CHILDCARE AND LEARNING (CRANBROOK) LIMITED
HORLEY

Hellopages » Surrey » Tandridge » RH6 9TE

Company number 05589047
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address THE OLD POST OFFICE, ANTLANDS LANE EAST, HORLEY, SURREY, RH6 9TE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of CHILDCARE AND LEARNING (CRANBROOK) LIMITED are www.childcareandlearningcranbrook.co.uk, and www.childcare-and-learning-cranbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Childcare and Learning Cranbrook Limited is a Private Limited Company. The company registration number is 05589047. Childcare and Learning Cranbrook Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Childcare and Learning Cranbrook Limited is The Old Post Office Antlands Lane East Horley Surrey Rh6 9te. . SHANNON, Robert Malcolm Campbell is a Director of the company. Secretary GEE, Michael has been resigned. Secretary HALL, Russell Andrew has been resigned. Secretary REED, Christopher has been resigned. Secretary D & A SECRETARIAL SERVICES LIMITED has been resigned. Director CRUDEN, Hamish Gordon has been resigned. Director GEE, Michael has been resigned. Director HALL, Russell Andrew has been resigned. Director SHEA, Tom has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
SHANNON, Robert Malcolm Campbell
Appointed Date: 27 February 2007
62 years old

Resigned Directors

Secretary
GEE, Michael
Resigned: 12 May 2006
Appointed Date: 11 October 2005

Secretary
HALL, Russell Andrew
Resigned: 20 September 2012
Appointed Date: 08 October 2007

Secretary
REED, Christopher
Resigned: 08 October 2007
Appointed Date: 23 May 2007

Secretary
D & A SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2007
Appointed Date: 12 May 2006

Director
CRUDEN, Hamish Gordon
Resigned: 20 September 2012
Appointed Date: 17 January 2007
62 years old

Director
GEE, Michael
Resigned: 19 October 2006
Appointed Date: 11 October 2005
94 years old

Director
HALL, Russell Andrew
Resigned: 23 January 2013
Appointed Date: 20 September 2012
60 years old

Director
SHEA, Tom
Resigned: 16 January 2007
Appointed Date: 11 October 2005
73 years old

Persons With Significant Control

Mr Robert Malcolm Campbell Shannon
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CHILDCARE AND LEARNING (CRANBROOK) LIMITED Events

27 Feb 2017
Full accounts made up to 30 June 2016
15 Feb 2017
Satisfaction of charge 1 in full
15 Feb 2017
Satisfaction of charge 2 in full
15 Feb 2017
Satisfaction of charge 3 in full
30 Nov 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 46 more events
14 Feb 2006
Particulars of mortgage/charge
10 Feb 2006
Particulars of mortgage/charge
10 Feb 2006
Accounting reference date extended from 31/10/06 to 31/03/07
03 Feb 2006
Particulars of mortgage/charge
11 Oct 2005
Incorporation

CHILDCARE AND LEARNING (CRANBROOK) LIMITED Charges

28 August 2015
Charge code 0558 9047 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of a fixed charge by way of legal mortgage, all…
31 January 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: The l/h property k/a unit 7A, maidenbower village centre…
31 January 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 15 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Charge over shares
Delivered: 3 February 2006
Status: Satisfied on 15 February 2017
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The shares being 100 ordinary shares of £1 each in…