NOT JUST ANOTHER BABY LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1QT

Company number 07135335
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of NOT JUST ANOTHER BABY LIMITED are www.notjustanotherbaby.co.uk, and www.not-just-another-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Not Just Another Baby Limited is a Private Limited Company. The company registration number is 07135335. Not Just Another Baby Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Not Just Another Baby Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. . PASCOE, Charlotte Louise is a Director of the company. Director KAHAN, Barbara Z has been resigned. Director PASCOE, Robert James has been resigned. Director WILLIAMS, John Christopher has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
PASCOE, Charlotte Louise
Appointed Date: 18 November 2011
50 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 25 January 2010
Appointed Date: 25 January 2010
94 years old

Director
PASCOE, Robert James
Resigned: 31 March 2014
Appointed Date: 25 January 2010
59 years old

Director
WILLIAMS, John Christopher
Resigned: 01 November 2010
Appointed Date: 25 January 2010
49 years old

Persons With Significant Control

Mrs Charlotte Louise Pascoe
Notified on: 25 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more

NOT JUST ANOTHER BABY LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 14 more events
23 Feb 2010
Appointment of John Christopher Williams as a director
23 Feb 2010
Appointment of Robert James Pascoe as a director
22 Feb 2010
Statement of capital following an allotment of shares on 25 January 2010
  • GBP 100

02 Feb 2010
Termination of appointment of Barbara Kahan as a director
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NOT JUST ANOTHER BABY LIMITED Charges

9 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…