HAPPY CHILD (MOTTINGHAM) LIMITED
BURNTWOOD STEVTON (NO. 413) LIMITED

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Company number 06479176
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, ENGLAND, WS7 9QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 21 January 2017 with updates; Registration of charge 064791760012, created on 29 April 2016. The most likely internet sites of HAPPY CHILD (MOTTINGHAM) LIMITED are www.happychildmottingham.co.uk, and www.happy-child-mottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Happy Child Mottingham Limited is a Private Limited Company. The company registration number is 06479176. Happy Child Mottingham Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Happy Child Mottingham Limited is St Matthews Shaftesbury Drive Burntwood England Ws7 9qp. . WILSON, Clare Elizabeth is a Secretary of the company. EGGLESTON, Charles Edmund Patrick is a Director of the company. WILSON, Clare Elizabeth is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary BRAGADIR, Anne Sybil has been resigned. Secretary PENTER, Nicholas has been resigned. Director BAXTER, Richard Alistair has been resigned. Director BRAGADIR, Anne Sybil has been resigned. Director MILLER, Alexander Raymond has been resigned. Director PENTER, Nicholas has been resigned. Director SCHMID, Alexander has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WILSON, Clare Elizabeth
Appointed Date: 02 April 2014
Director
EGGLESTON, Charles Edmund Patrick
Appointed Date: 02 April 2014
63 years old
Director
WILSON, Clare Elizabeth
Appointed Date: 02 April 2014
52 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 23 May 2008
Appointed Date: 21 January 2008
Secretary
BRAGADIR, Anne Sybil
Resigned: 18 December 2008
Appointed Date: 23 May 2008
Secretary
PENTER, Nicholas
Resigned: 02 April 2014
Appointed Date: 18 December 2008
Director
BAXTER, Richard Alistair
Resigned: 23 May 2008
Appointed Date: 21 January 2008
63 years old
Director
BRAGADIR, Anne Sybil
Resigned: 18 December 2008
Appointed Date: 23 May 2008
45 years old
Director
MILLER, Alexander Raymond
Resigned: 12 January 2011
Appointed Date: 23 May 2008
74 years old
Director
PENTER, Nicholas
Resigned: 02 April 2014
Appointed Date: 18 December 2008
72 years old
Director
SCHMID, Alexander
Resigned: 02 April 2014
Appointed Date: 27 January 2011
57 years old
Director
SYSON, Keith Gordon
Resigned: 23 May 2008
Appointed Date: 21 January 2008
58 years old

Persons With Significant Control

Treetops Nurseries Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

HAPPY CHILD (MOTTINGHAM) LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
08 May 2016
Registration of charge 064791760012, created on 29 April 2016
29 Feb 2016
Full accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 700,000
...
... and 55 more events
06 Jun 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
06 Jun 2008
Director and secretary appointed anne sybil bragadir
06 Jun 2008
Director appointed alex miller
03 Jun 2008
Company name changed stevton (no. 413) LIMITED\certificate issued on 04/06/08
21 Jan 2008
Incorporation

HAPPY CHILD (MOTTINGHAM) LIMITED Charges

29 April 2016
Charge code 0647 9176 0012
Delivered: 8 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: The freehold property known as happy faces baby unit, 35…
2 April 2014
Charge code 0647 9176 0011
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0647 9176 0010
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H happy faces montessori nursery, 35 west park, eltham…
12 October 2012
Guarantee & debenture
Delivered: 18 October 2012
Status: Satisfied on 25 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2012
Legal charge
Delivered: 18 October 2012
Status: Satisfied on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a happy faces montessori nursery 35 west…
12 October 2012
Legal charge
Delivered: 18 October 2012
Status: Satisfied on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a happy faces baby unit 36 grove park road…
11 November 2008
Legal mortgage
Delivered: 15 November 2008
Status: Satisfied on 23 October 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 35 west park london t/no. SGL208308…
11 November 2008
Legal mortgage
Delivered: 15 November 2008
Status: Satisfied on 23 October 2012
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 36 grove park london t/no. K41459 assigns…
5 November 2008
Debenture
Delivered: 12 November 2008
Status: Satisfied on 23 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Mortgage
Delivered: 22 July 2008
Status: Satisfied on 17 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 grove park london t/no K41459 together…
18 July 2008
Mortgage
Delivered: 22 July 2008
Status: Satisfied on 17 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 35 west park london t/no SGL208308…
3 July 2008
Debenture deed
Delivered: 8 July 2008
Status: Satisfied on 17 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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