FIRST CLASS CHILD CARE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 2GP

Company number 03416526
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, ENGLAND, M34 2GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Repayment of loan note enter into varoius docs credit facility agreement debenture leagal charges to executed by parent in favor of lender cross guarantee certifcates 31/01/2017 ; Registration of charge 034165260020, created on 2 February 2017. The most likely internet sites of FIRST CLASS CHILD CARE LIMITED are www.firstclasschildcare.co.uk, and www.first-class-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. First Class Child Care Limited is a Private Limited Company. The company registration number is 03416526. First Class Child Care Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of First Class Child Care Limited is Ridgway House Progress Way Denton Manchester England M34 2gp. . JOHNSON, David William is a Director of the company. JOHNSON, Jacqueline Ann is a Director of the company. Secretary CLIFFORD, Emma has been resigned. Secretary CLIFFORD, Gail Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLIFFORD, Alan James has been resigned. Director CLIFFORD, Andrew Martin has been resigned. Director CLIFFORD, Emma has been resigned. Director CLIFFORD, Gail Elizabeth has been resigned. Director CLIFFORD, Richard Alan has been resigned. Director JOHNSON, David William has been resigned. Director JOHNSON, Jacqueline Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSON, David William
Appointed Date: 20 January 2016
68 years old

Director
JOHNSON, Jacqueline Ann
Appointed Date: 20 January 2016
59 years old

Resigned Directors

Secretary
CLIFFORD, Emma
Resigned: 01 February 2016
Appointed Date: 12 October 2012

Secretary
CLIFFORD, Gail Elizabeth
Resigned: 12 October 2012
Appointed Date: 07 August 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Director
CLIFFORD, Alan James
Resigned: 12 October 2012
Appointed Date: 07 August 1997
73 years old

Director
CLIFFORD, Andrew Martin
Resigned: 01 February 2016
Appointed Date: 22 January 2007
45 years old

Director
CLIFFORD, Emma
Resigned: 01 February 2016
Appointed Date: 01 September 2012
46 years old

Director
CLIFFORD, Gail Elizabeth
Resigned: 12 October 2012
Appointed Date: 07 August 1997
70 years old

Director
CLIFFORD, Richard Alan
Resigned: 12 October 2012
Appointed Date: 22 January 2007
47 years old

Director
JOHNSON, David William
Resigned: 23 December 2015
Appointed Date: 03 December 2015
68 years old

Director
JOHNSON, Jacqueline Ann
Resigned: 23 December 2015
Appointed Date: 03 December 2015
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Fccc Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST CLASS CHILD CARE LIMITED Events

03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES13 ‐ Repayment of loan note enter into varoius docs credit facility agreement debenture leagal charges to executed by parent in favor of lender cross guarantee certifcates 31/01/2017

08 Feb 2017
Registration of charge 034165260020, created on 2 February 2017
08 Feb 2017
Registration of charge 034165260022, created on 2 February 2017
08 Feb 2017
Registration of charge 034165260023, created on 2 February 2017
...
... and 129 more events
10 Sep 1997
Secretary resigned
10 Sep 1997
New director appointed
10 Sep 1997
New secretary appointed;new director appointed
09 Sep 1997
Ad 12/08/97--------- £ si 2@1=2 £ ic 2/4
07 Aug 1997
Incorporation

FIRST CLASS CHILD CARE LIMITED Charges

2 February 2017
Charge code 0341 6526 0024
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as south view road yeadon leeds…
2 February 2017
Charge code 0341 6526 0023
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as land and buildings on the north…
2 February 2017
Charge code 0341 6526 0022
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as cross road idle bradford west…
2 February 2017
Charge code 0341 6526 0021
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 20 blackwall halifax west…
2 February 2017
Charge code 0341 6526 0020
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property known as 41-43 pickup street clayton le…
2 February 2017
Charge code 0341 6526 0019
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
1 October 2012
Legal mortgage
Delivered: 2 October 2012
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a church clinic regent road church…
1 October 2012
Legal mortgage
Delivered: 2 October 2012
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 43 to 49 (odd) pickup street clayton le…
1 October 2012
Legal mortgage
Delivered: 2 October 2012
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wesley house cross road idle t/n WYK432814…
1 October 2012
Legal mortgage
Delivered: 2 October 2012
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a blackwall lodge flat 20 blackwall, land on…
1 October 2012
Legal mortgage
Delivered: 2 October 2012
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings on the north side of…
1 October 2012
Legal mortgage
Delivered: 2 October 2012
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cliffe house south view road yeadon t/n…
1 October 2012
Debenture
Delivered: 2 October 2012
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Legal charge
Delivered: 23 October 2008
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: 20 blackwall halifax and land at the rear of 16 and 18…
8 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 20 December 2013
Persons entitled: National Westminster Bank PLC
Description: 43/49 pickup street clayton-le-moors accrington. By way of…
13 January 2006
Legal charge
Delivered: 21 January 2006
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H premises k/a cliffe house, southview road, yeadon…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a wesley house cross road idle bradford. By way…
22 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied on 20 December 2013
Persons entitled: National Westminster Bank PLC
Description: 47 regent street nelson lancashire pendle t/n LA903568. By…
22 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of cannon street…
22 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage church clinic regent road church…
14 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied on 4 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2001
Legal charge
Delivered: 5 December 2001
Status: Satisfied on 30 May 2003
Persons entitled: Barclays Bank PLC
Description: 47 regent street nelson lancashire.
28 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied on 30 May 2003
Persons entitled: Barclays Bank PLC
Description: Church clinic regent road church accrington lancashire…
1 October 1997
Legal charge
Delivered: 7 October 1997
Status: Satisfied on 30 May 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of cannon street…