SPRINGBURN CHILDCARE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 05031433
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of SPRINGBURN CHILDCARE LIMITED are www.springburnchildcare.co.uk, and www.springburn-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springburn Childcare Limited is a Private Limited Company. The company registration number is 05031433. Springburn Childcare Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Springburn Childcare Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . PENNYCOOK, John Headley is a Secretary of the company. PENNYCOOK, John Headley is a Director of the company. PENNYCOOK, Julie Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENNYCOOK, John Headley
Appointed Date: 02 February 2004

Director
PENNYCOOK, John Headley
Appointed Date: 31 January 2014
62 years old

Director
PENNYCOOK, Julie Anne
Appointed Date: 02 February 2004
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mrs Julie Anne Pennycook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SPRINGBURN CHILDCARE LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1

...
... and 35 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
02 Feb 2004
Incorporation

SPRINGBURN CHILDCARE LIMITED Charges

27 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…