EARLY EXCELLENCE LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 3YJ

Company number 03421364
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address THE OLD SCHOOL, NEW HEY ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD3 3YJ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47650 - Retail sale of games and toys in specialised stores, 56210 - Event catering activities, 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mrs Helen Elizabeth Marsden on 1 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EARLY EXCELLENCE LIMITED are www.earlyexcellence.co.uk, and www.early-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Early Excellence Limited is a Private Limited Company. The company registration number is 03421364. Early Excellence Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Early Excellence Limited is The Old School New Hey Road Huddersfield West Yorkshire Hd3 3yj. . MARSDEN, Helen Elizabeth is a Director of the company. Secretary SHAW, Darren Malcolm has been resigned. Secretary WOODBRIDGE, Jennifer has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WOODBRIDGE, Jennifer has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Director
MARSDEN, Helen Elizabeth
Appointed Date: 01 September 1997
62 years old

Resigned Directors

Secretary
SHAW, Darren Malcolm
Resigned: 01 December 2002
Appointed Date: 01 September 1997
Secretary
WOODBRIDGE, Jennifer
Resigned: 29 May 2012
Appointed Date: 01 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 19 August 1997
Director
WOODBRIDGE, Jennifer
Resigned: 29 May 2012
Appointed Date: 08 January 2003
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mrs Helen Elizabeth Marsden
Notified on: 19 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EARLY EXCELLENCE LIMITED Events

31 Aug 2016
Director's details changed for Mrs Helen Elizabeth Marsden on 1 August 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100.00002
...
... and 66 more events
02 Oct 1997
Director resigned
02 Oct 1997
New director appointed
02 Oct 1997
New secretary appointed
02 Oct 1997
Registered office changed on 02/10/97 from: 12 york place leeds west yorkshire LS1 2DS
19 Aug 1997
Incorporation

EARLY EXCELLENCE LIMITED Charges

22 October 2012
Debenture deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Rent deposit deed
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Bw Sipp Trustees Limited
Description: All monies including interst together with the chargor's…
28 November 2008
Mortgage
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H the old school, new hey road, outlane, huddersfield…
14 March 2003
Mortgage deed
Delivered: 18 March 2003
Status: Satisfied on 7 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property the old school house new hey rd outlane…
28 February 2003
Debenture deed
Delivered: 5 March 2003
Status: Satisfied on 11 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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