ROWANS DAY NURSERY LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5AE

Company number 04978690
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 74-76 KINGS ROAD, NEW OSCOTT, SUTTON COLDFIELD, WEST MIDLANDS, B73 5AE
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ROWANS DAY NURSERY LTD are www.rowansdaynursery.co.uk, and www.rowans-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Rowans Day Nursery Ltd is a Private Limited Company. The company registration number is 04978690. Rowans Day Nursery Ltd has been working since 28 November 2003. The present status of the company is Active. The registered address of Rowans Day Nursery Ltd is 74 76 Kings Road New Oscott Sutton Coldfield West Midlands B73 5ae. . SMITH, Nigel Wayne is a Director of the company. Secretary SIMS, Amanda has been resigned. Secretary SMITH, Karen Louise has been resigned. Director GANLEY, Amy Louise has been resigned. Director SIMS, Stephen William has been resigned. Director SMITH, Karen Louise has been resigned. Director SMITH, Nigel Wayne has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
SMITH, Nigel Wayne
Appointed Date: 26 February 2016
57 years old

Resigned Directors

Secretary
SIMS, Amanda
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Secretary
SMITH, Karen Louise
Resigned: 01 August 2014
Appointed Date: 28 November 2003
Director
GANLEY, Amy Louise
Resigned: 26 February 2016
Appointed Date: 15 August 2014
42 years old
Director
SIMS, Stephen William
Resigned: 28 November 2003
Appointed Date: 28 November 2003
69 years old
Director
SMITH, Karen Louise
Resigned: 27 March 2013
Appointed Date: 28 November 2003
54 years old
Director
SMITH, Nigel Wayne
Resigned: 15 August 2014
Appointed Date: 28 November 2003
57 years old

Persons With Significant Control

Mr Nigel Wayne Smith
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Christine Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROWANS DAY NURSERY LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2016
Termination of appointment of Amy Louise Ganley as a director on 26 February 2016
26 Feb 2016
Appointment of Mr Nigel Wayne Smith as a director on 26 February 2016
...
... and 53 more events
29 Dec 2003
Ad 28/11/03--------- £ si 3@1=3 £ ic 5/8
29 Dec 2003
Ad 28/11/03--------- £ si 3@1=3 £ ic 2/5
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
28 Nov 2003
Incorporation

ROWANS DAY NURSERY LTD Charges

25 November 2013
Charge code 0497 8690 0005
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Freehold land at 74-76 kings road new oscott sutton…
2 October 2013
Charge code 0497 8690 0004
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H of 74-76 kings road new oscott west midlands…
31 August 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 74-76 kings road, new oscott, sutton…

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