LEARNING TREE INTERNATIONAL LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7FG

Company number 01392643
Status Active
Incorporation Date 5 October 1978
Company Type Private Limited Company
Address LEATHERHEAD HOUSE, STATION ROAD, LEATHERHEAD, SURREY, KT22 7FG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Magnus Nylund as a director on 30 September 2016; Termination of appointment of Max Samuel Shevitz as a director on 30 September 2016; Full accounts made up to 2 October 2015. The most likely internet sites of LEARNING TREE INTERNATIONAL LIMITED are www.learningtreeinternational.co.uk, and www.learning-tree-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Kingston Rail Station is 8.1 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Learning Tree International Limited is a Private Limited Company. The company registration number is 01392643. Learning Tree International Limited has been working since 05 October 1978. The present status of the company is Active. The registered address of Learning Tree International Limited is Leatherhead House Station Road Leatherhead Surrey Kt22 7fg. . HARVEY, Robert John is a Secretary of the company. CRAIG, Sean Michael is a Director of the company. HARVEY, Robert John is a Director of the company. NYLUND, Magnus is a Director of the company. SPIRES, Richard Andrew is a Director of the company. Secretary DURBIN, John Michael has been resigned. Secretary NORTON ROSE LIMITED has been resigned. Secretary RIGBY HALL, Siobhan Claire Mary has been resigned. Director CHAPPELL, Richard Paul has been resigned. Director COLLINS, David Christopher, Dr has been resigned. Director COLLINS, David Christopher, Dr has been resigned. Director DURBIN, John Michael has been resigned. Director GAREN, Eric Robert has been resigned. Director HOWORTH, Lawrence Peter has been resigned. Director PARDO, David Colin has been resigned. Director RIGBY HALL, Siobhan Claire Mary has been resigned. Director SCHACHT, Nicholas Russell has been resigned. Director SHEVITZ, Max Samuel has been resigned. Director WINDRUP, Staffan has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HARVEY, Robert John
Appointed Date: 01 October 2002
Director
CRAIG, Sean Michael
Appointed Date: 18 September 2015
58 years old
Director
HARVEY, Robert John
Appointed Date: 10 September 2002
59 years old
Director
NYLUND, Magnus
Appointed Date: 30 September 2016
55 years old
Director
SPIRES, Richard Andrew
Appointed Date: 08 October 2015
64 years old

Resigned Directors

Secretary
DURBIN, John Michael
Resigned: 19 January 2001
Secretary
NORTON ROSE LIMITED
Resigned: 01 October 2002
Appointed Date: 01 July 2002
Secretary
RIGBY HALL, Siobhan Claire Mary
Resigned: 01 July 2002
Appointed Date: 01 November 2001
Director
CHAPPELL, Richard Paul
Resigned: 26 September 2014
Appointed Date: 01 February 2002
63 years old
Director
COLLINS, David Christopher, Dr
Resigned: 07 October 2015
Appointed Date: 01 February 2012
85 years old
Director
COLLINS, David Christopher, Dr
Resigned: 10 December 2007
85 years old
Director
DURBIN, John Michael
Resigned: 19 January 2001
76 years old
Director
GAREN, Eric Robert
Resigned: 22 October 2013
78 years old
Director
HOWORTH, Lawrence Peter
Resigned: 06 October 1994
75 years old
Director
PARDO, David Colin
Resigned: 19 June 1998
77 years old
Director
RIGBY HALL, Siobhan Claire Mary
Resigned: 01 July 2002
Appointed Date: 01 November 2001
60 years old
Director
SCHACHT, Nicholas Russell
Resigned: 17 January 2012
Appointed Date: 17 July 2003
66 years old
Director
SHEVITZ, Max Samuel
Resigned: 30 September 2016
Appointed Date: 28 October 2013
70 years old
Director
WINDRUP, Staffan
Resigned: 21 January 2002
Appointed Date: 22 June 1998
67 years old

LEARNING TREE INTERNATIONAL LIMITED Events

25 Oct 2016
Appointment of Mr Magnus Nylund as a director on 30 September 2016
24 Oct 2016
Termination of appointment of Max Samuel Shevitz as a director on 30 September 2016
28 Jun 2016
Full accounts made up to 2 October 2015
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 301,000
13 Oct 2015
Appointment of Richard Andrew Spires as a director on 8 October 2015
...
... and 127 more events
28 Oct 1986
Return made up to 31/12/85; full list of members
28 Oct 1986
Return made up to 18/06/86; full list of members
28 Oct 1986
Return made up to 18/06/86; full list of members
22 Sep 1986
Secretary resigned;new secretary appointed
05 Oct 1978
Certificate of incorporation

LEARNING TREE INTERNATIONAL LIMITED Charges

14 November 2012
Deed of rental deposit
Delivered: 20 November 2012
Status: Satisfied on 25 February 2015
Persons entitled: Laxton Properties Limited
Description: Initial deposit of £250,185.60 see image for full details.
14 November 2012
Deed of rental deposit
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Laxton Properties Limited
Description: Initial deposit of £562,160.40 see image for full details.
14 November 2012
Deed of rental deposit
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Laxton Properties Limited
Description: Initial deposit of £437,697.60 see image for full details.
14 November 2012
Deed of rental deposit
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Laxton Properties Limited
Description: Initial deposit of £438,672.00 see image for full details.
19 March 1999
Guarantee and rent deposit deed
Delivered: 26 March 1999
Status: Satisfied on 28 November 2012
Persons entitled: Courtlands Developments Limited
Description: The deposit ie £6,000,000 or £5,000,000 in the…
20 April 1998
Deed of charge
Delivered: 22 April 1998
Status: Satisfied on 27 February 2015
Persons entitled: Courtlands Developments Limited
Description: All monies from time to time standing to the credit of the…
22 May 1992
Single debenture
Delivered: 29 May 1992
Status: Satisfied on 27 June 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1986
Single debenture
Delivered: 5 November 1986
Status: Satisfied on 1 April 1994
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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