HOCUS POCUS DAY NURSERY LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL2 1NY

Company number 04588847
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address BEECHMOUNT, 110 RADCLIFFE ROAD, BOLTON, LANCASHIRE, BL2 1NY
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HOCUS POCUS DAY NURSERY LIMITED are www.hocuspocusdaynursery.co.uk, and www.hocus-pocus-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hocus Pocus Day Nursery Limited is a Private Limited Company. The company registration number is 04588847. Hocus Pocus Day Nursery Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Hocus Pocus Day Nursery Limited is Beechmount 110 Radcliffe Road Bolton Lancashire Bl2 1ny. . KILBURN, Mia is a Secretary of the company. KILBURN, Mia is a Director of the company. KILBURN, Richard Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KILBURN, Margaret Rose has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
KILBURN, Mia
Appointed Date: 13 November 2002

Director
KILBURN, Mia
Appointed Date: 13 November 2002
54 years old

Director
KILBURN, Richard Ian
Appointed Date: 13 November 2002
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 13 November 2002

Director
KILBURN, Margaret Rose
Resigned: 01 September 2011
Appointed Date: 13 November 2002
92 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mia Kilburn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Ian Kilburn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOCUS POCUS DAY NURSERY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

12 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
22 Nov 2002
New secretary appointed
22 Nov 2002
New director appointed
22 Nov 2002
New director appointed
22 Nov 2002
New director appointed
13 Nov 2002
Incorporation

HOCUS POCUS DAY NURSERY LIMITED Charges

15 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…