RUGRATS AND HALF PINTS LTD
LONG CRENDON

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9AF

Company number 06001117
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address TODBURY, 17 HIGH STREET, LONG CRENDON, BUCKINGHAMSHIRE, HP18 9AF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RUGRATS AND HALF PINTS LTD are www.rugratsandhalfpints.co.uk, and www.rugrats-and-half-pints.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Aylesbury Vale Parkway Rail Station is 7 miles; to Princes Risborough Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rugrats and Half Pints Ltd is a Private Limited Company. The company registration number is 06001117. Rugrats and Half Pints Ltd has been working since 16 November 2006. The present status of the company is Active. The registered address of Rugrats and Half Pints Ltd is Todbury 17 High Street Long Crendon Buckinghamshire Hp18 9af. The company`s financial liabilities are £3.74k. It is £-2.18k against last year. The cash in hand is £39.12k. It is £29.66k against last year. And the total assets are £45.23k, which is £16.57k against last year. BEVAN, Caroline is a Secretary of the company. BEVAN, Caroline Roseanne is a Director of the company. Secretary ROITT, Graham David has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


rugrats and half pints Key Finiance

LIABILITIES £3.74k
-37%
CASH £39.12k
+313%
TOTAL ASSETS £45.23k
+57%
All Financial Figures

Current Directors

Secretary
BEVAN, Caroline
Appointed Date: 31 July 2011

Director
BEVAN, Caroline Roseanne
Appointed Date: 16 November 2006
58 years old

Resigned Directors

Secretary
ROITT, Graham David
Resigned: 31 July 2011
Appointed Date: 31 January 2008

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 31 January 2008
Appointed Date: 16 November 2006

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Persons With Significant Control

Mrs Caroline Roseanne Bevan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Paul Bevan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUGRATS AND HALF PINTS LTD Events

25 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
29 Dec 2006
Secretary resigned
29 Dec 2006
Director resigned
29 Dec 2006
New secretary appointed
29 Dec 2006
New director appointed
16 Nov 2006
Incorporation

RUGRATS AND HALF PINTS LTD Charges

17 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…