BABY BARN PRAM & NURSERY CENTRE LIMITED
SOUTHAM


Company number 05912026
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, UNITED KINGDOM, CV47 OHF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Home Farm Trevarno Sithney Helston Cornwall TR13 0RU to 20 Market Hill Southam Warwickshire Cv47 Ohf on 24 March 2016. The most likely internet sites of BABY BARN PRAM & NURSERY CENTRE LIMITED are www.babybarnpramnurserycentre.co.uk, and www.baby-barn-pram-nursery-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Baby Barn Pram Nursery Centre Limited is a Private Limited Company. The company registration number is 05912026. Baby Barn Pram Nursery Centre Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Baby Barn Pram Nursery Centre Limited is 20 Market Hill Southam Warwickshire United Kingdom Cv47 Ohf. . DRONFIELD, Susan Elizabeth is a Director of the company. Secretary HOWARD, Keith Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ENSOR KEEN, Susan Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
DRONFIELD, Susan Elizabeth
Appointed Date: 01 January 2008
61 years old

Resigned Directors

Secretary
HOWARD, Keith Anthony
Resigned: 24 March 2016
Appointed Date: 23 August 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2006
Appointed Date: 21 August 2006

Director
ENSOR KEEN, Susan Margaret
Resigned: 01 January 2008
Appointed Date: 23 August 2006
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mrs Susan Elizabeth Dronfield
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BABY BARN PRAM & NURSERY CENTRE LIMITED Events

19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Registered office address changed from Home Farm Trevarno Sithney Helston Cornwall TR13 0RU to 20 Market Hill Southam Warwickshire Cv47 Ohf on 24 March 2016
24 Mar 2016
Termination of appointment of Keith Anthony Howard as a secretary on 24 March 2016
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
14 Dec 2006
New director appointed
06 Oct 2006
New secretary appointed
22 Aug 2006
Secretary resigned
22 Aug 2006
Director resigned
21 Aug 2006
Incorporation

BABY BARN PRAM & NURSERY CENTRE LIMITED Charges

20 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…