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Company Information for ST. BEDE'S CHILDCARE LIMITED
C/O ST BEDE C OF E PRIMARY ACADEMY, ST BEDE C OF E ACADEMY MORRIS GREEN LANE, LANCASHIRE, BOLTON, BL3 3LJ,
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Company Registration Number
05871101
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | ||
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ST. BEDE'S CHILDCARE LIMITED | ||
Legal Registered Office | ||
C/O ST BEDE C OF E PRIMARY ACADEMY ST BEDE C OF E ACADEMY MORRIS GREEN LANE LANCASHIRE BOLTON BL3 3LJ Other companies in BL3 | ||
Previous Names | ||
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Company Number | 05871101 | |
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Company ID Number | 05871101 | |
Date formed | 2006-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 07:15:05 |
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Officer | Role | Date Appointed |
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JACK HATCH |
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SARAH BAGSHAW |
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MICHAEL ANDREW CAINE |
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KIMBERLEY DEARDEN |
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JACK HATCH |
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JUNE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERBERT HIRST |
Director | ||
MICHAEL ANDREW CAINE |
Director | ||
BRIAN DUNN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDYL LETTINGS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
ST BEDE TEACHING SCHOOL LTD | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
ST BEDE TEACHING SCHOOL LTD | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
THE QUILL C OF E TRUST | Director | 2013-12-02 | CURRENT | 2011-05-10 | Active | |
ST BEDE TEACHING SCHOOL LTD | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
THE QUILL C OF E TRUST | Director | 2013-12-02 | CURRENT | 2011-05-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Mrs Anna Black on 2022-11-24 | ||
Director's details changed for Mrs Anna Black on 2022-09-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MRS ANNA BLACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK HATCH | |
CH01 | Director's details changed for Mrs Sarah Bagshaw on 2020-09-01 | |
TM02 | Termination of appointment of Jack Hatch on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MRS EMMA JAYNE PENDLEBURY | |
AP01 | DIRECTOR APPOINTED MRS EMMA BALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Kimberley Dearden on 2018-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROBERTS / 06/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACK HATCH on 2016-09-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HATCH / 06/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BAGSHAW / 06/09/2016 | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AP01 | DIRECTOR APPOINTED MRS KIMBERLEY DEARDEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW CAINE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MRS SARAH BAGSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT HIRST | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058711010004 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/07/2014 | |
CERTNM | Company name changed st. Bede services LIMITED\certificate issued on 11/07/14 | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 10/07/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM C/O ST BEDE CE PRIMARY SCHOOL MORRIS GREEN LANE BOLTON LANCASHIRE BL3 3LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AA01 | PREVEXT FROM 31/03/2012 TO 31/08/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
AR01 | 10/07/12 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/07/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNN | |
RES01 | ALTER ARTICLES 06/08/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 10/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT HIRST / 10/07/2010 | |
AP01 | DIRECTOR APPOINTED JUNE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR BRIAN DUNN | |
AP01 | DIRECTOR APPOINTED MICHAEL CAINE | |
AP01 | DIRECTOR APPOINTED JACK HATCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 10/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 10/07/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 10/07/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as ST. BEDE'S CHILDCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |