BARN BABIES (THAXTED) LIMITED
DUNMOW

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Company number 03902204
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address BUCKINGHAMS FARM, STANBROOK, THAXTED, DUNMOW, ESSEX, CM6 2NJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 205,001 . The most likely internet sites of BARN BABIES (THAXTED) LIMITED are www.barnbabiesthaxted.co.uk, and www.barn-babies-thaxted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Barn Babies Thaxted Limited is a Private Limited Company. The company registration number is 03902204. Barn Babies Thaxted Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Barn Babies Thaxted Limited is Buckinghams Farm Stanbrook Thaxted Dunmow Essex Cm6 2nj. . BARNARD, David Robert is a Director of the company. BARNARD, Julie Marie is a Director of the company. Secretary BARNARD, Oliver Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNARD, Oliver Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
BARNARD, David Robert
Appointed Date: 04 January 2000
83 years old

Director
BARNARD, Julie Marie
Appointed Date: 04 January 2000
80 years old

Resigned Directors

Secretary
BARNARD, Oliver Thomas
Resigned: 24 April 2012
Appointed Date: 04 January 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Director
BARNARD, Oliver Thomas
Resigned: 24 April 2012
Appointed Date: 12 June 2001
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mrs Julie Marie Barnard
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BARN BABIES (THAXTED) LIMITED Events

16 Feb 2017
Confirmation statement made on 4 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 205,001

25 May 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 205,001

...
... and 38 more events
28 Jan 2000
Director resigned
28 Jan 2000
New director appointed
28 Jan 2000
New director appointed
28 Jan 2000
New secretary appointed
04 Jan 2000
Incorporation

BARN BABIES (THAXTED) LIMITED Charges

6 August 2001
Mortgage
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a day nursery school k/a 25 barnards…