BIG RED BUS CLUB CHARLTON LIMITED
LONDON THE MULBERRY TREE CHILDREN'S COMPANY LIMITED

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Company number 08132170
Status Active
Incorporation Date 5 July 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 167 NIGHTINGALE VALE, LONDON, SE18 4EW
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85520 - Cultural education, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Lisa Godley as a director on 9 March 2017; Termination of appointment of Lisa Godley as a director on 9 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BIG RED BUS CLUB CHARLTON LIMITED are www.bigredbusclubcharlton.co.uk, and www.big-red-bus-club-charlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Beckenham Hill Rail Station is 5.2 miles; to Bickley Rail Station is 5.7 miles; to Bethnal Green Rail Station is 6.1 miles; to Blackhorse Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Red Bus Club Charlton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08132170. Big Red Bus Club Charlton Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Big Red Bus Club Charlton Limited is 167 Nightingale Vale London Se18 4ew. . MASAND, Tara Jane is a Secretary of the company. FROIS, Andre is a Director of the company. GRASAR, Michael Paul is a Director of the company. LAKE, Teresa Ann is a Director of the company. MAHER, Irene Tamara Natalie is a Director of the company. MASAND, Tara Jane is a Director of the company. SELBY, Tracy Ann is a Director of the company. SMITH, Sarah Kathleen is a Director of the company. Secretary SMITH, Aidan Michael Anthony has been resigned. Director ABBEY, Victor has been resigned. Director CHAMBERLAIN, Darryl David has been resigned. Director COX, Louisa Jane has been resigned. Director GODLEY, Lisa has been resigned. Director HNACHUK, Nadiya has been resigned. Director KEYS, Annie Pixey has been resigned. Director SIDHU, Rajwant Singh has been resigned. Director SMITH, Aidan Michael Anthony has been resigned. Director TULL, Helen Ruth Tull Ruth has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MASAND, Tara Jane
Appointed Date: 20 May 2015

Director
FROIS, Andre
Appointed Date: 01 September 2016
49 years old

Director
GRASAR, Michael Paul
Appointed Date: 01 September 2016
57 years old

Director
LAKE, Teresa Ann
Appointed Date: 06 October 2016
47 years old

Director
MAHER, Irene Tamara Natalie
Appointed Date: 20 January 2016
41 years old

Director
MASAND, Tara Jane
Appointed Date: 20 May 2015
46 years old

Director
SELBY, Tracy Ann
Appointed Date: 01 September 2016
50 years old

Director
SMITH, Sarah Kathleen
Appointed Date: 20 May 2015
48 years old

Resigned Directors

Secretary
SMITH, Aidan Michael Anthony
Resigned: 20 May 2015
Appointed Date: 05 July 2012

Director
ABBEY, Victor
Resigned: 20 January 2016
Appointed Date: 05 July 2012
41 years old

Director
CHAMBERLAIN, Darryl David
Resigned: 20 January 2016
Appointed Date: 05 July 2012
51 years old

Director
COX, Louisa Jane
Resigned: 20 May 2015
Appointed Date: 05 July 2012
47 years old

Director
GODLEY, Lisa
Resigned: 09 March 2017
Appointed Date: 06 October 2016
58 years old

Director
HNACHUK, Nadiya
Resigned: 01 September 2016
Appointed Date: 20 May 2015
43 years old

Director
KEYS, Annie Pixey
Resigned: 01 September 2016
Appointed Date: 05 July 2012
49 years old

Director
SIDHU, Rajwant Singh
Resigned: 20 May 2015
Appointed Date: 05 July 2012
79 years old

Director
SMITH, Aidan Michael Anthony
Resigned: 20 May 2015
Appointed Date: 05 July 2012
43 years old

Director
TULL, Helen Ruth Tull Ruth
Resigned: 01 September 2016
Appointed Date: 20 January 2016
46 years old

Persons With Significant Control

Miss Sarah Kathleen Smith
Notified on: 27 May 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

BIG RED BUS CLUB CHARLTON LIMITED Events

21 Mar 2017
Termination of appointment of Lisa Godley as a director on 9 March 2017
21 Mar 2017
Termination of appointment of Lisa Godley as a director on 9 March 2017
13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Nov 2016
Memorandum and Articles of Association
22 Nov 2016
Change of constitution by enactment
...
... and 29 more events
16 Nov 2015
Total exemption full accounts made up to 31 July 2013
16 Nov 2015
Administrative restoration application
18 Feb 2014
Final Gazette dissolved via compulsory strike-off
05 Nov 2013
First Gazette notice for compulsory strike-off
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted