FIVE RIVERS CHILD CARE LIMITED
SALISBURY MIDHURST GROUP LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 3UT

Company number 04236028
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 47 BEDWIN STREET, SALISBURY, WILTSHIRE, SP1 3UT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 1,636,737 ; Secretary's details changed for Bradbury Associates Limited on 3 March 2015; Register inspection address has been changed from 47 Bedwin Street Salisbury SP1 3UT England to 97 the Causeway Fareham PO16 8RY. The most likely internet sites of FIVE RIVERS CHILD CARE LIMITED are www.fiveriverschildcare.co.uk, and www.five-rivers-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Five Rivers Child Care Limited is a Private Limited Company. The company registration number is 04236028. Five Rivers Child Care Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Five Rivers Child Care Limited is 47 Bedwin Street Salisbury Wiltshire Sp1 3ut. . MCCONNELL, Jeremy Paul is a Secretary of the company. BRADBURY ASSOCIATES LIMITED is a Secretary of the company. FRY, Clifford Ronald Charles is a Director of the company. GROSVENOR, Stephen John is a Director of the company. MCCONNELL, Pamela Jane is a Director of the company. Secretary BRADBURY, Katherine Jane has been resigned. Secretary WG SECRETARIES LIMITED has been resigned. Director CONSTABLE, Andrew Paul has been resigned. Director DAVISON, William has been resigned. Director HOWARD, David Stewart has been resigned. Director LANDER, Carol Ann has been resigned. Director MINETT, Arthur Douglas has been resigned. Director TURK, John Tristram has been resigned. Director MIDHURST HOLDINGS LIMITED has been resigned. Director WG SECRETARIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MCCONNELL, Jeremy Paul
Appointed Date: 01 November 2013
Secretary
BRADBURY ASSOCIATES LIMITED
Appointed Date: 18 February 2013
Director
FRY, Clifford Ronald Charles
Appointed Date: 28 July 2010
78 years old
Director
GROSVENOR, Stephen John
Appointed Date: 30 September 2015
67 years old
Director
MCCONNELL, Pamela Jane
Appointed Date: 15 July 2010
70 years old

Resigned Directors

Secretary
BRADBURY, Katherine Jane
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Secretary
WG SECRETARIES LIMITED
Resigned: 18 February 2013
Appointed Date: 18 June 2001
Director
CONSTABLE, Andrew Paul
Resigned: 21 March 2011
Appointed Date: 20 March 2009
66 years old
Director
DAVISON, William
Resigned: 24 December 2007
Appointed Date: 14 January 2003
83 years old
Director
HOWARD, David Stewart
Resigned: 06 September 2013
Appointed Date: 27 July 2009
72 years old
Director
LANDER, Carol Ann
Resigned: 18 June 2003
Appointed Date: 18 June 2001
71 years old
Director
MINETT, Arthur Douglas
Resigned: 20 March 2009
Appointed Date: 24 December 2007
81 years old
Director
TURK, John Tristram
Resigned: 12 July 2013
Appointed Date: 03 March 2011
62 years old
Director
MIDHURST HOLDINGS LIMITED
Resigned: 30 September 2015
Appointed Date: 24 December 2007
Director
WG SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001

FIVE RIVERS CHILD CARE LIMITED Events

15 Sep 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-15
  • GBP 1,636,737
31 Aug 2016
Secretary's details changed for Bradbury Associates Limited on 3 March 2015
31 Aug 2016
Register inspection address has been changed from 47 Bedwin Street Salisbury SP1 3UT England to 97 the Causeway Fareham PO16 8RY
05 Jul 2016
Full accounts made up to 30 September 2015
10 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 92 more events
30 Jul 2001
Director resigned
30 Jul 2001
Secretary resigned
30 Jul 2001
Ad 18/06/01--------- £ si 999@1=999 £ ic 1/1000
05 Jul 2001
New director appointed
18 Jun 2001
Incorporation

FIVE RIVERS CHILD CARE LIMITED Charges

2 February 2015
Charge code 0423 6028 0009
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 February 2015
Charge code 0423 6028 0008
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 March 2008
Mortgage
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 112 chislehurst road orpington kent t/n K171113…
26 October 2007
Mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 29 boughton crescent, wyke regis, weymouth, dorset…
23 May 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 30/08/2001
Delivered: 10 June 2006
Status: Satisfied on 26 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
23 May 2006
Mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 27 whymark avenue turnpike lane…
23 May 2006
Mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 12 church lane hornsey london,…
23 September 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 30/08/01
Delivered: 30 September 2003
Status: Satisfied on 26 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 August 2001
Debenture
Delivered: 6 September 2001
Status: Satisfied on 26 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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