LEARNING PLUS SYSTEM LIMITED
NOTTINGHAM GROUP LEARNER LIMITED CASTLEGATE 644 LIMITED

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Company number 07619952
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address C/O, STAFFLINE GROUP PLC, 19-20 THE TRIANGLE, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016; Termination of appointment of Diane Julie Martyn as a director on 19 July 2016; Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016. The most likely internet sites of LEARNING PLUS SYSTEM LIMITED are www.learningplussystem.co.uk, and www.learning-plus-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Learning Plus System Limited is a Private Limited Company. The company registration number is 07619952. Learning Plus System Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of Learning Plus System Limited is C O Staffline Group Plc 19 20 The Triangle Nottingham Nottinghamshire Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary JACKSON, Timothy David has been resigned. Secretary KEEGAN, Mark has been resigned. Director BRITTAIN, Shaun has been resigned. Director CUMMINGS, Gavin George has been resigned. Director HARPER, Barry has been resigned. Director JACKSON, Derek Rodney has been resigned. Director JACKSON, Timothy David has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director MARTYN, Diane Julie has been resigned. Director CATLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 01 June 2011
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Secretary
JACKSON, Timothy David
Resigned: 31 July 2013
Appointed Date: 01 June 2011
Secretary
KEEGAN, Mark
Resigned: 12 August 2016
Appointed Date: 20 February 2015
Director
BRITTAIN, Shaun
Resigned: 12 May 2016
Appointed Date: 01 June 2011
61 years old
Director
CUMMINGS, Gavin George
Resigned: 01 June 2011
Appointed Date: 03 May 2011
55 years old
Director
HARPER, Barry
Resigned: 03 October 2013
Appointed Date: 01 June 2011
53 years old
Director
JACKSON, Derek Rodney
Resigned: 21 September 2016
Appointed Date: 13 July 2016
54 years old
Director
JACKSON, Timothy David
Resigned: 31 July 2013
Appointed Date: 01 June 2011
64 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 03 November 2013
49 years old
Director
MARTYN, Diane Julie
Resigned: 19 July 2016
Appointed Date: 01 September 2013
61 years old
Director
CATLEGATE DIRECTORS LIMITED
Resigned: 01 June 2011
Appointed Date: 03 May 2011

LEARNING PLUS SYSTEM LIMITED Events

19 Oct 2016
Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016
12 Aug 2016
Termination of appointment of Diane Julie Martyn as a director on 19 July 2016
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Mark Keegan as a secretary on 12 August 2016
09 Aug 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
13 Jun 2011
Termination of appointment of Gavin Cummings as a director
13 Jun 2011
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 13 June 2011
27 May 2011
Company name changed castlegate 644 LIMITED\certificate issued on 27/05/11
  • RES15 ‐ Change company name resolution on 2011-05-24
27 May 2011
Change of name notice
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEARNING PLUS SYSTEM LIMITED Charges

6 June 2014
Charge code 0761 9952 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Contains fixed charge…

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