appointed Date: 07 August 2008
53 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: 07 August 2008
62 years old
Director
JONES, David Richard
Resigned: 24 January 2014
Appointed Date: 28 June 2013
55 years old
Director
LOMAS, David James
Resigned: 28 September 2010
Appointed Date: 07 August 2008
50 years old
Director
MATTHEWS, Andrew
Resigned: 14 September 2011
Appointed Date: 07 August 2008
63 years old
Director
MCGLYNN, Fionuala Margaret
Resigned: 28 September 2010
Appointed Date: 07 August 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: 09 July 2008
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

Persons With Significant Control

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

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Events

13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Apr 2016
Full 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 63 more events
13 Aug 2008
Particulars of a mortgage or charge / charge no: 1
21 Jul 2008
Gbp nc 1000/5000\10/07/08
21 Jul 2008
Resolutions
  • RES13 ‐ £5000 divided into 5000 ord £1 shares 10/07/2008
14 Jul 2008
Secretary's change of particulars / leigh smerdon / 14/07/2008
09 Jul 2008
Incorporation

ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Charges

7 August 2008
Fixed & floating charge security document
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Fixed and floating charge over the undertaking and all…

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