BEST FRIENDS CHILDCARE CENTRE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 2RF

Company number 05195339
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 30 ST VINCENTS WAY, POTTERS BAR, HERTFORDSHIRE, EN6 2RF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 300 . The most likely internet sites of BEST FRIENDS CHILDCARE CENTRE LIMITED are www.bestfriendschildcarecentre.co.uk, and www.best-friends-childcare-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Best Friends Childcare Centre Limited is a Private Limited Company. The company registration number is 05195339. Best Friends Childcare Centre Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Best Friends Childcare Centre Limited is 30 St Vincents Way Potters Bar Hertfordshire En6 2rf. The company`s financial liabilities are £29.48k. It is £21.01k against last year. The cash in hand is £18.93k. It is £14.24k against last year. And the total assets are £18.93k, which is £9.06k against last year. GROSS, Philip Robert is a Secretary of the company. GITTINS, Adrian Graham is a Director of the company. GITTINS, Gemma Ellen is a Director of the company. Secretary HUDSON, Helen Mary has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director HUDSON, Alexander Robert Scott has been resigned. Director HUDSON, Helen Mary has been resigned. The company operates in "Pre-primary education".


best friends childcare centre Key Finiance

LIABILITIES £29.48k
+248%
CASH £18.93k
+303%
TOTAL ASSETS £18.93k
+91%
All Financial Figures

Current Directors

Secretary
GROSS, Philip Robert
Appointed Date: 14 August 2007

Director
GITTINS, Adrian Graham
Appointed Date: 11 March 2010
56 years old

Director
GITTINS, Gemma Ellen
Appointed Date: 02 August 2004
47 years old

Resigned Directors

Secretary
HUDSON, Helen Mary
Resigned: 14 August 2007
Appointed Date: 21 June 2006

Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 21 June 2006
Appointed Date: 02 August 2004

Director
HUDSON, Alexander Robert Scott
Resigned: 16 January 2007
Appointed Date: 02 August 2004
68 years old

Director
HUDSON, Helen Mary
Resigned: 14 August 2007
Appointed Date: 02 August 2004
55 years old

Persons With Significant Control

Mrs Gemma Ellen Gittins
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

Mr Adrian Graham Gittins
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control

BEST FRIENDS CHILDCARE CENTRE LIMITED Events

17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Nov 2015
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 300

31 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Director's details changed for Mrs Gemma Ellen Gittins on 7 September 2014
...
... and 32 more events
21 Jul 2006
Secretary resigned
15 Aug 2005
Return made up to 02/08/05; full list of members
15 Aug 2005
Director's particulars changed
27 Oct 2004
Particulars of mortgage/charge
02 Aug 2004
Incorporation

BEST FRIENDS CHILDCARE CENTRE LIMITED Charges

14 October 2004
Debenture deed
Delivered: 27 October 2004
Status: Satisfied on 12 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…