TINY ADVENTURES LIMITED
PARK LANE, MACCLESFIELD TINY ADVENTURES DAY NURSERY LIMITED

Hellopages » Cheshire » Cheshire East » SK11 8JR

Company number 05610185
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address TINY ADVENTURES LTD, MACCLESFIELD LEARNING ZONE, PARK LANE, MACCLESFIELD, CHESHIRE, SK11 8JR
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registration of charge 056101850005, created on 19 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of TINY ADVENTURES LIMITED are www.tinyadventures.co.uk, and www.tiny-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Chelford Rail Station is 6 miles; to Poynton Rail Station is 6.8 miles; to Middlewood Rail Station is 7.8 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiny Adventures Limited is a Private Limited Company. The company registration number is 05610185. Tiny Adventures Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Tiny Adventures Limited is Tiny Adventures Ltd Macclesfield Learning Zone Park Lane Macclesfield Cheshire Sk11 8jr. . PEACH, Sophie Charlotte is a Secretary of the company. PEACH, Sophie Charlotte is a Director of the company. POLLARD, Monika is a Director of the company. Secretary PEACH, Sophie Charlotte has been resigned. Secretary POLLARD, Kevin John has been resigned. Director PEACH, Richard has been resigned. Director PEACH, Sophie Charlotte has been resigned. Director POLLARD, Kevin John has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
PEACH, Sophie Charlotte
Appointed Date: 06 July 2007

Director
PEACH, Sophie Charlotte
Appointed Date: 06 July 2007
52 years old

Director
POLLARD, Monika
Appointed Date: 02 November 2005
49 years old

Resigned Directors

Secretary
PEACH, Sophie Charlotte
Resigned: 16 January 2007
Appointed Date: 02 November 2005

Secretary
POLLARD, Kevin John
Resigned: 06 July 2007
Appointed Date: 13 June 2007

Director
PEACH, Richard
Resigned: 31 December 2010
Appointed Date: 01 July 2007
52 years old

Director
PEACH, Sophie Charlotte
Resigned: 16 January 2007
Appointed Date: 02 November 2005
52 years old

Director
POLLARD, Kevin John
Resigned: 31 December 2010
Appointed Date: 01 July 2007
53 years old

Persons With Significant Control

Mrs Sophie Charlotte Peach
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Monika Pollard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TINY ADVENTURES LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
07 Jun 2016
Registration of charge 056101850005, created on 19 May 2016
31 May 2016
Satisfaction of charge 2 in full
24 May 2016
Registration of charge 056101850004, created on 19 May 2016
24 May 2016
Registration of charge 056101850003, created on 19 May 2016
...
... and 43 more events
19 Jun 2007
New secretary appointed
25 Jan 2007
Secretary resigned;director resigned
23 Jan 2007
Return made up to 02/11/06; full list of members
01 Mar 2006
Company name changed tiny adventures day nursery limi ted\certificate issued on 01/03/06
02 Nov 2005
Incorporation

TINY ADVENTURES LIMITED Charges

19 May 2016
Charge code 0561 0185 0005
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 May 2016
Charge code 0561 0185 0004
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land lying to the west of ryles park road, macclesfield…
19 May 2016
Charge code 0561 0185 0003
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a recreation hall at lyme green settlement…
29 June 2007
Legal charge
Delivered: 16 July 2007
Status: Satisfied on 31 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of ryles park road macclesfield…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 10 May 2013
Persons entitled: Rascals Private Day Nurseries Limited
Description: Land lying to the west of ryles park road macclesfield…