PUFFINS OF EXETER LTD
DEVON

Hellopages » Devon » Exeter » EX1 2PD

Company number 05032629
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 13 MONT LE GRAND, HEAVITREE, EXETER, DEVON, EX1 2PD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Maureen Gard on 7 March 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PUFFINS OF EXETER LTD are www.puffinsofexeter.co.uk, and www.puffins-of-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Puffins of Exeter Ltd is a Private Limited Company. The company registration number is 05032629. Puffins of Exeter Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Puffins of Exeter Ltd is 13 Mont Le Grand Heavitree Exeter Devon Ex1 2pd. . FAWCETT, Gillian is a Secretary of the company. FAWCETT, Gillian is a Director of the company. GARD, Maureen is a Director of the company. ROLSTONE, Gemma Lorraine is a Director of the company. TAYLOR, Rosalind Ivy is a Director of the company. Secretary GARD, Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
FAWCETT, Gillian
Appointed Date: 05 March 2004
Director
FAWCETT, Gillian
Appointed Date: 28 February 2006
64 years old
Director
GARD, Maureen
Appointed Date: 03 February 2004
84 years old
Director
ROLSTONE, Gemma Lorraine
Appointed Date: 28 February 2006
46 years old
Director
TAYLOR, Rosalind Ivy
Appointed Date: 03 February 2004
80 years old

Resigned Directors

Secretary
GARD, Maureen
Resigned: 05 March 2004
Appointed Date: 03 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Maureen Gard
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosalind Ivy Taylor
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUFFINS OF EXETER LTD Events

13 Mar 2017
Director's details changed for Maureen Gard on 7 March 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
09 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004
Secretary resigned
03 Feb 2004
Incorporation

PUFFINS OF EXETER LTD Charges

29 March 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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