Company number 05074076
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address LADYBIRD HOUSE, FALCON COURT, PRESTON FARM INDUSTRIAL EST, STOCKTON ON TEES, CLEVELAND, TS18 3TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 6
; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of LITTLE LADYBIRDS LIMITED are www.littleladybirds.co.uk, and www.little-ladybirds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Yarm Rail Station is 3.9 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.1 miles; to Hartlepool Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Ladybirds Limited is a Private Limited Company.
The company registration number is 05074076. Little Ladybirds Limited has been working since 15 March 2004.
The present status of the company is Active. The registered address of Little Ladybirds Limited is Ladybird House Falcon Court Preston Farm Industrial Est Stockton On Tees Cleveland Ts18 3ts. . THOMPSON, Lesley Ann is a Secretary of the company. THOMPSON, Alan Angus is a Director of the company. THOMPSON, Lesley Ann is a Director of the company. Secretary TURNBULL, Michael Alan has been resigned. Director HIRST, Melanie has been resigned. Director HIRST, Paul Newton has been resigned. Director TURNBULL, Michael Alan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
HIRST, Melanie
Resigned: 30 October 2014
Appointed Date: 15 March 2004
55 years old
LITTLE LADYBIRDS LIMITED Events
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
10 Nov 2014
Termination of appointment of Melanie Hirst as a director on 30 October 2014
...
... and 41 more events
20 Oct 2004
Particulars of mortgage/charge
29 Sep 2004
Registered office changed on 29/09/04 from: 12 cottage farm oxbridge lane stockton on tees cleveland TS19 7HW
02 Sep 2004
Director's particulars changed
17 Jun 2004
Company name changed harmire park nursery LIMITED\certificate issued on 17/06/04
15 Mar 2004
Incorporation
4 March 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: For details of properties charged please refer to form…
10 July 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Little ladybirds day nursery harmire enterprise park…
10 July 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Little ladybirds day nursery ladybird house falcon court…
6 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 2006
Legal mortgage
Delivered: 16 August 2006
Status: Satisfied
on 19 July 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a little lady birds nursery harmire…
20 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied
on 19 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2005
Mortgage
Delivered: 9 August 2005
Status: Satisfied
on 27 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Factory and land being site no. Bt 122/27 on the harmire…
15 October 2004
Debenture
Delivered: 20 October 2004
Status: Satisfied
on 27 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…