MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
READING ARCHGREEN LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 04645155
Status Active
Incorporation Date 22 January 2003
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 one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Geoffrey Alan Quaife as a director on 30 November 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED are www.minervaeducationandtrainingholdings.co.uk, and www.minerva-education-and-training-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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.Minerva Education and Training Holdings Limited is a Private Limited Company. The company registration number is 04645155. Minerva Education and Training Holdings Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Minerva Education and Training Holdings Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . KEEN, Richard is a Secretary of the company. ALLAN, Russell Laurence is a Director of the company. GORDON, John Stephen is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. LEADER, Martyn James Allen is a Director of the company. LEVERD, Clement David Baptiste is a Director of the company. MALLION, Stephen John is a Director of the company. O'GORMAN, Hannah is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary LEWIS, Martin has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary SMERDON, Leigh has been resigned. Secretary SMERDON, Leigh has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BALL, Philip Ian has been resigned. Director BIRLEY SMITH, Gaynor has been resigned. Director BUTLER, Christopher has been resigned. Director COOPER, Phillip John has been resigned. Director DUXBURY, Christopher has been resigned. Director DUXBURY, Christopher has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director FIELD, Christopher Richard has been resigned. Director FIELD, Christopher Richard has been resigned. Director HARRIS, John David has been resigned. Director KEYWORTH, Victor Edward has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director MURRAY, John Christopher has been resigned. Director PALMER, Jonathan has been resigned. Director PARR, Andrew William has been resigned. Director PARR, Andrew William has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director SCOBIE, Charles Keith has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. Director VINCE, Robert David has been resigned. Director WOODHAMS, Mark Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KEEN, Richard
Appointed Date: 03 September 2014

Director
ALLAN, Russell Laurence
Appointed Date: 02 June 2016
48 years old

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

Director
HOLDEN, Mark Geoffrey David
Appointed Date: 11 July 2012
68 years old

Director
LEADER, Martyn James Allen
Appointed Date: 05 September 2012
60 years old

Director
LEVERD, Clement David Baptiste
Appointed Date: 24 February 2016
39 years old

Director
MALLION, Stephen John
Appointed Date: 19 August 2009
68 years old

Director
O'GORMAN, Hannah
Appointed Date: 02 December 2015
54 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 24 July 2003
Appointed Date: 29 January 2003

Secretary
LEWIS, Martin
Resigned: 22 June 2006
Appointed Date: 24 July 2003

Secretary
LODGE, Matthew Sebastian
Resigned: 31 January 2014
Appointed Date: 05 September 2012

Secretary
SMERDON, Leigh
Resigned: 03 September 2014
Appointed Date: 31 January 2014

Secretary
SMERDON, Leigh
Resigned: 05 September 2012
Appointed Date: 22 June 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 January 2003
Appointed Date: 22 January 2003

Director
BALL, Philip Ian
Resigned: 28 April 2005
Appointed Date: 18 March 2004
55 years old

Director
BIRLEY SMITH, Gaynor
Resigned: 15 December 2006
Appointed Date: 29 January 2003
59 years old

Director
BUTLER, Christopher
Resigned: 05 September 2012
Appointed Date: 23 March 2006
58 years old

Director
COOPER, Phillip John
Resigned: 05 October 2011
Appointed Date: 06 December 2005
76 years old

Director
DUXBURY, Christopher
Resigned: 26 January 2006
Appointed Date: 18 March 2004
83 years old

Director
DUXBURY, Christopher
Resigned: 02 February 2004
Appointed Date: 24 July 2003
83 years old

Director
ENTRACT, Jonathan Mark
Resigned: 01 August 2007
Appointed Date: 18 March 2003
52 years old

Director
FIELD, Christopher Richard
Resigned: 07 May 2014
Appointed Date: 06 October 2010
69 years old

Director
FIELD, Christopher Richard
Resigned: 19 August 2009
Appointed Date: 15 December 2006
69 years old

Director
HARRIS, John David
Resigned: 30 October 2015
Appointed Date: 07 May 2014
60 years old

Director
KEYWORTH, Victor Edward
Resigned: 28 March 2013
Appointed Date: 18 March 2003
72 years old

Director
MELIZAN, Bruce Anthony
Resigned: 12 October 2007
Appointed Date: 28 April 2005
58 years old

Director
MURRAY, John Christopher
Resigned: 23 March 2006
Appointed Date: 18 March 2003
81 years old

Director
PALMER, Jonathan
Resigned: 28 March 2013
Appointed Date: 23 March 2006
60 years old

Director
PARR, Andrew William
Resigned: 07 May 2014
Appointed Date: 28 March 2013
51 years old

Director
PARR, Andrew William
Resigned: 07 May 2014
Appointed Date: 28 March 2013
51 years old

Director
QUAIFE, Geoffrey Alan
Resigned: 30 November 2016
Appointed Date: 01 August 2007
70 years old

Director
SCOBIE, Charles Keith
Resigned: 02 June 2016
Appointed Date: 12 November 2014
49 years old

Director
SUTHERLAND, Douglas Iain
Resigned: 06 October 2010
Appointed Date: 12 October 2007
60 years old

Director
VINCE, Robert David
Resigned: 02 February 2004
Appointed Date: 29 January 2003
61 years old

Director
WOODHAMS, Mark Richard
Resigned: 06 December 2005
Appointed Date: 18 March 2003
59 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Infrastructure Investments General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Interserve Pfi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Jan 2017
Termination of appointment of Geoffrey Alan Quaife as a director on 30 November 2016
23 Nov 2016
Group of companies' accounts made up to 31 March 2016
02 Jun 2016
Termination of appointment of Charles Keith Scobie as a director on 2 June 2016
02 Jun 2016
Appointment of Mr. Russell Laurence Allan as a director on 2 June 2016
...
... and 111 more events
11 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/03/03
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
30 Jan 2003
Registered office changed on 30/01/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
22 Jan 2003
Incorporation

MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Charges

2 May 2003
Debenture between the company, projectco and the security agent
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Trustee for Itself and the Otherfinance Parties (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…