ATIME CHILDCARE LIMITED
MAIDSTONE CABANAVIEW LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 04031717
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATIME CHILDCARE LIMITED are www.atimechildcare.co.uk, and www.atime-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atime Childcare Limited is a Private Limited Company. The company registration number is 04031717. Atime Childcare Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Atime Childcare Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . SMITH, Stephen Geoffrey is a Secretary of the company. MORTIMER, Sally is a Director of the company. SMITH, Stephen Geoffrey is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director ABRAHAMS, Brian has been resigned. Director CUTTING, Lilian Margaret has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MORTIMER, Derek John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Stephen Geoffrey
Appointed Date: 27 September 2000

Director
MORTIMER, Sally
Appointed Date: 01 January 2013
70 years old

Director
SMITH, Stephen Geoffrey
Appointed Date: 01 March 2003
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 September 2000
Appointed Date: 11 July 2000

Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 11 July 2012
Appointed Date: 04 September 2006

Director
ABRAHAMS, Brian
Resigned: 05 March 2001
Appointed Date: 27 September 2000
78 years old

Director
CUTTING, Lilian Margaret
Resigned: 05 March 2001
Appointed Date: 27 September 2000
76 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 September 2000
Appointed Date: 11 July 2000
71 years old

Director
MORTIMER, Derek John
Resigned: 01 March 2003
Appointed Date: 27 September 2000
71 years old

Persons With Significant Control

Mr Stephen Geoffrey Smith
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATIME CHILDCARE LIMITED Events

22 Aug 2016
Confirmation statement made on 11 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

30 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
06 Nov 2000
Registered office changed on 06/11/00 from: prentis chambers 41 earl street maidstone kent ME14 1PF
30 Oct 2000
Secretary resigned
30 Oct 2000
Director resigned
30 Oct 2000
Registered office changed on 30/10/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
11 Jul 2000
Incorporation

ATIME CHILDCARE LIMITED Charges

21 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…