CHILD'S TIME LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 4BJ
Company number 05577071
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 7 MELTON GARDENS, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHILD'S TIME LTD are www.childstime.co.uk, and www.child-s-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Radcliffe (Notts) Rail Station is 4 miles; to Bulwell Rail Station is 6.8 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Lowdham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Child S Time Ltd is a Private Limited Company. The company registration number is 05577071. Child S Time Ltd has been working since 28 September 2005. The present status of the company is Active. The registered address of Child S Time Ltd is 7 Melton Gardens Edwalton Nottingham Nottinghamshire Ng12 4bj. . TALLANTYRE, Stella is a Secretary of the company. PRITCHARD, Anthony John is a Director of the company. TALLANTYRE, Stella is a Director of the company. WOOD, Nicola is a Director of the company. Director TALLANTYRE, Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TALLANTYRE, Stella
Appointed Date: 28 September 2005
Director
PRITCHARD, Anthony John
Appointed Date: 16 September 2014
50 years old
Director
TALLANTYRE, Stella
Appointed Date: 28 September 2005
72 years old
Director
WOOD, Nicola
Appointed Date: 28 September 2005
47 years old

Resigned Directors

Director
TALLANTYRE, Maurice
Resigned: 16 September 2014
Appointed Date: 28 September 2005
78 years old

Persons With Significant Control

Mr Anthony John Pritchard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Nicola Wood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Stella Tallantyre
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHILD'S TIME LTD Events

15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
09 Aug 2016
Confirmation statement made on 7 July 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 150,005
...
... and 32 more events
09 Oct 2007
Director's particulars changed
09 Oct 2007
Ad 25/09/07--------- £ si 2@1=2 £ ic 1/3
21 Nov 2006
Total exemption small company accounts made up to 30 September 2006
11 Oct 2006
Return made up to 28/09/06; full list of members
28 Sep 2005
Incorporation

CHILD'S TIME LTD Charges

21 October 2014
Charge code 0557 7071 0002
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 216 & 218 melton road, edwalton…
21 October 2014
Charge code 0557 7071 0001
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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