Company number 04005432
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 192 COOMBE LANE WEST, KINGSTON UPON THAMES, SURREY, KT2 7EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Appointment of Mrs Charlotte Rebecca Hunter-Gaisford as a director on 25 December 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
GBP 83
; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BUILDING BLOCKS CHILD CARE LTD are www.buildingblockschildcare.co.uk, and www.building-blocks-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Building Blocks Child Care Ltd is a Private Limited Company.
The company registration number is 04005432. Building Blocks Child Care Ltd has been working since 01 June 2000.
The present status of the company is Active. The registered address of Building Blocks Child Care Ltd is 192 Coombe Lane West Kingston Upon Thames Surrey Kt2 7eq. . ASHTON, Philip is a Secretary of the company. ASHTON, Philip is a Director of the company. HUNTER-GAISFORD, Charlotte Rebecca is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director ASHTON, Jocelyn Dee has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
Nominee Director
JPCORD LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
BUILDING BLOCKS CHILD CARE LTD Events
06 Jan 2017
Appointment of Mrs Charlotte Rebecca Hunter-Gaisford as a director on 25 December 2016
12 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
31 May 2016
Total exemption small company accounts made up to 29 February 2016
27 Apr 2016
Previous accounting period extended from 31 August 2015 to 29 February 2016
15 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
...
... and 55 more events
07 Jul 2000
New director appointed
21 Jun 2000
Director resigned
21 Jun 2000
Secretary resigned
08 Jun 2000
Registered office changed on 08/06/00 from: suite 17 city business centre lower road london SE16 2XB
01 Jun 2000
Incorporation
22 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied
on 8 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied
on 8 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 184B kingston road merton park london…
27 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied
on 8 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 81 fulwell road teddington middlesex…
27 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied
on 8 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 15A dundonald road wimbledon london. Fixed…
8 February 2001
Legal mortgage
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 15A dundonald road wimbledon london…