CAMP BEAUMONT DAY CARE LIMITED
NORWICH BRITANNIA LEARNING & LEISURE LIMITED

Hellopages » Norfolk » Norwich » NR6 6BF

Company number 02670032
Status Active
Incorporation Date 5 December 1991
Company Type Private Limited Company
Address KINGSWOOD HOUSE, ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Nicholas Goodwin as a director on 26 April 2017; Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017; Memorandum and Articles of Association. The most likely internet sites of CAMP BEAUMONT DAY CARE LIMITED are www.campbeaumontdaycare.co.uk, and www.camp-beaumont-day-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Camp Beaumont Day Care Limited is a Private Limited Company. The company registration number is 02670032. Camp Beaumont Day Care Limited has been working since 05 December 1991. The present status of the company is Active. The registered address of Camp Beaumont Day Care Limited is Kingswood House Alkmaar Way Norwich Norfolk Nr6 6bf. . BENTLEY, John Douglas is a Director of the company. MCLEAN, Charles Robert William is a Director of the company. Secretary COOK, Dean Vernon has been resigned. Secretary O'HARA, Shaun David has been resigned. Secretary RIDLER, David John Whitaker has been resigned. Secretary RUTTER, Graham Paul has been resigned. Secretary STRONACH, James Barker Robertson has been resigned. Secretary WILEY, Stewart has been resigned. Secretary WILLIAMSON, Glenn David has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ADDY, Linda has been resigned. Director BARBER, Jonathan Nicolas has been resigned. Director BIRD, Andrew John has been resigned. Director CAREY, Peter Damian has been resigned. Director COOK, Dean Vernon has been resigned. Director DALLIMORE, David James has been resigned. Director GIBSON, Peter has been resigned. Director GILBERT, Paul Daniel has been resigned. Director GODDARD, Nicolas Geoffrey has been resigned. Director GOODWIN, Nicholas has been resigned. Director GREATOREX, Neil Andrew has been resigned. Director O'BRIEN, Susan has been resigned. Director O'HARA, Shaun David has been resigned. Director RIDLER, David John Whitaker has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director WILEY, Catherine has been resigned. Director WILEY, Oliver Charles has been resigned. Director WILEY, Stewart has been resigned. Director YOUNG, Richard Russell has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BENTLEY, John Douglas
Appointed Date: 14 February 2012
49 years old
Director
MCLEAN, Charles Robert William
Appointed Date: 10 April 2017
56 years old

Resigned Directors

Secretary
COOK, Dean Vernon
Resigned: 15 March 2007
Appointed Date: 07 April 2006
Secretary
O'HARA, Shaun David
Resigned: 30 April 1999
Appointed Date: 31 March 1998
Secretary
RIDLER, David John Whitaker
Resigned: 31 March 2006
Appointed Date: 30 April 1999
Secretary
RUTTER, Graham Paul
Resigned: 11 December 2008
Appointed Date: 20 March 2007
Secretary
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
Secretary
WILEY, Stewart
Resigned: 31 March 1998
Appointed Date: 06 December 1991
Secretary
WILLIAMSON, Glenn David
Resigned: 30 September 2009
Appointed Date: 11 December 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 December 1991
Appointed Date: 09 December 1991
Director
ADDY, Linda
Resigned: 31 October 2014
Appointed Date: 07 April 2011
62 years old
Director
BARBER, Jonathan Nicolas
Resigned: 20 May 2010
Appointed Date: 09 December 2008
60 years old
Director
BIRD, Andrew John
Resigned: 31 August 2000
Appointed Date: 31 March 1998
66 years old
Director
CAREY, Peter Damian
Resigned: 25 January 2012
Appointed Date: 20 May 2010
59 years old
Director
COOK, Dean Vernon
Resigned: 15 March 2007
Appointed Date: 07 April 2006
68 years old
Director
DALLIMORE, David James
Resigned: 30 November 1996
Appointed Date: 07 July 1995
63 years old
Director
GIBSON, Peter
Resigned: 10 September 1998
Appointed Date: 31 March 1998
60 years old
Director
GILBERT, Paul Daniel
Resigned: 04 October 2012
Appointed Date: 18 August 2005
66 years old
Director
GODDARD, Nicolas Geoffrey
Resigned: 07 July 1995
Appointed Date: 17 December 1991
66 years old
Director
GOODWIN, Nicholas
Resigned: 26 April 2017
Appointed Date: 25 March 2013
62 years old
Director
GREATOREX, Neil Andrew
Resigned: 13 October 1992
Appointed Date: 06 December 1991
59 years old
Director
O'BRIEN, Susan
Resigned: 10 September 1998
Appointed Date: 31 March 1998
60 years old
Director
O'HARA, Shaun David
Resigned: 01 February 1999
Appointed Date: 31 March 1998
60 years old
Director
RIDLER, David John Whitaker
Resigned: 31 March 2006
Appointed Date: 18 August 2005
69 years old
Director
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
69 years old
Director
WILEY, Catherine
Resigned: 04 April 2005
Appointed Date: 30 November 1996
78 years old
Director
WILEY, Oliver Charles
Resigned: 18 August 2005
Appointed Date: 01 April 1998
52 years old
Director
WILEY, Stewart
Resigned: 04 April 2005
Appointed Date: 01 March 1996
81 years old
Director
YOUNG, Richard Russell
Resigned: 05 October 2000
Appointed Date: 12 October 1998
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 December 1991
Appointed Date: 09 December 1991

Persons With Significant Control

Kingswood Learning & Leisure
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMP BEAUMONT DAY CARE LIMITED Events

28 Apr 2017
Termination of appointment of Nicholas Goodwin as a director on 26 April 2017
12 Apr 2017
Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017
18 Dec 2016
Memorandum and Articles of Association
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Registration of charge 026700320002, created on 25 November 2016
...
... and 127 more events
07 Jan 1992
Registered office changed on 07/01/92 from: 31 corsham street london N1 6DR
07 Jan 1992
Secretary resigned;director resigned
07 Jan 1992
Nc inc already adjusted 05/12/91
07 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1991
Incorporation

CAMP BEAUMONT DAY CARE LIMITED Charges

25 November 2016
Charge code 0267 0032 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Trustee
Description: None…
24 January 2002
Debenture
Delivered: 28 January 2002
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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