Company number 04095839
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address UNIT 4/5 HALL DRIVE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY9 9LQ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mrs Maxine Jones on 22 February 2017; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of LEAN EDUCATION AND DEVELOPMENT LIMITED are www.leaneducationanddevelopment.co.uk, and www.lean-education-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Lean Education and Development Limited is a Private Limited Company.
The company registration number is 04095839. Lean Education and Development Limited has been working since 24 October 2000.
The present status of the company is Active. The registered address of Lean Education and Development Limited is Unit 4 5 Hall Drive Hagley Stourbridge West Midlands England Dy9 9lq. . CARTWRIGHT, Luke James is a Director of the company. JONES, Maxine is a Director of the company. MOLD, Graham Nigel is a Director of the company. WALTERS, Philip John is a Director of the company. Secretary REDMONDS, Gary Stuart has been resigned. Director JONES, Max Phillip has been resigned. Director JONES, Max Phillip has been resigned. Director JONES, Maxine has been resigned. Director LEONARD, Christopher Peter has been resigned. Director REDMONDS, Claire Elizabeth has been resigned. Director REDMONDS, Gary Stuart has been resigned. Director RICHARDS, Christopher Charles has been resigned. Director WALTERS, Philip John has been resigned. Director WINNING, Andrew John has been resigned. The company operates in "Educational support services".
Current Directors
Resigned Directors
Director
JONES, Maxine
Resigned: 18 January 2010
Appointed Date: 01 December 2008
61 years old
Persons With Significant Control
Three Arrows Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more
LEAN EDUCATION AND DEVELOPMENT LIMITED Events
22 Feb 2017
Director's details changed for Mrs Maxine Jones on 22 February 2017
22 Feb 2017
Satisfaction of charge 3 in full
22 Feb 2017
Satisfaction of charge 2 in full
07 Feb 2017
Appointment of Mr Graham Nigel Mold as a director on 1 September 2016
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 86 more events
23 Oct 2001
New director appointed
04 Jun 2001
Registered office changed on 04/06/01 from: tong hall business centre tong village bradford west yorkshire BD4 0RR
31 May 2001
Company name changed ims (humberside) LIMITED\certificate issued on 31/05/01
28 Jan 2001
Accounting reference date extended from 31/10/01 to 31/12/01
24 Oct 2000
Incorporation
22 July 2016
Charge code 0409 5839 0006
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 July 2016
Charge code 0409 5839 0005
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…
22 July 2016
Charge code 0409 5839 0004
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Gary Stuart Redmonds
Description: 1. by way of fixed charge any interest in heritable…
1 May 2009
Rent deposit deed
Delivered: 7 May 2009
Status: Satisfied
on 22 February 2017
Persons entitled: Avril Dorothy Nicholls
Description: The interest in the deposit account and the balance…
19 February 2009
Rent deposit deed
Delivered: 12 March 2009
Status: Satisfied
on 22 February 2017
Persons entitled: Avril Dorothy Nicholls
Description: Deposit account created pursuant to a rent deposit deed.
28 March 2002
Debenture
Delivered: 30 March 2002
Status: Satisfied
on 3 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…