PITTER PATTERS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EU

Company number 03893607
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 101 . The most likely internet sites of PITTER PATTERS LIMITED are www.pitterpatters.co.uk, and www.pitter-patters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitter Patters Limited is a Private Limited Company. The company registration number is 03893607. Pitter Patters Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Pitter Patters Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. . GRANT, Andrew Charles is a Secretary of the company. COLQUHOUN, Lisa is a Director of the company. Secretary GRANT, Andrew Charles has been resigned. Secretary WHELAN, Kelly Maria has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
GRANT, Andrew Charles
Appointed Date: 09 April 2002
Director
COLQUHOUN, Lisa
Appointed Date: 14 December 1999
53 years old

Resigned Directors

Secretary
GRANT, Andrew Charles
Resigned: 19 June 2001
Appointed Date: 14 December 1999
Secretary
WHELAN, Kelly Maria
Resigned: 09 April 2002
Appointed Date: 19 June 2001

Persons With Significant Control

Mrs Lisa Grant Colquhoun
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PITTER PATTERS LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 101
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 101
...
... and 38 more events
26 Jun 2001
Secretary resigned
08 May 2001
Registered office changed on 08/05/01 from: 17 oakfield liverpool merseyside L4 2QH
19 Feb 2001
Return made up to 14/12/00; full list of members
30 Mar 2000
Accounting reference date extended from 31/12/00 to 31/03/01
14 Dec 1999
Incorporation

PITTER PATTERS LIMITED Charges

26 October 2010
Debenture
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2001
Mortgage debenture
Delivered: 29 June 2001
Status: Satisfied on 6 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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