KEYS CHILD CARE LIMITED
NEW HALL HEY ROAD RAWTENSTALL KEYS CHILD CARE CONSULTANCY LIMITED

Hellopages » Lancashire » Rossendale » BB4 6HR

Company number 02928849
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address KEYS ATTACHMENT CENTRE, HURSTWOOD COURT, NEW HALL HEY ROAD RAWTENSTALL, LANCASHIRE, BB4 6HR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Gordon Patterson as a director on 4 March 2017; Termination of appointment of James Patterson as a director on 4 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of KEYS CHILD CARE LIMITED are www.keyschildcare.co.uk, and www.keys-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Keys Child Care Limited is a Private Limited Company. The company registration number is 02928849. Keys Child Care Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of Keys Child Care Limited is Keys Attachment Centre Hurstwood Court New Hall Hey Road Rawtenstall Lancashire Bb4 6hr. . MURPHY, Marc is a Secretary of the company. CHAMBERS, Wendy is a Director of the company. LAFFIN, Heather is a Director of the company. MURPHY, Marc is a Director of the company. Secretary REYNOLDS, Veronica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ERSKINE, Julie has been resigned. Director FEARNLEY, Bernadette Sheila has been resigned. Director FLEETWOOD, Barbara Patricia has been resigned. Director HAMILTON, Julie has been resigned. Director HAMILTON, Julie has been resigned. Director PATTERSON, Gordon has been resigned. Director PATTERSON, James has been resigned. Director REYNOLDS, Veronica has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MURPHY, Marc
Appointed Date: 07 March 2006
Director
CHAMBERS, Wendy
Appointed Date: 26 July 2007
57 years old
Director
LAFFIN, Heather
Appointed Date: 07 March 2006
62 years old
Director
MURPHY, Marc
Appointed Date: 07 March 2006
62 years old

Resigned Directors

Secretary
REYNOLDS, Veronica
Resigned: 07 March 2006
Appointed Date: 25 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 1994
Appointed Date: 13 May 1994
Director
ERSKINE, Julie
Resigned: 26 July 2007
Appointed Date: 07 March 2006
61 years old
Director
FEARNLEY, Bernadette Sheila
Resigned: 07 March 2006
Appointed Date: 25 May 1994
75 years old
Director
FLEETWOOD, Barbara Patricia
Resigned: 07 March 2006
Appointed Date: 25 May 1994
84 years old
Director
HAMILTON, Julie
Resigned: 07 March 2006
Appointed Date: 05 May 2002
67 years old
Director
HAMILTON, Julie
Resigned: 04 April 2002
Appointed Date: 01 January 2001
67 years old
Director
PATTERSON, Gordon
Resigned: 04 March 2017
Appointed Date: 30 March 2006
64 years old
Director
PATTERSON, James
Resigned: 04 March 2017
Appointed Date: 30 March 2006
57 years old
Director
REYNOLDS, Veronica
Resigned: 07 March 2006
Appointed Date: 25 May 1994
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 May 1994
Appointed Date: 13 May 1994

KEYS CHILD CARE LIMITED Events

15 Mar 2017
Termination of appointment of Gordon Patterson as a director on 4 March 2017
15 Mar 2017
Termination of appointment of James Patterson as a director on 4 March 2017
31 Dec 2016
Full accounts made up to 31 March 2016
23 Jul 2016
Satisfaction of charge 13 in full
23 Jul 2016
Satisfaction of charge 9 in full
...
... and 101 more events
04 Sep 1994
Secretary resigned;new director appointed
04 Sep 1994
New secretary appointed;director resigned;new director appointed
04 Sep 1994
Director resigned;new director appointed
04 Sep 1994
Registered office changed on 04/09/94 from: 1 mitchell lane bristol BS1 6BU
13 May 1994
Incorporation

KEYS CHILD CARE LIMITED Charges

26 June 2015
Charge code 0292 8849 0015
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1. land on the north-east side of arley road, appleton…
26 June 2015
Charge code 0292 8849 0014
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
2 November 2010
Legal charge
Delivered: 4 November 2010
Status: Satisfied on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Stubbs house stubbs green lodden norwich, t/no: NK267150.
7 March 2006
Legal mortgage
Delivered: 15 March 2006
Status: Satisfied on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a halton house 33 main street halton runcorn…
7 March 2006
Legal mortgage
Delivered: 15 March 2006
Status: Satisfied on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H and l/h property k/a 149 cherry crescent rawtenstall…
7 March 2006
Legal mortgage
Delivered: 15 March 2006
Status: Satisfied on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 6 yarmouth avenue haslingdon rossendale…
7 March 2006
Legal mortgage
Delivered: 15 March 2006
Status: Satisfied on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a orchard cottage summit close lower…
7 March 2006
Legal mortgage
Delivered: 15 March 2006
Status: Satisfied on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 15 arley road warrington t/no CH527583 &…
7 March 2006
Mortgage debenture
Delivered: 15 March 2006
Status: Satisfied on 23 July 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: 15 arley road appleton warrington. By way of fixed charge…
10 August 2001
Legal mortgage
Delivered: 16 August 2001
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h & l/h property known as 6 yarmouth avenue…
30 June 2000
Legal mortgage
Delivered: 11 July 2000
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as halton house 33 main street halton…
30 April 1999
Legal mortgage
Delivered: 6 May 1999
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a cherry house 149 cherry crescent…
16 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as orchard cottage 1 summitt…
24 March 1995
Mortgage debenture
Delivered: 6 April 1995
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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