LEARNING JUST LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 04330647
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address BUSY BEES AT ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of LEARNING JUST LIMITED are www.learningjust.co.uk, and www.learning-just.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Learning Just Limited is a Private Limited Company. The company registration number is 04330647. Learning Just Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Learning Just 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 ALLY, Bibi Rahima has been resigned. Secretary ROBERTSON, Catherine Ann has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BELL, Jonathan Lionel has been resigned. Director BODGER, Stephen Graham has been resigned. Director COLLETT, Brian has been resigned. Director DOE, Neville Francis has been resigned. Director FALLON, Michael Cathel has been resigned. Director HEWSON, Robert Nicholas Alan has been resigned. Director MURPHY, Rachel has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
IRONS, Simon Andrew
Appointed Date: 17 August 2012
63 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 01 September 2012
68 years old
Director
WOODWARD, John Brian
Appointed Date: 17 August 2012
70 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 20 December 2002
Appointed Date: 28 November 2001
Secretary
ROBERTSON, Catherine Ann
Resigned: 17 August 2012
Appointed Date: 20 December 2002
Director
ANSTEAD, Hamilton Douglas
Resigned: 30 November 2009
Appointed Date: 06 December 2001
69 years old
Director
BELL, Jonathan Lionel
Resigned: 17 August 2012
Appointed Date: 01 June 2006
62 years old
Director
BODGER, Stephen Graham
Resigned: 17 August 2012
Appointed Date: 01 December 2009
76 years old
Director
COLLETT, Brian
Resigned: 06 December 2001
Appointed Date: 28 November 2001
82 years old
Director
DOE, Neville Francis
Resigned: 17 August 2012
Appointed Date: 01 December 2008
50 years old
Director
FALLON, Michael Cathel
Resigned: 31 December 2009
Appointed Date: 06 December 2001
73 years old
Director
HEWSON, Robert Nicholas Alan
Resigned: 17 August 2012
Appointed Date: 20 January 2010
49 years old
Director
MURPHY, Rachel
Resigned: 06 December 2007
Appointed Date: 06 December 2001
57 years old

Persons With Significant Control

Busy Bees Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEARNING JUST LIMITED Events

05 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2.103
...
... and 83 more events
03 Jan 2002
Particulars of mortgage/charge
14 Dec 2001
Director resigned
14 Dec 2001
New director appointed
14 Dec 2001
New director appointed
28 Nov 2001
Incorporation

LEARNING JUST LIMITED Charges

14 May 2015
Charge code 0433 0647 0012
Delivered: 15 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…
7 May 2015
Charge code 0433 0647 0011
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…
27 November 2013
Charge code 0433 0647 0010
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…
27 November 2013
Charge code 0433 0647 0009
Delivered: 4 December 2013
Status: Satisfied on 14 May 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch, as Security Trustee for Itself and of the Other Secured Parties (The "Security Agent)
Description: None. Notification of addition to or amendment of charge.
31 August 2012
Deed of accession
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…
17 August 2012
A share pledge
Delivered: 29 August 2012
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Pledged and assigned the existing shares and related rights…
30 June 2008
Share pledge
Delivered: 16 July 2008
Status: Satisfied on 24 August 2012
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Its whole right title and interest and benefit in and to…
4 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 24 August 2012
Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: 2 high street cambourne cambridgeshire t/no CB239241,plot 4…
22 June 2007
Supplemental legal mortgage
Delivered: 26 June 2007
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 high street cambourne cambs, f/h…
6 June 2003
Debenture
Delivered: 17 June 2003
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and for the Other Secured Parties, Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
13 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied on 10 April 2008
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…

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