ACTIVE LEARNING CHILDCARE (JCCV) LIMITED
RUSHDEN ACTIVE LEARNING CHILDCARE (WEST HAMPSTEAD) LIMITED ACTIVE LEARNING CHILDCARE (UK) LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 05889642
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED, 2 CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr James Walter Tugendhat as a director on 10 November 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACTIVE LEARNING CHILDCARE (JCCV) LIMITED are www.activelearningchildcarejccv.co.uk, and www.active-learning-childcare-jccv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Learning Childcare Jccv Limited is a Private Limited Company. The company registration number is 05889642. Active Learning Childcare Jccv Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Active Learning Childcare Jccv Limited is Bright Horizons Family Solutions Limited 2 Crown Way Rushden Northamptonshire Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary WPG REGISTRARS LIMITED has been resigned. Director BOTTERILL, Nicholas Byron has been resigned. Director PEARS, David Alan has been resigned. Director STL DIRECTORS LTD has been resigned. Director ZUCKERMAN, William David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 15 July 2015

Director
BOLAND, Elizabeth
Appointed Date: 15 July 2015
66 years old

Director
DREIER, Stephen
Appointed Date: 15 July 2015
82 years old

Director
LISSY, Dave
Appointed Date: 15 July 2015
60 years old

Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED
Resigned: 18 April 2008
Appointed Date: 28 July 2006

Secretary
STL SECRETARIES LTD
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Secretary
WPG REGISTRARS LIMITED
Resigned: 15 July 2015
Appointed Date: 18 April 2008

Director
BOTTERILL, Nicholas Byron
Resigned: 15 July 2015
Appointed Date: 13 July 2012
63 years old

Director
PEARS, David Alan
Resigned: 15 July 2015
Appointed Date: 24 May 2007
57 years old

Director
STL DIRECTORS LTD
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Director
ZUCKERMAN, William David
Resigned: 14 July 2012
Appointed Date: 28 July 2006
65 years old

Persons With Significant Control

Active Learning Childcare (Guernsey) Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE LEARNING CHILDCARE (JCCV) LIMITED Events

23 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

10 Aug 2015
Appointment of Mr Stephen Dreier as a director on 15 July 2015
...
... and 42 more events
08 Aug 2006
New director appointed
08 Aug 2006
New secretary appointed
08 Aug 2006
Secretary resigned
08 Aug 2006
Director resigned
28 Jul 2006
Incorporation

ACTIVE LEARNING CHILDCARE (JCCV) LIMITED Charges

7 October 2008
The charge details have been removed please see image (ML28)
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: The Charge Details Have Been Removed Please See Image (ML28)
Description: The charge details have been removed please see image…
7 October 2008
The charge details have been removed please see image (ML28)
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: The Charge Details Have Been Removed Please See Image (ML28)
Description: The charge details have been removed please see image…
24 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied on 14 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: 88 compayne gardens, west hampstead, lon. With the benefit…
6 September 2006
Rent deposit deed
Delivered: 8 September 2006
Status: Satisfied on 14 July 2015
Persons entitled: Belltron Limited
Description: Rent deposit of £180,000.00 plus accrued interest place in…
6 September 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The William Pears Group of Companies Limited
Description: Fixed and floating charges over the undertaking and all…