APPLEGARTH DAY NURSERIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 8AA

Company number 05277917
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address ROBEY CLOSE, LINBY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 8AA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of APPLEGARTH DAY NURSERIES LIMITED are www.applegarthdaynurseries.co.uk, and www.applegarth-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Kirkby in Ashfield Rail Station is 4.2 miles; to Langley Mill Rail Station is 5.8 miles; to Carlton Rail Station is 7.7 miles; to Mansfield Woodhouse Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applegarth Day Nurseries Limited is a Private Limited Company. The company registration number is 05277917. Applegarth Day Nurseries Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Applegarth Day Nurseries Limited is Robey Close Linby Nottingham Nottinghamshire Ng15 8aa. . HARRIS, Donna Louise is a Director of the company. HARRIS, Stephen Marvin is a Director of the company. Secretary LESLIE, Helen Norma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LESLIE, Helen Norma has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
HARRIS, Donna Louise
Appointed Date: 04 November 2004
57 years old

Director
HARRIS, Stephen Marvin
Appointed Date: 26 June 2013
56 years old

Resigned Directors

Secretary
LESLIE, Helen Norma
Resigned: 05 April 2013
Appointed Date: 04 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Director
LESLIE, Helen Norma
Resigned: 05 April 2013
Appointed Date: 04 November 2004
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Applegarth 2012 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLEGARTH DAY NURSERIES LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Registration of charge 052779170004, created on 23 March 2015
...
... and 38 more events
15 Nov 2004
New secretary appointed;new director appointed
15 Nov 2004
New director appointed
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation

APPLEGARTH DAY NURSERIES LIMITED Charges

23 March 2015
Charge code 0527 7917 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: The Trustees of the Applegarth Day Nurseries LTD 2015 Rbs
Description: Contains fixed charge…
23 February 2009
Legal charge
Delivered: 25 February 2009
Status: Satisfied on 12 March 2015
Persons entitled: National Westminster Bank PLC
Description: Applegarth day nursery robey close linby notts t/no…
22 September 2005
Debenture
Delivered: 24 September 2005
Status: Satisfied on 12 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 12 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…