Company number 07060799
Status Active
Incorporation Date 29 October 2009
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 forty-six events have happened. The last three records are Satisfaction of charge 070607990003 in full; Satisfaction of charge 2 in full; Full accounts made up to 30 September 2016. The most likely internet sites of TREETOPS TEDDINGTON LIMITED are www.treetopsteddington.co.uk, and www.treetops-teddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Treetops Teddington Limited is a Private Limited Company.
The company registration number is 07060799. Treetops Teddington Limited has been working since 29 October 2009.
The present status of the company is Active. The registered address of Treetops Teddington Limited is St Matthews Shaftesbury Drive Burntwood England Ws7 9qp. . WILSON, Clare Elizabeth is a Secretary of the company. EGGLETON, Charles is a Director of the company. WILSON, Clare Elizabeth is a Director of the company. Secretary NEXUS MANAGEMENT SERVICES LTD has been resigned. Secretary TLT SECRETARIES LTD has been resigned. Director HANCOCK, David has been resigned. Director PROTO, Alan James has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
NEXUS MANAGEMENT SERVICES LTD
Resigned: 09 January 2012
Appointed Date: 02 February 2010
Secretary
TLT SECRETARIES LTD
Resigned: 02 February 2010
Appointed Date: 29 October 2009
Director
HANCOCK, David
Resigned: 10 May 2013
Appointed Date: 29 October 2009
59 years old
Director
PROTO, Alan James
Resigned: 18 September 2012
Appointed Date: 29 October 2009
58 years old
Persons With Significant Control
Treetops Nurseries Limited
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more
TREETOPS TEDDINGTON LIMITED Events
12 Apr 2017
Satisfaction of charge 070607990003 in full
12 Apr 2017
Satisfaction of charge 2 in full
15 Feb 2017
Full accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 May 2016
Registration of charge 070607990003, created on 29 April 2016
...
... and 36 more events
29 Jan 2010
Registered office address changed from C/O Nexus Management Services 2Nd Floor Griffin House Woking England GU21 6BS United Kingdom on 29 January 2010
28 Jan 2010
Director's details changed for Mr Alan James Proto on 28 January 2010
28 Jan 2010
Secretary's details changed for Tlt Secretaries Limited on 28 January 2010
26 Nov 2009
Particulars of a mortgage or charge / charge no: 1
29 Oct 2009
Incorporation
29 April 2016
Charge code 0706 0799 0003
Delivered: 8 May 2016
Status: Satisfied
on 12 April 2017
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Not applicable…
1 March 2012
Guarantee and debenture
Delivered: 7 March 2012
Status: Satisfied
on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Debenture
Delivered: 26 November 2009
Status: Satisfied
on 7 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…