LONGACRE CHILDCARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TG

Company number 04633593
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 18 BALDERTON STREET, LONDON, W1K 6TG
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of LONGACRE CHILDCARE LIMITED are www.longacrechildcare.co.uk, and www.longacre-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Longacre Childcare Limited is a Private Limited Company. The company registration number is 04633593. Longacre Childcare Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Longacre Childcare Limited is 18 Balderton Street London W1k 6tg. . STEWART, Beverley Cecilia is a Secretary of the company. COYNE, Kevin Richard is a Director of the company. LING, Andrew John is a Director of the company. TOMMIS, Stephen David, Dr is a Director of the company. Secretary BARNES, Stella Marilyn has been resigned. Secretary COLLINS, Robin Peter has been resigned. Secretary MARKE, Christopher Philip Levelis has been resigned. Secretary PARSON, Andrew has been resigned. Secretary STAMMERS, Rebecca has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BUJAK, Philip Edwin has been resigned. Director GOUGH, John Clifford has been resigned. Director MARKE, Christopher Philip Levelis has been resigned. Director PARSON, Sally Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
STEWART, Beverley Cecilia
Appointed Date: 26 April 2016
Director
COYNE, Kevin Richard
Appointed Date: 05 January 2015
73 years old
Director
LING, Andrew John
Appointed Date: 15 October 2015
71 years old
Director
TOMMIS, Stephen David, Dr
Appointed Date: 05 January 2015
73 years old

Resigned Directors

Secretary
BARNES, Stella Marilyn
Resigned: 07 January 2013
Appointed Date: 03 November 2006
Secretary
COLLINS, Robin Peter
Resigned: 26 April 2016
Appointed Date: 27 July 2015
Secretary
MARKE, Christopher Philip Levelis
Resigned: 27 July 2015
Appointed Date: 18 July 2013
Secretary
PARSON, Andrew
Resigned: 25 January 2005
Appointed Date: 10 January 2003
Secretary
STAMMERS, Rebecca
Resigned: 03 November 2006
Appointed Date: 25 January 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 January 2003
Appointed Date: 10 January 2003
Director
BUJAK, Philip Edwin
Resigned: 23 June 2014
Appointed Date: 26 April 2013
65 years old
Director
GOUGH, John Clifford
Resigned: 05 January 2015
Appointed Date: 26 April 2013
84 years old
Director
MARKE, Christopher Philip Levelis
Resigned: 31 August 2015
Appointed Date: 23 June 2014
76 years old
Director
PARSON, Sally Anne
Resigned: 26 April 2013
Appointed Date: 10 January 2003
67 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 January 2003
Appointed Date: 10 January 2003

LONGACRE CHILDCARE LIMITED Events

13 Jan 2017
Full accounts made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
07 May 2016
Full accounts made up to 31 August 2015
27 Apr 2016
Appointment of Ms Beverley Cecilia Stewart as a secretary on 26 April 2016
27 Apr 2016
Termination of appointment of Robin Peter Collins as a secretary on 26 April 2016
...
... and 64 more events
08 Mar 2003
New secretary appointed
08 Mar 2003
New director appointed
15 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation

LONGACRE CHILDCARE LIMITED Charges

20 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 30 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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