EARLY YEARS CHILD CARE LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 02455564
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address BUSY BEES AT ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 125,002 . The most likely internet sites of EARLY YEARS CHILD CARE LIMITED are www.earlyyearschildcare.co.uk, and www.early-years-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Early Years Child Care Limited is a Private Limited Company. The company registration number is 02455564. Early Years Child Care Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Early Years Child Care Limited is Busy Bees At St Matthews Shaftesbury Drive Burntwood Staffordshire Ws7 9qp. . IRONS, Simon Andrew is a Secretary of the company. IRONS, Simon Andrew is a Director of the company. PHIZACKLEA, Clare is a Director of the company. RANDLES, Margaret Josephine is a Director of the company. WOODWARD, John Brian is a Director of the company. Secretary EDWARDS, Clive John has been resigned. Secretary GIBBONS, Leslie Alan has been resigned. Secretary KENYON, Sharon Clare has been resigned. Secretary PAYNTER, Stephen Albert James has been resigned. Secretary STEEL, Margaret has been resigned. Secretary WILTSHIRE, David has been resigned. Director BATES, Julie has been resigned. Director PEACH, Kate Louise has been resigned. Director ROWLANDS, Sharon has been resigned. Director STEEL, Ian Reginald has been resigned. Director STEEL, Margaret has been resigned. Director STEEL, Terrina Patricia has been resigned. Director WILTSHIRE, David has been resigned. Director WOODWARD, Lynn Carol has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
IRONS, Simon Andrew
Appointed Date: 30 December 2011
Director
IRONS, Simon Andrew
Appointed Date: 30 December 2011
63 years old
Director
PHIZACKLEA, Clare
Appointed Date: 01 December 2012
64 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 30 December 2011
68 years old
Director
WOODWARD, John Brian
Appointed Date: 30 December 2011
70 years old

Resigned Directors

Secretary
EDWARDS, Clive John
Resigned: 28 September 2007
Appointed Date: 28 September 2000
Secretary
GIBBONS, Leslie Alan
Resigned: 13 August 1999
Appointed Date: 14 August 1996
Secretary
KENYON, Sharon Clare
Resigned: 30 December 2011
Appointed Date: 22 August 2008
Secretary
PAYNTER, Stephen Albert James
Resigned: 28 September 2000
Appointed Date: 13 August 1999
Secretary
STEEL, Margaret
Resigned: 14 August 1996
Secretary
WILTSHIRE, David
Resigned: 22 August 2008
Appointed Date: 28 September 2007
Director
BATES, Julie
Resigned: 15 March 2005
66 years old
Director
PEACH, Kate Louise
Resigned: 30 December 2011
Appointed Date: 17 May 2010
52 years old
Director
ROWLANDS, Sharon
Resigned: 02 April 2008
67 years old
Director
STEEL, Ian Reginald
Resigned: 30 December 2011
83 years old
Director
STEEL, Margaret
Resigned: 12 February 1998
79 years old
Director
STEEL, Terrina Patricia
Resigned: 30 December 2011
Appointed Date: 09 July 2009
80 years old
Director
WILTSHIRE, David
Resigned: 30 December 2011
Appointed Date: 24 August 2007
82 years old
Director
WOODWARD, Lynn Carol
Resigned: 01 December 2012
Appointed Date: 30 December 2011
70 years old

Persons With Significant Control

Busy Bees Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARLY YEARS CHILD CARE LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 125,002
17 May 2015
Full accounts made up to 31 December 2014
14 May 2015
Satisfaction of charge 024555640003 in full
...
... and 135 more events
05 Apr 1991
Application for reregistration from private to PLC
30 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1990
Registered office changed on 30/11/90 from: wolverton court 15/16 london street basingstoke RG21 1NT
08 May 1990
Director resigned;new director appointed
27 Dec 1989
Incorporation

EARLY YEARS CHILD CARE LIMITED Charges

7 May 2015
Charge code 0245 5564 0004
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Early years childcare st james street lewes t/no ESX196918…
27 November 2013
Charge code 0245 5564 0003
Delivered: 7 December 2013
Status: Satisfied on 14 May 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Land and buildings on the east side of st james street…
16 August 2012
Debenture
Delivered: 31 August 2012
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
30 December 2011
Accession deed
Delivered: 6 January 2012
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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