Company number 05233487
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address UNITS 51-53 INNOVATION HOUSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, DURHAM, DL14 6XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Gavin Stewart Higgins as a director on 15 February 2017; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Julie Gilhespie as a director on 7 April 2016. The most likely internet sites of LEARNING CURVE (JAA) LIMITED are www.learningcurvejaa.co.uk, and www.learning-curve-jaa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Shildon Rail Station is 1.9 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 9.7 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Learning Curve Jaa Limited is a Private Limited Company.
The company registration number is 05233487. Learning Curve Jaa Limited has been working since 16 September 2004.
The present status of the company is Active. The registered address of Learning Curve Jaa Limited is Units 51 53 Innovation House South Church Enterprise Park Bishop Auckland Durham Dl14 6xb. . CUMMINS, Jonathan Daniel is a Director of the company. HIGGINS, Gavin Stewart is a Director of the company. MAYERS, Richard Daniel is a Director of the company. MCLEISH, Brenda is a Director of the company. WALLIS, Ian Scott is a Director of the company. Secretary GILHESPIE, Julie has been resigned. Secretary JOHNSON, Dorothy Ann has been resigned. Secretary MORAN, Judith has been resigned. Secretary MORAN, Judith Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILHESPIE, Julie has been resigned. Director JOHNSON, Dorothy Ann has been resigned. Director MORAN, Judith Ann has been resigned. Director OUTHART, Antony James has been resigned. Director TURNER, Heather has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MORAN, Judith
Resigned: 26 March 2015
Appointed Date: 06 February 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
GILHESPIE, Julie
Resigned: 07 April 2016
Appointed Date: 20 August 2013
61 years old
Director
MORAN, Judith Ann
Resigned: 26 March 2015
Appointed Date: 16 September 2004
66 years old
Director
TURNER, Heather
Resigned: 26 March 2015
Appointed Date: 20 August 2013
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Persons With Significant Control
Learning Curve (Ne) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEARNING CURVE (JAA) LIMITED Events
15 Feb 2017
Appointment of Mr Gavin Stewart Higgins as a director on 15 February 2017
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Apr 2016
Termination of appointment of Julie Gilhespie as a director on 7 April 2016
26 Apr 2016
Termination of appointment of Julie Gilhespie as a secretary on 7 April 2016
26 Apr 2016
Full accounts made up to 31 July 2015
...
... and 78 more events
11 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
New director appointed
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
16 Sep 2004
Incorporation
7 April 2016
Charge code 0523 3487 0006
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Mml UK Partners LLP (As Security Agent)
Description: N/A…
26 March 2015
Charge code 0523 3487 0005
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0523 3487 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP as Security Agent
Description: N/A…
24 October 2013
Charge code 0523 3487 0003
Delivered: 8 November 2013
Status: Satisfied
on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0523 3487 0002
Delivered: 6 August 2013
Status: Satisfied
on 2 April 2015
Persons entitled: Secured Parties
Description: Notification of addition to or amendment of charge…
10 July 2009
Debenture
Delivered: 15 July 2009
Status: Satisfied
on 23 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…