ACTION FOR CHILDREN
WATFORD NCH

Hellopages » Hertfordshire » Watford » WD18 8AG
Company number 04764232
Status Active
Incorporation Date 14 May 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ACTION FOR CHILDREN, 3 THE BOULEVARD, ASCOT ROAD, WATFORD, HERTFORDSHIRE, WD18 8AG
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Appointment of Mrs Fiona Talitha Flora Thorne as a director on 30 March 2017; Part of the property or undertaking has been released and no longer forms part of charge 8; Termination of appointment of Heather Schroeder as a director on 27 January 2017. The most likely internet sites of ACTION FOR CHILDREN are www.actionfor.co.uk, and www.action-for.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7.4 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action For Children is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04764232. Action For Children has been working since 14 May 2003. The present status of the company is Active. The registered address of Action For Children is Action For Children 3 The Boulevard Ascot Road Watford Hertfordshire Wd18 8ag. . HOOD, Richard is a Secretary of the company. ANDERSON, Sheryl Milanda, The Reverend Doctor is a Director of the company. CLIFFORD, Leslie is a Director of the company. CRYER, Richard Anthony is a Director of the company. GOUDIE, Stanley James is a Director of the company. GRIFFIN, Tracy Ann is a Director of the company. GUTHRIE, Kate is a Director of the company. MORGAN, Deborah Jayne is a Director of the company. MUKARJI, Daleep Satyanand is a Director of the company. O'BRIEN, John James is a Director of the company. RUETIMANN, Markus Hardy is a Director of the company. SNELL, Paul Stephen is a Director of the company. STANLEY, Yvette is a Director of the company. THORNE, Fiona Talitha Flora is a Director of the company. Secretary GRANT, Roma has been resigned. Secretary KEANE, Mary has been resigned. Secretary KHAN, Javaid has been resigned. Secretary ROBINSON, Helen has been resigned. Director ALDRED, Keith, Dr has been resigned. Director ANDERSON, William Haig, Reverend has been resigned. Director BAINES, Garron John has been resigned. Director BARRELL, Joe has been resigned. Director BEECH, Ruby has been resigned. Director BHATT, Shuchi has been resigned. Director BROUGHTON, Alan has been resigned. Director BURNS, Allan, Professor has been resigned. Director CAIRNS, Christopher Stuart has been resigned. Director CARTER, Ralph Graham, Rev has been resigned. Director CHESTERS, Pamela Joy has been resigned. Director COX, Anthea Jane, Councillor has been resigned. Director DAWS, Christopher William has been resigned. Director DOUGLAS, Nicola Clare has been resigned. Director DUGMORE, Catherine Thea has been resigned. Director EDINGTON, Gordon has been resigned. Director FELTHAM, Helena Joan has been resigned. Director FINDLEY, David Allan Richard, Dr has been resigned. Director GALLAGHER, Helen Mary has been resigned. Director GILHESPY, Nigel has been resigned. Director HAMPSON, Carol Elizabeth has been resigned. Director HOWARD, John David, Reverend has been resigned. Director IBBETT, Clifton John Claude has been resigned. Director INGHAM, Keith has been resigned. Director JARVIS, Judith Mary has been resigned. Director JONES, Adrianne has been resigned. Director KELLY, Alison Mary Collens, Lady has been resigned. Director KINGSNORTH, Stephen Leslie, Reverend has been resigned. Director MATTHEWSON, Gareth has been resigned. Director MCDONALD, Andrew John has been resigned. Director MCKAY, Margaret Theresa has been resigned. Director MORREY, William Reginald, Reverend has been resigned. Director MORRON, Paul Henry has been resigned. Director OYESANYA, Lara has been resigned. Director RUSSELL, Gerald William has been resigned. Director SAWERS, Lesley Marie, Dr has been resigned. Director SCHROEDER, Heather has been resigned. Director THAKE, Anthony John has been resigned. Director THOMAS, Silvia Mary has been resigned. Director THORNTON, Glenys has been resigned. Director WENDT, Robin Glover has been resigned. Director WINTER, Robert Rickaby has been resigned. Director WYNN, Terry has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
HOOD, Richard
Appointed Date: 07 February 2015
Director
ANDERSON, Sheryl Milanda, The Reverend Doctor
Appointed Date: 14 July 2016
72 years old
Director
CLIFFORD, Leslie
Appointed Date: 20 July 2011
63 years old
Director
CRYER, Richard Anthony
Appointed Date: 15 July 2015
78 years old
Director
GOUDIE, Stanley James
Appointed Date: 25 January 2012
75 years old
Director
GRIFFIN, Tracy Ann
Appointed Date: 15 July 2015
63 years old
Director
GUTHRIE, Kate
Appointed Date: 22 October 2014
62 years old
Director
MORGAN, Deborah Jayne
Appointed Date: 14 July 2016
64 years old
Director
MUKARJI, Daleep Satyanand
Appointed Date: 16 July 2014
80 years old
Director
O'BRIEN, John James
Appointed Date: 01 September 2012
73 years old
Director
RUETIMANN, Markus Hardy
Appointed Date: 15 July 2015
67 years old
Director
SNELL, Paul Stephen
Appointed Date: 07 July 2009
70 years old
Director
STANLEY, Yvette
Appointed Date: 15 July 2015
61 years old
Director
THORNE, Fiona Talitha Flora
Appointed Date: 30 March 2017
56 years old

Resigned Directors

Secretary
GRANT, Roma
Resigned: 06 February 2015
Appointed Date: 13 September 2013
Secretary
KEANE, Mary
Resigned: 12 September 2013
Appointed Date: 24 November 2006
Secretary
KHAN, Javaid
Resigned: 31 March 2006
Appointed Date: 14 May 2003
Secretary
ROBINSON, Helen
Resigned: 23 November 2006
Appointed Date: 01 April 2006
Director
ALDRED, Keith, Dr
Resigned: 31 August 2006
Appointed Date: 14 May 2003
82 years old
Director
ANDERSON, William Haig, Reverend
Resigned: 21 July 2011
Appointed Date: 01 September 2005
78 years old
Director
BAINES, Garron John
Resigned: 15 October 2008
Appointed Date: 01 September 2003
73 years old
Director
BARRELL, Joe
Resigned: 31 December 2016
Appointed Date: 01 September 2012
58 years old
Director
BEECH, Ruby
Resigned: 17 July 2014
Appointed Date: 12 December 2008
69 years old
Director
BHATT, Shuchi
Resigned: 31 August 2005
Appointed Date: 14 May 2003
82 years old
Director
BROUGHTON, Alan
Resigned: 31 March 2010
Appointed Date: 01 September 2007
64 years old
Director
BURNS, Allan, Professor
Resigned: 10 June 2014
Appointed Date: 28 January 2010
79 years old
Director
CAIRNS, Christopher Stuart
Resigned: 31 August 2006
Appointed Date: 01 September 2003
57 years old
Director
CARTER, Ralph Graham, Rev
Resigned: 31 August 2005
Appointed Date: 14 May 2003
82 years old
Director
CHESTERS, Pamela Joy
Resigned: 31 August 2012
Appointed Date: 01 September 2006
69 years old
Director
COX, Anthea Jane, Councillor
Resigned: 16 July 2008
Appointed Date: 01 September 2003
60 years old
Director
DAWS, Christopher William
Resigned: 31 August 2011
Appointed Date: 01 September 2005
78 years old
Director
DOUGLAS, Nicola Clare
Resigned: 30 October 2013
Appointed Date: 07 July 2009
65 years old
Director
DUGMORE, Catherine Thea
Resigned: 03 November 2014
Appointed Date: 01 September 2006
59 years old
Director
EDINGTON, Gordon
Resigned: 31 August 2007
Appointed Date: 14 May 2003
80 years old
Director
FELTHAM, Helena Joan
Resigned: 29 July 2015
Appointed Date: 26 March 2014
69 years old
Director
FINDLEY, David Allan Richard, Dr
Resigned: 30 August 2013
Appointed Date: 01 September 2007
77 years old
Director
GALLAGHER, Helen Mary
Resigned: 20 November 2016
Appointed Date: 26 January 2016
65 years old
Director
GILHESPY, Nigel
Resigned: 28 October 2006
Appointed Date: 08 February 2005
78 years old
Director
HAMPSON, Carol Elizabeth
Resigned: 24 January 2007
Appointed Date: 01 September 2003
67 years old
Director
HOWARD, John David, Reverend
Resigned: 15 July 2016
Appointed Date: 25 January 2012
73 years old
Director
IBBETT, Clifton John Claude
Resigned: 31 August 2004
Appointed Date: 14 May 2003
88 years old
Director
INGHAM, Keith
Resigned: 17 March 2016
Appointed Date: 18 July 2014
77 years old
Director
JARVIS, Judith Mary
Resigned: 31 August 2007
Appointed Date: 14 May 2003
86 years old
Director
JONES, Adrianne
Resigned: 31 August 2005
Appointed Date: 14 May 2003
87 years old
Director
KELLY, Alison Mary Collens, Lady
Resigned: 31 December 2007
Appointed Date: 01 September 2003
78 years old
Director
KINGSNORTH, Stephen Leslie, Reverend
Resigned: 31 August 2007
Appointed Date: 14 May 2003
73 years old
Director
MATTHEWSON, Gareth
Resigned: 31 March 2014
Appointed Date: 16 April 2008
78 years old
Director
MCDONALD, Andrew John
Resigned: 23 October 2014
Appointed Date: 01 September 2007
63 years old
Director
MCKAY, Margaret Theresa
Resigned: 31 August 2007
Appointed Date: 14 May 2003
84 years old
Director
MORREY, William Reginald, Reverend
Resigned: 17 September 2007
Appointed Date: 01 September 2005
72 years old
Director
MORRON, Paul Henry
Resigned: 31 December 2007
Appointed Date: 21 October 2003
78 years old
Director
OYESANYA, Lara
Resigned: 25 March 2008
Appointed Date: 01 September 2007
65 years old
Director
RUSSELL, Gerald William
Resigned: 30 May 2013
Appointed Date: 01 September 2005
75 years old
Director
SAWERS, Lesley Marie, Dr
Resigned: 31 December 2009
Appointed Date: 07 February 2008
67 years old
Director
SCHROEDER, Heather
Resigned: 27 January 2017
Appointed Date: 15 October 2008
77 years old
Director
THAKE, Anthony John
Resigned: 31 August 2006
Appointed Date: 08 February 2005
64 years old
Director
THOMAS, Silvia Mary
Resigned: 31 August 2005
Appointed Date: 14 May 2003
90 years old
Director
THORNTON, Glenys
Resigned: 25 February 2008
Appointed Date: 01 September 2007
73 years old
Director
WENDT, Robin Glover
Resigned: 15 September 2008
Appointed Date: 14 May 2003
85 years old
Director
WINTER, Robert Rickaby
Resigned: 01 September 2003
Appointed Date: 14 May 2003
88 years old
Director
WYNN, Terry
Resigned: 30 August 2013
Appointed Date: 01 September 2007
79 years old

ACTION FOR CHILDREN Events

18 Apr 2017
Appointment of Mrs Fiona Talitha Flora Thorne as a director on 30 March 2017
07 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 8
27 Jan 2017
Termination of appointment of Heather Schroeder as a director on 27 January 2017
04 Jan 2017
Termination of appointment of Joe Barrell as a director on 31 December 2016
06 Dec 2016
Termination of appointment of Helen Mary Gallagher as a director on 20 November 2016
...
... and 179 more events
03 Oct 2003
New director appointed
03 Oct 2003
New director appointed
03 Oct 2003
New director appointed
19 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
14 May 2003
Incorporation

ACTION FOR CHILDREN Charges

13 April 2015
Charge code 0476 4232 0017
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Action for Children Pension Trustee Limited
Description: 637 gloucester road, bristol, BS7 0BJ (title number…
6 May 2014
Charge code 0476 4232 0016
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Action for Children Pension Trustee Limited
Description: Contains fixed charge…
27 February 2013
Supplemental security agreement
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Action for Children Pension Trustee Limited
Description: Glan y mor, 36 sandringham avenue, rhyl, denbighshire t/n…
24 October 2012
Supplemental security agreement
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Action for Children Pension Trustee Limited
Description: 231 camberwell new road london t/no SGL386204 and 201…
18 January 2012
Supplemental security agreement
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Action for Children Pension Trustee Limited
Description: Tri alpha shares centre church street chesterton t/no…
17 August 2011
Supplemental security agreement
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Action for Children Pension Trustee Limited
Description: The collies whitecliff coleford t/no GR141578 and tregantle…
10 March 2011
Standard security executed on 7 march 2011
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Action for Children Pension Trustee LTD (As Trustee for the Scheme)
Description: All and whole the subjects and others k/a winchester house…
10 March 2011
Standard security executed on 7 march 2011
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Action for Children Pension Trustee LTD (As Trustee for the Scheme)
Description: All and whole that area of land extending to four hundred…
10 March 2011
Standard security executed on 7 march 2011
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Action for Children Pension Trustee LTD (As Trustee for the Scheme)
Description: 17 newton place glasgow t/n GLA53811.
7 March 2011
Security agreement
Delivered: 7 March 2011
Status: Outstanding
Persons entitled: Action for Children Pension Trustee Limited
Description: Property k/a oak cottage, cooters end lane, harpenden…
28 August 2009
Legal charge
Delivered: 29 August 2009
Status: Satisfied on 10 December 2010
Persons entitled: Ing (UK) Listed Real Estate Nominee (No.1) Limited and Ing (UK) Listed Real Estate Nominee (No.2) Limited (Seller)
Description: F/H land k/a unit 3 boulevard, blackmoor lane, watford t/no…
26 June 2009
Rent deposit deed
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Key Property Investments (Number Five) Limited
Description: Unit j, fourth floor, hannibal house, elephant & castle…
26 June 2009
Rent deposit deed
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Key Property Investments ( Number Five) Limited
Description: Unit I, fourth floor, hannibal house, elephant & castle…
30 April 2008
Rent deposit deed
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Key Property Investments (Number Five) Limited
Description: Rent deposit fourth floor hannibal house elephant and…
30 April 2008
Rent deposit deed
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Key Property Investments (Number Five) Limited
Description: Rent deposit fourth floor hannibal house elephant and…
30 May 2007
Security agreement
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Nch Superannuation Limited
Description: First fixed charge all claims or rights to or in respect of…
10 January 2005
Legal mortgage
Delivered: 22 January 2005
Status: Satisfied on 23 January 2008
Persons entitled: Aib Group (UK) P.L.C
Description: F/H the cotswold community, ashton keynes wiltshire. By way…

Similar Companies

ACTION FOR CARERS (SURREY) ACTION FOR CHANGE (SCOTLAND) LTD. ACTION FOR CHILDREN (NORTHERN IRELAND) LTD ACTION FOR CHILDREN (SCOTLAND) LTD ACTION FOR CHILDREN (WALES) LTD ACTION FOR CHILDREN DEVELOPMENTS LIMITED ACTION FOR CHILDREN PENSION TRUSTEE LIMITED