BEAVER CHILDCARE LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8JF

Company number 06470668
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address CHARNWOOD NURSERY & PRE-SCHOOL, 22-24 LONSDALE ROAD, THURMASTON, LEICESTER, LE4 8JF
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 101 . The most likely internet sites of BEAVER CHILDCARE LIMITED are www.beaverchildcare.co.uk, and www.beaver-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Beaver Childcare Limited is a Private Limited Company. The company registration number is 06470668. Beaver Childcare Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Beaver Childcare Limited is Charnwood Nursery Pre School 22 24 Lonsdale Road Thurmaston Leicester Le4 8jf. . COLTMAN, Beverley is a Director of the company. COLTMAN, Steven Charles is a Director of the company. Secretary ROSE, Ian has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
COLTMAN, Beverley
Appointed Date: 15 January 2008
49 years old
Director
COLTMAN, Steven Charles
Appointed Date: 04 November 2013
52 years old

Resigned Directors

Secretary
ROSE, Ian
Resigned: 14 September 2012
Appointed Date: 15 January 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
RWL DIRECTORS LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mrs Beverley Coltman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAVER CHILDCARE LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 101
30 Sep 2015
Statement of capital following an allotment of shares on 29 July 2015
  • GBP 101
03 Sep 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue 50000 shares 29/06/2015
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 27 more events
19 Feb 2008
New director appointed
17 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008
Director resigned
15 Jan 2008
Secretary resigned
11 Jan 2008
Incorporation

BEAVER CHILDCARE LIMITED Charges

14 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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