CHILDCARE ENTERPRISE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 9BD

Company number 02932069
Status Active
Incorporation Date 23 May 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRUNTON NURSERY ROSEDEN WAY, NEWCASTLE GREAT PARK, NEWCASTLE UPON TYNE, NE13 9BD
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Julia Ruth Wilcock on 11 May 2017; Secretary's details changed for Julia Ruth Wilcock on 11 May 2017. The most likely internet sites of CHILDCARE ENTERPRISE LIMITED are www.childcareenterprise.co.uk, and www.childcare-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Cramlington Rail Station is 4.4 miles; to Metrocentre Rail Station is 5 miles; to Blaydon Rail Station is 5.1 miles; to Dunston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childcare Enterprise Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02932069. Childcare Enterprise Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Childcare Enterprise Limited is Brunton Nursery Roseden Way Newcastle Great Park Newcastle Upon Tyne Ne13 9bd. . WILCOCK, Julia Ruth is a Secretary of the company. WILCOCK, Graham is a Director of the company. WILCOCK, Julia Ruth is a Director of the company. Secretary HALL, Nicholas Francis has been resigned. Secretary JEFFREY, Catherine Rose has been resigned. Secretary PEMBLINGTON, Alan has been resigned. Secretary ROBINSON, Andrew Hume has been resigned. Director ARMSTRONG, Hilary Jane, Rt Hon has been resigned. Director BAILEY, Doreen Foster has been resigned. Director BELL, Margaret Anne has been resigned. Director CARD, Carole has been resigned. Director CHARLTON, Gladys has been resigned. Director CLOUSTON, William David has been resigned. Director COUSINS, Anne has been resigned. Director DARBYSHIRE, Jane Helen has been resigned. Director DOUGHTY, Brian has been resigned. Director EDWARDS, Tony has been resigned. Director ENNIS, Joyce has been resigned. Director FOSTER, John has been resigned. Director HALE, Gillian Susan Josephine has been resigned. Director HALL, Nicholas Francis has been resigned. Director HARVEY, Paul has been resigned. Director HUNTER, Janet has been resigned. Director ILEY, Ralph, Doctor has been resigned. Director JACKSON, John Robert has been resigned. Director JEFFREY, Catherine Rose has been resigned. Director JONES, Richard Martin Vaughan has been resigned. Director KING, Ralph Alan has been resigned. Director LAWRENCE, Robert Alexander has been resigned. Director O'KELLO, Louise has been resigned. Director PENNEY, Joe has been resigned. Director PHILLIPSON, John Joseph has been resigned. Director PHILLIPSON, John Joseph has been resigned. Director SANTER, Joan has been resigned. Director STRINGFELLOW, Rita has been resigned. Director TALBOT, David Renwick has been resigned. Director TAYLOR, Daria Jean has been resigned. Director TOMSON, David has been resigned. Director UPTON, Jonathan has been resigned. Director WALLS, Jane has been resigned. Director WARD, Susan Katharine has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
WILCOCK, Julia Ruth
Appointed Date: 11 April 2006

Director
WILCOCK, Graham
Appointed Date: 18 November 2009
63 years old

Director
WILCOCK, Julia Ruth
Appointed Date: 04 September 2007
60 years old

Resigned Directors

Secretary
HALL, Nicholas Francis
Resigned: 19 November 2009
Appointed Date: 08 October 2007

Secretary
JEFFREY, Catherine Rose
Resigned: 13 September 1999
Appointed Date: 19 May 1997

Secretary
PEMBLINGTON, Alan
Resigned: 11 April 2006
Appointed Date: 14 September 1999

Secretary
ROBINSON, Andrew Hume
Resigned: 19 May 1997
Appointed Date: 23 May 1994

Director
ARMSTRONG, Hilary Jane, Rt Hon
Resigned: 05 May 1997
Appointed Date: 05 August 1994
79 years old

Director
BAILEY, Doreen Foster
Resigned: 08 October 2007
Appointed Date: 15 December 1998
98 years old

Director
BELL, Margaret Anne
Resigned: 18 October 2005
Appointed Date: 05 August 1994
99 years old

Director
CARD, Carole
Resigned: 12 February 1998
Appointed Date: 30 July 1996
72 years old

Director
CHARLTON, Gladys
Resigned: 10 November 1997
Appointed Date: 05 August 1994
88 years old

Director
CLOUSTON, William David
Resigned: 05 December 1994
Appointed Date: 23 August 1994
79 years old

Director
COUSINS, Anne
Resigned: 02 December 1997
Appointed Date: 05 August 1994
83 years old

Director
DARBYSHIRE, Jane Helen
Resigned: 28 April 1998
Appointed Date: 25 August 1994
77 years old

Director
DOUGHTY, Brian
Resigned: 23 July 2003
Appointed Date: 27 June 2001
75 years old

Director
EDWARDS, Tony
Resigned: 21 October 1997
Appointed Date: 17 August 1994
89 years old

Director
ENNIS, Joyce
Resigned: 22 December 1998
Appointed Date: 27 January 1998
73 years old

Director
FOSTER, John
Resigned: 27 January 1998
Appointed Date: 05 August 1994
76 years old

Director
HALE, Gillian Susan Josephine
Resigned: 16 August 1995
Appointed Date: 05 August 1994
70 years old

Director
HALL, Nicholas Francis
Resigned: 19 November 2009
Appointed Date: 23 July 2003
57 years old

Director
HARVEY, Paul
Resigned: 15 December 1998
Appointed Date: 27 January 1998
76 years old

Director
HUNTER, Janet
Resigned: 14 July 1998
Appointed Date: 25 August 1994
76 years old

Director
ILEY, Ralph, Doctor
Resigned: 10 May 2006
Appointed Date: 06 September 1994
99 years old

Director
JACKSON, John Robert
Resigned: 01 June 2001
Appointed Date: 09 February 1998
67 years old

Director
JEFFREY, Catherine Rose
Resigned: 08 October 2007
Appointed Date: 13 July 1999
62 years old

Director
JONES, Richard Martin Vaughan
Resigned: 05 August 1994
Appointed Date: 23 May 1994
66 years old

Director
KING, Ralph Alan
Resigned: 04 September 2007
Appointed Date: 15 December 1998
78 years old

Director
LAWRENCE, Robert Alexander
Resigned: 08 October 2007
Appointed Date: 19 June 1995
75 years old

Director
O'KELLO, Louise
Resigned: 01 March 1999
Appointed Date: 27 January 1998
61 years old

Director
PENNEY, Joe
Resigned: 03 March 1997
Appointed Date: 19 June 1995
83 years old

Director
PHILLIPSON, John Joseph
Resigned: 10 October 2006
Appointed Date: 13 November 2002
68 years old

Director
PHILLIPSON, John Joseph
Resigned: 15 December 1998
Appointed Date: 19 June 1995
68 years old

Director
SANTER, Joan
Resigned: 10 October 2006
Appointed Date: 27 January 1998
78 years old

Director
STRINGFELLOW, Rita
Resigned: 08 October 2007
Appointed Date: 05 August 1994
80 years old

Director
TALBOT, David Renwick
Resigned: 08 October 2007
Appointed Date: 13 July 1999
80 years old

Director
TAYLOR, Daria Jean
Resigned: 26 April 1995
Appointed Date: 25 August 1994
80 years old

Director
TOMSON, David
Resigned: 27 January 1998
Appointed Date: 05 August 1994
64 years old

Director
UPTON, Jonathan
Resigned: 29 November 1995
Appointed Date: 05 August 1994
71 years old

Director
WALLS, Jane
Resigned: 23 January 2001
Appointed Date: 27 May 1998
63 years old

Director
WARD, Susan Katharine
Resigned: 20 March 1995
Appointed Date: 05 August 1994
76 years old

CHILDCARE ENTERPRISE LIMITED Events

22 May 2017
Confirmation statement made on 15 May 2017 with updates
11 May 2017
Director's details changed for Julia Ruth Wilcock on 11 May 2017
11 May 2017
Secretary's details changed for Julia Ruth Wilcock on 11 May 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr Graham Wilcock on 1 June 2016
...
... and 138 more events
15 Aug 1994
New director appointed

15 Aug 1994
New director appointed

15 Aug 1994
New director appointed

15 Aug 1994
Registered office changed on 15/08/94 from: milburn house dean street newcastle upon tyne tyne wear NE1 1NP

23 May 1994
Incorporation

CHILDCARE ENTERPRISE LIMITED Charges

19 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
19 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied on 24 April 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Unit 25 apex business village annitford cramlington tyne…
25 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 24 April 2014
Persons entitled: The Cooperative Bank P.L.C.
Description: Unit 25, apex business village, northumberland business…