FURNESS CHILDCARE LTD
BARROW-IN-FURNESS SAFE HANDS CHILD CARE (FURNESS) LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 1QY

Company number 04353884
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address THE CORNER HOUSE, HIGH STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1QY
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of FURNESS CHILDCARE LTD are www.furnesschildcare.co.uk, and www.furness-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Dalton Rail Station is 3.2 miles; to Askam Rail Station is 5.1 miles; to Ulverston Rail Station is 7.3 miles; to Foxfield Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furness Childcare Ltd is a Private Limited Company. The company registration number is 04353884. Furness Childcare Ltd has been working since 16 January 2002. The present status of the company is Active. The registered address of Furness Childcare Ltd is The Corner House High Street Barrow in Furness Cumbria La14 1qy. . DUFF, Donna Marie is a Secretary of the company. DUFF, Donna Marie is a Director of the company. DUFF, Stephen is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CREASE, Sandra has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
DUFF, Donna Marie
Appointed Date: 16 January 2002
Director
DUFF, Donna Marie
Appointed Date: 16 January 2002
56 years old
Director
DUFF, Stephen
Appointed Date: 16 January 2002
60 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
CREASE, Sandra
Resigned: 13 October 2003
Appointed Date: 16 January 2002
63 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Donna Marie Duff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Stephen Duff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FURNESS CHILDCARE LTD Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 99
29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
07 Feb 2002
New director appointed
07 Feb 2002
Registered office changed on 07/02/02 from: 12 york place leeds LS1 2DS
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
16 Jan 2002
Incorporation

FURNESS CHILDCARE LTD Charges

2 February 2007
Deed of legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a land and buildings on the west…
7 April 2005
Legal charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 26 meadow road mirehouse whitehaven…
18 November 2002
Legal charge
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings known as high street sawmills on the…

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