TINYSAURUS NURSERIES LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 05474310
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, ENGLAND, BN3 2PJ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registration of charge 054743100008, created on 7 April 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 June 2016; Registration of charge 054743100007, created on 1 September 2016. The most likely internet sites of TINYSAURUS NURSERIES LTD are www.tinysaurusnurseries.co.uk, and www.tinysaurus-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Tinysaurus Nurseries Ltd is a Private Limited Company. The company registration number is 05474310. Tinysaurus Nurseries Ltd has been working since 07 June 2005. The present status of the company is Active. The registered address of Tinysaurus Nurseries Ltd is The Old Casino 28 Fourth Avenue Hove East Sussex England Bn3 2pj. . KERLER, Rikke is a Director of the company. PHOON, Kee Fatt is a Director of the company. Secretary PP SECRETARIES LIMITED has been resigned. Director PHOON, Kee Fatt has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
KERLER, Rikke
Appointed Date: 07 June 2005
52 years old
Director
PHOON, Kee Fatt
Appointed Date: 22 September 2015
63 years old

Resigned Directors

Secretary
PP SECRETARIES LIMITED
Resigned: 07 April 2016
Appointed Date: 07 June 2005
Director
PHOON, Kee Fatt
Resigned: 14 August 2015
Appointed Date: 28 October 2010
63 years old

TINYSAURUS NURSERIES LTD Events

18 Apr 2017
Registration of charge 054743100008, created on 7 April 2017
This document is being processed and will be available in 5 days.
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Sep 2016
Registration of charge 054743100007, created on 1 September 2016
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,043
10 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 64 more events
28 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005
Director's particulars changed
07 Jun 2005
Incorporation

TINYSAURUS NURSERIES LTD Charges

7 April 2017
Charge code 0547 4310 0008
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 September 2016
Charge code 0547 4310 0007
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Jyoti Parhar Satnam Parhar
Description: Stocks and shares…
16 December 2015
Charge code 0547 4310 0006
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 46 cromwell road hove east sussex t/no ESX332022.
15 July 2014
Charge code 0547 4310 0005
Delivered: 30 July 2014
Status: Satisfied on 3 February 2016
Persons entitled: Lloyds Bank PLC
Description: L/H grove lodge oakwood road burgess hill west sussex…
10 July 2013
Charge code 0547 4310 0004
Delivered: 16 July 2013
Status: Satisfied on 3 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0547 4310 0003
Delivered: 22 May 2013
Status: Satisfied on 3 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold 46 cromwell road hove brighton t/n ESX332022…
10 March 2010
Debenture
Delivered: 13 March 2010
Status: Satisfied on 29 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2006
Debenture
Delivered: 13 January 2006
Status: Satisfied on 29 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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