ABC CHILDCARE LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 3BX

Company number 04384262
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 2 WARRENERS BARNS, MORPETH, NORTHUMBERLAND, NE61 3BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of ABC CHILDCARE LIMITED are www.abcchildcare.co.uk, and www.abc-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Pegswood Rail Station is 2.9 miles; to Widdrington Rail Station is 5.2 miles; to Acklington Rail Station is 8.4 miles; to Cramlington Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Childcare Limited is a Private Limited Company. The company registration number is 04384262. Abc Childcare Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Abc Childcare Limited is 2 Warreners Barns Morpeth Northumberland Ne61 3bx. . BENNISON, Laurence Joseph is a Director of the company. Secretary BENNISON, Joseph has been resigned. Secretary BENNISON, Pauline has been resigned. Secretary MCKINNON, Stuart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNISON, Pauline has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BENNISON, Laurence Joseph
Appointed Date: 28 February 2002
73 years old

Resigned Directors

Secretary
BENNISON, Joseph
Resigned: 15 September 2009
Appointed Date: 30 December 2004
Secretary
BENNISON, Pauline
Resigned: 27 March 2003
Appointed Date: 28 February 2002
Secretary
MCKINNON, Stuart
Resigned: 30 December 2004
Appointed Date: 27 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
BENNISON, Pauline
Resigned: 27 March 2003
Appointed Date: 28 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Laurence Joseph Bennison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ABC CHILDCARE LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 41 more events
19 Nov 2002
New director appointed
16 Apr 2002
Secretary resigned
16 Apr 2002
Director resigned
12 Apr 2002
Registered office changed on 12/04/02 from: 77 osborne road, jesmond newcastle upon tyne tyne & wear NE2 2AN
28 Feb 2002
Incorporation

ABC CHILDCARE LIMITED Charges

19 December 2003
Legal charge
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a holly house, holly hill, heworth, tyne &…

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