LES ENFANTS (HOLDINGS) LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 5RU

Company number 05701187
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address THE ARK, DEAN HAY FARM, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, ENGLAND, HX7 5RU
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 366 Holcombe Road, Greenmount Bury Lancashire BL8 4DT to The Ark, Dean Hay Farm Cragg Vale Hebden Bridge West Yorkshire HX7 5RU on 25 October 2016. The most likely internet sites of LES ENFANTS (HOLDINGS) LIMITED are www.lesenfantsholdings.co.uk, and www.les-enfants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Les Enfants Holdings Limited is a Private Limited Company. The company registration number is 05701187. Les Enfants Holdings Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Les Enfants Holdings Limited is The Ark Dean Hay Farm Cragg Vale Hebden Bridge West Yorkshire England Hx7 5ru. . BATRA, Gourav is a Director of the company. BATRA, Priyanka is a Director of the company. Secretary SKINNER, Janet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SKINNER, Alan has been resigned. Director SKINNER, Janet has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
BATRA, Gourav
Appointed Date: 21 October 2016
44 years old
Director
BATRA, Priyanka
Appointed Date: 21 October 2016
43 years old

Resigned Directors

Secretary
SKINNER, Janet
Resigned: 21 October 2016
Appointed Date: 07 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
SKINNER, Alan
Resigned: 21 October 2016
Appointed Date: 07 February 2006
72 years old
Director
SKINNER, Janet
Resigned: 21 October 2016
Appointed Date: 07 February 2006
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Gourav Batra
Notified on: 21 October 2016
44 years old
Nature of control: Has significant influence or control

LES ENFANTS (HOLDINGS) LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Registered office address changed from 366 Holcombe Road, Greenmount Bury Lancashire BL8 4DT to The Ark, Dean Hay Farm Cragg Vale Hebden Bridge West Yorkshire HX7 5RU on 25 October 2016
25 Oct 2016
Termination of appointment of Janet Skinner as a secretary on 21 October 2016
25 Oct 2016
Termination of appointment of Janet Skinner as a director on 21 October 2016
...
... and 27 more events
21 Feb 2006
Director resigned
21 Feb 2006
New secretary appointed;new director appointed
21 Feb 2006
New director appointed
20 Feb 2006
Ad 07/02/06--------- £ si 99@1=99 £ ic 1/100
07 Feb 2006
Incorporation

LES ENFANTS (HOLDINGS) LIMITED Charges

24 October 2016
Charge code 0570 1187 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 12 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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