ALL MY FRIENDS CHILDCARE LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 0SF
Company number 05725120
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 87 BARNWOOD ROAD, GLOUCESTER, GL2 0SF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of ALL MY FRIENDS CHILDCARE LIMITED are www.allmyfriendschildcare.co.uk, and www.all-my-friends-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. All My Friends Childcare Limited is a Private Limited Company. The company registration number is 05725120. All My Friends Childcare Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of All My Friends Childcare Limited is 87 Barnwood Road Gloucester Gl2 0sf. . HEATON-JONES, Karen Susan is a Secretary of the company. HEATON JONES, Roger Philip is a Director of the company. HEATON-JONES, Karen Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STOKES, Jackie Tonia has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
HEATON-JONES, Karen Susan
Appointed Date: 28 February 2006
Director
HEATON JONES, Roger Philip
Appointed Date: 11 May 2006
69 years old
Director
HEATON-JONES, Karen Susan
Appointed Date: 28 February 2006
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Director
STOKES, Jackie Tonia
Resigned: 11 May 2006
Appointed Date: 28 February 2006
52 years old

Persons With Significant Control

Mrs Karen Susan Heaton-Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger Philip Heaton-Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL MY FRIENDS CHILDCARE LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 30 July 2014
04 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 100
...
... and 28 more events
22 Jun 2006
Ad 16/06/06--------- £ si 98@1=98 £ ic 2/100
24 May 2006
Director resigned
24 May 2006
New director appointed
01 Mar 2006
Secretary resigned
28 Feb 2006
Incorporation

ALL MY FRIENDS CHILDCARE LIMITED Charges

30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 87 barnwood road gloucester t/no GR62708.
29 June 2006
Debenture
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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