Mothercare Business Services Limited

Company Name	Mothercare Business Services Limited
Company Status	Dissolved
Company Number	01416572
Category	Private Limited Company
Incorporation Date	23 February 1979(45 years, 2 months ago)
Dissolution Date	3 February 2022 (2 years, 2 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Lynne Samantha Medini
Nationality	British
Status	Closed
Appointed	30 June 2000(21 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (closed 03 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Richard John Evans
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2019(40 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 03 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Ms Baierlein Carol Ann
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 November 1991)
Role	Company Director
Correspondence Address	Greystones 37 Rydens Road Walton On Thames Surrey KT12 3AF

Director Name	Mr Roger Edwin Sexton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 September 1996)
Role	Company Director
Correspondence Address	98 Little Marlow Road Marlow Buckinghamshire SL7 1HG

Director Name	Robert John Jenkins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 1992)
Role	Company Director
Correspondence Address	Halcyon Days Rectory Gardens School Lane Chalfont St Giles Buckinghamshire HP8 4JJ

Director Name	Jennifer Pollock
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	63 Blackmores Grove Teddington Middlesex TW11 9AE

Secretary Name	Mr Roger Edwin Sexton
Nationality	British
Status	Resigned
Appointed	18 September 1991(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 17 September 1996)
Role	Company Director
Correspondence Address	98 Little Marlow Road Marlow Buckinghamshire SL7 1HG

Director Name	Amanda Jane Romain McQueen Hewitt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1994)
Role	Operations Director
Correspondence Address	16 Denbigh Terrace London W11 2QJ

Director Name	Francis Roosevelt Cox
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1995)
Role	Chief Executive
Correspondence Address	Eastleigh Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HL

Director Name	Lewis Chard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	12 South Park Road Wimbledon London SW19 8SU

Director Name	Mr Richard John Steele
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(17 years, 4 months after company formation)
Appointment Duration	6 months (resigned 17 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX

Director Name	Mr Guy Antony Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 1998)
Role	Solicitor
Correspondence Address	The Little Dene Broomfield Hill Great Missenden Buckinghamshire HP16 9PD

Secretary Name	Anita Diana Applebee
Nationality	British
Status	Resigned
Appointed	17 September 1996(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Bryntirion 18 Highfield Road Malvern Worcestershire WR14 1SD

Director Name	Miss Rosalyn Margaret Ball
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Director Name	Mr Clive Edward Revett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(19 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Riversdell Close Chertsey Surrey KT16 9JW

Director Name	Martyn John Osborne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(22 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2005)
Role	Accountant
Correspondence Address	The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

Director Name	Michael James Rainer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(26 years after company formation)
Appointment Duration	4 years, 3 months (resigned 19 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Castellain Mansions Castellain Road London W9 1HB

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Timothy John Ashby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2010(31 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Neil Simon Harrington
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(31 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Neil Simon Harrington
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(31 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Harminder Singh Atwal
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Alan Martin
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(35 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Richard Smothers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(36 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Daniel Talisman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	14 January 2016(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Darren Wayne Clark
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(37 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Ms Kirsty Rowena Homer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(38 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2019)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr Daniel Juckes
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(40 years after company formation)
Appointment Duration	1 month (resigned 28 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Road Watford Hertfordshire WD24 6SH

Director Name	Mr William Glyn Lawrence Hughes
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central Square 29 Wellington Street Leeds LS1 4DL

Contact

Website	mothercare.com

Location

Registered Address	Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2.4m at £1	Mothercare PLC 95.92% Redeemable
100.4k at £1	Mothercare PLC 4.08% Ordinary
1 at £1	Princess Products LTD 0.00% Ordinary

Accounts

Latest Accounts	24 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 April 1992	Delivered on: 23 April 1992 Persons entitled: Asprey PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this charge. Particulars: The sum of Â£50,000 held in the deposit account. Outstanding
17 May 2018	Delivered on: 23 May 2018 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
5 May 2017	Delivered on: 12 May 2017 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
11 April 2012	Delivered on: 26 April 2012 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 August 1987	Delivered on: 25 August 1987 Satisfied on: 13 January 1993 Persons entitled: Midland 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: L/H 76 high street hampstead london ngl 594555. Fully Satisfied
18 August 1987	Delivered on: 25 August 1987 Satisfied on: 13 January 1993 Persons entitled: Midland 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: L/H 28/32 brunel road east acton london title no. Ngl 591111. Fully Satisfied
7 July 1987	Delivered on: 14 July 1987 Satisfied on: 13 January 1993 Persons entitled: Midland 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: Lease of 66 high street and 1, chapel street, guildford surrey. Fully Satisfied
23 March 1987	Delivered on: 30 March 1987 Satisfied on: 13 January 1993 Persons entitled: Midland 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: L/H property k/a 117B long acre covent garden london WC2. Fully Satisfied
22 January 1987	Delivered on: 27 January 1987 Satisfied on: 13 January 1993 Persons entitled: Midland 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: Lease of 33A kings road chelsea, london SW3. Fully Satisfied
21 November 1985	Delivered on: 28 November 1985 Satisfied on: 13 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
21 November 1985	Delivered on: 28 November 1985 Satisfied on: 13 January 1993 Persons entitled: Midland 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: Lease of ground floor of no's 87, 88, 89, 90 & 91 new band street london W1 and 333 oxford street london W1. Fully Satisfied
21 November 1985	Delivered on: 28 November 1985 Satisfied on: 13 January 1993 Persons entitled: Midland 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: L/H basement & ground floor shop at 36 long acre london title no. Ngl 424583. Fully Satisfied

Filing History

11 December 2020	Administrator's progress report (37 pages)
2 November 2020	Notice of extension of period of Administration (3 pages)
8 July 2020	Termination of appointment of William Glyn Lawrence Hughes as a director on 30 June 2020 (1 page)
5 June 2020	Administrator's progress report (31 pages)
14 May 2020	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to Central Square 29 Wellington Street Leeds LS1 4DL on 14 May 2020 (2 pages)
21 January 2020	Notice of deemed approval of proposals (4 pages)
2 January 2020	Statement of administrator's proposal (42 pages)
2 January 2020	Statement of affairs with form AM02SOA (12 pages)
13 November 2019	Appointment of an administrator (4 pages)
11 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 014165720011 (5 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 014165720012 (5 pages)
20 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 10 (5 pages)
18 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,459,786 (4 pages)
17 April 2019	Particulars of variation of rights attached to shares (2 pages)
17 April 2019	Change of share class name or designation (2 pages)
5 April 2019	Termination of appointment of Daniel Juckes as a director on 28 March 2019 (1 page)
3 April 2019	Appointment of Mr Daniel Juckes as a director on 20 February 2019 (2 pages)
3 April 2019	Termination of appointment of Darren Wayne Clark as a director on 20 February 2019 (1 page)
2 April 2019	Termination of appointment of a director (1 page)
1 April 2019	Termination of appointment of Kirsty Rowena Homer as a director on 28 March 2019 (1 page)
1 April 2019	Appointment of Mr William Glyn Lawrence Hughes as a director on 28 March 2019 (2 pages)
1 April 2019	Appointment of Mr Richard John Evans as a director on 28 March 2019 (2 pages)
27 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 (3 pages)
17 December 2018	Accounts for a dormant company made up to 24 March 2018 (9 pages)
14 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
23 May 2018	Registration of charge 014165720012, created on 17 May 2018 (28 pages)
18 December 2017	Accounts for a dormant company made up to 25 March 2017 (8 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
8 August 2017	Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Daniel Talisman as a director on 4 August 2017 (1 page)
12 May 2017	Registration of charge 014165720011, created on 5 May 2017 (27 pages)
18 October 2016	Full accounts made up to 26 March 2016 (13 pages)
16 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 August 2016	Termination of appointment of Alan Martin as a director on 12 August 2016 (1 page)
12 August 2016	Appointment of Mr Darren Wayne Clark as a director on 12 August 2016 (2 pages)
18 January 2016	Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
18 January 2016	Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
14 January 2016	Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page)
14 November 2015	Full accounts made up to 28 March 2015 (12 pages)
14 November 2015	Full accounts made up to 28 March 2015 (12 pages)
16 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,459,786 (5 pages)
16 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,459,786 (5 pages)
16 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,459,786 (5 pages)
27 July 2015	Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
27 July 2015	Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
27 July 2015	Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
27 July 2015	Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
16 March 2015	Full accounts made up to 29 March 2014 (14 pages)
16 March 2015	Full accounts made up to 29 March 2014 (14 pages)
15 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (5 pages)
20 June 2014	Termination of appointment of Harminder Atwal as a director (1 page)
20 June 2014	Appointment of Mr Alan Martin as a director (2 pages)
20 June 2014	Termination of appointment of Harminder Atwal as a director (1 page)
20 June 2014	Appointment of Mr Alan Martin as a director (2 pages)
4 January 2014	Full accounts made up to 30 March 2013 (15 pages)
4 January 2014	Full accounts made up to 30 March 2013 (15 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2,459,786 (5 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2,459,786 (5 pages)
11 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2,459,786 (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
19 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
23 July 2012	Appointment of Harminder Singh Atwal as a director (2 pages)
23 July 2012	Termination of appointment of Neil Harrington as a director (1 page)
23 July 2012	Termination of appointment of Neil Harrington as a director (1 page)
23 July 2012	Appointment of Harminder Singh Atwal as a director (2 pages)
23 July 2012	Termination of appointment of Neil Harrington as a director (1 page)
23 July 2012	Termination of appointment of Neil Harrington as a director (1 page)
26 April 2012	Memorandum and Articles of Association (3 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 10 (19 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/04/2012 (4 pages)
26 April 2012	Memorandum and Articles of Association (3 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 10 (19 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/04/2012 (4 pages)
14 December 2011	Full accounts made up to 26 March 2011 (15 pages)
14 December 2011	Full accounts made up to 26 March 2011 (15 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
16 February 2011	Termination of appointment of Joanna Boydell as a director (1 page)
16 February 2011	Appointment of Mr Neil Harrington as a director (2 pages)
16 February 2011	Appointment of Mr Neil Harrington as a director (2 pages)
16 February 2011	Termination of appointment of Joanna Boydell as a director (1 page)
16 February 2011	Appointment of Mr Neil Harrington as a director (2 pages)
16 February 2011	Appointment of Mr Neil Harrington as a director (2 pages)
5 November 2010	Appointment of Mr Timothy John Ashby as a director (2 pages)
5 November 2010	Appointment of Mr Timothy John Ashby as a director (2 pages)
4 October 2010	Director's details changed for Joanna Boydell on 25 August 2010 (2 pages)
4 October 2010	Secretary's details changed for Lynne Samantha Medini on 25 August 2010 (1 page)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Secretary's details changed for Lynne Samantha Medini on 25 August 2010 (1 page)
4 October 2010	Director's details changed for Joanna Boydell on 25 August 2010 (2 pages)
14 September 2010	Full accounts made up to 27 March 2010 (14 pages)
14 September 2010	Full accounts made up to 27 March 2010 (14 pages)
1 September 2010	Termination of appointment of Clive Revett as a director (1 page)
1 September 2010	Termination of appointment of Clive Revett as a director (1 page)
29 July 2010	Resolutions RES13 ‐ Shares redeemed 21/07/2010 (2 pages)
29 July 2010	Resolutions RES13 ‐ Shares redeemed 21/07/2010 (2 pages)
29 July 2010	Statement of capital on 21 July 2010 GBP 2,459,786 (5 pages)
29 July 2010	Statement of capital on 21 July 2010 GBP 2,459,786 (5 pages)
22 October 2009	Full accounts made up to 28 March 2009 (12 pages)
22 October 2009	Full accounts made up to 28 March 2009 (12 pages)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
29 June 2009	Appointment terminated director michael rainer (1 page)
29 June 2009	Appointment terminated director michael rainer (1 page)
29 June 2009	Director appointed joanna boydell (4 pages)
29 June 2009	Director appointed joanna boydell (4 pages)
2 October 2008	Return made up to 06/09/08; full list of members (4 pages)
2 October 2008	Return made up to 06/09/08; full list of members (4 pages)
16 September 2008	Full accounts made up to 29 March 2008 (11 pages)
16 September 2008	Full accounts made up to 29 March 2008 (11 pages)
24 October 2007	Full accounts made up to 31 March 2007 (11 pages)
24 October 2007	Full accounts made up to 31 March 2007 (11 pages)
19 September 2007	Return made up to 06/09/07; no change of members (7 pages)
19 September 2007	Return made up to 06/09/07; no change of members (7 pages)
5 April 2007	Company name changed storehouse operations LIMITED\certificate issued on 05/04/07 (2 pages)
5 April 2007	Company name changed storehouse operations LIMITED\certificate issued on 05/04/07 (2 pages)
7 February 2007	Full accounts made up to 1 April 2006 (12 pages)
7 February 2007	Full accounts made up to 1 April 2006 (12 pages)
7 February 2007	Full accounts made up to 1 April 2006 (12 pages)
25 September 2006	Return made up to 06/09/06; full list of members (7 pages)
25 September 2006	Return made up to 06/09/06; full list of members (7 pages)
31 January 2006	Full accounts made up to 26 March 2005 (11 pages)
31 January 2006	Full accounts made up to 26 March 2005 (11 pages)
14 September 2005	Return made up to 06/09/05; full list of members (7 pages)
14 September 2005	Return made up to 06/09/05; full list of members (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
12 November 2004	Full accounts made up to 27 March 2004 (10 pages)
12 November 2004	Full accounts made up to 27 March 2004 (10 pages)
24 September 2004	Return made up to 06/09/04; full list of members (7 pages)
24 September 2004	Return made up to 06/09/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 29 March 2003 (10 pages)
24 December 2003	Full accounts made up to 29 March 2003 (10 pages)
9 September 2003	Return made up to 06/09/03; full list of members (7 pages)
9 September 2003	Return made up to 06/09/03; full list of members (7 pages)
26 September 2002	Return made up to 06/09/02; full list of members (7 pages)
26 September 2002	Return made up to 06/09/02; full list of members (7 pages)
18 August 2002	Full accounts made up to 30 March 2002 (11 pages)
18 August 2002	Full accounts made up to 30 March 2002 (11 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
30 May 2002	Secretary's particulars changed (1 page)
30 May 2002	Secretary's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
8 October 2001	Secretary's particulars changed (1 page)
8 October 2001	Secretary's particulars changed (1 page)
12 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 (6 pages)
12 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 (6 pages)
11 September 2001	Full accounts made up to 31 March 2001 (10 pages)
11 September 2001	Full accounts made up to 31 March 2001 (10 pages)
21 November 2000	Full accounts made up to 1 April 2000 (10 pages)
21 November 2000	Full accounts made up to 1 April 2000 (10 pages)
21 November 2000	Full accounts made up to 1 April 2000 (10 pages)
6 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: marylebone house 129-137 marylebone road london NW1 5QD (1 page)
14 June 2000	Registered office changed on 14/06/00 from: marylebone house 129-137 marylebone road london NW1 5QD (1 page)
1 November 1999	Full accounts made up to 27 March 1999 (10 pages)
1 November 1999	Full accounts made up to 27 March 1999 (10 pages)
13 September 1999	Return made up to 06/09/99; no change of members (7 pages)
13 September 1999	Return made up to 06/09/99; no change of members (7 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1998	Application for reregistration from PLC to private (1 page)
26 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 1998	Re-registration of Memorandum and Articles (9 pages)
26 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 November 1998	Application for reregistration from PLC to private (1 page)
26 November 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 November 1998	Re-registration of Memorandum and Articles (9 pages)
26 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 September 1998	Full accounts made up to 28 March 1998 (13 pages)
14 September 1998	Full accounts made up to 28 March 1998 (13 pages)
11 September 1998	Return made up to 06/09/98; no change of members (4 pages)
11 September 1998	Return made up to 06/09/98; no change of members (4 pages)
10 October 1997	Return made up to 06/09/97; full list of members (6 pages)
10 October 1997	Return made up to 06/09/97; full list of members (6 pages)
21 July 1997	Full accounts made up to 29 March 1997 (14 pages)
21 July 1997	Full accounts made up to 29 March 1997 (14 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
19 September 1996	New director appointed (3 pages)
19 September 1996	Secretary resigned;director resigned (1 page)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	Secretary resigned;director resigned (1 page)
19 September 1996	New director appointed (3 pages)
19 September 1996	New secretary appointed (2 pages)
10 September 1996	Return made up to 06/09/96; full list of members (6 pages)
10 September 1996	Return made up to 06/09/96; full list of members (6 pages)
21 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (9 pages)
21 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (9 pages)
7 August 1996	Registered office changed on 07/08/96 from: the heals building 22-24 torrington place london WC1E 7HU (1 page)
7 August 1996	Registered office changed on 07/08/96 from: the heals building 22-24 torrington place london WC1E 7HU (1 page)
15 July 1996	Company name changed blazer PLC\certificate issued on 16/07/96 (2 pages)
15 July 1996	Company name changed blazer PLC\certificate issued on 16/07/96 (2 pages)
23 June 1996	Registered office changed on 23/06/96 from: 28-32 brunel road east acton london W3 7XR (1 page)
23 June 1996	Registered office changed on 23/06/96 from: 28-32 brunel road east acton london W3 7XR (1 page)
11 June 1996	Full accounts made up to 30 March 1996 (16 pages)
11 June 1996	Full accounts made up to 30 March 1996 (16 pages)
18 September 1995	Return made up to 06/09/95; no change of members (4 pages)
18 September 1995	Return made up to 06/09/95; no change of members (4 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 June 1995	Full accounts made up to 1 April 1995 (17 pages)
12 June 1995	Full accounts made up to 1 April 1995 (17 pages)
12 June 1995	Full accounts made up to 1 April 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (201 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
23 April 1992	Particulars of mortgage/charge (3 pages)
23 April 1992	Particulars of mortgage/charge (3 pages)
12 June 1991	Nc inc already adjusted 21/05/91 (1 page)
12 June 1991	Conve 21/05/91 (1 page)
12 June 1991	Ad 21/05/91--------- Â£ si 4500000@1=4500000 Â£ ic 100450/4600450 (2 pages)
21 August 1989	Accounting reference date shortened from 31/08 to 31/03 (1 page)
6 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Mothercare Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Yorkshire Companies