PUDDLEDUCKS LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 5LT

Company number 04481895
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 30A HIGH STREET, CROUGHTON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5LT
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Director's details changed for Lesley Jayne Grant on 1 August 2015; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PUDDLEDUCKS LIMITED are www.puddleducks.co.uk, and www.puddleducks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Banbury Rail Station is 6.6 miles; to Bicester North Rail Station is 7 miles; to Bicester Town Rail Station is 7.7 miles; to Tackley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puddleducks Limited is a Private Limited Company. The company registration number is 04481895. Puddleducks Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Puddleducks Limited is 30a High Street Croughton Brackley Northamptonshire Nn13 5lt. . BURGESS, Shirley Anne is a Director of the company. GRANT, Barry is a Director of the company. GRANT, Lesley Jayne is a Director of the company. Secretary T C S BUSINESS MANAGEMENT LTD has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
BURGESS, Shirley Anne
Appointed Date: 10 July 2002
86 years old
Director
GRANT, Barry
Appointed Date: 10 July 2002
56 years old
Director
GRANT, Lesley Jayne
Appointed Date: 10 July 2002
59 years old

Resigned Directors

Secretary
T C S BUSINESS MANAGEMENT LTD
Resigned: 27 July 2012
Appointed Date: 10 July 2002

Persons With Significant Control

Lesley Jane Grant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PUDDLEDUCKS LIMITED Events

21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 Jul 2016
Director's details changed for Lesley Jayne Grant on 1 August 2015
03 Jun 2016
Total exemption small company accounts made up to 29 February 2016
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 34 more events
05 Jul 2004
Return made up to 10/07/04; full list of members
10 May 2004
Total exemption small company accounts made up to 28 February 2003
10 May 2004
Accounting reference date shortened from 31/07/03 to 28/02/03
29 Sep 2003
Return made up to 10/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2002
Incorporation

PUDDLEDUCKS LIMITED Charges

16 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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