EARN AND LEARN LIMITED
SOUTH CROYDON GRAINFOLDER LIMITED

Hellopages » Greater London » Croydon » CR2 0BS

Company number 05182585
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 18E CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 99 . The most likely internet sites of EARN AND LEARN LIMITED are www.earnandlearn.co.uk, and www.earn-and-learn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Earn and Learn Limited is a Private Limited Company. The company registration number is 05182585. Earn and Learn Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Earn and Learn Limited is 18e Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . PLINSTON, John Anthony is a Secretary of the company. BENN, Jennifer is a Director of the company. GUNN-FORBES, Alastair is a Director of the company. PLINSTON, John Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENN, Jonathan David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PLINSTON, John Anthony
Appointed Date: 20 October 2004
Director
BENN, Jennifer
Appointed Date: 16 April 2014
72 years old
Director
GUNN-FORBES, Alastair
Appointed Date: 12 January 2007
81 years old
Director
PLINSTON, John Anthony
Appointed Date: 20 October 2004
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2004
Appointed Date: 19 July 2004
Director
BENN, Jonathan David
Resigned: 06 July 2013
Appointed Date: 20 October 2004
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr John Anthony Plinston
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Gunn-Forbes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Benn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARN AND LEARN LIMITED Events

22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 99
23 Jul 2015
Director's details changed for Mr Alastair Gunn-Forbes on 1 August 2014
01 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 38 more events
19 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004
Company name changed grainfolder LIMITED\certificate issued on 18/11/04
15 Nov 2004
Director resigned
15 Nov 2004
Secretary resigned
19 Jul 2004
Incorporation

EARN AND LEARN LIMITED Charges

20 June 2006
Mortgage deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 wheatstone court waterwells business park quedgeley…

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