CHILD CARE BUREAU LIMITED
HALLOW CHILDCARE MANAGEMENT & TRAINING CONSULTANTS LIMITED RATASM SERVICES LIMITED

Hellopages » Worcestershire » Malvern Hills » WR2 6NJ

Company number 04222171
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address FIRST FLOOR 11-13 ELGAR BUSINESS CNTRE, MOSELEY ROAD, HALLOW, WORCS, WR2 6NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Louis Peter Graham Hemming on 1 May 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of CHILD CARE BUREAU LIMITED are www.childcarebureau.co.uk, and www.child-care-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Child Care Bureau Limited is a Private Limited Company. The company registration number is 04222171. Child Care Bureau Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Child Care Bureau Limited is First Floor 11 13 Elgar Business Cntre Moseley Road Hallow Worcs Wr2 6nj. . HEMMING, Louis Peter Graham is a Secretary of the company. HEMMING, Graham is a Director of the company. HEMMING, Louis Peter Graham is a Director of the company. HEMMING, Pamela Jennifer is a Director of the company. PURSER, Samantha Louise is a Director of the company. Secretary HEMMING, Pamela Jennifer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEMMING, Louis Peter Graham
Appointed Date: 24 September 2007
Director
HEMMING, Graham
Appointed Date: 28 June 2001
76 years old
Director
HEMMING, Louis Peter Graham
Appointed Date: 01 January 2006
56 years old
Director
HEMMING, Pamela Jennifer
Appointed Date: 28 June 2001
74 years old
Director
PURSER, Samantha Louise
Appointed Date: 28 June 2001
53 years old

Resigned Directors

Secretary
HEMMING, Pamela Jennifer
Resigned: 24 September 2007
Appointed Date: 28 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 June 2001
Appointed Date: 23 May 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 June 2001
Appointed Date: 23 May 2001

CHILD CARE BUREAU LIMITED Events

16 May 2017
Director's details changed for Louis Peter Graham Hemming on 1 May 2017
17 Dec 2016
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016
Director's details changed for Samantha Louise Purser on 1 April 2016
25 May 2016
Secretary's details changed for Louis Peter Graham Hemming on 27 March 2013
...
... and 50 more events
07 Jul 2001
New director appointed
07 Jul 2001
New secretary appointed;new director appointed
05 Jul 2001
Registered office changed on 05/07/01 from: 788-790 finchley road london NW11 7TJ
02 Jul 2001
Company name changed ratasm services LIMITED\certificate issued on 02/07/01
23 May 2001
Incorporation

CHILD CARE BUREAU LIMITED Charges

4 December 2007
All assets debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Debenture
Delivered: 25 May 2004
Status: Satisfied on 22 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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