TEDDY BEAR ADOPTIONS LTD
PRESTON THE TEDDY BEAR ADOPTIONS LTD

Hellopages » Lancashire » Ribble Valley » PR3 3ZQ

Company number 08333347
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address RIBBLESDALE HOUSE BLACKBURN ROAD, RIBCHESTER, PRESTON, PR3 3ZQ
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of TEDDY BEAR ADOPTIONS LTD are www.teddybearadoptions.co.uk, and www.teddy-bear-adoptions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Teddy Bear Adoptions Ltd is a Private Limited Company. The company registration number is 08333347. Teddy Bear Adoptions Ltd has been working since 17 December 2012. The present status of the company is Active. The registered address of Teddy Bear Adoptions Ltd is Ribblesdale House Blackburn Road Ribchester Preston Pr3 3zq. . MCCARTNEY, Caroline Victoria is a Secretary of the company. MCCARTNEY, Caroline Victoria is a Director of the company. PYE, Anthony William is a Director of the company. Director MCCARTNEY, Carole Anne has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
MCCARTNEY, Caroline Victoria
Appointed Date: 24 May 2013
Director
MCCARTNEY, Caroline Victoria
Appointed Date: 24 May 2013
53 years old
Director
PYE, Anthony William
Appointed Date: 05 January 2016
60 years old

Resigned Directors

Director
MCCARTNEY, Carole Anne
Resigned: 23 September 2014
Appointed Date: 17 December 2012
72 years old

Persons With Significant Control

Ms Caroline Victoria Mccartney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TEDDY BEAR ADOPTIONS LTD Events

10 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017
Confirmation statement made on 17 December 2016 with updates
09 Dec 2016
Total exemption full accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
24 May 2013
Appointment of Mrs Caroline Victoria Mccartney as a director
28 Feb 2013
Company name changed the teddy bear adoptions LTD\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
11 Jan 2013
Change of name notice
07 Jan 2013
Director's details changed for Carole Anne Mcartney on 7 January 2013
17 Dec 2012
Incorporation

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