LMD LEARNING SOLUTIONS LTD
BEDFORD LEARNING MATERIALS DESIGN LIMITED

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 02363706
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 22,228 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LMD LEARNING SOLUTIONS LTD are www.lmdlearningsolutions.co.uk, and www.lmd-learning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lmd Learning Solutions Ltd is a Private Limited Company. The company registration number is 02363706. Lmd Learning Solutions Ltd has been working since 21 March 1989. The present status of the company is Active. The registered address of Lmd Learning Solutions Ltd is 40 Kimbolton Road Bedford Mk40 2nr. . FIVE FORTY LTD is a Secretary of the company. GOODIER, Kenneth Bruce is a Director of the company. Secretary CARTER, Jacqueline Mary has been resigned. Secretary JOSLIN, Carole has been resigned. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Director DUNN, William has been resigned. Director HYDE, Caroline has been resigned. Director LAUGHER, Steven Jeffery has been resigned. Director MCLEAN, Reginald has been resigned. Director TAYLOR, Peter has been resigned. Director WAREING, Anthony has been resigned. Director WOLFSON, David James has been resigned. Director WOLFSON, Jane has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
FIVE FORTY LTD
Appointed Date: 04 February 2008
Director
GOODIER, Kenneth Bruce
Appointed Date: 21 December 2012
66 years old

Resigned Directors

Secretary
CARTER, Jacqueline Mary
Resigned: 16 May 2003
Appointed Date: 09 July 2001
Secretary
JOSLIN, Carole
Resigned: 09 July 2001
Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 04 February 2008
Appointed Date: 16 May 2003
Director
DUNN, William
Resigned: 30 November 2005
Appointed Date: 01 April 2005
74 years old
Director
HYDE, Caroline
Resigned: 05 November 2008
Appointed Date: 01 July 2006
58 years old
Director
LAUGHER, Steven Jeffery
Resigned: 11 July 2014
Appointed Date: 21 December 2012
66 years old
Director
MCLEAN, Reginald
Resigned: 06 December 2005
Appointed Date: 01 October 2001
82 years old
Director
TAYLOR, Peter
Resigned: 30 September 2004
Appointed Date: 01 October 2001
74 years old
Director
WAREING, Anthony
Resigned: 01 November 2013
Appointed Date: 21 December 2012
77 years old
Director
WOLFSON, David James
Resigned: 04 August 2008
74 years old
Director
WOLFSON, Jane
Resigned: 21 December 2012
74 years old

LMD LEARNING SOLUTIONS LTD Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 22,228
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 22,228
23 Jul 2014
Termination of appointment of Steven Jeffery Laugher as a director on 11 July 2014
...
... and 111 more events
01 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1990
Return made up to 03/09/90; full list of members
23 Jun 1989
Accounting reference date notified as 28/02
29 Mar 1989
Secretary resigned
21 Mar 1989
Incorporation

LMD LEARNING SOLUTIONS LTD Charges

30 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 21 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied on 30 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1998
Mortgage debenture
Delivered: 20 October 1998
Status: Satisfied on 30 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1997
Debenture
Delivered: 15 January 1997
Status: Satisfied on 12 June 1999
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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