LEARNDIRECT LIMITED
SHEFFIELD UFI LIMITED UFI LEARNING SERVICES LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4UP

Company number 03980770
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address DEARING HOUSE, 1 YOUNG STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 4UP
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Appointment of Mr John Philip Dewhirst as a director on 1 February 2017; Appointment of Mr Andrew Richard Alexander Palmer as a director on 1 February 2017; Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016. The most likely internet sites of LEARNDIRECT LIMITED are www.learndirect.co.uk, and www.learndirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Learndirect Limited is a Private Limited Company. The company registration number is 03980770. Learndirect Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Learndirect Limited is Dearing House 1 Young Street Sheffield South Yorkshire S1 4up. . ADCOCK, Simon Mark Peter is a Director of the company. CHAMBERS, James Robert is a Director of the company. CRAVEN, Gillian Elizabeth is a Director of the company. DEWHIRST, John Philip is a Director of the company. GREENHALGH, Tracie Rose is a Director of the company. HILLS, Kenneth Cumming is a Director of the company. PALMER, Andrew Richard Alexander is a Director of the company. WOOD, Dereth is a Director of the company. Secretary PIPER, Anne Marie has been resigned. Secretary WARD, Lesley Ruth has been resigned. Director BARNES, Raymond George Lennie has been resigned. Director BEEDLE, Wayne has been resigned. Director BRINTON, Sarah Virginia, Baroness has been resigned. Director BROUGH, Kelly Kristine has been resigned. Director BROWN, David Martin, Sir has been resigned. Director CANN, Herbert Anthony has been resigned. Director CHALLIS, Linda Margaret has been resigned. Director CLARK, Donald Mackenzie has been resigned. Director CROOKS, James Crawford has been resigned. Director DANIEL, John Sagar, Sir has been resigned. Director DAVIES, Brynley John has been resigned. Director DEARING, Ronald Ernest, Lord has been resigned. Director EVANS, William Samuel Huw has been resigned. Director FLATLEY, Carmel Teresa has been resigned. Director FROST, David Stuart has been resigned. Director FRYER, Robert Harold, Professor has been resigned. Director GREENER, Anthony Armitage, Sir has been resigned. Director HALL, Anthony William, Lord has been resigned. Director HENDRIX, Gertrude Frances has been resigned. Director JOHNSTON, Ian Alistair, Dr has been resigned. Director JONES, Sarah Elizabeth has been resigned. Director LIMB, Ann Geraldine, Dr has been resigned. Director LYONS, Roger has been resigned. Director MCGINLEY, Aideen, Dr has been resigned. Director MCMURREY, Andrew has been resigned. Director MOHSAN, Tahir Mohammed has been resigned. Director O REILLY, Margaret Dolores, Professor has been resigned. Director O'GRADY, Frances Lorraine has been resigned. Director PEACE, Roger Kenneth has been resigned. Director REYNOLDS, Sonia Helen, Dr has been resigned. Director SALMON, Margaret has been resigned. Director STUART, Nicholas Willoughby has been resigned. Director SWEENEY, George, Sir has been resigned. Director TURTLE, William Brian has been resigned. Director WESTON, John Pix has been resigned. Director WILLIAMS, Heulwen Jane has been resigned. Director WILSON, Tom has been resigned. Director WRIGHT, Anne Margaret, Dr. has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Director
ADCOCK, Simon Mark Peter
Appointed Date: 28 May 2015
50 years old
Director
CHAMBERS, James Robert
Appointed Date: 22 January 2014
71 years old
Director
CRAVEN, Gillian Elizabeth
Appointed Date: 04 October 2011
64 years old
Director
DEWHIRST, John Philip
Appointed Date: 01 February 2017
63 years old
Director
GREENHALGH, Tracie Rose
Appointed Date: 04 July 2014
57 years old
Director
HILLS, Kenneth Cumming
Appointed Date: 06 August 2014
64 years old
Director
PALMER, Andrew Richard Alexander
Appointed Date: 01 February 2017
49 years old
Director
WOOD, Dereth
Appointed Date: 04 October 2011
69 years old

Resigned Directors

Secretary
PIPER, Anne Marie
Resigned: 28 June 2001
Appointed Date: 19 April 2000
Secretary
WARD, Lesley Ruth
Resigned: 15 May 2015
Appointed Date: 28 June 2001
Director
BARNES, Raymond George Lennie
Resigned: 04 October 2011
Appointed Date: 14 December 2006
80 years old
Director
BEEDLE, Wayne
Resigned: 06 August 2014
Appointed Date: 12 March 2014
55 years old
Director
BRINTON, Sarah Virginia, Baroness
Resigned: 16 June 2011
Appointed Date: 01 March 2003
70 years old
Director
BROUGH, Kelly Kristine
Resigned: 04 October 2011
Appointed Date: 26 November 2007
53 years old
Director
BROWN, David Martin, Sir
Resigned: 30 June 2003
Appointed Date: 26 May 2000
75 years old
Director
CANN, Herbert Anthony
Resigned: 24 March 2008
Appointed Date: 26 May 2000
86 years old
Director
CHALLIS, Linda Margaret
Resigned: 04 October 2011
Appointed Date: 22 November 2005
73 years old
Director
CLARK, Donald Mackenzie
Resigned: 04 October 2011
Appointed Date: 28 September 2005
68 years old
Director
CROOKS, James Crawford
Resigned: 26 September 2007
Appointed Date: 14 December 2006
66 years old
Director
DANIEL, John Sagar, Sir
Resigned: 31 March 2001
Appointed Date: 26 May 2000
83 years old
Director
DAVIES, Brynley John
Resigned: 04 October 2011
Appointed Date: 09 February 2005
78 years old
Director
DEARING, Ronald Ernest, Lord
Resigned: 31 May 2000
Appointed Date: 19 April 2000
95 years old
Director
EVANS, William Samuel Huw
Resigned: 22 October 2004
Appointed Date: 01 July 2001
75 years old
Director
FLATLEY, Carmel Teresa
Resigned: 04 October 2011
Appointed Date: 14 December 2006
68 years old
Director
FROST, David Stuart
Resigned: 04 October 2011
Appointed Date: 01 March 2003
72 years old
Director
FRYER, Robert Harold, Professor
Resigned: 26 September 2002
Appointed Date: 01 June 2000
81 years old
Director
GREENER, Anthony Armitage, Sir
Resigned: 30 June 2004
Appointed Date: 26 May 2000
85 years old
Director
HALL, Anthony William, Lord
Resigned: 11 September 2006
Appointed Date: 11 September 2003
74 years old
Director
HENDRIX, Gertrude Frances
Resigned: 30 June 2004
Appointed Date: 26 May 2000
82 years old
Director
JOHNSTON, Ian Alistair, Dr
Resigned: 02 May 2003
Appointed Date: 26 May 2000
81 years old
Director
JONES, Sarah Elizabeth
Resigned: 06 August 2014
Appointed Date: 09 February 2005
57 years old
Director
LIMB, Ann Geraldine, Dr
Resigned: 30 June 2004
Appointed Date: 26 May 2000
72 years old
Director
LYONS, Roger
Resigned: 01 June 2002
Appointed Date: 26 May 2000
83 years old
Director
MCGINLEY, Aideen, Dr
Resigned: 31 December 2000
Appointed Date: 26 May 2000
71 years old
Director
MCMURREY, Andrew
Resigned: 28 May 2015
Appointed Date: 06 August 2014
66 years old
Director
MOHSAN, Tahir Mohammed
Resigned: 16 December 2004
Appointed Date: 26 May 2000
54 years old
Director
O REILLY, Margaret Dolores, Professor
Resigned: 01 January 2007
Appointed Date: 01 January 2001
64 years old
Director
O'GRADY, Frances Lorraine
Resigned: 11 July 2003
Appointed Date: 01 June 2002
66 years old
Director
PEACE, Roger Kenneth
Resigned: 31 May 2016
Appointed Date: 04 October 2011
62 years old
Director
REYNOLDS, Sonia Helen, Dr
Resigned: 30 June 2001
Appointed Date: 26 May 2000
70 years old
Director
SALMON, Margaret
Resigned: 29 June 2005
Appointed Date: 26 May 2000
78 years old
Director
STUART, Nicholas Willoughby
Resigned: 31 December 2007
Appointed Date: 01 October 2001
83 years old
Director
SWEENEY, George, Sir
Resigned: 01 March 2009
Appointed Date: 01 March 2003
79 years old
Director
TURTLE, William Brian
Resigned: 10 November 2008
Appointed Date: 26 November 2007
75 years old
Director
WESTON, John Pix
Resigned: 04 October 2011
Appointed Date: 01 June 2003
74 years old
Director
WILLIAMS, Heulwen Jane
Resigned: 16 June 2011
Appointed Date: 26 November 2007
72 years old
Director
WILSON, Tom
Resigned: 20 January 2010
Appointed Date: 18 December 2003
71 years old
Director
WRIGHT, Anne Margaret, Dr.
Resigned: 31 July 2002
Appointed Date: 19 April 2000
79 years old

LEARNDIRECT LIMITED Events

20 Feb 2017
Appointment of Mr John Philip Dewhirst as a director on 1 February 2017
15 Feb 2017
Appointment of Mr Andrew Richard Alexander Palmer as a director on 1 February 2017
17 Jan 2017
Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016
08 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
11 Feb 2016
Full accounts made up to 31 July 2015
...
... and 165 more events
03 Aug 2000
New director appointed
29 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jun 2000
Company name changed ufi learning services LIMITED\certificate issued on 29/06/00
15 May 2000
Particulars of mortgage/charge
19 Apr 2000
Incorporation

LEARNDIRECT LIMITED Charges

3 December 2013
Charge code 0398 0770 0005
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
30 November 2012
Accession deed
Delivered: 11 December 2012
Status: Satisfied on 21 December 2013
Persons entitled: Clydesdale Bank PLC (T/a as Yorkshire Bank) as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Composite guarantee and debenture
Delivered: 4 December 2012
Status: Satisfied on 21 December 2013
Persons entitled: Lloyds Development Capital Holdings Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
4 October 2011
Guarantee & debenture
Delivered: 7 October 2011
Status: Satisfied on 6 December 2012
Persons entitled: Lloyds Tsb Development Capital Limited
Description: For details of property charged please refer to form MG01…
28 April 2000
Debenture
Delivered: 15 May 2000
Status: Satisfied on 26 June 2010
Persons entitled: The Secretary of State for Education and Employment
Description: Fixed and floating charges over the undertaking and all…

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