Converted / Closed
Company Information for PETITE ENFANTS LIMITED
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, GALLOWS HILL, WARWICK, CV34 6DA,
|
Company Registration Number
04356939
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
PETITE ENFANTS LIMITED | |
Legal Registered Office | |
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL GALLOWS HILL WARWICK CV34 6DA Other companies in CV34 | |
Company Number | 04356939 | |
---|---|---|
Company ID Number | 04356939 | |
Date formed | 2002-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2016-01-23 | |
Account next due | 26/10/2017 | |
Latest return | 2017-01-21 | |
Return next due | 18/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2017-09-18 03:32:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PETITE ENFANTS LIMITED | Active | Company formed on the 2017-08-21 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD GEOFFREY PARKER |
||
RUTH JOYCE FITZJOHN |
||
PATRICK HUGO GRAY |
||
EDWARD GEOFFREY PARKER |
||
HELEN RITA WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA BIRCH |
Director | ||
ISOBEL JANE BURBIDGE |
Director | ||
PATRICK HUGO GRAY |
Director | ||
HELEN RITA WISEMAN |
Director | ||
STEPHEN JOHN RIDLER |
Director | ||
DEBORAH ROBINSON |
Director | ||
PETER WILKES |
Director | ||
KENNETH EDWARD IREDALE |
Company Secretary | ||
FRANCIS ABRAHAM GEORGE |
Company Secretary | ||
LISA JANE STEELE BEVAN |
Director | ||
DAVID PAUL SMITH |
Company Secretary | ||
DAVID PAUL SMITH |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEEDHAM HALL LIMITED | Company Secretary | 2016-10-20 | CURRENT | 1986-10-14 | Active | |
FIRST STEPS CHILDRENS NURSERY LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2002-12-06 | Active | |
FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2009-04-21 | Active | |
FIRST STEPS (STONEHOUSE FARM) LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2010-06-17 | Active | |
FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD | Company Secretary | 2016-09-06 | CURRENT | 2011-02-08 | Active | |
FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD | Company Secretary | 2016-09-06 | CURRENT | 2013-05-14 | Active | |
COUNTRYSTORE (MAIDENHEAD) LIMITED | Company Secretary | 2015-03-23 | CURRENT | 1994-01-07 | Active | |
CO-OP TRAVEL LIMITED | Company Secretary | 2014-10-30 | CURRENT | 1993-05-05 | Active | |
ENERGY COOP LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2009-09-23 | Active | |
TUFFIN INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2011-12-21 | Active | |
HARRY TUFFIN LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1984-02-07 | Active | |
PLACES FOR CHILDREN (PFP) LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2002-07-11 | Active | |
PETIT ENFANT ( LEICESTERSHIRE) LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2010-09-17 | Converted / Closed | |
PETIT ENFANT (HEYTHROP) LTD | Company Secretary | 2012-03-26 | CURRENT | 2010-05-17 | Converted / Closed | |
PETIT ENFANT (THRAPSTON) LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2010-05-17 | Converted / Closed | |
PETIT ENFANT GROUP LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2010-09-01 | Converted / Closed | |
THRAPSTON CHILD CARE LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2009-12-18 | Converted / Closed | |
KWIK TRAVEL (HOLDINGS) LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2002-09-18 | Converted / Closed | |
ALPINE HOLIDAYS LTD. | Company Secretary | 2012-03-21 | CURRENT | 2003-01-14 | Converted / Closed | |
BRITANNIA CRUISE CLUB LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2002-02-28 | Converted / Closed | |
KWIK TRAVEL LTD. | Company Secretary | 2012-03-21 | CURRENT | 1994-12-01 | Active | |
EARLY BIRDS NURSERY SCHOOL LIMITED | Company Secretary | 2012-01-09 | CURRENT | 2005-02-16 | Active | |
CO-OP ENERGY LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2010-10-28 | Active | |
CO-OPERATIVE PAYROLL GIVING LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
G.M. BAILEY (HEDNESFORD) LIMITED | Company Secretary | 2011-05-03 | CURRENT | 1977-04-01 | Converted / Closed | |
NURSERYNET LIMITED | Company Secretary | 2010-12-17 | CURRENT | 1995-09-29 | Converted / Closed | |
CHILDCARE LIMITED | Company Secretary | 2010-12-17 | CURRENT | 1995-12-01 | Converted / Closed | |
CHILDCARE PARTNERS LIMITED | Company Secretary | 2010-12-17 | CURRENT | 1994-11-24 | Converted / Closed | |
BUFFER BEAR LIMITED | Company Secretary | 2010-12-17 | CURRENT | 1994-01-31 | Active | |
BUFFER BEAR NURSERIES LIMITED | Company Secretary | 2010-12-17 | CURRENT | 1995-12-13 | Active | |
CO-OPERATIVE ENERGY LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2009-08-18 | Active | |
KWIK TRAVEL (HOLDINGS) LIMITED | Director | 2014-11-10 | CURRENT | 2002-09-18 | Converted / Closed | |
NEWS SHOPS LIMITED | Director | 2014-11-10 | CURRENT | 1963-01-17 | Converted / Closed | |
COUNTRYSTORE (MAIDENHEAD) LIMITED | Director | 2015-12-18 | CURRENT | 1994-01-07 | Active | |
OAKSHOWER SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1987-02-25 | Active | |
HOLIDAYS-IN-HEAVEN.COM LTD | Director | 2015-11-09 | CURRENT | 2000-02-25 | Converted / Closed | |
KWIK TRAVEL (HOLDINGS) LIMITED | Director | 2015-11-09 | CURRENT | 2002-09-18 | Converted / Closed | |
NEWS SHOPS LIMITED | Director | 2015-11-09 | CURRENT | 1963-01-17 | Converted / Closed | |
TILLEY & DANIELLS (PENSNETT) LIMITED | Director | 2015-11-09 | CURRENT | 1985-08-02 | Converted / Closed | |
GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED | Director | 2015-11-09 | CURRENT | 1986-01-17 | Converted / Closed | |
J. WHITMORE LIMITED | Director | 2015-11-09 | CURRENT | 1993-02-02 | Converted / Closed | |
LICHPHARM LIMITED | Director | 2015-11-09 | CURRENT | 1980-09-25 | Converted / Closed | |
MIDCOUNTIES LEASING LIMITED | Director | 2015-11-09 | CURRENT | 1997-05-13 | Converted / Closed | |
MOTORWORLD LEASING LIMITED | Director | 2015-11-09 | CURRENT | 1997-05-13 | Converted / Closed | |
MOTOVINE LIMITED | Director | 2015-11-09 | CURRENT | 1986-05-13 | Converted / Closed | |
NURSERYNET LIMITED | Director | 2015-11-09 | CURRENT | 1995-09-29 | Converted / Closed | |
PETIT ENFANT ( LEICESTERSHIRE) LIMITED | Director | 2015-11-09 | CURRENT | 2010-09-17 | Converted / Closed | |
PETIT ENFANT (HEYTHROP) LTD | Director | 2015-11-09 | CURRENT | 2010-05-17 | Converted / Closed | |
PETIT ENFANT (THRAPSTON) LIMITED | Director | 2015-11-09 | CURRENT | 2010-05-17 | Converted / Closed | |
PETIT ENFANT GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2010-09-01 | Converted / Closed | |
S. & M. (WHOLESALERS) LIMITED | Director | 2015-11-09 | CURRENT | 1985-05-16 | Converted / Closed | |
THE MIDCOUNTIES CO-OPERATIVE MG LIMITED | Director | 2015-11-09 | CURRENT | 1984-05-08 | Converted / Closed | |
THRAPSTON CHILD CARE LIMITED | Director | 2015-11-09 | CURRENT | 2009-12-18 | Converted / Closed | |
TILLEY & DANIELLS (BIRMINGHAM) LIMITED | Director | 2015-11-09 | CURRENT | 1985-08-15 | Converted / Closed | |
TILLEY & DANIELLS LIMITED | Director | 2015-11-09 | CURRENT | 1960-09-21 | Converted / Closed | |
TWENTIETH CENTURY SUPPLIERS LIMITED | Director | 2015-11-09 | CURRENT | 1945-05-25 | Converted / Closed | |
ALPINE HOLIDAYS LTD. | Director | 2015-11-09 | CURRENT | 2003-01-14 | Converted / Closed | |
ARTHUR W BRUCE LIMITED | Director | 2015-11-09 | CURRENT | 1977-05-19 | Converted / Closed | |
BRITANNIA CRUISE CLUB LIMITED | Director | 2015-11-09 | CURRENT | 2002-02-28 | Converted / Closed | |
CHILDCARE LIMITED | Director | 2015-11-09 | CURRENT | 1995-12-01 | Converted / Closed | |
CHILDCARE PARTNERS LIMITED | Director | 2015-11-09 | CURRENT | 1994-11-24 | Converted / Closed | |
CO-OP DIRECT LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-20 | Converted / Closed | |
CO-OPERATIVE IT LIMITED | Director | 2015-11-09 | CURRENT | 1999-03-04 | Converted / Closed | |
CODSALL TRAVEL CENTRE LIMITED | Director | 2015-11-09 | CURRENT | 1992-04-09 | Converted / Closed | |
DEBT RECOVERIES (OXFORD) LIMITED | Director | 2015-11-09 | CURRENT | 1984-05-08 | Converted / Closed | |
F.G. HOPKINS (WOLVERHAMPTON) LIMITED | Director | 2015-11-09 | CURRENT | 1979-09-13 | Converted / Closed | |
G.M. BAILEY (HEDNESFORD) LIMITED | Director | 2015-11-09 | CURRENT | 1977-04-01 | Converted / Closed | |
ENERGY COOP LIMITED | Director | 2015-11-09 | CURRENT | 2009-09-23 | Active | |
CO-OP ENERGY LIMITED | Director | 2015-11-09 | CURRENT | 2010-10-28 | Active | |
THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED | Director | 2015-11-09 | CURRENT | 1995-04-28 | Active | |
THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 1995-06-27 | Active | |
THE CO-OPERATIVE CHILDCARE LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-18 | Active | |
REEVES & PAIN LIMITED | Director | 2015-11-09 | CURRENT | 2000-12-04 | Active | |
TUFFIN INVESTMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2011-12-21 | Active | |
CO-OP TRAVEL LIMITED | Director | 2015-11-09 | CURRENT | 1993-05-05 | Active | |
BUFFER BEAR LIMITED | Director | 2015-11-09 | CURRENT | 1994-01-31 | Active | |
KWIK TRAVEL LTD. | Director | 2015-11-09 | CURRENT | 1994-12-01 | Active | |
BUFFER BEAR NURSERIES LIMITED | Director | 2015-11-09 | CURRENT | 1995-12-13 | Active | |
CO-OP TRAVEL DIRECT LIMITED | Director | 2015-11-09 | CURRENT | 1997-09-03 | Active | |
PLACES FOR CHILDREN (PFP) LIMITED | Director | 2015-11-09 | CURRENT | 2002-07-11 | Active | |
EARLY BIRDS NURSERY SCHOOL LIMITED | Director | 2015-11-09 | CURRENT | 2005-02-16 | Active | |
VOLT ENERGY SUPPLY LIMITED | Director | 2015-11-09 | CURRENT | 1933-04-24 | Active | |
THOMAS ELY LIMITED | Director | 2015-11-09 | CURRENT | 1963-03-12 | Active | |
RUSTS LIMITED | Director | 2015-11-09 | CURRENT | 1978-11-03 | Active | |
HUBCENTRE LIMITED | Director | 2015-11-09 | CURRENT | 1982-03-25 | Active | |
BEDSNOT BOARDS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
HARRY TUFFIN LIMITED | Director | 2015-03-07 | CURRENT | 1984-02-07 | Active | |
CO-OP TRAVEL SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2014-02-20 | Active | |
CO-OPERATIVE PAYROLL GIVING LIMITED | Director | 2014-10-24 | CURRENT | 2011-06-07 | Active | |
THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED | Director | 2012-11-01 | CURRENT | 2008-01-11 | Active | |
CO-OPERATIVE ENERGY LIMITED | Director | 2010-10-21 | CURRENT | 2009-08-18 | Active | |
AMARANTA LTD | Director | 1991-04-02 | CURRENT | 1990-03-22 | Active | |
FLOW ENERGY LIMITED | Director | 2018-05-01 | CURRENT | 2011-01-11 | Active | |
NEEDHAM HALL LIMITED | Director | 2016-10-20 | CURRENT | 1986-10-14 | Active | |
FIRST STEPS CHILDRENS NURSERY LIMITED | Director | 2016-09-06 | CURRENT | 2002-12-06 | Active | |
FIRST STEPS CHILDRENS NURSERY (RATHVILLY) LIMITED | Director | 2016-09-06 | CURRENT | 2009-04-21 | Active | |
FIRST STEPS (STONEHOUSE FARM) LIMITED | Director | 2016-09-06 | CURRENT | 2010-06-17 | Active | |
FIRST STEPS CHILDREN'S NURSERY (GROUP) LTD | Director | 2016-09-06 | CURRENT | 2011-02-08 | Active | |
FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD | Director | 2016-09-06 | CURRENT | 2013-05-14 | Active | |
COUNTRYSTORE (MAIDENHEAD) LIMITED | Director | 2015-03-23 | CURRENT | 1994-01-07 | Active | |
OAKSHOWER SERVICES LIMITED | Director | 2014-11-18 | CURRENT | 1987-02-25 | Active | |
CO-OP TRAVEL LIMITED | Director | 2014-10-30 | CURRENT | 1993-05-05 | Active | |
ENERGY COOP LIMITED | Director | 2013-02-15 | CURRENT | 2009-09-23 | Active | |
TUFFIN INVESTMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2011-12-21 | Active | |
PLACES FOR CHILDREN (PFP) LIMITED | Director | 2012-03-30 | CURRENT | 2002-07-11 | Active | |
PETIT ENFANT ( LEICESTERSHIRE) LIMITED | Director | 2012-03-26 | CURRENT | 2010-09-17 | Converted / Closed | |
PETIT ENFANT (HEYTHROP) LTD | Director | 2012-03-26 | CURRENT | 2010-05-17 | Converted / Closed | |
PETIT ENFANT (THRAPSTON) LIMITED | Director | 2012-03-26 | CURRENT | 2010-05-17 | Converted / Closed | |
PETIT ENFANT GROUP LIMITED | Director | 2012-03-26 | CURRENT | 2010-09-01 | Converted / Closed | |
THRAPSTON CHILD CARE LIMITED | Director | 2012-03-26 | CURRENT | 2009-12-18 | Converted / Closed | |
KWIK TRAVEL (HOLDINGS) LIMITED | Director | 2012-03-21 | CURRENT | 2002-09-18 | Converted / Closed | |
ALPINE HOLIDAYS LTD. | Director | 2012-03-21 | CURRENT | 2003-01-14 | Converted / Closed | |
BRITANNIA CRUISE CLUB LIMITED | Director | 2012-03-21 | CURRENT | 2002-02-28 | Converted / Closed | |
KWIK TRAVEL LTD. | Director | 2012-03-21 | CURRENT | 1994-12-01 | Active | |
EARLY BIRDS NURSERY SCHOOL LIMITED | Director | 2012-01-09 | CURRENT | 2005-02-16 | Active | |
CO-OP ENERGY LIMITED | Director | 2011-11-25 | CURRENT | 2010-10-28 | Active | |
G.M. BAILEY (HEDNESFORD) LIMITED | Director | 2011-05-03 | CURRENT | 1977-04-01 | Converted / Closed | |
NURSERYNET LIMITED | Director | 2010-12-17 | CURRENT | 1995-09-29 | Converted / Closed | |
CHILDCARE LIMITED | Director | 2010-12-17 | CURRENT | 1995-12-01 | Converted / Closed | |
CHILDCARE PARTNERS LIMITED | Director | 2010-12-17 | CURRENT | 1994-11-24 | Converted / Closed | |
BUFFER BEAR LIMITED | Director | 2010-12-17 | CURRENT | 1994-01-31 | Active | |
BUFFER BEAR NURSERIES LIMITED | Director | 2010-12-17 | CURRENT | 1995-12-13 | Active | |
NEWS SHOPS LIMITED | Director | 2009-12-29 | CURRENT | 1963-01-17 | Converted / Closed | |
THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED | Director | 2009-10-08 | CURRENT | 1995-04-28 | Active | |
CO-OPERATIVE IT LIMITED | Director | 2009-10-05 | CURRENT | 1999-03-04 | Converted / Closed | |
THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED | Director | 2008-03-08 | CURRENT | 1995-06-27 | Active | |
RUSTS LIMITED | Director | 2007-09-17 | CURRENT | 1978-11-03 | Active | |
TWENTIETH CENTURY SUPPLIERS LIMITED | Director | 2007-03-02 | CURRENT | 1945-05-25 | Converted / Closed | |
J. WHITMORE LIMITED | Director | 2006-01-01 | CURRENT | 1993-02-02 | Converted / Closed | |
HOLIDAYS-IN-HEAVEN.COM LTD | Director | 2005-10-24 | CURRENT | 2000-02-25 | Converted / Closed | |
TILLEY & DANIELLS (PENSNETT) LIMITED | Director | 2005-10-24 | CURRENT | 1985-08-02 | Converted / Closed | |
GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED | Director | 2005-10-24 | CURRENT | 1986-01-17 | Converted / Closed | |
LICHPHARM LIMITED | Director | 2005-10-24 | CURRENT | 1980-09-25 | Converted / Closed | |
MIDCOUNTIES LEASING LIMITED | Director | 2005-10-24 | CURRENT | 1997-05-13 | Converted / Closed | |
MOTORWORLD LEASING LIMITED | Director | 2005-10-24 | CURRENT | 1997-05-13 | Converted / Closed | |
MOTOVINE LIMITED | Director | 2005-10-24 | CURRENT | 1986-05-13 | Converted / Closed | |
S. & M. (WHOLESALERS) LIMITED | Director | 2005-10-24 | CURRENT | 1985-05-16 | Converted / Closed | |
THE MIDCOUNTIES CO-OPERATIVE MG LIMITED | Director | 2005-10-24 | CURRENT | 1984-05-08 | Converted / Closed | |
TILLEY & DANIELLS (BIRMINGHAM) LIMITED | Director | 2005-10-24 | CURRENT | 1985-08-15 | Converted / Closed | |
TILLEY & DANIELLS LIMITED | Director | 2005-10-24 | CURRENT | 1960-09-21 | Converted / Closed | |
ARTHUR W BRUCE LIMITED | Director | 2005-10-24 | CURRENT | 1977-05-19 | Converted / Closed | |
CO-OP DIRECT LIMITED | Director | 2005-10-24 | CURRENT | 2000-04-20 | Converted / Closed | |
CODSALL TRAVEL CENTRE LIMITED | Director | 2005-10-24 | CURRENT | 1992-04-09 | Converted / Closed | |
DEBT RECOVERIES (OXFORD) LIMITED | Director | 2005-10-24 | CURRENT | 1984-05-08 | Converted / Closed | |
F.G. HOPKINS (WOLVERHAMPTON) LIMITED | Director | 2005-10-24 | CURRENT | 1979-09-13 | Converted / Closed | |
THE CO-OPERATIVE CHILDCARE LIMITED | Director | 2005-10-24 | CURRENT | 1999-06-18 | Active | |
REEVES & PAIN LIMITED | Director | 2005-10-24 | CURRENT | 2000-12-04 | Active | |
CO-OP TRAVEL DIRECT LIMITED | Director | 2005-10-24 | CURRENT | 1997-09-03 | Active | |
VOLT ENERGY SUPPLY LIMITED | Director | 2005-10-24 | CURRENT | 1933-04-24 | Active | |
THOMAS ELY LIMITED | Director | 2005-10-24 | CURRENT | 1963-03-12 | Active | |
HUBCENTRE LIMITED | Director | 2005-10-24 | CURRENT | 1982-03-25 | Active | |
COUNTRYSTORE (MAIDENHEAD) LIMITED | Director | 2015-12-18 | CURRENT | 1994-01-07 | Active | |
OAKSHOWER SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1987-02-25 | Active | |
HOLIDAYS-IN-HEAVEN.COM LTD | Director | 2015-11-09 | CURRENT | 2000-02-25 | Converted / Closed | |
KWIK TRAVEL (HOLDINGS) LIMITED | Director | 2015-11-09 | CURRENT | 2002-09-18 | Converted / Closed | |
NEWS SHOPS LIMITED | Director | 2015-11-09 | CURRENT | 1963-01-17 | Converted / Closed | |
TILLEY & DANIELLS (PENSNETT) LIMITED | Director | 2015-11-09 | CURRENT | 1985-08-02 | Converted / Closed | |
GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED | Director | 2015-11-09 | CURRENT | 1986-01-17 | Converted / Closed | |
J. WHITMORE LIMITED | Director | 2015-11-09 | CURRENT | 1993-02-02 | Converted / Closed | |
LICHPHARM LIMITED | Director | 2015-11-09 | CURRENT | 1980-09-25 | Converted / Closed | |
MIDCOUNTIES LEASING LIMITED | Director | 2015-11-09 | CURRENT | 1997-05-13 | Converted / Closed | |
MOTORWORLD LEASING LIMITED | Director | 2015-11-09 | CURRENT | 1997-05-13 | Converted / Closed | |
MOTOVINE LIMITED | Director | 2015-11-09 | CURRENT | 1986-05-13 | Converted / Closed | |
NURSERYNET LIMITED | Director | 2015-11-09 | CURRENT | 1995-09-29 | Converted / Closed | |
PETIT ENFANT ( LEICESTERSHIRE) LIMITED | Director | 2015-11-09 | CURRENT | 2010-09-17 | Converted / Closed | |
PETIT ENFANT (HEYTHROP) LTD | Director | 2015-11-09 | CURRENT | 2010-05-17 | Converted / Closed | |
PETIT ENFANT (THRAPSTON) LIMITED | Director | 2015-11-09 | CURRENT | 2010-05-17 | Converted / Closed | |
PETIT ENFANT GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2010-09-01 | Converted / Closed | |
S. & M. (WHOLESALERS) LIMITED | Director | 2015-11-09 | CURRENT | 1985-05-16 | Converted / Closed | |
THE MIDCOUNTIES CO-OPERATIVE MG LIMITED | Director | 2015-11-09 | CURRENT | 1984-05-08 | Converted / Closed | |
THRAPSTON CHILD CARE LIMITED | Director | 2015-11-09 | CURRENT | 2009-12-18 | Converted / Closed | |
TILLEY & DANIELLS (BIRMINGHAM) LIMITED | Director | 2015-11-09 | CURRENT | 1985-08-15 | Converted / Closed | |
TILLEY & DANIELLS LIMITED | Director | 2015-11-09 | CURRENT | 1960-09-21 | Converted / Closed | |
TWENTIETH CENTURY SUPPLIERS LIMITED | Director | 2015-11-09 | CURRENT | 1945-05-25 | Converted / Closed | |
ALPINE HOLIDAYS LTD. | Director | 2015-11-09 | CURRENT | 2003-01-14 | Converted / Closed | |
ARTHUR W BRUCE LIMITED | Director | 2015-11-09 | CURRENT | 1977-05-19 | Converted / Closed | |
BRITANNIA CRUISE CLUB LIMITED | Director | 2015-11-09 | CURRENT | 2002-02-28 | Converted / Closed | |
CHILDCARE LIMITED | Director | 2015-11-09 | CURRENT | 1995-12-01 | Converted / Closed | |
CHILDCARE PARTNERS LIMITED | Director | 2015-11-09 | CURRENT | 1994-11-24 | Converted / Closed | |
CO-OP DIRECT LIMITED | Director | 2015-11-09 | CURRENT | 2000-04-20 | Converted / Closed | |
CO-OPERATIVE IT LIMITED | Director | 2015-11-09 | CURRENT | 1999-03-04 | Converted / Closed | |
CODSALL TRAVEL CENTRE LIMITED | Director | 2015-11-09 | CURRENT | 1992-04-09 | Converted / Closed | |
DEBT RECOVERIES (OXFORD) LIMITED | Director | 2015-11-09 | CURRENT | 1984-05-08 | Converted / Closed | |
F.G. HOPKINS (WOLVERHAMPTON) LIMITED | Director | 2015-11-09 | CURRENT | 1979-09-13 | Converted / Closed | |
G.M. BAILEY (HEDNESFORD) LIMITED | Director | 2015-11-09 | CURRENT | 1977-04-01 | Converted / Closed | |
ENERGY COOP LIMITED | Director | 2015-11-09 | CURRENT | 2009-09-23 | Active | |
CO-OP ENERGY LIMITED | Director | 2015-11-09 | CURRENT | 2010-10-28 | Active | |
THE MIDCOUNTIES CO-OPERATIVE ESTATES LIMITED | Director | 2015-11-09 | CURRENT | 1995-04-28 | Active | |
THE MIDCOUNTIES CO-OPERATIVE DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 1995-06-27 | Active | |
THE CO-OPERATIVE CHILDCARE LIMITED | Director | 2015-11-09 | CURRENT | 1999-06-18 | Active | |
REEVES & PAIN LIMITED | Director | 2015-11-09 | CURRENT | 2000-12-04 | Active | |
TUFFIN INVESTMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2011-12-21 | Active | |
CO-OP TRAVEL LIMITED | Director | 2015-11-09 | CURRENT | 1993-05-05 | Active | |
BUFFER BEAR LIMITED | Director | 2015-11-09 | CURRENT | 1994-01-31 | Active | |
KWIK TRAVEL LTD. | Director | 2015-11-09 | CURRENT | 1994-12-01 | Active | |
BUFFER BEAR NURSERIES LIMITED | Director | 2015-11-09 | CURRENT | 1995-12-13 | Active | |
CO-OP TRAVEL DIRECT LIMITED | Director | 2015-11-09 | CURRENT | 1997-09-03 | Active | |
PLACES FOR CHILDREN (PFP) LIMITED | Director | 2015-11-09 | CURRENT | 2002-07-11 | Active | |
EARLY BIRDS NURSERY SCHOOL LIMITED | Director | 2015-11-09 | CURRENT | 2005-02-16 | Active | |
VOLT ENERGY SUPPLY LIMITED | Director | 2015-11-09 | CURRENT | 1933-04-24 | Active | |
THOMAS ELY LIMITED | Director | 2015-11-09 | CURRENT | 1963-03-12 | Active | |
RUSTS LIMITED | Director | 2015-11-09 | CURRENT | 1978-11-03 | Active | |
HUBCENTRE LIMITED | Director | 2015-11-09 | CURRENT | 1982-03-25 | Active | |
HARRY TUFFIN LIMITED | Director | 2015-03-07 | CURRENT | 1984-02-07 | Active | |
CO-OP TRAVEL SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2014-02-20 | Active | |
CO-OPERATIVE PAYROLL GIVING LIMITED | Director | 2014-10-24 | CURRENT | 2011-06-07 | Active | |
CO-OPERATIVE ENERGY LIMITED | Director | 2010-10-21 | CURRENT | 2009-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MISC | FORMS B AND Z CONVERT TO RS | |
RES13 | CONVERT TO RS 24/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JOYCE FITZJOHN / 27/03/2017 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 23/01/16 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RITA WISEMAN / 24/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 09/11/2015 | |
AP01 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK HUGO GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH | |
AA | FULL ACCOUNTS MADE UP TO 24/01/15 | |
AP03 | SECRETARY APPOINTED MR EDWARD GEOFFREY PARKER | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA BIRCH | |
AP01 | DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN | |
AA | FULL ACCOUNTS MADE UP TO 25/01/14 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 21/01/14 FULL LIST | |
AA | 26/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDLER | |
AP01 | DIRECTOR APPOINTED MRS HELEN RITA WISEMAN | |
AP01 | DIRECTOR APPOINTED MRS ISOBEL BURBIDGE | |
AP01 | DIRECTOR APPOINTED MR PATRICK HUGO GRAY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURREXT FROM 26/01/2012 TO 26/01/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN RIDLER | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER | |
AA01 | PREVSHO FROM 30/09/2012 TO 26/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE | |
AR01 | 21/01/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILKES / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ROBINSON / 21/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH IREDALE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD IREDALE / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILKES / 05/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ROBINSON / 05/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 4 RAMILLIES HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3DW UNITED KINGDOM | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER WILKES | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 40000 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 29/09/08-29/09/08 GBP SI 7000@1=7000 GBP IC 21000/28000 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 1ST FLOOR STREATFIELD HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3XZ | |
88(2) | AD 10/07/08-10/07/08 GBP SI 20000@1=20000 GBP IC 1000/21000 | |
123 | NC INC ALREADY ADJUSTED 10/07/08 | |
RES04 | GBP NC 1000/100000 10/07/2008 | |
225 | CURREXT FROM 31/03/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 1 CAMPION CLOSE CARTERTON OXFORDSHIRE OX18 3YG | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 10 THE CRESCENT CARTERTON OXFORDSHIRE OX18 3SJ | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | EILEEN NORAH MAWLE AND ALAN JOHN CRISP | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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