CLOWNS CHILDREN'S CENTRES LIMITED
DERBY CLOWNS CHILDREN'S CENTRE (DANESMOOR) LIMITED CLOWNS COMMUNITY NURSERY (DANESMOOR) LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 04403187
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address C/O JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of CLOWNS CHILDREN'S CENTRES LIMITED are www.clownschildrenscentres.co.uk, and www.clowns-children-s-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Clowns Children S Centres Limited is a Private Limited Company. The company registration number is 04403187. Clowns Children S Centres Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Clowns Children S Centres Limited is C O Johnson Tidsall Co 81 Burton Road Derby Derbyshire De1 1tj. . LARGE, Andrew Thomas is a Secretary of the company. ALDRED, Christine Mary is a Director of the company. LARGE, Andrew Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LARGE, Andrew Thomas
Appointed Date: 25 March 2002
Director
ALDRED, Christine Mary
Appointed Date: 25 March 2002
69 years old
Director
LARGE, Andrew Thomas
Appointed Date: 25 March 2002
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Ms Christine Mary Aldred
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CLOWNS CHILDREN'S CENTRES LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 38 more events
16 Apr 2002
Secretary resigned
16 Apr 2002
Director resigned
16 Apr 2002
New secretary appointed
16 Apr 2002
New director appointed
25 Mar 2002
Incorporation

CLOWNS CHILDREN'S CENTRES LIMITED Charges

21 May 2012
Legal mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as clowns nursery,stretton road …
23 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a clowns nursery stretton road clay cross…
12 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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