SUNBEAMS CHILDCARE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ER
Company number 04490052
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 3 . The most likely internet sites of SUNBEAMS CHILDCARE LIMITED are www.sunbeamschildcare.co.uk, and www.sunbeams-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Sunbeams Childcare Limited is a Private Limited Company. The company registration number is 04490052. Sunbeams Childcare Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Sunbeams Childcare Limited is 26 High Street Rickmansworth Hertfordshire Wd3 1er. The company`s financial liabilities are £55.4k. It is £36.84k against last year. The cash in hand is £149.55k. It is £33.95k against last year. And the total assets are £156.3k, which is £33.56k against last year. BUTLER, Nicola is a Secretary of the company. BUTLER, Nicola is a Director of the company. STENT, Sarah Jane is a Director of the company. Secretary KNOTT, Alison Josie has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director KNOTT, Alison Josie has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


sunbeams childcare Key Finiance

LIABILITIES £55.4k
+198%
CASH £149.55k
+29%
TOTAL ASSETS £156.3k
+27%
All Financial Figures

Current Directors

Secretary
BUTLER, Nicola
Appointed Date: 02 December 2014
Director
BUTLER, Nicola
Appointed Date: 19 July 2002
58 years old
Director
STENT, Sarah Jane
Appointed Date: 19 July 2002
57 years old

Resigned Directors

Secretary
KNOTT, Alison Josie
Resigned: 01 December 2014
Appointed Date: 19 July 2002
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
KNOTT, Alison Josie
Resigned: 01 December 2014
Appointed Date: 19 July 2002
60 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mrs Nicola Butler Ba Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Stent
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNBEAMS CHILDCARE LIMITED Events

12 Sep 2016
Confirmation statement made on 19 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3
13 Aug 2015
Secretary's details changed for Mrs Nicola Butler on 19 July 2015
13 Aug 2015
Director's details changed for Mrs Nicola Butler on 19 July 2015
...
... and 42 more events
22 Jul 2003
Secretary resigned
22 Jul 2003
New secretary appointed;new director appointed
22 Jul 2003
New director appointed
22 Jul 2003
New director appointed
19 Jul 2002
Incorporation

SUNBEAMS CHILDCARE LIMITED Charges

19 June 2008
Rent deposit deed
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: The London Baptist Property Board Limited
Description: The rent deposit.
27 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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