BABYCHAM LIMITED
WEYBRIDGE CHRISTOPHER & CO LIMITED

Hellopages » Surrey » Elmbridge » KT13 8TB

Company number 01180984
Status Active
Incorporation Date 15 August 1974
Company Type Private Limited Company
Address THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Ms Julie Anne Ryan as a director on 27 April 2017; Termination of appointment of Michael Joseph East as a director on 20 April 2017; Full accounts made up to 30 June 2016. The most likely internet sites of BABYCHAM LIMITED are www.babycham.co.uk, and www.babycham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babycham Limited is a Private Limited Company. The company registration number is 01180984. Babycham Limited has been working since 15 August 1974. The present status of the company is Active. The registered address of Babycham Limited is Thomas Hardy House 2 Heath Road Weybridge Surrey England Kt13 8tb. . RYAN, Julie Anne is a Secretary of the company. SPENCER, Nicola Jane is a Secretary of the company. GORST, Steven Lee is a Director of the company. RYAN, Julie Anne is a Director of the company. SMITH, Andrew Peter is a Director of the company. TODD, Keith is a Director of the company. WOOD, Anthony Graham is a Director of the company. Secretary CLOTHIER, Esther has been resigned. Secretary COLQUHOUN, Anne Therese has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary GLENNIE, Helen Margaret has been resigned. Secretary HUGHES, David John has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Secretary MILLS, John Michael has been resigned. Secretary STEVENSON, Jeremy Alexander has been resigned. Director BROCKETT, Gavin Stuart has been resigned. Director CHRISTENSEN, Troy has been resigned. Director COLQUHOUN, Anne Therese has been resigned. Director CREIGHTON, Thomas Hugh has been resigned. Director EAST, Michael Joseph has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director GLENNIE, Helen Margaret has been resigned. Director HETTERICH, Francis Paul has been resigned. Director HODGES, Nigel Ian has been resigned. Director HUGHES, David John has been resigned. Director HUNTLEY, Peter William has been resigned. Director JOHNSTON, Ian Andrew Hill has been resigned. Director KLEIN, David has been resigned. Director LOUSADA, James David has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director MCLAREN, Robin has been resigned. Director MILLS, John Michael has been resigned. Director MORGAN, Alistair Mclauchlan has been resigned. Director PETERS, Richard David has been resigned. Director RATCLIFFE, Robert John has been resigned. Director SCHAAFSMA, Paul Michael has been resigned. Director SINCLAIR, Timothy James has been resigned. Director STEVENS, David John has been resigned. Director STEVENSON, Jeremy Alexander has been resigned. Director STEVENSON, Jeremy Alexander has been resigned. Director TAUTZ, Helen Jane has been resigned. Director WILLIAMS, James Geoffrey Baring has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RYAN, Julie Anne
Appointed Date: 30 June 2016
Secretary
SPENCER, Nicola Jane
Appointed Date: 09 August 2013
Director
GORST, Steven Lee
Appointed Date: 31 July 2013
52 years old
Director
RYAN, Julie Anne
Appointed Date: 27 April 2017
45 years old
Director
SMITH, Andrew Peter
Appointed Date: 30 June 2016
51 years old
Director
TODD, Keith
Appointed Date: 30 June 2016
62 years old
Director
WOOD, Anthony Graham
Appointed Date: 06 March 2014
50 years old

Resigned Directors

Secretary
CLOTHIER, Esther
Resigned: 07 August 2013
Appointed Date: 08 July 2011
Secretary
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 06 December 1995
Secretary
EVANS, Fiona Maria
Resigned: 06 December 1995
Appointed Date: 30 January 1995
Secretary
GLENNIE, Helen Margaret
Resigned: 18 October 2010
Appointed Date: 02 March 2010
Secretary
HUGHES, David John
Resigned: 08 July 2011
Appointed Date: 31 January 2011
Secretary
MALHOTRA, Deepak Kumar
Resigned: 31 January 2011
Appointed Date: 31 March 2008
Secretary
MILLS, John Michael
Resigned: 06 December 1995
Secretary
STEVENSON, Jeremy Alexander
Resigned: 30 June 2016
Appointed Date: 08 July 2011
Director
BROCKETT, Gavin Stuart
Resigned: 01 May 2013
Appointed Date: 09 March 2012
64 years old
Director
CHRISTENSEN, Troy
Resigned: 10 December 2012
Appointed Date: 08 September 2006
59 years old
Director
COLQUHOUN, Anne Therese
Resigned: 31 March 2008
Appointed Date: 06 December 1995
73 years old
Director
CREIGHTON, Thomas Hugh
Resigned: 08 September 2006
Appointed Date: 29 April 2005
61 years old
Director
EAST, Michael Joseph
Resigned: 20 April 2017
Appointed Date: 22 November 2016
66 years old
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 30 January 1995
75 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 22 March 2001
Appointed Date: 06 December 1995
75 years old
Director
GLENNIE, Helen Margaret
Resigned: 02 March 2010
Appointed Date: 03 April 2009
68 years old
Director
HETTERICH, Francis Paul
Resigned: 28 January 2011
Appointed Date: 11 March 2010
63 years old
Director
HODGES, Nigel Ian
Resigned: 29 April 2005
Appointed Date: 22 March 2001
70 years old
Director
HUGHES, David John
Resigned: 08 July 2011
Appointed Date: 31 January 2011
67 years old
Director
HUNTLEY, Peter William
Resigned: 19 March 1998
Appointed Date: 06 December 1995
64 years old
Director
JOHNSTON, Ian Andrew Hill
Resigned: 30 April 1993
99 years old
Director
KLEIN, David
Resigned: 03 April 2009
Appointed Date: 05 March 2007
62 years old
Director
LOUSADA, James David
Resigned: 05 September 2012
Appointed Date: 31 January 2011
60 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 02 March 2010
Appointed Date: 31 March 2008
56 years old
Director
MCLAREN, Robin
Resigned: 30 January 1995
87 years old
Director
MILLS, John Michael
Resigned: 06 December 1995
61 years old
Director
MORGAN, Alistair Mclauchlan
Resigned: 30 January 1995
82 years old
Director
PETERS, Richard David
Resigned: 01 November 2005
Appointed Date: 10 October 2003
65 years old
Director
RATCLIFFE, Robert John
Resigned: 10 February 2016
Appointed Date: 06 March 2014
68 years old
Director
SCHAAFSMA, Paul Michael
Resigned: 22 November 2016
Appointed Date: 24 October 2012
52 years old
Director
SINCLAIR, Timothy James
Resigned: 11 December 2013
Appointed Date: 14 March 2013
59 years old
Director
STEVENS, David John
Resigned: 06 December 1995
Appointed Date: 06 November 1995
75 years old
Director
STEVENSON, Jeremy Alexander
Resigned: 30 June 2016
Appointed Date: 09 March 2012
51 years old
Director
STEVENSON, Jeremy Alexander
Resigned: 08 July 2011
Appointed Date: 08 July 2011
51 years old
Director
TAUTZ, Helen Jane
Resigned: 06 December 1995
Appointed Date: 30 January 1995
62 years old
Director
WILLIAMS, James Geoffrey Baring
Resigned: 30 January 1995
77 years old

Persons With Significant Control

Accolade Wines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABYCHAM LIMITED Events

28 Apr 2017
Appointment of Ms Julie Anne Ryan as a director on 27 April 2017
28 Apr 2017
Termination of appointment of Michael Joseph East as a director on 20 April 2017
06 Apr 2017
Full accounts made up to 30 June 2016
25 Nov 2016
Appointment of Mr Michael Joseph East as a director on 22 November 2016
25 Nov 2016
Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016
...
... and 193 more events
26 Jun 1987
Return made up to 31/12/86; full list of members
26 Jun 1987
Return made up to 12/11/85; full list of members
26 Jun 1987
Return made up to 12/11/85; full list of members
03 Jun 1986
Full accounts made up to 27 October 1985
15 Aug 1974
Certificate of incorporation

BABYCHAM LIMITED Charges

14 October 2016
Charge code 0118 0984 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as New UK Security Trustee)
Description: Country - community trade mark, mark - babycham [word]…
14 October 2016
Charge code 0118 0984 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as UK Security Trustee)
Description: Country - community trade mark, mark - babycham [word]…
18 October 2011
Debenture
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Ge Commercial Distribution Finance Europe Limited (As UK Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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