HIGHVIEW KINDERGARTEN LIMITED
BOLTON FOX LANE KINDERGARTEN LIMITED LEYLAND KINDERGARTEN LIMITED GRINDCO 390 LIMITED

Hellopages » Greater Manchester » Bolton » BL1 7DZ

Company number 04336654
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address HIGHVIEW KINDERGARTEN BELMONT ROAD, SHARPLES, BOLTON, LANCASHIRE, BL1 7DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 103 . The most likely internet sites of HIGHVIEW KINDERGARTEN LIMITED are www.highviewkindergarten.co.uk, and www.highview-kindergarten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Highview Kindergarten Limited is a Private Limited Company. The company registration number is 04336654. Highview Kindergarten Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Highview Kindergarten Limited is Highview Kindergarten Belmont Road Sharples Bolton Lancashire Bl1 7dz. . SEABROOK, Sacha is a Secretary of the company. HENDERSON, Zoe is a Director of the company. SEABROOK, Sacha is a Director of the company. WESTRUP, Alexandra Rae is a Director of the company. Nominee Secretary GRINDCO SECRETARIES LIMITED has been resigned. Nominee Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEABROOK, Sacha
Appointed Date: 25 March 2002
Director
HENDERSON, Zoe
Appointed Date: 25 March 2002
53 years old
Director
SEABROOK, Sacha
Appointed Date: 25 March 2002
55 years old
Director
WESTRUP, Alexandra Rae
Appointed Date: 25 March 2002
78 years old

Resigned Directors

Nominee Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 10 December 2001
Nominee Director
GRINDCO DIRECTORS LIMITED
Resigned: 25 March 2002
Appointed Date: 10 December 2001

Persons With Significant Control

Mrs Sacha Seabrook
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Henderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHVIEW KINDERGARTEN LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 103
05 Aug 2015
Director's details changed for Alexandra Rae Westrup on 3 August 2015
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
10 Sep 2002
Director resigned
30 Aug 2002
Company name changed fox lane kindergarten LIMITED\certificate issued on 30/08/02
26 Mar 2002
Company name changed leyland kindergarten LIMITED\certificate issued on 26/03/02
12 Mar 2002
Company name changed grindco 390 LIMITED\certificate issued on 12/03/02
10 Dec 2001
Incorporation

HIGHVIEW KINDERGARTEN LIMITED Charges

24 October 2002
Debenture
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property high view high view street and land and…

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