ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
READING

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Company number 06504240
Status Active
Incorporation Date 14 February 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., 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3,000 . The most likely internet sites of ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED are www.environmentsforlearningleedspfitwo.co.uk, and www.environments-for-learning-leeds-pfi-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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 Two Limited is a Private Limited Company. The company registration number is 06504240. Environments For Learning Leeds Pfi Two Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Environments For Learning Leeds Pfi Two 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 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
69 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
62 years old
Director
JONES, Stephen Michael
Appointed Date: 14 February 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: 14 February 2008
Director
ANDREWS, Paul Simon
Resigned: 04 April 2014
Appointed Date: 21 January 2014
55 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: 14 February 2008
61 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: 14 February 2008
50 years old
Director
MATTHEWS, Andrew
Resigned: 14 September 2011
Appointed Date: 14 February 2008
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: 14 February 2008
61 years old
Director
WADDINGTON, Adam George
Resigned: 09 October 2012
Appointed Date: 14 September 2011
50 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 Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Apr 2016
Full accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,000
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
...
... and 57 more events
10 Sep 2008
Director appointed mr. Louis javier falero
26 Mar 2008
Ad 13/03/08\gbp si 2999@1=2999\gbp ic 1/3000\
26 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2008
Particulars of a mortgage or charge / charge no: 1
14 Feb 2008
Incorporation

ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Charges

13 March 2008
Fixed & floating charge security document
Delivered: 21 March 2008
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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