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CCHF ALLABOUTKIDS

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Company details

STAFFORD HOUSE, 91 KEYMER ROAD, HASSOCKS, WEST SUSSEX, BN6 8QJ

CCHF ALLABOUTKIDS on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00174634
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87900 - Other residential care activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID DUNBAR
Form type: TM01
Date: 2015.09.30
£2.95
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30/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR JACKY TIOTTO
Form type: TM01
Date: 2014.10.13
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DIRECTOR APPOINTED MR JOHN STEWART THOMSON
Form type: AP01
Date: 2014.07.31
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30/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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DIRECTOR APPOINTED MR DAVID JAMES DUNBAR
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MRS ELIZABETH CAMILLE BEST
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED MR CHARLES JOHN CHRISTIAN JERVIS READ
Form type: AP01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR PAMELA REW
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR MARY GARRARD
Form type: TM01
Date: 2013.10.09
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30/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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30/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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ADOPT ARTICLES 16/10/2011
Form type: RES01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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30/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS GEORGE VOLLER / 06/04/2011
Form type: CH01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET REW / 06/04/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MUNRO / 06/04/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD KLABER / 06/04/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAWKER / 06/04/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GARRARD / 06/04/2011
Form type: CH01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CARTWRIGHT / 06/04/2011
Form type: CH01
Date: 2011.06.02
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.23
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ALTER MEMORANDUM 14/09/2010
Form type: RES01
Date: 2010.09.23
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DIRECTOR APPOINTED MRS JACKY TIOTTO
Form type: AP01
Date: 2010.09.21
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30/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WHITE / 30/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARGARET REW / 30/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MUNRO / 30/05/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD KLABER / 30/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAWKER / 30/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GARRARD / 30/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CARTWRIGHT / 30/05/2010
Form type: CH01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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COMPANY NAME CHANGED CHILDREN'S COUNTRY HOLIDAYS FUND (INCORPORATED) (THE), CERTIFICATE ISSUED ON 08/10/09
Form type: CERTNM
Date: 2009.10.08
Child documents:
Document type: ANNOTATION
Date: 2009.10.08
Form type: RES15
Document description: CHANGE OF NAME 24/09/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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ANNUAL RETURN MADE UP TO 30/05/09
Form type: 363a
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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ANNUAL RETURN MADE UP TO 30/05/08
Form type: 363a
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIAN GREENWOOD
Form type: 288b
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARTHUR ARAN
Form type: 288b
Date: 2008.06.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYDIA DAVIS / 25/11/2007
Form type: 288c
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, FIRST FLOOR (REAR), 42-43 LOWER MARSH, TANSWELL STREET, LONDON SE1 7RG
Form type: 287
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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ANNUAL RETURN MADE UP TO 30/05/07
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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ANNUAL RETURN MADE UP TO 30/05/06
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20

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Company directors and board members:

LYDIA DAVIS (current)
Secretary, CHIEF EXECUTIVE, 2006.05.16
ANNEXE STAFFORD HOUSE 91 KEYMER ROAD , HASSOCKS
BN6 8QJ, WEST SUSSEX
UK
ELIZABETH CAMILLE BEST (current)
Director, RETIRED, 2013.10.08
STAFFORD HOUSE 91 KEYMER ROAD , HASSOCKS
BN6 8QJ, WEST SUSSEX
ANDREW MARTIN CARTWRIGHT (current)
Director, BUSINESS ADVISER, 2007.12.10
STAFFORD HOUSE 91 KEYMER ROAD , HASSOCKS
BN6 8QJ, WEST SUSSEX
JOHN WILLIAM HAWKER (current)
Director, INVESTMENT MANAGER, 2002.04.01
STAFFORD HOUSE 91 KEYMER ROAD , HASSOCKS
BN6 8QJ, WEST SUSSEX
CHARLES JOHN CHRISTIAN JERVIS READ (current)
Director, RETIRED, 2013.10.08
STAFFORD HOUSE 91 KEYMER ROAD , HASSOCKS
BN6 8QJ, WEST SUSSEX
ROBERT EDWARD KLABER (current)
Director, HOSPITAL DOCTOR- PAEDIATRICIAN, 2006.03.07
STAFFORD HOUSE 91 KEYMER ROAD , HASSOCKS
BN6 8QJ, WEST SUSSEX
DIANA MUNRO (current)
Director, SOCIAL WORKER, 2002.12.12
STAFFORD HOUSE 91 KEYMER ROAD , HASSOCKS
BN6 8QJ, WEST SUSSEX
JOHN STEWART THOMSON (current)
Director, RETIRED, 2014.07.08
STAFFORD HOUSE 91 KEYMER ROAD , HASSOCKS
BN6 8QJ, WEST SUSSEX
PAUL MARCUS GEORGE VOLLER (current)
Director, LAWYER, 2005.05.03
STAFFORD HOUSE 91 KEYMER ROAD , HASSOCKS
BN6 8QJ, WEST SUSSEX
MARGARET WENDY BISHOP (resigned)
Secretary, CHIEF EXECUTIVE, 2001.02.26 - 2005.11.01
TULGEYWOOD DORMANS PARK , EAST GRINSTEAD
RH19 2LZ, WEST SUSSEX
ROBERT DERRIE MCKEOWN (resigned)
Secretary, 1992.05.30 - 1996.08.31
26 MEAD ROW , LONDON
SE1 7JG
CAROL PATRICIA SCHOFIELD (resigned)
Secretary, CHIEF EXECUTIVE, 1996.11.01 - 2001.02.26
4 HOLMEWOOD CLOSE , KENILWORTH
CV8 2JE, WARWICKSHIRE
CAROL SCHOFIELD (resigned)
Secretary, CONSULTANT, 2005.11.01 - 2006.05.16
ABBEY HOUSE 1 PEARS CLOSE , KENILWORTH
CV8 1BS, WARWICKSHIRE
ARTHUR DESMOND COLQUHOUN ARAN (resigned)
Director, PEER OF THE REALM, 1992.05.30 - 2008.05.27
CASTLE HILL FILLEIGH , BARNSTAPLE
EX32 0RQ, DEVON
PHILIPPA VICTORIA ASTOR (resigned)
Director, JUSTICE OF THE PEACE, 1992.05.30 - 2000.10.20
2 ST ALBANS GROVE , LONDON
W8 5PN
MARGARET WENDY BISHOP (resigned)
Director, CHIEF EXECUTIVE, 2001.02.26 - 2005.11.01
TULGEYWOOD DORMANS PARK , EAST GRINSTEAD
RH19 2LZ, WEST SUSSEX
ROBERT NORMAN BRAININ (resigned)
Director, IT CONSULTANT, 2001.12.20 - 2005.08.14
30 UPHILL ROAD MILL HILL , LONDON
NW7 4RB
JONATHAN BRIDGEWATER (resigned)
Director, SCHOOLTEACHER, 1995.04.30 - 1996.02.19
FLAT 1 BURROW HILL SCHOOL ST CATHERINES ROAD FRIMLEY , CAMBERLEY
GU16 5NL, SURREY
ANTHONY RONALD BUCKLE (resigned)
Director, BUSINESS LEADER ENGINEERING &, 2005.05.03 - 2006.09.19
28 BRAND STREET GREENWICH , LONDON
SE10 8SR
ANNE BUTLER (resigned)
Director, COMPANY DIRECTOR, 1993.04.28 - 1998.04.30
22 THE WOLD CLAVERLEY , WOLVERHAMPTON
WV5 7BD, WEST MIDLANDS
DIANA LOUISE CAVE (resigned)
Director, HOUSEWIFE, 1995.04.30 - 2002.06.13
OLD BARKFOLD PLAISTOW , BILLINGSHURST
RH14 0PU, WEST SUSSEX
JOANNA MARGARET CLOVER (resigned)
Director, VOLUNTARY WORK, 1993.04.28 - 2005.05.03
13 FULLERTON ROAD , LONDON
SW18 1BU
DAVID JAMES DUNBAR (resigned)
Director, RETIRED, 2014.02.25 - 2015.09.29
STAFFORD HOUSE 91 KEYMER ROAD , HASSOCKS
BN6 8QJ, WEST SUSSEX
SHEILA VERE DUNBAR (resigned)
Director, 1992.05.30 - 1994.04.27
12 SUNDERLAND TERRACE , LONDON
W2 5PA
SARAH CEINWEN EVANS (resigned)
Director, 1992.05.30 - 2001.04.26
58 FINBOROUGH ROAD , LONDON
SW10 9EE
DAVID CHARLES FARROW (resigned)
Director, RETIRED, 1996.10.01 - 2002.04.01
2 WESTFIELD DRIVE , GREAT BOOKHAM
KT23 3NU, SURREY
WILFRED PERCY FLETCHER (resigned)
Director, RETIRED LABORATORY MANAGER, 1992.05.30 - 1992.08.30
9 OMAN COURT , LONDON
NW2 6AY
ROGER JAMES GALE (resigned)
Director, MP, 2002.06.13 - 2005.11.01
STREET FARMHOUSE THE STREET , PRESTON
CT3 1HA, KENT
MARY GARRARD (resigned)
Director, NONE, 2002.12.12 - 2013.10.08
STAFFORD HOUSE 91 KEYMER ROAD , HASSOCKS
BN6 8QJ, WEST SUSSEX
GILLIAN PATRICIA GREENWOOD (resigned)
Director, RETIRED, 2001.12.20 - 2008.05.27
ORCHARD END HIGHER STREET DITTISHAM , DARTMOUTH
TQ6 0HT, DEVON
CHRISTOPHER JOHN HARVEY (resigned)
Director, VOLUNTARY WORK, 1992.05.30 - 1995.11.03
30 REDOUBT WAY DYMCHURCH , ROMNEY MARSH
TN29 0UF, KENT
SYDNEY HARVEY (resigned)
Director, 1992.05.30 - 1993.04.28
5 GOODWOOD CLOSE , STANMORE
HA7 4HX, MIDDLESEX
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, CHAIRMAN OF HAMBROS BANK LTD, 1992.05.30 - 1997.03.01
1A ILCHESTER PLACE , LONDON
W14 8AA
AVRIL KLEEMAN (resigned)
Director, DIRECTOR KPA LTD, 1992.05.30 - 2004.05.11
41 FROGNAL HAMPSTEAD , LONDON
NW3 6YD
ALISON ANN VERONICA MARTIN (resigned)
Director, 1992.05.30 - 1995.02.15
COXLEY HOUSE UPPER COXLEY , WELLS
BA5 1QS, SOMERSET

Companies near to CCHF ALLABOUTKIDS

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) CCHF ALLABOUTKIDS 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: 2016.04.08. Reload the data