Company number 05095704
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration eighty-three 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
RES01 ‐
Resolution of Memorandum and/or Articles of Association
; Registration of charge 050957040030, created on 2 February 2017. The most likely internet sites of JUST CHILDCARE LIMITED are www.justchildcare.co.uk, and www.just-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Just Childcare Limited is a Private Limited Company.
The company registration number is 05095704. Just Childcare Limited has been working since 05 April 2004.
The present status of the company is Active. The registered address of Just Childcare Limited is Ridgway House Progress Way Denton Manchester M34 2gp. . JOHNSON, David William is a Secretary of the company. JOHNSON, David William is a Director of the company. JOHNSON, Jacqueline Ann is a Director of the company. Secretary JOHNSON, Sheila has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
JUST CHILDCARE 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
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Feb 2017
Registration of charge 050957040030, created on 2 February 2017
09 Feb 2017
Registration of charge 050957040032, created on 2 February 2017
09 Feb 2017
Registration of charge 050957040034, created on 2 February 2017
...
... and 73 more events
09 Sep 2004
Particulars of mortgage/charge
04 Aug 2004
Particulars of mortgage/charge
20 May 2004
Accounting reference date extended from 30/04/05 to 30/06/05
13 May 2004
Company name changed simply childcare LIMITED\certificate issued on 13/05/04
05 Apr 2004
Incorporation
2 February 2017
Charge code 0509 5704 0034
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as woodlands park day nursery…
2 February 2017
Charge code 0509 5704 0033
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as the old gospel hall 1 salthouse…
2 February 2017
Charge code 0509 5704 0032
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as piccadilly gardens day nursery…
2 February 2017
Charge code 0509 5704 0031
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as peckforton hall lane spurstow…
2 February 2017
Charge code 0509 5704 0030
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as st johns road off mosley common…
2 February 2017
Charge code 0509 5704 0029
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as smithy house stanney lane…
2 February 2017
Charge code 0509 5704 0028
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as lytham academy ballam road…
2 February 2017
Charge code 0509 5704 0027
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as hadfield house 124 hadfield road…
2 February 2017
Charge code 0509 5704 0026
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property known as manor farm road manor park…
2 February 2017
Charge code 0509 5704 0025
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as longsands lane fulwood preston…
2 February 2017
Charge code 0509 5704 0024
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 332 hamilton street atherton…
2 February 2017
Charge code 0509 5704 0023
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as eldwick street burnley…
2 February 2017
Charge code 0509 5704 0022
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property known as 120 congleton road sandbach…
2 February 2017
Charge code 0509 5704 0021
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 144 newhouse road blackpool…
2 February 2017
Charge code 0509 5704 0020
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 469 otley road adel leeds west…
2 February 2017
Charge code 0509 5704 0019
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 116 fairfield road widnes…
2 February 2017
Charge code 0509 5704 0018
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 97 eleanor road prenton…
2 February 2017
Charge code 0509 5704 0017
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 83 broad road sale greater…
2 February 2017
Charge code 0509 5704 0016
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 50 vale road ellesmere port…
2 February 2017
Charge code 0509 5704 0015
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 119 heapey road chorley…
2 February 2017
Charge code 0509 5704 0014
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 17 ashfield road shipley west…
2 February 2017
Charge code 0509 5704 0013
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 20 kingsmead road north oxton…
2 February 2017
Charge code 0509 5704 0012
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 116 sharoe green lane fulwood…
2 February 2017
Charge code 0509 5704 0011
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 63A scarisbrick new road…
2 February 2017
Charge code 0509 5704 0010
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Leasehold land known as 279 bolton road atherton manchester…
2 February 2017
Charge code 0509 5704 0009
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 1 hartwith way harrogate north…
2 February 2017
Charge code 0509 5704 0008
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
25 March 2014
Charge code 0509 5704 0007
Delivered: 26 March 2014
Status: Satisfied
on 20 November 2014
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold property known as 124 hadfield road…
21 September 2004
Legal mortgage
Delivered: 28 September 2004
Status: Satisfied
on 20 November 2014
Persons entitled: Aib Group (UK) PLC
Description: Woodlands iii festival park etruria stok on trent t/no…
1 September 2004
Mortgage debenture
Delivered: 9 September 2004
Status: Satisfied
on 20 November 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Legal mortgage
Delivered: 9 September 2004
Status: Satisfied
on 20 November 2014
Persons entitled: Aib Group (UK) PLC
Description: All and singular land on the south east side of derby…
1 September 2004
Legal mortgage
Delivered: 9 September 2004
Status: Satisfied
on 20 November 2014
Persons entitled: Aib Group (UK) PLC
Description: All and singular land and buildings on the north west side…
1 September 2004
Legal mortgage
Delivered: 9 September 2004
Status: Satisfied
on 20 November 2014
Persons entitled: Aib Group (UK) PLC
Description: All and singular land and buildings on the south west side…
23 July 2004
Legal mortgage
Delivered: 4 August 2004
Status: Satisfied
on 20 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being best friends day nursery st johns road…