ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED

C/o Albany Spc Services Limited, Manchester, M1 4HB 3rd Floor, 3-5 Charlotte Street
StatusACTIVE
Company No.07254823
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 May 2010
Years10 years, 0 months, 13 days


SUMMARY

ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED is an active private limited company with number 07254823. It was incorporated 10 years, 0 months, 13 days ago, on 14 May 2010. The company address is C/o Albany Spc Services Limited, Manchester, M1 4HB 3rd Floor, 3-5 Charlotte Street, Manchester, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED are 'Other business support service activities n.e.c. ' (82990) and 'Educational support services ' (85600). The accounting category is 'Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryFULL
Returns Due Date11 Jun 2017
Returns Last Date14 May 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
85600Educational support services
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


RAPLEY, Wendy Lisa
Secretary
ACTIVE
Assigned on 09 Apr 2019
Current time on role 1 years, 1 months, 18 days

FIELD, Christopher Richard
Director
ACTIVE
Assigned on 22 Jan 2013
Current time on role 7 years, 4 months, 5 days

GORDON, John Stephen
Director
ACTIVE
Assigned on 01 Nov 2015
Current time on role 4 years, 6 months, 26 days

JOHNSTONE, Peter Kenneth
Director
ACTIVE
Assigned on 01 Sep 2017
Current time on role 2 years, 8 months, 26 days

TEMPLETON, Matthew
Director
ACTIVE
Assigned on 01 Oct 2018
Current time on role 1 years, 7 months, 26 days

KEEN, Richard
Secretary
RESIGNED
Assigned on 17 Jan 2018
Resigned on 18 May 2018
Time on role 0 years, 4 months, 1 days



PHILLIPS, Judith Carlyon
Secretary
RESIGNED
Assigned on 17 Nov 2015
Resigned on 30 Nov 2017
Time on role 2 years, 0 months, 13 days

SMERDON, Leigh
Secretary
RESIGNED
Assigned on 14 May 2010
Resigned on 31 Jul 2015
Time on role 5 years, 2 months, 17 days

CLAPP, Andrew David
Director
RESIGNED
Assigned on 01 Sep 2017
Resigned on 04 Jul 2018
Time on role 0 years, 10 months, 3 days

FALERO, Louis Javier
Director
RESIGNED
Assigned on 14 Sep 2011
Resigned on 18 Mar 2013
Time on role 1 years, 6 months, 4 days

HARRIS, John David
Director
RESIGNED
Assigned on 18 Mar 2013
Resigned on 19 Oct 2015
Time on role 2 years, 7 months, 1 days



HOILE, Richard David
Director
RESIGNED
Assigned on 14 May 2010
Resigned on 21 May 2010
Time on role 0 years, 0 months, 7 days

JONES, Stephen Michael
Director
RESIGNED
Assigned on 14 May 2010
Resigned on 01 Sep 2017
Time on role 7 years, 3 months, 18 days

LOMAS, David James
Director
RESIGNED
Assigned on 14 May 2010
Resigned on 28 Sep 2010
Time on role 0 years, 4 months, 14 days

MATTHEWS, Andrew
Director
RESIGNED
Assigned on 14 May 2010
Resigned on 14 Sep 2011
Time on role 1 years, 4 months, 0 days

MCDONAGH, John
Director
RESIGNED
Assigned on 18 Mar 2013
Resigned on 01 Sep 2017
Time on role 4 years, 5 months, 14 days



MCGLYNN, Fionuala Margaret
Director
RESIGNED
Assigned on 14 May 2010
Resigned on 28 Sep 2010
Time on role 0 years, 4 months, 14 days

VINCE, Robert David
Director
RESIGNED
Assigned on 14 May 2010
Resigned on 22 Jan 2013
Time on role 2 years, 8 months, 8 days

BEIF II CORPORATE SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on 09 Nov 2010
Resigned on 18 Mar 2013
Time on role 2 years, 4 months, 9 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Debenture


Created on 14 Dec 2011
Delivered on 20 Dec 2011
Status Outstanding

Persons Entitled
Co-Operative Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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