First Class Child Care Limited

Company Name	First Class Child Care Limited
Directors	Richard Henry Smith and Samantha Jane Rhodes
Company Status	Active
Company Number	03416526
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 9 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Richard Henry Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Secretary Name	Mr Richard Henry Smith
Status	Current
Appointed	13 July 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Ms Samantha Jane Rhodes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mr Alan James Clifford
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beaches, Eastham House Farm Clitheroe Road Mitton Clitheroe Lancashire BB7 9PH

Director Name	Mrs Gail Elizabeth Clifford
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beaches, Eastham House Farm Clitheroe Road Mitton Clitheroe Lancashire BB7 9PH

Secretary Name	Mrs Gail Elizabeth Clifford
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beaches, Eastham House Farm Clitheroe Road Mitton Clitheroe Lancashire BB7 9PH

Director Name	Richard Alan Clifford
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(9 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Batchelors Way Amersham Buckinghamshire HP7 9AH

Director Name	Mr Andrew Martin Clifford
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(9 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	228 Whittingham Drive Ramsbottom Bury Lancashire BL0 9NY

Director Name	Mrs Emma Clifford
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hawthorne Place Clitheroe Lancashire BB7 2HU

Secretary Name	Mrs Emma Clifford
Status	Resigned
Appointed	12 October 2012(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	38 Hawthorne Place Clitheroe Lancashire BB7 2HU

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(18 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mrs Jacqueline Ann Johnson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(18 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mrs Jacqueline Ann Johnson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(18 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mr David William Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(18 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Mrs Elizabeth Mary Ellen Carroll
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Secretary Name	Mr Richard Henry Smith
Status	Resigned
Appointed	05 November 2021(24 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 December 2021)
Role	Company Director
Correspondence Address	Ridgway House Progress Way Denton Manchester M34 2GP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fccc.co.uk

Location

Registered Address	Ridgway House Progress Way Denton Manchester M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5k at £1	Fccc Holdings LTD 5.87% Ordinary
40k at £1	Emma Clifford 46.95% Cumulative Redeemable Preference
40k at £1	Mr Andrew Martin Clifford 46.95% Cumulative Redeemable Preference
100 at £1	Andrew Martin Clifford 0.12% Ordinary D
100 at £1	Mr Andrew Martin Clifford 0.12% Ordinary C

Financials

Year	2014
Net Worth	£346,626
Cash	£1,573
Current Liabilities	£486,411

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

13 January 2006	Delivered on: 21 January 2006 Satisfied on: 14 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a cliffe house, southview road, yeadon, leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 May 2005	Delivered on: 3 June 2005 Satisfied on: 14 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a wesley house cross road idle bradford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 May 2003	Delivered on: 30 May 2003 Satisfied on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 regent street nelson lancashire pendle t/n LA903568. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 May 2003	Delivered on: 30 May 2003 Satisfied on: 14 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of cannon street accrington lancashire hyndburn t/n LA771912. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 May 2003	Delivered on: 30 May 2003 Satisfied on: 14 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage church clinic regent road church accrington lancashire hyndburn t/no LA694550. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 August 2002	Delivered on: 22 August 2002 Satisfied on: 4 December 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 December 2001	Delivered on: 5 December 2001 Satisfied on: 30 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 regent street nelson lancashire. Fully Satisfied
28 April 1999	Delivered on: 7 May 1999 Satisfied on: 30 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Church clinic regent road church accrington lancashire t/no.LA694550. Fully Satisfied
20 October 2008	Delivered on: 23 October 2008 Satisfied on: 14 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 blackwall halifax and land at the rear of 16 and 18 blackwall halifax west yorkshire t/nos WYK560336 and WYK298841 (whole) and WYK273886 (part); by way of fixed charge all plant, machinery, furniture, furnishings, equipment and other goods kept at the property, the goodwill of any business carried on at the property & the proceeds of any insurance affecting the property. See image for full details. Fully Satisfied
8 January 2007	Delivered on: 9 January 2007 Satisfied on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43/49 pickup street clayton-le-moors accrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 October 1997	Delivered on: 7 October 1997 Satisfied on: 30 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of cannon street accrington lancashire t/no. LA771912. Fully Satisfied
16 October 2019	Delivered on: 21 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
2 February 2017	Delivered on: 8 February 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Freehold property known as south view road yeadon leeds west yorkshire LS19 7BF registered at the land registry under title number WYK592412. Outstanding
2 February 2017	Delivered on: 8 February 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Freehold property known as land and buildings on the north side of cannon street accrington lancashire BB5 1NJ registered at the land registry under title number LA771912. Outstanding
2 February 2017	Delivered on: 8 February 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Freehold property known as cross road idle bradford west yorkshire BD10 9RU registered at the land registry under title number WYK432814. Outstanding
2 February 2017	Delivered on: 8 February 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Freehold property known as 20 blackwall halifax west yorkshire HX1 2BE registered at the land registry under title numbers WYK298841, WYK560336 and WYK893013. Outstanding
2 February 2017	Delivered on: 8 February 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Leasehold property known as 41-43 pickup street clayton le moors accrington lancashire BB5 5NS registered at the land registry under title number LA645310. Outstanding
2 February 2017	Delivered on: 8 February 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
1 October 2012	Delivered on: 2 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a church clinic regent road church accrington t/n LA694550 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 October 2012	Delivered on: 2 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 43 to 49 (odd) pickup street clayton le moors t/n LA645310 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 October 2012	Delivered on: 2 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wesley house cross road idle t/n WYK432814 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 October 2012	Delivered on: 2 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a blackwall lodge flat 20 blackwall, land on the north side of 18 blackwall, land on the north side of 16 blackwall halifax t/n's WYK298841, WYK560336 and WYK893013 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 October 2012	Delivered on: 2 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north side of cannon street accrington t/n LA771912 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 October 2012	Delivered on: 2 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cliffe house south view road yeadon t/n WYK592412 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
1 October 2012	Delivered on: 2 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages)
19 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
24 October 2019	Satisfaction of charge 034165260024 in full (4 pages)
24 October 2019	Satisfaction of charge 034165260019 in full (4 pages)
24 October 2019	Satisfaction of charge 034165260023 in full (4 pages)
24 October 2019	Satisfaction of charge 034165260020 in full (4 pages)
24 October 2019	Satisfaction of charge 034165260021 in full (4 pages)
24 October 2019	Satisfaction of charge 034165260022 in full (4 pages)
21 October 2019	Registration of charge 034165260025, created on 16 October 2019 (76 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
21 May 2019	Director's details changed for Mr David William Johnson on 17 May 2019 (2 pages)
21 May 2019	Director's details changed for Mrs Jacqueline Ann Johnson on 17 April 2019 (2 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
13 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
3 March 2017	Memorandum and Articles of Association (9 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Repayment of loan note enter into varoius docs credit facility agreement debenture leagal charges to executed by parent in favor of lender cross guarantee certifcates 31/01/2017 (6 pages)
3 March 2017	Memorandum and Articles of Association (9 pages)
8 February 2017	Registration of charge 034165260022, created on 2 February 2017 (18 pages)
8 February 2017	Registration of charge 034165260022, created on 2 February 2017 (18 pages)
8 February 2017	Registration of charge 034165260020, created on 2 February 2017 (18 pages)
8 February 2017	Registration of charge 034165260020, created on 2 February 2017 (18 pages)
8 February 2017	Registration of charge 034165260019, created on 2 February 2017 (20 pages)
8 February 2017	Registration of charge 034165260024, created on 2 February 2017 (18 pages)
8 February 2017	Registration of charge 034165260019, created on 2 February 2017 (20 pages)
8 February 2017	Registration of charge 034165260021, created on 2 February 2017 (18 pages)
8 February 2017	Registration of charge 034165260023, created on 2 February 2017 (18 pages)
8 February 2017	Registration of charge 034165260023, created on 2 February 2017 (18 pages)
8 February 2017	Registration of charge 034165260024, created on 2 February 2017 (18 pages)
8 February 2017	Registration of charge 034165260021, created on 2 February 2017 (18 pages)
20 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
12 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 May 2016	Particulars of variation of rights attached to shares (2 pages)
11 May 2016	Particulars of variation of rights attached to shares (2 pages)
11 May 2016	Particulars of variation of rights attached to shares (2 pages)
11 May 2016	Particulars of variation of rights attached to shares (2 pages)
11 May 2016	Change of share class name or designation (2 pages)
11 May 2016	Particulars of variation of rights attached to shares (2 pages)
11 May 2016	Change of share class name or designation (2 pages)
11 May 2016	Particulars of variation of rights attached to shares (2 pages)
11 May 2016	Particulars of variation of rights attached to shares (2 pages)
11 May 2016	Particulars of variation of rights attached to shares (2 pages)
17 February 2016	Satisfaction of charge 12 in full (1 page)
17 February 2016	Satisfaction of charge 14 in full (2 pages)
17 February 2016	Satisfaction of charge 18 in full (2 pages)
17 February 2016	Satisfaction of charge 13 in full (2 pages)
17 February 2016	Satisfaction of charge 15 in full (2 pages)
17 February 2016	Satisfaction of charge 14 in full (2 pages)
17 February 2016	Satisfaction of charge 18 in full (2 pages)
17 February 2016	Satisfaction of charge 16 in full (2 pages)
17 February 2016	Satisfaction of charge 15 in full (2 pages)
17 February 2016	Satisfaction of charge 12 in full (1 page)
17 February 2016	Satisfaction of charge 13 in full (2 pages)
17 February 2016	Satisfaction of charge 16 in full (2 pages)
17 February 2016	Satisfaction of charge 17 in full (2 pages)
17 February 2016	Satisfaction of charge 17 in full (2 pages)
3 February 2016	Registered office address changed from Central Support Office Lancashire House the Sidings Whalley Lancashire BB7 9SE to Ridgway House Progress Way Denton Manchester M34 2GP on 3 February 2016 (1 page)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
3 February 2016	Termination of appointment of Emma Clifford as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Andrew Martin Clifford as a director on 1 February 2016 (1 page)
3 February 2016	Registered office address changed from Central Support Office Lancashire House the Sidings Whalley Lancashire BB7 9SE to Ridgway House Progress Way Denton Manchester M34 2GP on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Emma Clifford as a secretary on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Emma Clifford as a secretary on 1 February 2016 (1 page)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
3 February 2016	Termination of appointment of Emma Clifford as a director on 1 February 2016 (1 page)
3 February 2016	Termination of appointment of Andrew Martin Clifford as a director on 1 February 2016 (1 page)
20 January 2016	Appointment of Mrs Jacqueline Ann Johnson as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr David William Johnson as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mr David William Johnson as a director on 20 January 2016 (2 pages)
20 January 2016	Appointment of Mrs Jacqueline Ann Johnson as a director on 20 January 2016 (2 pages)
4 January 2016	Termination of appointment of Jacqueline Ann Johnson as a director on 23 December 2015 (1 page)
4 January 2016	Termination of appointment of David William Johnson as a director on 23 December 2015 (1 page)
4 January 2016	Termination of appointment of David William Johnson as a director on 23 December 2015 (1 page)
4 January 2016	Termination of appointment of Jacqueline Ann Johnson as a director on 23 December 2015 (1 page)
3 December 2015	Appointment of Mr David William Johnson as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mrs Jacqueline Ann Johnson as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mrs Jacqueline Ann Johnson as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr David William Johnson as a director on 3 December 2015 (2 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 85,200 (7 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 85,200 (7 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 85,200 (7 pages)
14 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
14 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 85,200 (7 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 85,200 (7 pages)
22 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 85,200 (7 pages)
4 July 2014	Registered office address changed from 43 Pickup Street Clayton Le Moors Accrington Lancashire BB5 5NS United Kingdom on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 43 Pickup Street Clayton Le Moors Accrington Lancashire BB5 5NS United Kingdom on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 43 Pickup Street Clayton Le Moors Accrington Lancashire BB5 5NS United Kingdom on 4 July 2014 (1 page)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
20 December 2013	Satisfaction of charge 10 in full (3 pages)
20 December 2013	Satisfaction of charge 7 in full (3 pages)
20 December 2013	Satisfaction of charge 10 in full (3 pages)
20 December 2013	Satisfaction of charge 7 in full (3 pages)
4 December 2013	Satisfaction of charge 4 in full (4 pages)
4 December 2013	Satisfaction of charge 4 in full (4 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 85,200 (7 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 85,200 (7 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 85,200 (7 pages)
23 August 2013	Termination of appointment of Richard Clifford as a director (1 page)
23 August 2013	Termination of appointment of Richard Clifford as a director (1 page)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 October 2012	Appointment of Mrs Emma Clifford as a secretary (2 pages)
17 October 2012	Termination of appointment of Alan Clifford as a director (1 page)
17 October 2012	Termination of appointment of Gail Clifford as a director (1 page)
17 October 2012	Termination of appointment of Alan Clifford as a director (1 page)
17 October 2012	Termination of appointment of Gail Clifford as a secretary (1 page)
17 October 2012	Appointment of Mrs Emma Clifford as a secretary (2 pages)
17 October 2012	Termination of appointment of Gail Clifford as a secretary (1 page)
17 October 2012	Termination of appointment of Gail Clifford as a director (1 page)
2 October 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
21 September 2012	Appointment of Mrs Emma Clifford as a director (2 pages)
21 September 2012	Appointment of Mrs Emma Clifford as a director (2 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
14 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (9 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 September 2010	Director's details changed for Mr Andrew Martin Clifford on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Gail Elizabeth Clifford on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mr Andrew Martin Clifford on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Gail Elizabeth Clifford on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mr Alan James Clifford on 7 August 2010 (2 pages)
24 September 2010	Registered office address changed from Suite 3I Ribble Court Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG on 24 September 2010 (1 page)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
24 September 2010	Director's details changed for Mrs Gail Elizabeth Clifford on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mr Andrew Martin Clifford on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mr Alan James Clifford on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mr Alan James Clifford on 7 August 2010 (2 pages)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
24 September 2010	Registered office address changed from Suite 3I Ribble Court Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG on 24 September 2010 (1 page)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 August 2009	Return made up to 07/08/09; full list of members (6 pages)
17 August 2009	Return made up to 07/08/09; full list of members (6 pages)
14 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
20 August 2008	Return made up to 07/08/08; full list of members (7 pages)
20 August 2008	Return made up to 07/08/08; full list of members (7 pages)
14 August 2008	Director's change of particulars / alan clifford / 07/08/2008 (2 pages)
14 August 2008	Director and secretary's change of particulars / gail clifford / 07/08/2008 (2 pages)
14 August 2008	Director and secretary's change of particulars / gail clifford / 07/08/2008 (2 pages)
14 August 2008	Director's change of particulars / alan clifford / 07/08/2008 (2 pages)
14 August 2008	Director's change of particulars / andrew clifford / 07/08/2008 (2 pages)
14 August 2008	Director's change of particulars / andrew clifford / 07/08/2008 (2 pages)
27 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
28 August 2007	Return made up to 07/08/07; full list of members (5 pages)
28 August 2007	Return made up to 07/08/07; full list of members (5 pages)
6 February 2007	Ad 22/01/07--------- Â£ si 100@1=100 Â£ ic 85100/85200 (2 pages)
6 February 2007	Ad 22/01/07--------- Â£ si 100@1=100 Â£ ic 85000/85100 (2 pages)
6 February 2007	Ad 22/01/07--------- Â£ si 100@1=100 Â£ ic 85000/85100 (2 pages)
6 February 2007	Ad 22/01/07--------- Â£ si 100@1=100 Â£ ic 85100/85200 (2 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (13 pages)
25 January 2007	Nc inc already adjusted 14/12/06 (2 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (13 pages)
25 January 2007	Nc inc already adjusted 14/12/06 (2 pages)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 August 2006	Return made up to 07/08/06; full list of members (4 pages)
18 August 2006	Return made up to 07/08/06; full list of members (4 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
8 August 2005	Return made up to 07/08/05; full list of members (4 pages)
8 August 2005	Return made up to 07/08/05; full list of members (4 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 September 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (9 pages)
29 September 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (9 pages)
5 May 2004	Ad 01/10/03--------- Â£ si 10000@1=10000 Â£ ic 75000/85000 (3 pages)
5 May 2004	Ad 01/10/03--------- Â£ si 10000@1=10000 Â£ ic 75000/85000 (3 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 August 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (8 pages)
13 August 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 13/08/03 (8 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
17 October 2002	Ad 30/08/02--------- Â£ si 40000@1=40000 Â£ ic 35000/75000 (3 pages)
17 October 2002	Ad 30/08/02--------- Â£ si 40000@1=40000 Â£ ic 35000/75000 (3 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 September 2002	Â£ nc 130000/180000 29/08/02 (1 page)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 September 2002	Â£ nc 130000/180000 29/08/02 (1 page)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
18 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/08/02 (7 pages)
18 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/08/02 (7 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
5 December 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Return made up to 07/08/01; full list of members (6 pages)
17 August 2001	Return made up to 07/08/01; full list of members (6 pages)
21 May 2001	Amen 882-30000 sh @Â£1-24/03/99 (2 pages)
21 May 2001	Amen 882-30000 sh @Â£1-24/03/99 (2 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 September 2000	Return made up to 07/08/00; full list of members (6 pages)
7 September 2000	Return made up to 07/08/00; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 September 1999	Ad 24/03/99--------- Â£ si 30000@1 (2 pages)
21 September 1999	Ad 24/03/99--------- Â£ si 30000@1 (2 pages)
20 September 1999	Return made up to 07/08/99; full list of members (6 pages)
20 September 1999	Return made up to 07/08/99; full list of members (6 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 April 1999	Â£ nc 100000/130000 24/03/99 (1 page)
24 April 1999	Â£ nc 100000/130000 24/03/99 (1 page)
24 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 March 1999	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
10 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 March 1999	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
14 September 1998	Ad 01/09/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
14 September 1998	Ad 01/09/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
4 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	New secretary appointed;new director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Ad 12/08/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 September 1997	Ad 12/08/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 August 1997	Incorporation (17 pages)
7 August 1997	Incorporation (17 pages)

First Class Child Care Limited

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