Company number 07532915
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 163 LOUGHBOROUGH ROAD, RUDDINGTON, NOTTINGHAM, NG11 6LQ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of TINY TEDDIES LTD are www.tinyteddies.co.uk, and www.tiny-teddies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Radcliffe (Notts) Rail Station is 5.7 miles; to Bulwell Rail Station is 7.6 miles; to Lowdham Rail Station is 9.8 miles; to Barrow upon Soar Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiny Teddies Ltd is a Private Limited Company.
The company registration number is 07532915. Tiny Teddies Ltd has been working since 17 February 2011.
The present status of the company is Active. The registered address of Tiny Teddies Ltd is 163 Loughborough Road Ruddington Nottingham Ng11 6lq. . BLACH, Julia Louise is a Director of the company. The company operates in "Child day-care activities".
Current Directors
Persons With Significant Control
Mrs Julia Blach
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TINY TEDDIES LTD Events
17 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 14 more events
03 Apr 2012
Registered office address changed from 12 Pitch Close Carlton Nottingham Noottinghamshire NG4 1SL England on 3 April 2012
07 Sep 2011
Particulars of a mortgage or charge / charge no: 3
30 Jul 2011
Particulars of a mortgage or charge / charge no: 2
28 Apr 2011
Particulars of a mortgage or charge / charge no: 1
17 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
12 September 2014
Charge code 0753 2915 0006
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 163 loughborough road, ruddington, nottingham…
2 September 2014
Charge code 0753 2915 0005
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 July 2014
Charge code 0753 2915 0004
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2011
Rent security deposit deed
Delivered: 7 September 2011
Status: Satisfied
on 27 September 2014
Persons entitled: John Richard Holbrook and Elaine Anne Holbrook
Description: The account and deposit. See image for full details.
20 July 2011
Legal charge
Delivered: 30 July 2011
Status: Satisfied
on 27 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 163 loughborough road, ruddington, nottingham by way of…
26 April 2011
Debenture
Delivered: 28 April 2011
Status: Satisfied
on 27 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…