BUCKSHAW BUNNIES CHILDCARE LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7DT

Company number 09017195
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address GELSTON DAWSON LANE, WHITTLE-LE-WOODS, CHORLEY, ENGLAND, PR6 7DT
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 1 Suffolk Court Buckshaw Village Chorley Lancashire PR7 7HN to Gelston Dawson Lane Whittle-Le-Woods Chorley PR6 7DT on 5 May 2017; Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BUCKSHAW BUNNIES CHILDCARE LTD are www.buckshawbunnieschildcare.co.uk, and www.buckshaw-bunnies-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Buckshaw Bunnies Childcare Ltd is a Private Limited Company. The company registration number is 09017195. Buckshaw Bunnies Childcare Ltd has been working since 29 April 2014. The present status of the company is Active. The registered address of Buckshaw Bunnies Childcare Ltd is Gelston Dawson Lane Whittle Le Woods Chorley England Pr6 7dt. . CAPPER, Simon is a Secretary of the company. WARD, Neil James is a Secretary of the company. CAPPER, Annemarie is a Director of the company. WARD, Laura May is a Director of the company. Director CAPPER, Annemarie has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
CAPPER, Simon
Appointed Date: 29 April 2014

Secretary
WARD, Neil James
Appointed Date: 29 April 2014

Director
CAPPER, Annemarie
Appointed Date: 29 April 2014
40 years old

Director
WARD, Laura May
Appointed Date: 29 April 2014
38 years old

Resigned Directors

Director
CAPPER, Annemarie
Resigned: 08 May 2014
Appointed Date: 29 April 2014
40 years old

Persons With Significant Control

Mrs Annemarie Capper
Notified on: 29 April 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura May Ward
Notified on: 29 April 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKSHAW BUNNIES CHILDCARE LTD Events

05 May 2017
Registered office address changed from 1 Suffolk Court Buckshaw Village Chorley Lancashire PR7 7HN to Gelston Dawson Lane Whittle-Le-Woods Chorley PR6 7DT on 5 May 2017
05 May 2017
Confirmation statement made on 29 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
31 May 2016
Registration of charge 090171950001, created on 31 May 2016
20 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

...
... and 2 more events
21 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100

03 Jul 2014
Director's details changed for Mrs Annemarie Capper on 29 April 2014
  • ANNOTATION Correction of a director's date of birth which was incorrectly stated on incorporation

09 May 2014
Termination of appointment of Annemarie Capper as a director
09 May 2014
Appointment of Mrs Annemarie Capper as a director
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BUCKSHAW BUNNIES CHILDCARE LTD Charges

31 May 2016
Charge code 0901 7195 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…