SMALL IS BEAUTIFUL LTD
BRACKNELL TEE PEE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 7RD

Company number 04509968
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address THE TEEPEE DAY NURSERY, PEMBROKE, BRACKNELL, BERKSHIRE, RG12 7RD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mrs Rebecca June Platt on 1 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SMALL IS BEAUTIFUL LTD are www.smallisbeautiful.co.uk, and www.small-is-beautiful.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Blackwater Rail Station is 4.1 miles; to Ash Vale Rail Station is 8.4 miles; to Ash Rail Station is 10 miles; to Burnham (Berks) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small Is Beautiful Ltd is a Private Limited Company. The company registration number is 04509968. Small Is Beautiful Ltd has been working since 13 August 2002. The present status of the company is Active. The registered address of Small Is Beautiful Ltd is The Teepee Day Nursery Pembroke Bracknell Berkshire Rg12 7rd. . TENNANT, Emma Jane is a Secretary of the company. PLATT, Rebecca June is a Director of the company. TENNANT, Emma Jane is a Director of the company. Secretary PLATT, Rebecca June has been resigned. Secretary TENNANT, David has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
TENNANT, Emma Jane
Appointed Date: 12 August 2010
Director
PLATT, Rebecca June
Appointed Date: 13 August 2002
53 years old
Director
TENNANT, Emma Jane
Appointed Date: 13 August 2002
55 years old

Resigned Directors

Secretary
PLATT, Rebecca June
Resigned: 12 August 2010
Appointed Date: 13 August 2002
Secretary
TENNANT, David
Resigned: 23 December 2008
Appointed Date: 15 July 2008
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mrs Emma Jane Tennant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca June Platt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL IS BEAUTIFUL LTD Events

02 May 2017
Confirmation statement made on 31 March 2017 with updates
02 May 2017
Director's details changed for Mrs Rebecca June Platt on 1 May 2017
18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,359
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
08 Sep 2003
Return made up to 13/08/03; full list of members
  • 363(287) ‐ Registered office changed on 08/09/03
04 Aug 2003
Accounting reference date shortened from 31/08/03 to 31/05/03
13 Sep 2002
New director appointed
05 Sep 2002
Secretary resigned
13 Aug 2002
Incorporation

SMALL IS BEAUTIFUL LTD Charges

23 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 22 fatherson road t/no BK126127. All fixtures and fittings…

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