BABY GEAR (LEICESTER)
LEICESTER

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Company number 02900609
Status Liquidation
Incorporation Date 21 February 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Liquidators' statement of receipts and payments to 21 April 2016; Memorandum and Articles of Association; Registered office address changed from 47 Clarence Street Lee Circle Leicester LE1 3RW to Pannell House 159 Charles Street Leicester LE1 1LD on 11 May 2015. The most likely internet sites of BABY GEAR (LEICESTER) are www.babygear.co.uk, and www.baby-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Baby Gear Leicester is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02900609. Baby Gear Leicester has been working since 21 February 1994. The present status of the company is Liquidation. The registered address of Baby Gear Leicester is Pannell House 159 Charles Street Leicester Le1 1ld. . VANSIA, Maya is a Secretary of the company. BROWN, Horace William is a Director of the company. FREER, Rosemary Joan is a Director of the company. GODDARD, Albert is a Director of the company. KALEEM, Nasreen is a Director of the company. WRAGG, Martin George is a Director of the company. Secretary ASHTON, June has been resigned. Secretary DUDDY, Shirley Ann has been resigned. Secretary FLAY, Devi has been resigned. Secretary FREER, Rosemary Joan has been resigned. Director CLARK, Claire Rachael Granger has been resigned. Director COLLINGRIDGE, Andrea Margaret has been resigned. Director COYLE, Sharon has been resigned. Director DEAN, Susan Hilary has been resigned. Director DUDDY, Shirley Ann has been resigned. Director DUDDY, Shirley Ann has been resigned. Director FORD, Neil Robert has been resigned. Director GOWARD, Walter William has been resigned. Director HARDY, Gillian has been resigned. Director KING, Alison has been resigned. Director LEE, Pearl has been resigned. Director MANNINGS, Jacqueline Mary has been resigned. Director MIDDLETON-DILLEY, Christopher Kevin has been resigned. Director MITCHELL, Leonard William has been resigned. Director PARISH, David John has been resigned. Director PATEL, Mradula has been resigned. Director POLE, Marie Ann has been resigned. Director SIMPSON, Sarah Ellen has been resigned. Director SPOKES, Rodney Beecher has been resigned. Director TUBEY, Mark Clement has been resigned. Director VAUGHAN, David has been resigned. Director WORTH, Lisa has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
VANSIA, Maya
Appointed Date: 05 April 2004

Director
BROWN, Horace William
Appointed Date: 11 September 2013
83 years old

Director
FREER, Rosemary Joan
Appointed Date: 21 February 1994
94 years old

Director
GODDARD, Albert
Appointed Date: 06 October 2005
86 years old

Director
KALEEM, Nasreen
Appointed Date: 05 December 2012
66 years old

Director
WRAGG, Martin George
Appointed Date: 23 November 2010
81 years old

Resigned Directors

Secretary
ASHTON, June
Resigned: 27 June 1994
Appointed Date: 21 February 1994

Secretary
DUDDY, Shirley Ann
Resigned: 26 June 1997
Appointed Date: 08 February 1996

Secretary
FLAY, Devi
Resigned: 17 January 2004
Appointed Date: 27 June 1994

Secretary
FREER, Rosemary Joan
Resigned: 25 April 2012
Appointed Date: 16 January 2004

Director
CLARK, Claire Rachael Granger
Resigned: 28 May 2012
Appointed Date: 11 May 2011
44 years old

Director
COLLINGRIDGE, Andrea Margaret
Resigned: 23 September 2004
Appointed Date: 26 January 1999
79 years old

Director
COYLE, Sharon
Resigned: 23 September 2004
Appointed Date: 15 March 2000
64 years old

Director
DEAN, Susan Hilary
Resigned: 17 March 2008
Appointed Date: 15 September 2005
70 years old

Director
DUDDY, Shirley Ann
Resigned: 15 November 2002
Appointed Date: 16 August 2001
88 years old

Director
DUDDY, Shirley Ann
Resigned: 01 August 1999
Appointed Date: 05 September 1996
88 years old

Director
FORD, Neil Robert
Resigned: 05 December 2012
Appointed Date: 25 April 2012
61 years old

Director
GOWARD, Walter William
Resigned: 31 December 1999
Appointed Date: 14 September 1995
89 years old

Director
HARDY, Gillian
Resigned: 14 September 2001
Appointed Date: 02 February 1999
56 years old

Director
KING, Alison
Resigned: 23 June 2013
Appointed Date: 01 November 2003
79 years old

Director
LEE, Pearl
Resigned: 07 March 2011
Appointed Date: 14 September 2001
97 years old

Director
MANNINGS, Jacqueline Mary
Resigned: 10 June 2004
Appointed Date: 27 March 2003
69 years old

Director
MIDDLETON-DILLEY, Christopher Kevin
Resigned: 14 September 2001
Appointed Date: 30 September 1998
73 years old

Director
MITCHELL, Leonard William
Resigned: 12 September 2012
Appointed Date: 16 March 2000
97 years old

Director
PARISH, David John
Resigned: 14 September 1995
Appointed Date: 21 February 1994
61 years old

Director
PATEL, Mradula
Resigned: 14 September 2001
Appointed Date: 05 September 1996
81 years old

Director
POLE, Marie Ann
Resigned: 12 September 2002
Appointed Date: 24 February 1998
85 years old

Director
SIMPSON, Sarah Ellen
Resigned: 21 September 2011
Appointed Date: 27 March 2003
56 years old

Director
SPOKES, Rodney Beecher
Resigned: 12 September 2012
Appointed Date: 24 November 2005
82 years old

Director
TUBEY, Mark Clement
Resigned: 06 February 1996
Appointed Date: 14 September 1995
67 years old

Director
VAUGHAN, David
Resigned: 23 September 2004
Appointed Date: 14 September 2001
78 years old

Director
WORTH, Lisa
Resigned: 17 September 2008
Appointed Date: 19 September 2002
57 years old

BABY GEAR (LEICESTER) Events

28 Jun 2016
Liquidators' statement of receipts and payments to 21 April 2016
09 Jul 2015
Memorandum and Articles of Association
11 May 2015
Registered office address changed from 47 Clarence Street Lee Circle Leicester LE1 3RW to Pannell House 159 Charles Street Leicester LE1 1LD on 11 May 2015
05 May 2015
Statement of affairs with form 4.19
05 May 2015
Appointment of a voluntary liquidator
...
... and 90 more events
24 Oct 1995
Director resigned
07 Mar 1995
Annual return made up to 21/02/95

26 Oct 1994
Accounting reference date notified as 05/04
10 Aug 1994
Secretary resigned;new secretary appointed
21 Feb 1994
Incorporation