TEDDIES CHILDCARE PROVISION LIMITED
RUSHDEN BUPA CHILDCARE PROVISION LIMITED BANDTOTAL LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 04004505
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address 2 CROWN COURT, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr James Walter Tugendhat as a director on 10 November 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Full accounts made up to 31 December 2015. The most likely internet sites of TEDDIES CHILDCARE PROVISION LIMITED are www.teddieschildcareprovision.co.uk, and www.teddies-childcare-provision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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.Teddies Childcare Provision Limited is a Private Limited Company. The company registration number is 04004505. Teddies Childcare Provision Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Teddies Childcare Provision Limited is 2 Crown Court 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 WALFORD, Arthur David has been resigned. Secretary BUPA SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director DAVIES, Julian Peter has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLERBY, Mark has been resigned. Director GRAY, Duncan Archibald has been resigned. Director GREGORY, Fraser David has been resigned. Director GREGORY, Fraser David has been resigned. Director HOLDEN, Dean Allan has been resigned. Director HOLLINGSWORTH, Clare Margaret has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director LEA, Edward William has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director TAYLOR, Neil Robert has been resigned. Director TOCIO, Mary Ann has been resigned. Director WALFORD, Arthur David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 29 April 2009
Director
BOLAND, Elizabeth
Appointed Date: 29 April 2009
66 years old
Director
DREIER, Stephen
Appointed Date: 29 April 2009
83 years old
Director
LISSY, Dave
Appointed Date: 29 April 2009
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
WALFORD, Arthur David
Resigned: 30 June 2005
Appointed Date: 06 July 2000
Secretary
BUPA SECRETARIES LIMITED
Resigned: 29 April 2009
Appointed Date: 30 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2000
Appointed Date: 31 May 2000
Director
BEAZLEY, Nicholas Tetley
Resigned: 29 April 2009
Appointed Date: 01 September 2005
65 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 05 July 2000
69 years old
Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 01 January 2002
63 years old
Director
ELLERBY, Mark
Resigned: 29 April 2009
Appointed Date: 09 July 2007
64 years old
Director
GRAY, Duncan Archibald
Resigned: 15 March 2005
Appointed Date: 15 October 2001
72 years old
Director
GREGORY, Fraser David
Resigned: 29 April 2009
Appointed Date: 01 November 2007
66 years old
Director
GREGORY, Fraser David
Resigned: 09 July 2007
Appointed Date: 01 August 2005
66 years old
Director
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 06 July 2000
67 years old
Director
HOLLINGSWORTH, Clare Margaret
Resigned: 09 July 2007
Appointed Date: 27 July 2000
65 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old
Director
KING, Raymond
Resigned: 15 May 2008
Appointed Date: 01 August 2001
72 years old
Director
LEA, Edward William
Resigned: 13 September 2000
Appointed Date: 06 July 2000
84 years old
Director
MERCHANT, Mahboob Ali
Resigned: 29 April 2009
Appointed Date: 23 May 2008
70 years old
Director
TAYLOR, Neil Robert
Resigned: 29 April 2009
Appointed Date: 09 July 2007
65 years old
Director
TOCIO, Mary Ann
Resigned: 01 June 2015
Appointed Date: 29 April 2009
77 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 06 July 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2000
Appointed Date: 31 May 2000

TEDDIES CHILDCARE PROVISION LIMITED Events

23 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
18 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
11 Jul 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Statement by Directors
18 Nov 2015
Statement of capital on 18 November 2015
  • GBP 100
...
... and 101 more events
20 Jul 2000
Secretary resigned
20 Jul 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jul 2000
Company name changed bandtotal LIMITED\certificate issued on 17/07/00
31 May 2000
Incorporation

Similar Companies

TEDDIBEATS LIMITED TEDDIE TOYS LIMITED TEDDIES CHILDCARE RECRUITMENT LTD TEDDIES CHILDMINDING LIMITED TEDDIES NURSERIES LIMITED TEDDIES NURSERY LTD TEDDIES ON A RAINBOW LIMITED