BRITAX CHILDCARE LIMITED
CAMBERLEY BRITAX CHILDCARE SAFETY SYSTEMS LIMITED FORAY 1283 LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 03929808
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 3 May 2017; Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 29 March 2017; Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 29 March 2017. The most likely internet sites of BRITAX CHILDCARE LIMITED are www.britaxchildcare.co.uk, and www.britax-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britax Childcare Limited is a Private Limited Company. The company registration number is 03929808. Britax Childcare Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Britax Childcare Limited is Building A Riverside Way Watchmoor Park Camberley Surrey United Kingdom Gu15 3yl. . GUSTAVSSON, Paul is a Director of the company. NAGEL, Markus is a Director of the company. Secretary BONEHILL, Neville Keith has been resigned. Nominee Secretary CLARKE, Joanna Lindsey has been resigned. Secretary SKERTCHLY, Paul Clifford has been resigned. Secretary BRITAX INTERNATIONAL SERVICES LIMITED has been resigned. Director BAIN, Zeina Jalal has been resigned. Director BONEHILL, Neville Keith has been resigned. Director BROGAN, Bernard Desmond has been resigned. Director BURGESS, Andrew Richard has been resigned. Director BURLEIGH, David William has been resigned. Nominee Director CLARKE, Joanna Lindsey has been resigned. Director DUFFIELD, Stephen Leslie has been resigned. Director ELLSMORE, Mark Anthony has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director JONES, Evan Taylor has been resigned. Director KAHOFER, Karl has been resigned. Director MADELEY, Sydney John, Dr has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director MCCASLIN, Stuart David has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director SELWAY, Mark Wayne has been resigned. Director SKERTCHLY, Paul Clifford has been resigned. Director STAFFORD, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GUSTAVSSON, Paul
Appointed Date: 01 April 2015
59 years old
Director
NAGEL, Markus
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Secretary
BONEHILL, Neville Keith
Resigned: 16 May 2006
Appointed Date: 18 October 2005
Nominee Secretary
CLARKE, Joanna Lindsey
Resigned: 08 March 2000
Appointed Date: 21 February 2000
Secretary
SKERTCHLY, Paul Clifford
Resigned: 16 March 2016
Appointed Date: 08 May 2006
Secretary
BRITAX INTERNATIONAL SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 08 March 2000
Director
BAIN, Zeina Jalal
Resigned: 15 October 2007
Appointed Date: 30 November 2005
48 years old
Director
BONEHILL, Neville Keith
Resigned: 16 May 2006
Appointed Date: 29 May 2002
65 years old
Director
BROGAN, Bernard Desmond
Resigned: 15 April 2005
Appointed Date: 08 November 2000
78 years old
Director
BURGESS, Andrew Richard
Resigned: 15 October 2007
Appointed Date: 30 November 2005
61 years old
Director
BURLEIGH, David William
Resigned: 30 October 2003
Appointed Date: 29 May 2002
86 years old
Nominee Director
CLARKE, Joanna Lindsey
Resigned: 08 March 2000
Appointed Date: 21 February 2000
54 years old
Director
DUFFIELD, Stephen Leslie
Resigned: 20 October 2005
Appointed Date: 08 March 2000
74 years old
Director
ELLSMORE, Mark Anthony
Resigned: 28 January 2002
Appointed Date: 08 March 2000
75 years old
Nominee Director
FISHER, Jacqueline
Resigned: 08 March 2000
Appointed Date: 21 February 2000
73 years old
Director
JONES, Evan Taylor
Resigned: 31 August 2001
Appointed Date: 09 March 2000
81 years old
Director
KAHOFER, Karl
Resigned: 01 April 2015
Appointed Date: 10 April 2007
63 years old
Director
MADELEY, Sydney John, Dr
Resigned: 18 September 2000
Appointed Date: 09 March 2000
79 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 08 November 2000
Appointed Date: 09 March 2000
85 years old
Director
MCCASLIN, Stuart David
Resigned: 20 October 2005
Appointed Date: 08 March 2000
68 years old
Director
ROBERTSON, Douglas Grant
Resigned: 20 October 2005
Appointed Date: 16 May 2002
72 years old
Director
SELWAY, Mark Wayne
Resigned: 31 August 2000
Appointed Date: 09 March 2000
66 years old
Director
SKERTCHLY, Paul Clifford
Resigned: 16 March 2016
Appointed Date: 08 May 2006
63 years old
Director
STAFFORD, Andrew John
Resigned: 27 February 2007
Appointed Date: 01 November 2001
70 years old

Persons With Significant Control

Britax Childcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITAX CHILDCARE LIMITED Events

03 May 2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 3 May 2017
29 Mar 2017
Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 29 March 2017
29 Mar 2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 29 March 2017
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 110 more events
13 Apr 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Apr 2000
£ nc 1000/50000 08/03/00
08 Mar 2000
Company name changed foray 1283 LIMITED\certificate issued on 08/03/00
21 Feb 2000
Incorporation

BRITAX CHILDCARE LIMITED Charges

24 February 2011
Debenture accession deed
Delivered: 7 March 2011
Status: Satisfied on 22 October 2013
Persons entitled: Commerzbank Ag, Luxembourg Branch (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 August 2001
Security accession deed between the company,seton house group limited (the "parent") and lehman commercial paper inc (the "security agent") supplemental to a debenture dated 4 july 2001
Delivered: 31 August 2001
Status: Satisfied on 26 October 2005
Persons entitled: Lehman Commercial Paper Inc.
Description: Fixed and floating charges over the undertaking and all…

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