ONLINE 4 BABY LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9LY

Company number 05332212
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address STERLING HOUSE, 501 MIDDLETON, ROAD, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ONLINE 4 BABY LIMITED are www.online4baby.co.uk, and www.online-4-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Online 4 Baby Limited is a Private Limited Company. The company registration number is 05332212. Online 4 Baby Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Online 4 Baby Limited is Sterling House 501 Middleton Road Chadderton Oldham Lancashire Ol9 9ly. . FOSTER, Christie Marie is a Secretary of the company. BLAYDS, Cheryl Louise is a Director of the company. BLAYDS, Warren Andrew is a Director of the company. FOSTER, Christie Marie is a Director of the company. FOSTER, Michael Darren is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FOSTER, Christie Marie
Appointed Date: 13 January 2005
Director
BLAYDS, Cheryl Louise
Appointed Date: 13 January 2005
52 years old
Director
BLAYDS, Warren Andrew
Appointed Date: 13 January 2005
52 years old
Director
FOSTER, Christie Marie
Appointed Date: 13 January 2005
56 years old
Director
FOSTER, Michael Darren
Appointed Date: 13 January 2005
60 years old

Persons With Significant Control

Mr Michael Darren Foster
Notified on: 13 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christie Marie Foster
Notified on: 13 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Louise Blayds
Notified on: 13 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Andrew Blayds
Notified on: 13 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE 4 BABY LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 26 more events
14 Jun 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
22 Feb 2006
Particulars of mortgage/charge
03 Feb 2006
Return made up to 13/01/06; full list of members
01 Feb 2006
Particulars of mortgage/charge
13 Jan 2005
Incorporation

ONLINE 4 BABY LIMITED Charges

17 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 10B broadway business park…
27 January 2006
Debenture
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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