ACTIVE LEARNING & DEVELOPMENT LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4RE

Company number 02539519
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address ACTIVE LEARNING & DEVELOPMENT LTD, HORIZONS HOUSE, VINE STREET, EVESHAM, WORCESTERSHIRE, WR11 4RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ACTIVE LEARNING & DEVELOPMENT LIMITED are www.activelearningdevelopment.co.uk, and www.active-learning-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Honeybourne Rail Station is 4.9 miles; to Pershore Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Learning Development Limited is a Private Limited Company. The company registration number is 02539519. Active Learning Development Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Active Learning Development Limited is Active Learning Development Ltd Horizons House Vine Street Evesham Worcestershire Wr11 4re. . GREEN, Clive Jonathan is a Secretary of the company. GREEN, Clive Jonathan is a Director of the company. GREEN, Gillian Elizabeth is a Director of the company. Secretary DAVIS, Elizabeth Lynne has been resigned. Secretary HAYNES, Elizabeth Lynne has been resigned. Secretary HAYNES, Harold has been resigned. Director CABLE, Alan Geoffrey has been resigned. Director DAVIS, Anthony Colin has been resigned. Director DAVIS, Elizabeth Lynne has been resigned. Director DAVIS, Elizabeth Lynne has been resigned. Director HAYNES, Harold has been resigned. Director PHILPOTT, Ashley Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREEN, Clive Jonathan
Appointed Date: 10 November 2005
Director
GREEN, Clive Jonathan
Appointed Date: 10 November 2005
73 years old
Director
GREEN, Gillian Elizabeth
Appointed Date: 10 November 2005
70 years old

Resigned Directors

Secretary
DAVIS, Elizabeth Lynne
Resigned: 10 November 2005
Appointed Date: 07 July 1998
Secretary
HAYNES, Elizabeth Lynne
Resigned: 14 October 1991
Secretary
HAYNES, Harold
Resigned: 07 July 1998
Appointed Date: 14 October 1991
Director
CABLE, Alan Geoffrey
Resigned: 20 July 2000
Appointed Date: 01 September 1999
69 years old
Director
DAVIS, Anthony Colin
Resigned: 10 November 2005
78 years old
Director
DAVIS, Elizabeth Lynne
Resigned: 10 November 2005
Appointed Date: 21 July 2000
67 years old
Director
DAVIS, Elizabeth Lynne
Resigned: 01 March 1993
87 years old
Director
HAYNES, Harold
Resigned: 10 November 2005
Appointed Date: 14 October 1991
97 years old
Director
PHILPOTT, Ashley Michael
Resigned: 09 January 2012
Appointed Date: 01 September 2004
54 years old

Persons With Significant Control

Al & D Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE LEARNING & DEVELOPMENT LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Confirmation statement made on 19 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
04 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 87 more events
12 Nov 1991
Accounting reference date shortened from 30/09 to 31/05
16 Oct 1991
Return made up to 14/09/91; full list of members
19 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1990
Registered office changed on 08/11/90 from: 372 old street london EV1V 9LT
14 Sep 1990
Incorporation

ACTIVE LEARNING & DEVELOPMENT LIMITED Charges

10 November 2005
Legal mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east side of vine street…
10 November 2005
Debenture
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Anthony Colin Davis and Elizabeth Lynne Davis
Description: 95. fixed and floating charges over the undertaking and all…
10 November 2005
Mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Anthony Colin Davis and Elizabeth Lynne Davis
Description: Horizons house vine street evesham worcestershire t/no…
28 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south east side of vine street and k/a church…
17 July 1998
Debenture
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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