LITTLE TOTS NURSERIES LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 3EN

Company number 05185354
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address POPPYFIELDS RECREATION ROAD, BURGHFIELD, READING, BERKSHIRE, RG7 3EN
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2 . The most likely internet sites of LITTLE TOTS NURSERIES LIMITED are www.littletotsnurseries.co.uk, and www.little-tots-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Little Tots Nurseries Limited is a Private Limited Company. The company registration number is 05185354. Little Tots Nurseries Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Little Tots Nurseries Limited is Poppyfields Recreation Road Burghfield Reading Berkshire Rg7 3en. . TORRIBLE, Julie Anne is a Secretary of the company. SCHOFIELD, Heather Gay is a Director of the company. TORRIBLE, Julie Anne is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
TORRIBLE, Julie Anne
Appointed Date: 21 July 2004
Director
SCHOFIELD, Heather Gay
Appointed Date: 21 July 2004
58 years old
Director
TORRIBLE, Julie Anne
Appointed Date: 21 July 2004
63 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Nominee Director
MC FORMATIONS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mrs Heather Gay Schofield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julie Anne Torrible
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE TOTS NURSERIES LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
14 Jun 2015
Registration of charge 051853540002, created on 9 June 2015
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
31 Aug 2004
Director resigned
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed;new director appointed
31 Aug 2004
Registered office changed on 31/08/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
21 Jul 2004
Incorporation

LITTLE TOTS NURSERIES LIMITED Charges

9 June 2015
Charge code 0518 5354 0002
Delivered: 14 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 20 March 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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