MILLENNIUM BRIGHT KID COMPANY LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7HJ

Company number 03581874
Status Active
Incorporation Date 10 June 1998
Company Type Private Limited Company
Address MILLENNIUM HOUSE, HIGH STREET, STUDLEY, WARWICKSHIRE, B80 7HJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85600 - Educational support services
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Trevor Frederick Wellings as a director on 19 December 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 122,833 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILLENNIUM BRIGHT KID COMPANY LIMITED are www.millenniumbrightkidcompany.co.uk, and www.millennium-bright-kid-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Millennium Bright Kid Company Limited is a Private Limited Company. The company registration number is 03581874. Millennium Bright Kid Company Limited has been working since 10 June 1998. The present status of the company is Active. The registered address of Millennium Bright Kid Company Limited is Millennium House High Street Studley Warwickshire B80 7hj. . COTTINGHAM, Paul is a Secretary of the company. WELLINGS, Patricia Jane is a Director of the company. Secretary HEENEY, Marie Felicity has been resigned. Secretary WELLINGS, Patricia Jane has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director TOLLEY, Peter Roy has been resigned. Director WELLINGS, Trevor Frederick has been resigned. Director WELLINGS, Trevor Frederick has been resigned. Director WELLINGS, Trevor Frederick has been resigned. Director KANGA INVESTMENTS LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
COTTINGHAM, Paul
Appointed Date: 20 June 2013
Director
WELLINGS, Patricia Jane
Appointed Date: 10 June 1998
62 years old

Resigned Directors

Secretary
HEENEY, Marie Felicity
Resigned: 20 June 2013
Appointed Date: 11 May 2006
Secretary
WELLINGS, Patricia Jane
Resigned: 11 May 2006
Appointed Date: 10 June 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 June 1998
Appointed Date: 10 June 1998
73 years old
Director
TOLLEY, Peter Roy
Resigned: 15 August 2002
Appointed Date: 19 May 2001
68 years old
Director
WELLINGS, Trevor Frederick
Resigned: 19 December 2016
Appointed Date: 31 December 2013
96 years old
Director
WELLINGS, Trevor Frederick
Resigned: 21 November 2013
Appointed Date: 14 January 2012
96 years old
Director
WELLINGS, Trevor Frederick
Resigned: 30 November 2003
Appointed Date: 10 June 1998
96 years old
Director
KANGA INVESTMENTS LTD
Resigned: 11 December 2013
Appointed Date: 24 January 2004

MILLENNIUM BRIGHT KID COMPANY LIMITED Events

19 Dec 2016
Termination of appointment of Trevor Frederick Wellings as a director on 19 December 2016
19 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 122,833
16 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 122,833
...
... and 79 more events
26 Apr 1999
Accounting reference date shortened from 30/06/99 to 31/12/98
06 Feb 1999
Particulars of mortgage/charge
13 Oct 1998
Ad 24/09/98--------- £ si 10148@1=10148 £ ic 2/10150
26 Jun 1998
Director resigned
10 Jun 1998
Incorporation

MILLENNIUM BRIGHT KID COMPANY LIMITED Charges

8 March 2011
Legal charge
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 18 - 20 norman road northfield birmingham.
14 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied on 11 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The police station lower street cleobury mortimer t/no…
14 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 425 evesham road crabbs cross t/no HW66391. Fixed charge…
14 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18-20 norman road northfield birmingham t/no WM458325…
13 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Legal mortgage
Delivered: 3 August 2004
Status: Satisfied on 1 June 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a teddies day nursery 18-20 norman road…
14 June 2002
Legal mortgage
Delivered: 18 June 2002
Status: Satisfied on 21 May 2010
Persons entitled: Hsbc Bank PLC
Description: The property at the old police station lower street…
8 June 2001
Legal mortgage
Delivered: 16 June 2001
Status: Satisfied on 21 May 2010
Persons entitled: Hsbc Bank PLC
Description: The property at the limes 425 evesham road crabbs cross…
30 January 1999
Debenture
Delivered: 6 February 1999
Status: Satisfied on 21 May 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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