CLOWNS EARLY YEARS CENTRES LIMITED
DERBY

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Company number 04612109
Status Active
Incorporation Date 9 December 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLOWNS EARLY YEARS CENTRES LIMITED are www.clownsearlyyearscentres.co.uk, and www.clowns-early-years-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Clowns Early Years Centres Limited is a Private Limited Company. The company registration number is 04612109. Clowns Early Years Centres Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Clowns Early Years 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 business support service activities n.e.c.".


Current Directors

Secretary
LARGE, Andrew Thomas
Appointed Date: 09 December 2002
Director
ALDRED, Christine Mary
Appointed Date: 09 December 2002
69 years old
Director
LARGE, Andrew Thomas
Appointed Date: 09 December 2002
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Ms Christine Mary Aldred
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Thomas Large
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOWNS EARLY YEARS CENTRES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed;new director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
09 Dec 2002
Incorporation

CLOWNS EARLY YEARS CENTRES LIMITED Charges

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…
12 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 11 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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