EARLY LEARNING LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 6SH

Company number 01103663
Status Active
Incorporation Date 23 March 1973
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 eighty-two events have happened. The last three records are Full accounts made up to 26 March 2016; Appointment of Mr Darren Wayne Clark as a director on 12 August 2016; Termination of appointment of Alan Martin as a director on 12 August 2016. The most likely internet sites of EARLY LEARNING LIMITED are www.earlylearning.co.uk, and www.early-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two 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 Limited is a Private Limited Company. The company registration number is 01103663. Early Learning Limited has been working since 23 March 1973. The present status of the company is Active. The registered address of Early Learning 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 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 MULHOLLAND, Eric has been resigned. Secretary MULHOLLAND, Eric has been resigned. Secretary SELBER, Kimberley Lynn has been resigned. Secretary THOMPSON, Nicholas Raymond has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Director ANDERSON, Charles Adair has been resigned. Director ANDERSON, Charles Adair has been resigned. Director ASHBY, Timothy John has been resigned. Director ATWAL, Harminder Singh has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director BLACK, Robert has been resigned. Director BOYDELL, Joanna has been resigned. Director CRANKSHAW, Andrew Ernest has been resigned. Director DUNCAN, Robert Ian 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 HARRINGTON, Neil Simon has been resigned. Director JENKINSON, Dermot Julian has been resigned. Director JONES, Gavin Stewart has been resigned. Director MACKAY, David James has been resigned. Director MARTIN, Alan has been resigned. Director NEEDHAM, Phillip Geoffrey has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon 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. 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
ANDERSON, Charles Adair
Resigned: 29 June 1998
Appointed Date: 30 January 1998
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
MULHOLLAND, Eric
Resigned: 15 March 1999
Appointed Date: 29 June 1998
Secretary
MULHOLLAND, Eric
Resigned: 30 January 1998
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
J M SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 15 March 1999
Director
ANDERSON, Charles Adair
Resigned: 28 September 2001
Appointed Date: 29 June 1998
79 years old
Director
ANDERSON, Charles Adair
Resigned: 30 January 1998
79 years old
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
BENNETT, James Douglas Scott
Resigned: 31 July 1999
83 years old
Director
BLACK, Robert
Resigned: 31 December 1992
90 years old
Director
BOYDELL, Joanna
Resigned: 04 February 2011
Appointed Date: 19 June 2009
56 years old
Director
CRANKSHAW, Andrew Ernest
Resigned: 30 June 1997
71 years old
Director
DUNCAN, Robert Ian
Resigned: 30 June 1997
78 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
GRIFFITHS, David
Resigned: 02 April 2004
Appointed Date: 28 September 2001
65 years old
Director
HARRINGTON, Neil Simon
Resigned: 20 July 2012
Appointed Date: 04 February 2011
62 years old
Director
JENKINSON, Dermot Julian
Resigned: 30 April 1999
70 years old
Director
JONES, Gavin Stewart
Resigned: 15 May 2008
Appointed Date: 17 August 2006
55 years old
Director
MACKAY, David James
Resigned: 28 September 2001
Appointed Date: 30 January 1998
82 years old
Director
MARTIN, Alan
Resigned: 12 August 2016
Appointed Date: 30 May 2014
49 years old
Director
NEEDHAM, Phillip Geoffrey
Resigned: 17 October 1997
77 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 30 January 1998
Appointed Date: 11 November 1993
87 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

EARLY LEARNING LIMITED Events

01 Dec 2016
Full accounts made up to 26 March 2016
12 Aug 2016
Appointment of Mr Darren Wayne Clark as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Alan Martin as a director on 12 August 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 6,500
18 Jan 2016
Appointment of Mr Daniel Talisman as a director on 14 January 2016
...
... and 172 more events
13 Oct 1986
Director resigned
11 Aug 1986
Full accounts made up to 1 February 1986
11 Aug 1986
Return made up to 18/07/86; full list of members
03 Apr 1975
Registered office changed
23 Mar 1973
Incorporation

EARLY LEARNING LIMITED Charges

18 May 2012
Share mortgage
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The shares being 100 ordinary share of hk$1 each in the…
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…
11 August 2006
Guarantee & debenture
Delivered: 30 August 2006
Status: Satisfied on 17 July 2007
Persons entitled: D.C. Thomson & Company Limited
Description: 87 high street bedford t/no BD103103 3 hounds hill centre…
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: 87 high street bedford t/n BD103103, 3 hounds hill centre…
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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