EARLY LEARNING CENTRE LIMITED
WATFORD JOHN MENZIES (U.K.) LIMITED

Hellopages » Hertfordshire » Watford » WD24 6SH

Company number 00102194
Status Active
Incorporation Date 25 March 1909
Company Type Private Limited Company
Address CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Karl Doyle as a director on 28 February 2017; Full accounts made up to 26 March 2016; Termination of appointment of Sarah Purkis as a director on 29 July 2016. The most likely internet sites of EARLY LEARNING CENTRE LIMITED are www.earlylearningcentre.co.uk, and www.early-learning-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and eight months. The distance to to South Kenton Rail Station is 8.6 miles; to Sudbury Hill Harrow Rail Station is 8.9 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles; to South Greenford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Early Learning Centre Limited is a Private Limited Company. The company registration number is 00102194. Early Learning Centre Limited has been working since 25 March 1909. The present status of the company is Active. The registered address of Early Learning Centre Limited is Cherry Tree Road Watford Hertfordshire Wd24 6sh. . MEDINI, Lynne Samatha is a Secretary of the company. KIBBLE, Gary is a Director of the company. NEWTON-JONES, Mark is a Director of the company. SMOTHERS, Richard is a Director of the company. STRINGER, Matthew Jackson is a Director of the company. TALISMAN, Daniel is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary BRAMALL, Helen Mary has been resigned. Secretary GRIFFITHS, David has been resigned. Secretary JONES, Gavin Stewart has been resigned. Secretary SELBER, Kimberley Lynn has been resigned. Secretary THOMPSON, Nicholas Raymond has been resigned. Director ANDERSON, Charles Adair has been resigned. Director ASHBY, Timothy John has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director BERKMEN, Gillian has been resigned. Director BLACK, Robert has been resigned. Director BRIDGE, Jude Claire has been resigned. Director CALLAGHAN, Iain Mills has been resigned. Director CALVER, Simon John has been resigned. Director CULL, Christopher Jeremy has been resigned. Director DAVIS, Fiona has been resigned. Director DAYRAUD, Philippe Jean Camille has been resigned. Director DORKIN, Sue has been resigned. Director DOYLE, Karl has been resigned. Director ELLIS, Peter Malcolm has been resigned. Director FRANCE, Michael Bernard Anthony has been resigned. Director GODDARD, John has been resigned. Director GRAHAM, Colin has been resigned. Director GRIFFITHS, David has been resigned. Director HARRINGTON, Neil Simon has been resigned. Director JENKINSON, Dermot Julian has been resigned. Director JONES, Gavin Stewart has been resigned. Director KLOSTER, Anders has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LEE, Caroline Mary has been resigned. Director LOGUE, Michael has been resigned. Director MACKAY, David James has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director PALMER, Louise Ann has been resigned. Director PURKIS, Sarah has been resigned. Director ROBERTSON, Nigel Mark Inches has been resigned. Director ROBINSON, Stephen Joseph has been resigned. Director SAUNTER, Charles William has been resigned. Director SELBER, Kimberley Lynn has been resigned. Director SMITH, Martyn Robert has been resigned. Director SMITH, Matthew George has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. Director WILSON, Ian David has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MEDINI, Lynne Samatha
Appointed Date: 22 February 2012
Director
KIBBLE, Gary
Appointed Date: 09 March 2015
53 years old
Director
NEWTON-JONES, Mark
Appointed Date: 04 August 2014
58 years old
Director
SMOTHERS, Richard
Appointed Date: 23 March 2015
58 years old
Director
STRINGER, Matthew Jackson
Appointed Date: 25 March 2013
58 years old
Director
TALISMAN, Daniel
Appointed Date: 14 January 2016
51 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 28 September 2001
Secretary
BRAMALL, Helen Mary
Resigned: 22 February 2012
Appointed Date: 15 May 2008
Secretary
GRIFFITHS, David
Resigned: 02 April 2004
Appointed Date: 28 September 2001
Secretary
JONES, Gavin Stewart
Resigned: 15 May 2008
Appointed Date: 07 August 2006
Secretary
SELBER, Kimberley Lynn
Resigned: 03 August 2006
Appointed Date: 18 August 2004
Secretary
THOMPSON, Nicholas Raymond
Resigned: 18 August 2004
Appointed Date: 02 April 2004
Director
ANDERSON, Charles Adair
Resigned: 06 June 1996
Appointed Date: 19 April 1996
79 years old
Director
ASHBY, Timothy John
Resigned: 24 July 2015
Appointed Date: 15 August 2011
63 years old
Director
BENNETT, James Douglas Scott
Resigned: 31 July 1999
83 years old
Director
BERKMEN, Gillian
Resigned: 20 January 2012
Appointed Date: 31 January 2009
65 years old
Director
BLACK, Robert
Resigned: 31 December 1992
90 years old
Director
BRIDGE, Jude Claire
Resigned: 20 September 2013
Appointed Date: 15 February 2013
63 years old
Director
CALLAGHAN, Iain Mills
Resigned: 28 September 2001
Appointed Date: 01 January 1997
78 years old
Director
CALVER, Simon John
Resigned: 28 March 2014
Appointed Date: 15 February 2013
61 years old
Director
CULL, Christopher Jeremy
Resigned: 11 April 2016
Appointed Date: 15 February 2013
65 years old
Director
DAVIS, Fiona
Resigned: 02 April 2004
Appointed Date: 16 October 2001
66 years old
Director
DAYRAUD, Philippe Jean Camille
Resigned: 15 December 2014
Appointed Date: 15 February 2013
62 years old
Director
DORKIN, Sue
Resigned: 02 April 2004
Appointed Date: 16 October 2001
64 years old
Director
DOYLE, Karl
Resigned: 28 February 2017
Appointed Date: 02 April 2015
57 years old
Director
ELLIS, Peter Malcolm
Resigned: 02 April 2004
Appointed Date: 28 September 2001
71 years old
Director
FRANCE, Michael Bernard Anthony
Resigned: 02 April 2004
Appointed Date: 28 September 2001
69 years old
Director
GODDARD, John
Resigned: 02 April 2004
Appointed Date: 16 October 2001
74 years old
Director
GRAHAM, Colin
Resigned: 31 March 2003
Appointed Date: 16 October 2001
61 years old
Director
GRIFFITHS, David
Resigned: 02 April 2004
Appointed Date: 28 September 2001
65 years old
Director
HARRINGTON, Neil Simon
Resigned: 20 July 2012
Appointed Date: 05 February 2008
62 years old
Director
JENKINSON, Dermot Julian
Resigned: 30 April 1999
70 years old
Director
JONES, Gavin Stewart
Resigned: 15 May 2008
Appointed Date: 07 August 2006
55 years old
Director
KLOSTER, Anders
Resigned: 31 December 2014
Appointed Date: 26 June 2012
61 years old
Director
LAVELLE, Dominic Joseph
Resigned: 01 March 2013
Appointed Date: 20 July 2012
62 years old
Director
LEE, Caroline Mary
Resigned: 31 January 2009
Appointed Date: 31 January 2008
69 years old
Director
LOGUE, Michael
Resigned: 08 February 2013
Appointed Date: 15 August 2011
53 years old
Director
MACKAY, David James
Resigned: 28 September 2001
82 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 15 October 1997
87 years old
Director
PALMER, Louise Ann
Resigned: 21 October 2014
Appointed Date: 15 February 2013
57 years old
Director
PURKIS, Sarah
Resigned: 29 July 2016
Appointed Date: 23 March 2015
55 years old
Director
ROBERTSON, Nigel Mark Inches
Resigned: 31 January 2008
Appointed Date: 02 April 2004
66 years old
Director
ROBINSON, Stephen Joseph
Resigned: 01 May 1998
Appointed Date: 31 December 1992
78 years old
Director
SAUNTER, Charles William
Resigned: 02 April 2004
Appointed Date: 16 October 2001
71 years old
Director
SELBER, Kimberley Lynn
Resigned: 03 August 2006
Appointed Date: 01 November 2004
64 years old
Director
SMITH, Martyn Robert
Resigned: 28 September 2001
Appointed Date: 05 July 1999
70 years old
Director
SMITH, Matthew George
Resigned: 20 January 2015
Appointed Date: 25 March 2013
54 years old
Director
WATERSTONE, Timothy John Stuart
Resigned: 19 June 2007
Appointed Date: 02 April 2004
86 years old
Director
WILSON, Ian David
Resigned: 08 September 1995
97 years old

EARLY LEARNING CENTRE LIMITED Events

03 Mar 2017
Termination of appointment of Karl Doyle as a director on 28 February 2017
14 Dec 2016
Full accounts made up to 26 March 2016
10 Aug 2016
Termination of appointment of Sarah Purkis as a director on 29 July 2016
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 24,431,596
14 Apr 2016
Termination of appointment of Christopher Jeremy Cull as a director on 11 April 2016
...
... and 240 more events
16 Oct 1990
Accounting reference date shortened from 31/01 to 30/04
12 Sep 1990
Return made up to 06/06/90; full list of members
13 Mar 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1990
Full accounts made up to 29 April 1989
12 Dec 1989
Accounting reference date shortened from 30/04 to 31/01

EARLY LEARNING CENTRE LIMITED Charges

18 May 2012
Share mortgage
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the shares in favour of the security agent meaning 100…
11 April 2012
Security agreement
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2011
Security assignment
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 28 and 29 high street doncaster t/n SYK68561. F/h part…
16 May 2011
Security agreement
Delivered: 20 May 2011
Status: Satisfied on 4 January 2013
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: All land, equipment, authorisations, insurances…
26 April 2010
Security deed
Delivered: 4 May 2010
Status: Satisfied on 4 January 2013
Persons entitled: Barclays Bank PLC
Description: The real property being- f/h propery k/a the commercial…
17 September 2007
Security agreement
Delivered: 25 September 2007
Status: Satisfied on 4 January 2013
Persons entitled: Hsbc Bank PLC
Description: All property buildings fixtures fittings fixed plant and…
2 January 2007
Supplemental share charge
Delivered: 17 January 2007
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for and Onbehalf of the Secured Parties
Description: The charged securities being 100 ordinary shares in hk$1…
20 December 2006
Rent deposit deed
Delivered: 9 January 2007
Status: Satisfied on 8 June 2007
Persons entitled: Chris Antoniou and Mario Antoniou
Description: All sums from time to time standing to the credit of the…
11 September 2006
Supplemental deed to a guarantee and debenture
Delivered: 15 September 2006
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: 26/28 st david's way st david's centre cardiff and all…
23 August 2006
Supplemental deed to a guarantee and debenture
Delivered: 5 September 2006
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: The further property meaning, shop unit 1, 19 st ann's road…
11 August 2006
Guarantee & debenture
Delivered: 30 August 2006
Status: Satisfied on 17 July 2007
Persons entitled: D.C. Thomson & Company Limited
Description: 38 tufton walk the tufton centre ashford kent t/no K453873…
11 August 2006
Supplemental deed to a guarantee and debenture
Delivered: 17 August 2006
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Units 5A and 7A market street arndale house bradford and…
20 February 2006
Supplemental deed to a guarantee and debenture
Delivered: 2 March 2006
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: With full title guarantee the further property being…
27 September 2005
Supplemental deed to a guarantee and debenture
Delivered: 1 October 2005
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland 'Security Trustee'
Description: 'Further property' meaning unit BG23, the galleries…
12 September 2005
Supplemental deed to a guarantee and debenture
Delivered: 20 September 2005
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 newborough scarborough together with all…
15 August 2005
Supplemental deed to a guarantee and debenture
Delivered: 25 August 2005
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a shop unit 22 bradford mall and store unit…
15 August 2005
Supplemental deed to a guarantee and debenture
Delivered: 25 August 2005
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 6, the elmsleigh shopping centre…
28 May 2004
Share charge
Delivered: 15 June 2004
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trusutee for and Onbehalf of the Secured Parties
Description: All shares together with all money, dividends…
2 April 2004
Guarantee & debenture
Delivered: 15 April 2004
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Secured Parties
Description: 38 tufton walk the tufton centre ashford kent K453873, 17…
28 September 2001
Debenture
Delivered: 9 October 2001
Status: Satisfied on 5 September 2006
Persons entitled: 31 Investments PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Composite guarantee and debenture
Delivered: 5 October 2001
Status: Satisfied on 11 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1994
Letter of offset
Delivered: 3 February 1994
Status: Satisfied on 23 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland,
Description: The balance at credit of account no 577021 held by the…

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