EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED
BURNTWOOD

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Company number 06344914
Status Active
Incorporation Date 16 August 2007
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 forty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED are www.earlyyearschildcaresoutheast.co.uk, and www.early-years-childcare-southeast.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Early Years Childcare Southeast Limited is a Private Limited Company. The company registration number is 06344914. Early Years Childcare Southeast Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Early Years Childcare Southeast 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. 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 WILTSHIRE, David has been resigned. Director STEEL, Ian Reginald 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
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: 16 August 2007

Secretary
WILTSHIRE, David
Resigned: 30 December 2011
Appointed Date: 28 September 2007

Director
STEEL, Ian Reginald
Resigned: 30 December 2011
Appointed Date: 16 August 2007
83 years old

Director
WILTSHIRE, David
Resigned: 30 December 2011
Appointed Date: 16 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 CHILDCARE (SOUTHEAST) LIMITED Events

26 Sep 2016
Confirmation statement made on 16 August 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000

17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000

...
... and 35 more events
14 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Sep 2007
Accounting reference date extended from 31/08/08 to 30/09/08
17 Aug 2007
New director appointed
16 Aug 2007
Incorporation

EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED Charges

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…