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PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED

Learn more about PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 DOOLITTLE MILL, AMPTHILL, BEDFORDSHIRE, MK45 2ND

PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 08152989
Company status: Active
country of origin: United Kingdom
incorporation date: 2012.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2013.08.20
overdue: NO
documents available: 1

Mortgages:

MURRAY SECURITY LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.10.15
MURRAY SECURITY LIMITED (THE "SECURITY TRUSTEE")
AN AGREEMENT - Outstanding on 2012.12.14

List of company documents:

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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2012.12.19
£2.49
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.14
£2.49
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DIRECTOR APPOINTED MR GARY ALAN COX
Form type: AP01
Date: 2012.12.07
£2.49
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DIRECTOR APPOINTED SIR GERRARD JUDE ROBINSON
Form type: AP01
Date: 2012.11.20
£2.49
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DIRECTOR APPOINTED DEBORAH FERGUSON
Form type: AP01
Date: 2012.11.20
£2.49
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
Form type: TM01
Date: 2012.11.14
£2.49
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APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
Form type: TM01
Date: 2012.11.14
£2.49
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APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
Form type: TM01
Date: 2012.11.14
£2.49
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APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
Form type: TM02
Date: 2012.11.14
£2.49
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ADOPT ARTICLES 05/10/2012
Form type: RES01
Date: 2012.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.10.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.10.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.10.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.49
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COMPANY NAME CHANGED MURRAY TOPCO LIMITED, CERTIFICATE ISSUED ON 15/10/12
Form type: CERTNM
Date: 2012.10.15
Child documents:
Document type: ANNOTATION
Date: 2012.10.15
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
£2.49
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CURRSHO FROM 31/07/2013 TO 31/03/2013
Form type: AA01
Date: 2012.10.15
£2.49
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DIRECTOR APPOINTED PAUL ROBERT SNELL
Form type: AP01
Date: 2012.10.15
£2.49
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05/10/12 STATEMENT OF CAPITAL GBP 991
Form type: SH01
Date: 2012.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.15
Form type: LATEST SOC
Document description: 15/10/12 STATEMENT OF CAPITAL;GBP 991
£2.49
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CONSOLIDATION, 05/10/12
Form type: SH02
Date: 2012.10.15
£2.49
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.15
£2.49
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.10.15
£2.49
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM
Form type: AD01
Date: 2012.09.27
£2.49
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COMPANY NAME CHANGED INTERCEDE 2454 LIMITED, CERTIFICATE ISSUED ON 19/09/12
Form type: CERTNM
Date: 2012.09.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
£2.49
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2012.07.23

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Company directors and board members:

GARY ALAN COX (current)
Director, MANAGING DIRECTOR, 2012.11.28
11 DOOLITTLE MILL FROGHALL ROAD , AMPTHILL
MK45 2ND, BEDFORDSHIRE
DEBORAH MARGARET FERGUSON (current)
Director, NONE, 2012.10.05
11 DOOLITTLE MILL , AMPTHILL
MK45 2ND, BEDFORDSHIRE
GERRARD JUDE ROBINSON (current)
Director, NONE, 2012.10.05
11 DOOLITTLE MILL , AMPTHILL
MK45 2ND, BEDFORDSHIRE
PAUL ROBERT SNELL (current)
Director, 2012.10.05
11 DOOLITTLE MILL , AMPTHILL
MK45 2ND, BEDFORDSHIRE
ENGLAND
MITRE SECRETARIES LIMITED (resigned)
Secretary, 2012.07.23 - 2012.10.05
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
MITRE DIRECTORS LIMITED (resigned)
Director, 2012.07.23 - 2012.10.05
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
MITRE SECRETARIES LIMITED (resigned)
Director, 2012.07.23 - 2012.10.05
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
WILLIAM GEORGE HENRY YUILL (resigned)
Director, CHARTERED SECRETARY, 2012.07.23 - 2012.10.05
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD

Companies near to PARTNERSHIPS IN CHILDREN'S SERVICES ltd.

Information about the Private Limited Company PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.06.09. Reload the data