LEARNING LINKS (SOUTHERN) LTD.
PORTSMOUTH LEARNING LINKS (PORTSMOUTH) LIMITED

Hellopages » Hampshire » Portsmouth » PO1 3EY

Company number 03859519
Status Active
Incorporation Date 15 October 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 3 ST GEORGE'S BUSINESS CENTRE, ST GEORGE'S SQUARE, PORTSMOUTH, HAMPSHIRE, PO1 3EY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mrs Kirsten Elizabeth Walton as a director on 3 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of LEARNING LINKS (SOUTHERN) LTD. are www.learninglinkssouthern.co.uk, and www.learning-links-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Learning Links Southern Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03859519. Learning Links Southern Ltd has been working since 15 October 1999. The present status of the company is Active. The registered address of Learning Links Southern Ltd is Unit 3 St George S Business Centre St George S Square Portsmouth Hampshire Po1 3ey. . KENNEDY, Grant Terence is a Secretary of the company. BROOKES-DANIELS, John is a Director of the company. DAVENPORT, Brian James is a Director of the company. HATTON, Kieron Vincent John, Dr is a Director of the company. PAYNE, Christine is a Director of the company. TAYLOR, Linda Vanessa is a Director of the company. WALTON, Kirsten Elizabeth is a Director of the company. WARDLEY, Robert Bruce is a Director of the company. Secretary DE BATHE, Janet Heather has been resigned. Secretary EMERY, Mo has been resigned. Secretary GRAY, Zoe has been resigned. Director BERRY, Ann-Marie has been resigned. Director BISHOP, Nick has been resigned. Director BRIANT, Dominic has been resigned. Director BRIDGELAND, Mark Percy has been resigned. Director GOODMAN, David John has been resigned. Director GRAHAM, Dawn Elisabeth has been resigned. Director HUGHES, Rachel has been resigned. Director JENNINGS, Carolyn Rosemay Sarah has been resigned. Director LEE, Jacqueline Susan has been resigned. Director MANSBRIDGE, Carole has been resigned. Director MCSHEEHY, Elizabeth Jane has been resigned. Director PAPANICOLAOU, Richard has been resigned. Director PHIRI, Edwin has been resigned. Director PYCROFT, Claire Ann has been resigned. Director REES, David has been resigned. Director RICHARDS, Christine Anne has been resigned. Director RICHARDSON, John has been resigned. Director ROBBERTS, David Jonathan has been resigned. Director SAULET, John Richard has been resigned. Director SHARP, Gabrielle Ellen has been resigned. Director SPENCER, Andrew Barry has been resigned. Director TAYLOR, Nina Ann has been resigned. Director THEOBALD, Adele Elizabeth has been resigned. Director TYMMS, Katherine Lesley has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
KENNEDY, Grant Terence
Appointed Date: 01 February 2016

Director
BROOKES-DANIELS, John
Appointed Date: 12 September 2007
50 years old

Director
DAVENPORT, Brian James
Appointed Date: 30 September 2014
58 years old

Director
HATTON, Kieron Vincent John, Dr
Appointed Date: 21 June 2016
72 years old

Director
PAYNE, Christine
Appointed Date: 25 June 2015
63 years old

Director
TAYLOR, Linda Vanessa
Appointed Date: 15 October 1999
71 years old

Director
WALTON, Kirsten Elizabeth
Appointed Date: 03 January 2017
56 years old

Director
WARDLEY, Robert Bruce
Appointed Date: 20 September 2012
85 years old

Resigned Directors

Secretary
DE BATHE, Janet Heather
Resigned: 01 December 2008
Appointed Date: 20 November 2000

Secretary
EMERY, Mo
Resigned: 20 November 2000
Appointed Date: 15 October 1999

Secretary
GRAY, Zoe
Resigned: 01 February 2016
Appointed Date: 01 December 2008

Director
BERRY, Ann-Marie
Resigned: 08 February 2001
Appointed Date: 15 October 1999
55 years old

Director
BISHOP, Nick
Resigned: 25 October 2005
Appointed Date: 21 September 2001
78 years old

Director
BRIANT, Dominic
Resigned: 20 June 2016
Appointed Date: 06 June 2012
40 years old

Director
BRIDGELAND, Mark Percy
Resigned: 30 August 2003
Appointed Date: 15 October 1999
57 years old

Director
GOODMAN, David John
Resigned: 09 September 2010
Appointed Date: 01 February 2006
55 years old

Director
GRAHAM, Dawn Elisabeth
Resigned: 05 August 2009
Appointed Date: 28 January 2002
55 years old

Director
HUGHES, Rachel
Resigned: 09 May 2007
Appointed Date: 09 July 2004
52 years old

Director
JENNINGS, Carolyn Rosemay Sarah
Resigned: 02 June 2009
Appointed Date: 09 July 2004
65 years old

Director
LEE, Jacqueline Susan
Resigned: 09 May 2007
Appointed Date: 20 November 2000
59 years old

Director
MANSBRIDGE, Carole
Resigned: 30 September 2011
Appointed Date: 01 October 2010
62 years old

Director
MCSHEEHY, Elizabeth Jane
Resigned: 22 March 2016
Appointed Date: 06 June 2012
64 years old

Director
PAPANICOLAOU, Richard
Resigned: 22 November 2011
Appointed Date: 09 July 2004
69 years old

Director
PHIRI, Edwin
Resigned: 02 February 2007
Appointed Date: 09 July 2004
53 years old

Director
PYCROFT, Claire Ann
Resigned: 04 August 2004
Appointed Date: 23 April 2003
62 years old

Director
REES, David
Resigned: 30 September 2008
Appointed Date: 09 July 2004
73 years old

Director
RICHARDS, Christine Anne
Resigned: 11 September 2001
Appointed Date: 15 October 1999
79 years old

Director
RICHARDSON, John
Resigned: 03 June 2010
Appointed Date: 09 May 2007
56 years old

Director
ROBBERTS, David Jonathan
Resigned: 18 June 2009
Appointed Date: 09 January 2006
71 years old

Director
SAULET, John Richard
Resigned: 20 August 2012
Appointed Date: 01 February 2011
76 years old

Director
SHARP, Gabrielle Ellen
Resigned: 02 February 2007
Appointed Date: 09 January 2006
56 years old

Director
SPENCER, Andrew Barry
Resigned: 20 March 2015
Appointed Date: 13 July 2011
58 years old

Director
TAYLOR, Nina Ann
Resigned: 02 February 2007
Appointed Date: 09 January 2006
69 years old

Director
THEOBALD, Adele Elizabeth
Resigned: 10 March 2016
Appointed Date: 09 January 2006
53 years old

Director
TYMMS, Katherine Lesley
Resigned: 26 July 2004
Appointed Date: 15 October 1999
55 years old

LEARNING LINKS (SOUTHERN) LTD. Events

10 Jan 2017
Appointment of Mrs Kirsten Elizabeth Walton as a director on 3 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Jun 2016
Appointment of Dr Kieron Vincent John Hatton as a director on 21 June 2016
21 Jun 2016
Termination of appointment of Dominic Briant as a director on 20 June 2016
...
... and 101 more events
10 Dec 2000
New secretary appointed
01 Nov 2000
Annual return made up to 15/10/00
  • 363(287) ‐ Registered office changed on 01/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed

19 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

30 Nov 1999
Accounting reference date extended from 31/10/00 to 31/03/01
15 Oct 1999
Incorporation

LEARNING LINKS (SOUTHERN) LTD. Charges

20 May 2010
Rent deposit deed
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: C & G Austin Limited
Description: The account (as defined in the rent deposit deed) and its…
20 May 2010
Rent deposit deed
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: C & G Austin Limited
Description: The account (as defined in the rent deposit deed) and its…