LITTLE MONKEYS (HORSHAM) LIMITED
HORSHAM HOLIDAY CLUB4KIDS ACTIVITIES LIMITED

Hellopages » West Sussex » Horsham » RH12 1AY

Company number 04158692
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address REX HOUSE, 18-20 LONDON ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH12 1AY
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Company name changed holiday CLUB4KIDS activities LIMITED\certificate issued on 31/08/16 RES15 ‐ Change company name resolution on 2016-04-29 ; Change of name notice. The most likely internet sites of LITTLE MONKEYS (HORSHAM) LIMITED are www.littlemonkeyshorsham.co.uk, and www.little-monkeys-horsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Monkeys Horsham Limited is a Private Limited Company. The company registration number is 04158692. Little Monkeys Horsham Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Little Monkeys Horsham Limited is Rex House 18 20 London Road Horsham West Sussex England Rh12 1ay. . CHURCHLEY, Peter Knight is a Director of the company. HOLMES, Christopher Michael is a Director of the company. Secretary EATON, Douglas John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EATON, Douglas John has been resigned. Director POVEY, Marilyn Kathleen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
CHURCHLEY, Peter Knight
Appointed Date: 29 April 2016
67 years old
Director
HOLMES, Christopher Michael
Appointed Date: 29 April 2016
63 years old

Resigned Directors

Secretary
EATON, Douglas John
Resigned: 15 September 2009
Appointed Date: 14 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 12 February 2001
Director
EATON, Douglas John
Resigned: 15 September 2009
Appointed Date: 09 November 2006
82 years old
Director
POVEY, Marilyn Kathleen
Resigned: 29 April 2016
Appointed Date: 14 February 2001
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Cranbrook Day Nurseries Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLE MONKEYS (HORSHAM) LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
31 Aug 2016
Company name changed holiday CLUB4KIDS activities LIMITED\certificate issued on 31/08/16
  • RES15 ‐ Change company name resolution on 2016-04-29
27 Aug 2016
Change of name notice
12 May 2016
Resolutions
  • RES13 ‐ Name change 29/04/2016
12 May 2016
Resolutions
  • RES13 ‐ Other bus 29/04/2016
...
... and 60 more events
15 Feb 2001
New secretary appointed
15 Feb 2001
New director appointed
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
12 Feb 2001
Incorporation

LITTLE MONKEYS (HORSHAM) LIMITED Charges

29 April 2016
Charge code 0415 8692 0005
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being "little monkeys day…
29 April 2016
Charge code 0415 8692 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 October 2015
Charge code 0415 8692 0003
Delivered: 21 October 2015
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: Little monkeys day nursery, jubilee walk, albion way…
2 September 2015
Charge code 0415 8692 0002
Delivered: 21 September 2015
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 April 2005
Debenture
Delivered: 10 May 2005
Status: Satisfied on 24 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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