LEAN EDUCATION AND DEVELOPMENT LIMITED
STOURBRIDGE VOCATIONAL LEARNING CONSULTING LIMITED IMS (CORTRAIN) LIMITED IMS (HUMBERSIDE) LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 9LQ

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 one 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

Director
CARTWRIGHT, Luke James
Appointed Date: 01 May 2015
49 years old
Director
JONES, Maxine
Appointed Date: 01 December 2013
61 years old
Director
MOLD, Graham Nigel
Appointed Date: 01 September 2016
61 years old
Director
WALTERS, Philip John
Appointed Date: 01 December 2013
53 years old

Resigned Directors

Secretary
REDMONDS, Gary Stuart
Resigned: 22 July 2016
Appointed Date: 24 October 2000
Director
JONES, Max Phillip
Resigned: 26 March 2015
Appointed Date: 13 February 2015
61 years old
Director
JONES, Max Phillip
Resigned: 01 November 2014
Appointed Date: 21 June 2008
61 years old
Director
JONES, Maxine
Resigned: 18 January 2010
Appointed Date: 01 December 2008
61 years old
Director
LEONARD, Christopher Peter
Resigned: 02 June 2008
Appointed Date: 24 October 2000
59 years old
Director
REDMONDS, Claire Elizabeth
Resigned: 02 June 2008
Appointed Date: 18 September 2001
53 years old
Director
REDMONDS, Gary Stuart
Resigned: 22 July 2016
Appointed Date: 24 October 2000
59 years old
Director
RICHARDS, Christopher Charles
Resigned: 30 September 2015
Appointed Date: 01 May 2015
64 years old
Director
WALTERS, Philip John
Resigned: 07 November 2012
Appointed Date: 01 November 2009
53 years old
Director
WINNING, Andrew John
Resigned: 06 September 2013
Appointed Date: 14 May 2008
68 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

LEAN EDUCATION AND DEVELOPMENT LIMITED Charges

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…

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