EARLY LEARNING HOLDINGS LIMITED
WATFORD IBIS (665) LIMITED

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Company number 04189976
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Alan Martin as a director on 12 August 2016. The most likely internet sites of EARLY LEARNING HOLDINGS LIMITED are www.earlylearningholdings.co.uk, and www.early-learning-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Holdings Limited is a Private Limited Company. The company registration number is 04189976. Early Learning Holdings Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Early Learning Holdings Limited is Cherry Tree Road Watford Hertfordshire Wd24 6sh. . MEDINI, Lynne Samatha is a Secretary of the company. CLARK, Darren Wayne is a Director of the company. TALISMAN, Daniel is a Director of the company. 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. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director ASHBY, Timothy John has been resigned. Director ATWAL, Harminder Singh has been resigned. Director BOYDELL, Joanna has been resigned. Director ELLIS, Peter Malcolm has been resigned. Director FRANCE, Michael Bernard Anthony has been resigned. Director GRIFFITHS, David has been resigned. Director GUEST, Christopher Robert has been resigned. Director HARRINGTON, Neil Simon has been resigned. Director JONES, Gavin Stewart has been resigned. Director MARTIN, Alan has been resigned. Director RAINER, Michael James has been resigned. Director REVETT, Clive Edward has been resigned. Director ROBERTSON, Nigel Mark Inches has been resigned. Director SELBER, Kimberley Lynn has been resigned. Director SMOTHERS, Richard has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. Director WOLSEY, Iain has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEDINI, Lynne Samatha
Appointed Date: 22 February 2012
Director
CLARK, Darren Wayne
Appointed Date: 12 August 2016
46 years old
Director
TALISMAN, Daniel
Appointed Date: 14 January 2016
51 years old

Resigned Directors

Secretary
BRAMALL, Helen Mary
Resigned: 22 February 2012
Appointed Date: 15 May 2008
Secretary
GRIFFITHS, David
Resigned: 02 April 2004
Appointed Date: 10 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
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 29 March 2001
Director
ASHBY, Timothy John
Resigned: 24 July 2015
Appointed Date: 30 August 2010
63 years old
Director
ATWAL, Harminder Singh
Resigned: 30 May 2014
Appointed Date: 20 July 2012
49 years old
Director
BOYDELL, Joanna
Resigned: 04 February 2011
Appointed Date: 19 June 2009
56 years old
Director
ELLIS, Peter Malcolm
Resigned: 02 April 2004
Appointed Date: 10 September 2001
71 years old
Director
FRANCE, Michael Bernard Anthony
Resigned: 02 April 2004
Appointed Date: 10 September 2001
69 years old
Director
GRIFFITHS, David
Resigned: 02 April 2004
Appointed Date: 10 September 2001
65 years old
Director
GUEST, Christopher Robert
Resigned: 02 April 2004
Appointed Date: 28 September 2001
79 years old
Director
HARRINGTON, Neil Simon
Resigned: 20 July 2012
Appointed Date: 04 February 2011
62 years old
Director
JONES, Gavin Stewart
Resigned: 15 May 2008
Appointed Date: 07 August 2006
55 years old
Director
MARTIN, Alan
Resigned: 12 August 2016
Appointed Date: 30 May 2014
49 years old
Director
RAINER, Michael James
Resigned: 19 June 2009
Appointed Date: 31 January 2008
57 years old
Director
REVETT, Clive Edward
Resigned: 30 August 2010
Appointed Date: 31 January 2008
71 years old
Director
ROBERTSON, Nigel Mark Inches
Resigned: 31 January 2008
Appointed Date: 02 April 2004
66 years old
Director
SELBER, Kimberley Lynn
Resigned: 03 August 2006
Appointed Date: 01 November 2004
64 years old
Director
SMOTHERS, Richard
Resigned: 14 January 2016
Appointed Date: 24 July 2015
58 years old
Director
WATERSTONE, Timothy John Stuart
Resigned: 19 June 2007
Appointed Date: 02 April 2004
86 years old
Director
WOLSEY, Iain
Resigned: 02 April 2004
Appointed Date: 21 August 2002
78 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 10 September 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Chelsea Stores Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARLY LEARNING HOLDINGS LIMITED Events

01 Dec 2016
Full accounts made up to 26 March 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Aug 2016
Termination of appointment of Alan Martin as a director on 12 August 2016
12 Aug 2016
Appointment of Mr Darren Wayne Clark as a director on 12 August 2016
18 Jan 2016
Appointment of Mr Daniel Talisman as a director on 14 January 2016
...
... and 140 more events
28 Sep 2001
New director appointed
12 Sep 2001
Company name changed ibis (665) LIMITED\certificate issued on 12/09/01
06 Jul 2001
Secretary's particulars changed
06 Jul 2001
Director's particulars changed
29 Mar 2001
Incorporation

EARLY LEARNING HOLDINGS LIMITED Charges

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 14 October 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 14 October 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 14 October 2013
Persons entitled: Hsbc Bank PLC
Description: All property buildings fixtures fittings fixed plant and…
11 August 2006
Guarantee & debenture
Delivered: 30 August 2006
Status: Satisfied on 17 July 2007
Persons entitled: D.C. Thomson & Company Limited
Description: Fixed and floating charges over the undertaking and all…
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: Fixed and floating charges over the undertaking and all…
5 November 2001
Deed of assignment of keyman life policies
Delivered: 7 November 2001
Status: Satisfied on 11 May 2004
Persons entitled: Barclays Bank PLC
Description: The company assigned and agreed to assign with full title…
28 September 2001
Debenture
Delivered: 9 October 2001
Status: Satisfied on 10 April 2007
Persons entitled: 3I 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…

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