MAGIC MOMENTS CHILDCARE LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 05651466
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of MAGIC MOMENTS CHILDCARE LTD are www.magicmomentschildcare.co.uk, and www.magic-moments-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Moments Childcare Ltd is a Private Limited Company. The company registration number is 05651466. Magic Moments Childcare Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Magic Moments Childcare Ltd is 41 Rodney Road Cheltenham Gloucestershire Gl50 1hx. . BARRETT, Laura Theresa is a Secretary of the company. BARRETT, Richard William is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Laura Theresa
Appointed Date: 20 December 2005

Director
BARRETT, Richard William
Appointed Date: 20 December 2005
72 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2005
Appointed Date: 12 December 2005

Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Richard William Barrett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MAGIC MOMENTS CHILDCARE LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1

...
... and 18 more events
16 Jan 2006
New director appointed
16 Jan 2006
New secretary appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
12 Dec 2005
Incorporation

MAGIC MOMENTS CHILDCARE LTD Charges

18 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…