PLACES FOR CHILDREN (PFP) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 04483351
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address CO OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 23 January 2016; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015. The most likely internet sites of PLACES FOR CHILDREN (PFP) LIMITED are www.placesforchildrenpfp.co.uk, and www.places-for-children-pfp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Places For Children Pfp Limited is a Private Limited Company. The company registration number is 04483351. Places For Children Pfp Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Places For Children Pfp Limited is Co Operative House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Secretary BINKS, Steven has been resigned. Secretary BINKS, Steven has been resigned. Secretary FORDYCE, Gordon Alexander Robert has been resigned. Secretary MARTIN, Christopher Paul has been resigned. Secretary REEVES, Martin Leslie has been resigned. Secretary SMALES, Nicholas William has been resigned. Secretary TRAINOR, Wendy Louise has been resigned. Director ATKINSON, Richard William Bryant has been resigned. Director BINKS, Steven has been resigned. Director BIRCH, Olivia has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director COWANS, David has been resigned. Director GRAY, Patrick Hugo has been resigned. Director JENKINS, Carol Lynne has been resigned. Director MAIN, Donald Alexander has been resigned. Director RIDLER, Stephen John has been resigned. Director SMALES, Nicholas William has been resigned. Director WISEMAN, Helen Rita has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 30 March 2012
Director
FITZJOHN, Ruth Joyce
Appointed Date: 10 November 2014
65 years old
Director
GRAY, Patrick Hugo
Appointed Date: 09 November 2015
78 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 30 March 2012
58 years old
Director
WISEMAN, Helen Rita
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
BINKS, Steven
Resigned: 12 August 2008
Appointed Date: 31 January 2008
Secretary
BINKS, Steven
Resigned: 10 September 2007
Appointed Date: 17 November 2006
Secretary
FORDYCE, Gordon Alexander Robert
Resigned: 10 April 2006
Appointed Date: 12 August 2002
Secretary
MARTIN, Christopher Paul
Resigned: 30 March 2012
Appointed Date: 12 August 2008
Secretary
REEVES, Martin Leslie
Resigned: 17 November 2006
Appointed Date: 10 April 2006
Secretary
SMALES, Nicholas William
Resigned: 12 August 2002
Appointed Date: 11 July 2002
Secretary
TRAINOR, Wendy Louise
Resigned: 31 January 2008
Appointed Date: 10 September 2007
Director
ATKINSON, Richard William Bryant
Resigned: 21 September 2005
Appointed Date: 12 August 2002
66 years old
Director
BINKS, Steven
Resigned: 30 March 2012
Appointed Date: 12 August 2002
72 years old
Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 10 November 2014
58 years old
Director
BURBIDGE, Isobel Jane
Resigned: 09 November 2015
Appointed Date: 01 November 2012
75 years old
Director
COWANS, David
Resigned: 30 March 2012
Appointed Date: 11 July 2002
68 years old
Director
GRAY, Patrick Hugo
Resigned: 10 November 2014
Appointed Date: 01 November 2012
78 years old
Director
JENKINS, Carol Lynne
Resigned: 30 March 2012
Appointed Date: 07 April 2005
70 years old
Director
MAIN, Donald Alexander
Resigned: 16 February 2004
Appointed Date: 12 August 2002
90 years old
Director
RIDLER, Stephen John
Resigned: 01 November 2012
Appointed Date: 30 March 2012
65 years old
Director
SMALES, Nicholas William
Resigned: 07 April 2005
Appointed Date: 11 July 2002
60 years old
Director
WISEMAN, Helen Rita
Resigned: 10 November 2014
Appointed Date: 01 November 2012
60 years old

Persons With Significant Control

The Midcounties Co-Operative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLACES FOR CHILDREN (PFP) LIMITED Events

29 Sep 2016
Full accounts made up to 23 January 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
17 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
...
... and 107 more events
02 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2002
New secretary appointed
21 Aug 2002
New director appointed
21 Aug 2002
Secretary resigned
11 Jul 2002
Incorporation

PLACES FOR CHILDREN (PFP) LIMITED Charges

31 July 2014
Charge code 0448 3351 0007
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site EP2010 phase 6 newburn riverside industrial park…
24 December 2013
Charge code 0448 3351 0006
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 10 galway street, islington, london…
10 August 2005
Legal charge
Delivered: 18 August 2005
Status: Satisfied on 8 November 2011
Persons entitled: The Co-Operative Bank PLC
Description: The property known as the nursery altham gardens south…
10 August 2005
Debenture
Delivered: 18 August 2005
Status: Satisfied on 8 November 2011
Persons entitled: The Co-Operative Bank PLC
Description: The f/h and l/h properties known as ground floor premises…
10 August 2005
Legal charge over deposit monies
Delivered: 18 August 2005
Status: Satisfied on 8 November 2011
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money deposited in the account numbered…
10 August 2005
Legal charge
Delivered: 18 August 2005
Status: Satisfied on 8 November 2011
Persons entitled: The Co-Operative Bank PLC
Description: The property known as ground floor premises 106 and 108…
31 March 2003
Floating charge
Delivered: 10 April 2003
Status: Satisfied on 8 November 2011
Persons entitled: Jvco Limited
Description: The. Undertaking and all property and assets.

Similar Companies

PLACES DEVELOPMENTS LIMITED PLACES FINANCE LIMITED PLACES FOR CHILDREN LIMITED PLACES FOR PEOPLE (WARWICK GATES) LIMITED PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED PLACES FOR PEOPLE CAPITAL MARKETS PLC PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED