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EARLY LEARNING CENTRE LIMITED

Learn more about EARLY LEARNING CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH

EARLY LEARNING CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00102194
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.03.25
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

HSBC BANK PLC
SECURITY ASSIGNMENT - Outstanding on 2011.06.02
HSBC BANK PLC
SECURITY AGREEMENT - Outstanding on 2012.04.26
HSBC BANK PLC
SHARE MORTGAGE - Outstanding on 2012.06.07

List of company documents:

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DIRECTOR APPOINTED MR DANIEL TALISMAN
Form type: AP01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KIBBLE / 24/07/2015
Form type: CH01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY
Form type: TM01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMOTHERS / 10/07/2015
Form type: CH01
Date: 2015.07.21
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 24431596
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWTON-JONES / 04/12/2014
Form type: CH01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
Form type: TM01
Date: 2015.04.12
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DIRECTOR APPOINTED MR KARL DOYLE
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MRS SARAH PURKIS
Form type: AP01
Date: 2015.03.31
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DIRECTOR APPOINTED MR RICHARD SMOTHERS
Form type: AP01
Date: 2015.03.31
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DIRECTOR APPOINTED MR GARY KIBBLE
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANDERS KLOSTER
Form type: TM01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DAYRAUD
Form type: TM01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR LOUISE PALMER
Form type: TM01
Date: 2014.10.27
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DIRECTOR APPOINTED MR MARK NEWTON-JONES
Form type: AP01
Date: 2014.08.04
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON CALVER
Form type: TM01
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CALVER / 08/11/2013
Form type: CH01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR JUDITH BRIDGE
Form type: TM01
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN CAMILLE DAYRAUD / 05/08/2013
Form type: CH01
Date: 2013.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN PALMER / 15/05/2013
Form type: CH01
Date: 2013.08.27
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR APPOINTED MR MATTHEW JACKSON STRINGER
Form type: AP01
Date: 2013.05.14
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DIRECTOR APPOINTED MATTHEW GEORGE SMITH
Form type: AP01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DAYRAUD / 25/04/2013
Form type: CH01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
Form type: TM01
Date: 2013.04.04
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DIRECTOR APPOINTED CHRISTOPHER JEREMY CULL
Form type: AP01
Date: 2013.03.05
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DIRECTOR APPOINTED MRS LOUISE ANN PALMER
Form type: AP01
Date: 2013.03.05
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DIRECTOR APPOINTED PHILIPPE DAYRAUD
Form type: AP01
Date: 2013.03.05
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DIRECTOR APPOINTED JUDITH CLAIRE BRIDGE
Form type: AP01
Date: 2013.02.26
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DIRECTOR APPOINTED SIMON JOHN CALVER
Form type: AP01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGUE
Form type: TM01
Date: 2013.02.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.01.10
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DIRECTOR APPOINTED ANDERS KLOSTER
Form type: AP01
Date: 2012.08.01
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DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
Form type: AP01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARRINGTON
Form type: TM01
Date: 2012.07.23
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ASHBY / 08/06/2012
Form type: CH01
Date: 2012.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGUE / 08/06/2012
Form type: CH01
Date: 2012.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.06.07
Child documents:
Document type: ANNOTATION
Date: 2012.06.07
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.04.26
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APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL
Form type: TM02
Date: 2012.03.02
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SECRETARY APPOINTED LYNNE SAMATHA MEDINI
Form type: AP03
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BERKMEN
Form type: TM01
Date: 2012.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED TIMOTHY JOHN ASHBY
Form type: AP01
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED MICHAEL LOGUE
Form type: AP01
Date: 2011.09.06
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.05
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BERKMEN / 31/03/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SIMON HARRINGTON / 31/03/2010
Form type: CH01
Date: 2010.07.26

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Company directors and board members:

LYNNE SAMATHA MEDINI (current)
Secretary, 2012.02.22
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
CHRISTOPHER JEREMY CULL (current)
Director, COMPANY DIRECTOR, 2013.02.15
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
KARL DOYLE (current)
Director, MERCHANDISE DIRECTOR, 2015.04.02
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
GARY KIBBLE (current)
Director, GROUP BRAND AND MARKETING DIRECTOR, 2015.03.09
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
MARK NEWTON-JONES (current)
Director, CEO, 2014.08.04
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
SARAH PURKIS (current)
Director, GROUP HR DIRECTOR, 2015.03.23
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
RICHARD SMOTHERS (current)
Director, CHIEF FINANCIAL OFFICER, 2015.03.23
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
MATTHEW JACKSON STRINGER (current)
Director, NONE, 2013.03.25
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
DANIEL TALISMAN (current)
Director, LAWYER, 2016.01.14
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
CHARLES ADAIR ANDERSON (resigned)
Secretary, 1992.06.06 - 2001.09.28
RAVENSHEUGH , SELKIRK
TD7 5LS
HELEN MARY BRAMALL (resigned)
Secretary, COMPANY SECRETARY, 2008.05.15 - 2012.02.22
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
DAVID GRIFFITHS (resigned)
Secretary, FINANCE DIRECTOR, 2001.09.28 - 2004.04.02
17 CRANSLEY GROVE , SOLIHULL
B91 3ZA, WEST MIDLANDS
GAVIN STEWART JONES (resigned)
Secretary, FINANCE DIRECTOR, 2006.08.07 - 2008.05.15
25 THE DRIVE HENLEAZE , BRISTOL
BS9 4LD, AVON
KIMBERLEY LYNN SELBER (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.18 - 2006.08.03
1 BELLEVUE ROAD BARNES , LONDON
SW13 0BJ
NICHOLAS RAYMOND THOMPSON (resigned)
Secretary, 2004.04.02 - 2004.08.18
4 EYNELLA ROAD EAST DULWICH , LONDON
SE10 8HR
CHARLES ADAIR ANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.19 - 1996.06.06
RAVENSHEUGH , SELKIRK
TD7 5LS
TIMOTHY JOHN ASHBY (resigned)
Director, GENERAL COUSEL, 2011.08.15 - 2015.07.24
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
JAMES DOUGLAS SCOTT BENNETT (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1999.07.31
THE WELL HOUSE 3 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
GILLIAN BERKMEN (resigned)
Director, BUYING DIRECTOR, 2009.01.31 - 2012.01.20
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
ROBERT BLACK (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1992.12.31
THE COACH HOUSE 1 TEMPLARS CRAMOND , EDINBURGH
EH4 6BY
JUDE CLAIRE BRIDGE (resigned)
Director, NONE, 2013.02.15 - 2013.09.20
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
IAIN MILLS CALLAGHAN (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.09.28
10 KINGS CRAMOND GAMEKEEPERS ROAD , EDINBURGH
EH4 6RL, MIDLOTHIAN
SIMON JOHN CALVER (resigned)
Director, NONE, 2013.02.15 - 2014.03.28
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
FIONA DAVIS (resigned)
Director, MARKETING MANAGER, 2001.10.16 - 2004.04.02
ORCHARD HOUSE 58 HAW LANE , BLEDLOW RIDGE
HP14 4JJ, BUCKINGHAMSHIRE
PHILIPPE JEAN CAMILLE DAYRAUD (resigned)
Director, GROUP PRODUCT DEVELOPMENT & SOURCING DIRECTOR, 2013.02.15 - 2014.12.15
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
SUE DORKIN (resigned)
Director, IT LOGISTICS DIRECTOR, 2001.10.16 - 2004.04.02
17 HERVINES COURT , AMERSHAM
HP6 5HH, BUCKINGHAMSHIRE
PETER MALCOLM ELLIS (resigned)
Director, COMPANY DIRECTOR, 2001.09.28 - 2004.04.02
THE ORCHARD OLD FORGE, EWEN , CIRENCESTER
GL7 6BU, GLOUCESTERSHIRE
MICHAEL BERNARD ANTHONY FRANCE (resigned)
Director, COMPANY DIRECTOR, 2001.09.28 - 2004.04.02
FORD COTTAGE SANDPIT LANE BLEDLOW , PRINCESS RISBOROUGH
HP27 9QL, BUCKINGHAMSHIRE
JOHN GODDARD (resigned)
Director, PROPERTY DIRECTOR, 2001.10.16 - 2004.04.02
THE BARN BACK STREET ASHTON KEYNES , CIRENCESTER
SN6 6PD
COLIN GRAHAM (resigned)
Director, BUYING & MERCHANDISING DIRECTO, 2001.10.16 - 2003.03.31
MICHAELMAS COTTAGE PARK ROAD , HOOK NORTON
OX15 5PY, OXFORDSHIRE
DAVID GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 2001.09.28 - 2004.04.02
17 CRANSLEY GROVE , SOLIHULL
B91 3ZA, WEST MIDLANDS
NEIL SIMON HARRINGTON (resigned)
Director, FINANCE DIRECTOR, 2008.02.05 - 2012.07.20
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE
DERMOT JULIAN JENKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1999.04.30
MERSINGTON HOUSE GREENLAW , DUNS
TD10 6UL, BERWICKSHIRE
GAVIN STEWART JONES (resigned)
Director, FINANCE DIRECTOR, 2006.08.07 - 2008.05.15
25 THE DRIVE HENLEAZE , BRISTOL
BS9 4LD, AVON
ANDERS KLOSTER (resigned)
Director, NONE, 2012.06.26 - 2014.12.31
CHERRY TREE ROAD , WATFORD
WD24 6SH, HERTFORDSHIRE

Companies near to EARLY LEARNING CENTRE ltd.

Information about the Private Limited Company EARLY LEARNING CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data