Armfield Technical Education Company Limited

Company Name	Armfield Technical Education Company Limited
Company Status	Active
Company Number	01523896
Category	Private Limited Company
Incorporation Date	22 October 1980(43 years, 6 months ago)
Previous Name	Jessted Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(34 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Dr Sean Gregory
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(34 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(34 years, 6 months after company formation)
Appointment Duration	9 years
Role	Secretary
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(37 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Christopher Robert Treleaven
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 1995)
Role	Managing Director
Correspondence Address	Primrose Cottage Hathorne Common Horton Wimborne Dorset BH21 7JG

Director Name	Simon Frederick Farrow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(10 years, 7 months after company formation)
Appointment Duration	25 years, 1 month (resigned 23 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dial Court Burley Road, Bransgore Christchurch Dorset BH23 8DF

Director Name	Mr Christopher James Addis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(10 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 31 March 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Stoneleigh Walditch Bridport Dorset DT6 4LB

Secretary Name	Simon Frederick Farrow
Nationality	British
Status	Resigned
Appointed	13 June 1991(10 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Black Lane Bransgore Christchurch Dorset BH23 8EA

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(34 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(34 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Secretary Name	Ralph Leslie Cohen
Nationality	British
Status	Resigned
Appointed	22 January 2015(34 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	30 April 2015(34 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Contact

Website	edwardjones.com
Telephone	01425 478781
Telephone region	Ringwood

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

36.2k at £1	Armfield LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

15 September 1989	Delivered on: 26 September 1989 Satisfied on: 24 December 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or armfield LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 1981	Delivered on: 8 December 1981 Satisfied on: 24 December 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill and bookdebts uncalled capital. Together with all fixtures plant and machinery (please see doc M21). Fully Satisfied
15 April 1981	Delivered on: 6 May 1981 Satisfied on: 24 December 2014 Persons entitled: Sharp Unquoted Midland Investment Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bridge house west st. Ringwood hampshire together with all buildings & fixtures (incl trade fixtures) and fixed plant & machinery. Fully Satisfied
3 March 1981	Delivered on: 12 March 1981 Satisfied on: 24 December 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H: bridge house west street, ringwood hampshire as comprised in a conveyance dated 3.3.81. Fully Satisfied

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
27 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
27 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
27 April 2018	Termination of appointment of Christopher James Addis as a director on 31 March 2018 (1 page)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 July 2016	Termination of appointment of Simon Frederick Farrow as a director on 23 July 2016 (1 page)
25 July 2016	Termination of appointment of Simon Frederick Farrow as a director on 23 July 2016 (1 page)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 36,200 (8 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 36,200 (8 pages)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 36,200 (8 pages)
22 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 36,200 (8 pages)
9 June 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
9 June 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages)
9 June 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
9 June 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 30 April 2015 (2 pages)
9 June 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
9 June 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
9 June 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
9 June 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
5 February 2015	Appointment of Ralph Leslie Cohen as a secretary on 22 January 2015 (3 pages)
5 February 2015	Appointment of Ralph Leslie Cohen as a secretary on 22 January 2015 (3 pages)
3 February 2015	Termination of appointment of Simon Frederick Farrow as a secretary on 22 January 2015 (2 pages)
3 February 2015	Appointment of Dr Sean Gregory as a director on 22 January 2015 (3 pages)
3 February 2015	Appointment of Mr David Elie Cicurel as a director on 22 January 2015 (3 pages)
3 February 2015	Appointment of Mr David Barnbrook as a director on 22 January 2015 (3 pages)
3 February 2015	Registered office address changed from Bridge House West Street Ringwood Hants BH24 1DY to Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Simon Frederick Farrow as a secretary on 22 January 2015 (2 pages)
3 February 2015	Appointment of Mr Ralph Leslie Cohen as a director on 22 January 2015 (3 pages)
3 February 2015	Appointment of Mr David Barnbrook as a director on 22 January 2015 (3 pages)
3 February 2015	Registered office address changed from Bridge House West Street Ringwood Hants BH24 1DY to Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL on 3 February 2015 (2 pages)
3 February 2015	Registered office address changed from Bridge House West Street Ringwood Hants BH24 1DY to Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL on 3 February 2015 (2 pages)
3 February 2015	Appointment of Dr Sean Gregory as a director on 22 January 2015 (3 pages)
3 February 2015	Appointment of Mr David Elie Cicurel as a director on 22 January 2015 (3 pages)
3 February 2015	Appointment of Mr Ralph Leslie Cohen as a director on 22 January 2015 (3 pages)
24 December 2014	Satisfaction of charge 3 in full (4 pages)
24 December 2014	Satisfaction of charge 3 in full (4 pages)
24 December 2014	Satisfaction of charge 4 in full (4 pages)
24 December 2014	Satisfaction of charge 1 in full (4 pages)
24 December 2014	Satisfaction of charge 4 in full (4 pages)
24 December 2014	Satisfaction of charge 2 in full (4 pages)
24 December 2014	Satisfaction of charge 2 in full (4 pages)
24 December 2014	Satisfaction of charge 1 in full (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 36,200 (5 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 36,200 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
18 June 2012	Secretary's details changed for Simon Frederick Farrow on 23 April 2012 (2 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Secretary's details changed for Simon Frederick Farrow on 23 April 2012 (2 pages)
18 June 2012	Secretary's details changed for Simon Frederick Farrow on 23 April 2012 (2 pages)
18 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Secretary's details changed for Simon Frederick Farrow on 23 April 2012 (2 pages)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 June 2011	Director's details changed for Mr Christopher James Addis on 7 January 2011 (2 pages)
20 June 2011	Director's details changed for Mr Christopher James Addis on 7 January 2011 (2 pages)
20 June 2011	Director's details changed for Mr Christopher James Addis on 7 January 2011 (2 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 June 2010	Director's details changed for Christopher James Addis on 6 January 2010 (2 pages)
25 June 2010	Director's details changed for Christopher James Addis on 6 January 2010 (2 pages)
25 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Simon Frederick Farrow on 13 June 2010 (2 pages)
25 June 2010	Director's details changed for Christopher James Addis on 6 January 2010 (2 pages)
25 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Simon Frederick Farrow on 13 June 2010 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
16 June 2008	Return made up to 13/06/08; full list of members (3 pages)
16 June 2008	Return made up to 13/06/08; full list of members (3 pages)
3 April 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
3 April 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 June 2006	Return made up to 13/06/06; full list of members (2 pages)
13 June 2006	Return made up to 13/06/06; full list of members (2 pages)
17 June 2005	Return made up to 13/06/05; full list of members (2 pages)
17 June 2005	Return made up to 13/06/05; full list of members (2 pages)
15 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 June 2004	Return made up to 13/06/04; full list of members (2 pages)
16 June 2004	Return made up to 13/06/04; full list of members (2 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 June 2003	Return made up to 13/06/03; full list of members (7 pages)
23 June 2003	Return made up to 13/06/03; full list of members (7 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 June 2002	Return made up to 13/06/02; full list of members (7 pages)
24 June 2002	Return made up to 13/06/02; full list of members (7 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 June 2001	Return made up to 13/06/01; full list of members (6 pages)
18 June 2001	Return made up to 13/06/01; full list of members (6 pages)
16 June 2000	Return made up to 13/06/00; full list of members (6 pages)
16 June 2000	Return made up to 13/06/00; full list of members (6 pages)
12 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 June 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 August 1998	Return made up to 13/06/98; no change of members (4 pages)
3 August 1998	Return made up to 13/06/98; no change of members (4 pages)
18 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 June 1997	Return made up to 13/06/97; no change of members (4 pages)
25 June 1997	Return made up to 13/06/97; no change of members (4 pages)
15 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 July 1996	Return made up to 13/06/96; full list of members (6 pages)
18 July 1996	Return made up to 13/06/96; full list of members (6 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 August 1995	Return made up to 13/06/95; no change of members (4 pages)
7 August 1995	Return made up to 13/06/95; no change of members (4 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
26 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
26 September 1989	Particulars of mortgage/charge (3 pages)
26 September 1989	Particulars of mortgage/charge (3 pages)

Armfield Technical Education Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London