RD CHILDCARE LIMITED
COBHAM BDBCO NO. 639 LIMITED

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 05104991
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Appointment of Teresa Jane Davis as a director on 25 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2,600,000 . The most likely internet sites of RD CHILDCARE LIMITED are www.rdchildcare.co.uk, and www.rd-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rd Childcare Limited is a Private Limited Company. The company registration number is 05104991. Rd Childcare Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Rd Childcare Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . CARMICHAEL, Louise Antonia is a Director of the company. DAVIS, Raymond Glen is a Director of the company. DAVIS, Teresa Jane is a Director of the company. Secretary SHERWOOD, Martin William has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BENTLEY, Alan Geoffrey has been resigned. Director MOORE, Adrian Richard has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CARMICHAEL, Louise Antonia
Appointed Date: 01 September 2011
42 years old

Director
DAVIS, Raymond Glen
Appointed Date: 02 August 2004
79 years old

Director
DAVIS, Teresa Jane
Appointed Date: 25 April 2016
73 years old

Resigned Directors

Secretary
SHERWOOD, Martin William
Resigned: 19 October 2010
Appointed Date: 02 August 2004

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 02 August 2004
Appointed Date: 19 April 2004

Director
BENTLEY, Alan Geoffrey
Resigned: 31 March 2015
Appointed Date: 02 August 2004
79 years old

Director
MOORE, Adrian Richard
Resigned: 31 March 2015
Appointed Date: 01 April 2010
61 years old

Director
BROADWAY DIRECTORS LIMITED
Resigned: 02 August 2004
Appointed Date: 19 April 2004

RD CHILDCARE LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
29 Apr 2016
Appointment of Teresa Jane Davis as a director on 25 April 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,600,000

24 Dec 2015
Total exemption full accounts made up to 30 June 2015
26 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,600,000

...
... and 46 more events
09 Aug 2004
New secretary appointed
09 Aug 2004
New director appointed
09 Aug 2004
New director appointed
13 Jul 2004
Company name changed bdbco no. 639 LIMITED\certificate issued on 13/07/04
19 Apr 2004
Incorporation

RD CHILDCARE LIMITED Charges

20 January 2006
Legal charge
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a the day nursery capital square victoria road…