SHINE CHILDCARE LIMITED
LEEDS SHINE PROPERTY LIMITED NHD LIMITED

Hellopages » West Yorkshire » Leeds » LS16 8EE

Company number 05102780
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address BECK COTTAGE LONG CAUSEWAY, ADEL, LEEDS, WEST YORKSHIRE, LS16 8EE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 . The most likely internet sites of SHINE CHILDCARE LIMITED are www.shinechildcare.co.uk, and www.shine-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cottingley Rail Station is 5.3 miles; to Cross Gates Rail Station is 6 miles; to Pannal Rail Station is 8.2 miles; to Batley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shine Childcare Limited is a Private Limited Company. The company registration number is 05102780. Shine Childcare Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Shine Childcare Limited is Beck Cottage Long Causeway Adel Leeds West Yorkshire Ls16 8ee. . ABBOTT, Graham is a Secretary of the company. ABBOTT, Amika is a Director of the company. ABBOTT, Graham Morgan is a Director of the company. The company operates in "Pre-primary education".


Current Directors

Secretary
ABBOTT, Graham
Appointed Date: 15 April 2004
Director
ABBOTT, Amika
Appointed Date: 15 April 2004
53 years old
Director
ABBOTT, Graham Morgan
Appointed Date: 01 October 2011
56 years old

SHINE CHILDCARE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
25 May 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
...
... and 39 more events
12 May 2005
Return made up to 05/04/05; full list of members
  • 363(287) ‐ Registered office changed on 12/05/05
07 Feb 2005
Accounting reference date extended from 30/04/05 to 30/09/05
02 Dec 2004
Particulars of mortgage/charge
28 Sep 2004
Particulars of mortgage/charge
15 Apr 2004
Incorporation

SHINE CHILDCARE LIMITED Charges

15 October 2013
Charge code 0510 2780 0010
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as sycamore lodge 7A woodhouse…
14 October 2013
Charge code 0510 2780 0009
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 2013
Charge code 0510 2780 0008
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as st marys mission church…
10 October 2013
Charge code 0510 2780 0007
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as newbank house oldham road…
27 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hg property k/a little angels day nursery 204A…
27 July 2012
Legal charge
Delivered: 1 August 2012
Status: Satisfied on 8 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a newbank house day nursery oldham road…
28 May 2012
Debenture
Delivered: 31 May 2012
Status: Satisfied on 16 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2010
Legal charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: The Council of the Borough of Oldham
Description: Newbank house day nursery oldham road heyside royton oldham.
20 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 16 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Legal charge
Delivered: 28 September 2004
Status: Satisfied on 6 July 2012
Persons entitled: National Westminster Bank PLC
Description: Newbank house oldham road heyside royton. By way of fixed…

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