JUST LEARNING MALLING LIMITED
BURNTWOOD
Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 . The most likely internet sites of JUST LEARNING MALLING LIMITED are www.justlearningmalling.co.uk, and www.just-learning-malling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Just Learning Malling Limited is a Private Limited Company. The company registration number is 06990475. Just Learning Malling Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Just Learning Malling Limited is Busy Bees At St Mathews Shaftesbury Drive Burntwood Staffordshire Ws7 9qp. . IRONS, Simon Andrew is a Director of the company. RANDLES, Margaret Josephine is a Director of the company. WOODWARD, John Brian is a Director of the company. Secretary ROBERTSON, Catherine Ann has been resigned. Director BELL, Jonathan Lionel has been resigned. Director DOE, Neville Francis has been resigned. Director HEWSON, Robert Nicholas Alan has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
JUST LEARNING MALLING LIMITED Events
Statement of capital on 2015-08-18
- GBP 1
JUST LEARNING MALLING LIMITED Charges
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
Delivered: 7 December 2013
Status: Satisfied on 14 May 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Notification of addition to or amendment of charge…
Delivered: 1 September 2012
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 29 October 2009
Status: Satisfied on 24 August 2012
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All its escrow agreement claims meaning all the assignors…
Delivered: 7 September 2009
Status: Satisfied on 24 August 2012
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…