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EARLY LEARNING CENTRE LIMITED

UK Flag Westside 1 London Road, Hemel Hempstead, HP3 9TD


EARLY LEARNING CENTRE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

EARLY LEARNING CENTRE LIMITED

Private limited with Share Capital

Active - Accounts Filed

25 March 1909

47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Retailing, distribution, design and sourcing of toys. T/O = Revenue.

Available to 30 Mar 2019. Next accounts due by 30 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS LYNNE SAMATHA MEDINI Company Secretary -
MR KEVIN JONATHAN RUSLING Director -
MR WILLIAM GLYN LAWRENCE HUGHES Director -
MR MARK NEWTON-JONES Director -
MR ANDREW COOK Director -
Mrs Louise Ann Palmer Director
Mr Karl Doyle Director
Mr James Douglas Scott Bennett Director
Ms Caroline Mary Lee Director
Mr Stephen Joseph Robinson Director
Ms Helen Mary Bramall Company Secretary
Mr Michael Bernard Anthony France Director
Ms Fiona Davis Director
Mrs Jude Claire Bridge Director
Mr Gavin Stewart Jones Director
Mr Gavin Stewart Jones Company Secretary
Ms Kimberley Lynn Selber Company Secretary
Ms Kimberley Lynn Selber Director
Ms Gillian Berkmen Director
Mrs Louise Ann Palmer Director
Mr Gary Kibble Director
Mr David Griffiths Director
Mr David Griffiths Company Secretary
Mr Charles Adair Anderson Company Secretary
Mr Charles Adair Anderson Director
Mr Charles William Saunter Director
Mr Matthew George Smith Director
Mr Nicholas Raymond Thompson Company Secretary
Mr Timothy John Ashby Director
Mr Daniel Talisman Director
Mr Martyn Robert Smith Director
Mr Anders Kloster Director
Mr Charles Brian Lascelles Director
Mr Peter Malcolm Ellis Director
The Hon Frederick Ranald Noel-Paton Director
Mr Dermot Julian Jenkinson Director
Mr David James MacKay Director
Mr Robert Black Director
Mr Philippe Jean Camille Dayraud Director
Ms Sue Dorkin Director
Mr Timothy John Stuart Waterstone Director
Mrs Sarah Purkis Director
Mr Ian David Wilson Director
Mr Neil Simon Harrington Director
Mr Nigel Mark Inches Robertson Director
Mr Simon John Calver Director
Mr Christopher Jeremy Cull Director
Mr Iain Mills Callaghan Director
Mr John Maxwell Menzies Director
Mr Dominic Joseph Lavelle Director
Mr Michael Logue Director
Mr John Goddard Director
Mr Colin Graham Director
Mr Richard Smothers Director
Mr Richard Smothers Director
Mr Mark Newton-Jones Director
Mr Matthew Jackson Stringer Director
Mr David Bernard Wood Director
Mr Matthew George Smith Director
Mrs Kirsty Rowena Homer Director
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Mortgages and Charges

Total Outstanding

9

Total Satisfied

19

Type Created Registered Persons Entitled Status
Hsbc Bank PLC (As Security Agent) ; OUTSTANDING
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Hsbc Bank PLC (As Security Agent) ; OUTSTANDING
Hsbc Bank PLC (As Security Agent); OUTSTANDING
Gb Europe Management Services Limited (As Security Agent); OUTSTANDING
Bestrustees Limited;independent Trustee Services Limited;peter Andrew Evans; OUTSTANDING
Composite Guarantee And Debenture Barclays Bank PLC ; SATISFIED
Debenture 31 Investments PLC ; SATISFIED
Guarantee & Debenture The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Itself And For Eachof; SATISFIED
Guarantee & Debenture D.c. Thomson & Company Limited ; SATISFIED
Letter Of Offset The Governor And Company Of The Bank Of Scotland, ; SATISFIED
Rent Deposit Deed Chris Antoniou And Mario Antoniou ; SATISFIED
Security Agreement Hsbc Bank PLC ; SATISFIED
Security Agreement Barclays Bank PLC (As Security Trustee) ; SATISFIED
Security Agreement Hsbc Bank PLC; OUTSTANDING
Security Assignment Hsbc Bank PLC; OUTSTANDING
Security Deed Barclays Bank PLC ; SATISFIED
Share Charge The Governor And Company Of The Bank Of Scotland As Agent And Security Trusutee For And Onbehal; SATISFIED
Share Mortgage Hsbc Bank PLC ; OUTSTANDING
Supplemental Deed To A Guarantee And Debenture The Governor And Company Of The Bank Of Scotland ; SATISFIED
Supplemental Deed To A Guarantee And Debenture The Governor And Company Of The Bank Of Scotland ; SATISFIED
Supplemental Deed To A Guarantee And Debenture The Governor And Company Of The Bank Of Scotland ; SATISFIED
Supplemental Deed To A Guarantee And Debenture The Governor And Company Of The Bank Of Scotland 'security Trustee' ; SATISFIED
Supplemental Deed To A Guarantee And Debenture The Governor And Company Of The Bank Of Scotland (As Security Trustee) ; SATISFIED
Supplemental Deed To A Guarantee And Debenture The Governor And Company Of The Bank Of Scotland As Security Trustee ; SATISFIED
Supplemental Deed To A Guarantee And Debenture The Governor And Company Of The Bank Of Scotland As Security Trustee ; SATISFIED
Supplemental Deed To A Guarantee And Debenture The Governor And Company Of The Bank Of Scotland As Security Trustee ; SATISFIED
Supplemental Share Charge The Governor And Company Of The Bank Of Scotland As Agent And Security Trustee For And Onbehalf; SATISFIED
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Key Financials

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Accounts
Cash £200,000.00 £0.00 £100,000.00 £600,000.00 £200,000.00
Net Worth -£3,100,000.00 £1,400,000.00 -£114,600,000.00 -£16,000,000.00 -£18,700,000.00
Total Current Liabilities £189,500,000.00 £210,800,000.00 £233,600,000.00 £36,400,000.00 £18,900,000.00
Total Current Assets £191,900,000.00 £209,400,000.00 £117,000,000.00 £20,400,000.00 £200,000.00
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