About

Registered Number: 03652566
Date of Incorporation: 20/10/1998 (21 years and 3 months ago)
Company Status: Active
Registered Address: 3a Penns Road, Petersfield, Hampshire, GU32 2EW

 

The Learn Centre Ltd was setup in 1998, it's status at Companies House is "Active". The companies directors are Donald, Giles Edward, Hollister, Neil, Cooper, Sheila, Boehm, Charles William, Cottrell, Paul Alan, Gordon, Trudy, Gordon-saker, John Vincent, Gurr, Kenneth George, Pinkerton, Duncan John Mclean, Ruffle, Reginald, Stewart, Iain, Taylor, Richard. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALD, Giles Edward 10 September 2012 - 1
BOEHM, Charles William 16 November 2007 03 October 2008 1
GORDON, Trudy 16 November 2007 27 November 2013 1
GORDON-SAKER, John Vincent 16 November 2007 21 October 2009 1
GURR, Kenneth George 06 April 2001 20 January 2014 1
PINKERTON, Duncan John Mclean 16 November 2007 20 July 2012 1
RUFFLE, Reginald 20 October 1998 16 November 2007 1
STEWART, Iain 26 April 2011 03 October 2013 1
TAYLOR, Richard 20 October 1998 16 November 2007 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Sheila 06 January 2014 07 February 2017 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 19 October 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 27 October 2017
MR04 - N/A 13 May 2017
TM02 - Termination of appointment of secretary 07 February 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 25 October 2016
AA - Annual Accounts 26 February 2016
AUD - Auditor's letter of resignation 21 October 2015
AR01 - Annual Return 20 October 2015
AD01 - Change of registered office address 20 October 2015
AA03 - Notice of resolution removing auditors 15 October 2015
AUD - Auditor's letter of resignation 15 October 2015
AD01 - Change of registered office address 16 April 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 21 October 2014
AD01 - Change of registered office address 14 July 2014
CH03 - Change of particulars for secretary 14 July 2014
CH01 - Change of particulars for director 14 July 2014
SH01 - Return of Allotment of shares 07 May 2014
AA - Annual Accounts 11 April 2014
AP01 - Appointment of director 31 March 2014
RESOLUTIONS - N/A 10 February 2014
RESOLUTIONS - N/A 10 February 2014
SH01 - Return of Allotment of shares 10 February 2014
SH08 - Notice of name or other designation of class of shares 10 February 2014
TM01 - Termination of appointment of director 27 January 2014
AP03 - Appointment of secretary 08 January 2014
TM01 - Termination of appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
TM02 - Termination of appointment of secretary 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
AR01 - Annual Return 07 November 2013
RP04 - N/A 01 February 2013
AR01 - Annual Return 24 January 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 23 January 2013
AP01 - Appointment of director 23 January 2013
AP01 - Appointment of director 23 January 2013
AP01 - Appointment of director 23 January 2013
AP01 - Appointment of director 23 January 2013
AA - Annual Accounts 24 October 2012
TM01 - Termination of appointment of director 13 August 2012
AA01 - Change of accounting reference date 06 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 30 November 2011
AP01 - Appointment of director 15 June 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 16 November 2010
AD01 - Change of registered office address 16 November 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
CERTNM - Change of name certificate 16 June 2010
CONNOT - N/A 16 June 2010
TM01 - Termination of appointment of director 24 May 2010
AD01 - Change of registered office address 23 February 2010
AA - Annual Accounts 05 February 2010
TM01 - Termination of appointment of director 24 November 2009
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 09 January 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
RESOLUTIONS - N/A 06 February 2008
RESOLUTIONS - N/A 06 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
225 - Change of Accounting Reference Date 10 December 2007
363a - Annual Return 05 November 2007
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 10 November 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 20 December 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 21 January 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 12 September 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
395 - Particulars of a mortgage or charge 05 June 2001
AA - Annual Accounts 27 October 2000
RESOLUTIONS - N/A 26 July 2000
RESOLUTIONS - N/A 26 July 2000
123 - Notice of increase in nominal capital 26 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 June 2000
123 - Notice of increase in nominal capital 21 June 2000
363s - Annual Return 08 March 2000
225 - Change of Accounting Reference Date 25 October 1999
288b - Notice of resignation of directors or secretaries 23 October 1998
NEWINC - New incorporation documents 20 October 1998

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 02 August 2010 Fully Satisfied

N/A

Debenture 30 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.