KINGSCLERE NURSERIES LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7AR
Company number 03092545
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address OLD BRACKNELL HOUSE, CROWTHORNE ROAD NORTH, BRACKNELL, BERKSHIRE, RG12 7AR
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of KINGSCLERE NURSERIES LIMITED are www.kingsclerenurseries.co.uk, and www.kingsclere-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bagshot Rail Station is 4.2 miles; to Blackwater Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsclere Nurseries Limited is a Private Limited Company. The company registration number is 03092545. Kingsclere Nurseries Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Kingsclere Nurseries Limited is Old Bracknell House Crowthorne Road North Bracknell Berkshire Rg12 7ar. . HENNESSY, Philip John is a Director of the company. HODSON, Alec is a Director of the company. Secretary COX, Sylvia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX, Adrian Neil has been resigned. Director COX, Hughie has been resigned. Director COX, Julia has been resigned. Director COX, Sylvia has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
HENNESSY, Philip John
Appointed Date: 30 January 2009
75 years old
Director
HODSON, Alec
Appointed Date: 30 January 2009
61 years old

Resigned Directors

Secretary
COX, Sylvia
Resigned: 30 January 2009
Appointed Date: 17 August 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
35 years old
Director
COX, Adrian Neil
Resigned: 30 January 2009
Appointed Date: 20 October 2005
68 years old
Director
COX, Hughie
Resigned: 30 January 2009
Appointed Date: 27 August 1996
98 years old
Director
COX, Julia
Resigned: 30 January 2009
Appointed Date: 17 August 1995
58 years old
Director
COX, Sylvia
Resigned: 30 January 2009
Appointed Date: 17 August 1995
94 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Crossco (1135) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSCLERE NURSERIES LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
13 Aug 2015
Full accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 77 more events
08 Sep 1996
Return made up to 17/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 1995
Director resigned;new director appointed
31 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1995
Registered office changed on 31/08/95 from: 33 crwys road cardiff CF2 4YF
17 Aug 1995
Incorporation

KINGSCLERE NURSERIES LIMITED Charges

2 July 2013
Charge code 0309 2545 0016
Delivered: 6 July 2013
Status: Satisfied on 6 August 2014
Persons entitled: Downing LLP
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0309 2545 0015
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Merrydale nursery broad oak house london road wokingham…
2 July 2013
Charge code 0309 2545 0014
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bramley wood nurseries old bracknell house crowthorne road…
2 July 2013
Charge code 0309 2545 0013
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Abacus nursery westside oxford road newbury t/no BK283274…
2 July 2013
Charge code 0309 2545 0012
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bees knees nursery 97 connaught road reading t/no BK67252…
2 July 2013
Charge code 0309 2545 0011
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Kingsclere forest road wokingham t/no BK59764. Notification…
2 July 2013
Charge code 0309 2545 0010
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stepping stones nursery 152 nine mile ride finchampstead…
2 July 2013
Charge code 0309 2545 0009
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 January 2009
Debenture
Delivered: 14 February 2009
Status: Satisfied on 2 August 2013
Persons entitled: Downing Corporate Finance Limited (As Agent and Security Trustee for the Noteholders)
Description: For details of properties charged please see form 395 fixed…
30 January 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 2 August 2013
Persons entitled: Julia Hodgson (As Agent and Security Trustee for the Noteholders)(the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 October 2005
Debenture
Delivered: 5 November 2005
Status: Satisfied on 4 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 4 February 2009
Persons entitled: The Co-Operative Bank PLC
Description: The bees knees nursery reading berkshire t/no: BK67252. All…
30 September 2002
Legal charge
Delivered: 9 October 2002
Status: Satisfied on 4 February 2009
Persons entitled: The Co-Operative Bank PLC
Description: Freehold property known as 97 connaught road reading…
27 April 2001
Deed of legal charge
Delivered: 9 May 2001
Status: Satisfied on 4 February 2009
Persons entitled: The Co-Operative Bank PLC
Description: Kingsclere forest road wokingham berkshire t/no: BK59764…
8 January 1999
Second legal charge
Delivered: 9 January 1999
Status: Satisfied on 4 February 2009
Persons entitled: Ian Campbell Boyd and Elizabeth Macdonald Boyd
Description: Abacus nursery school west side oxford road newbury.
8 January 1999
Legal charge
Delivered: 9 January 1999
Status: Satisfied on 4 February 2009
Persons entitled: The Co-Operative Bank PLC
Description: Abacus nursery school westside oxford road newbury berks…

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