ABBEYWOOD TOTS DAY NURSERY LTD

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Company number 05084037
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 339 TWO MILE HILL ROAD, BRISTOL, BS15 1AN
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Mr Ian George Fry on 25 March 2017; Director's details changed for Mrs Amanda Marie Fry on 25 March 2017. The most likely internet sites of ABBEYWOOD TOTS DAY NURSERY LTD are www.abbeywoodtotsdaynursery.co.uk, and www.abbeywood-tots-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bristol Temple Meads Rail Station is 3.1 miles; to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.5 miles; to Bristol Parkway Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeywood Tots Day Nursery Ltd is a Private Limited Company. The company registration number is 05084037. Abbeywood Tots Day Nursery Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Abbeywood Tots Day Nursery Ltd is 339 Two Mile Hill Road Bristol Bs15 1an. . WILLIAMS, Michael Gerald is a Secretary of the company. FRY, Amanda Marie is a Director of the company. FRY, Ian George is a Director of the company. WILLIAMS, Lisa is a Director of the company. WILLIAMS, Michael Gerald is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WILLIAMS, Michael Gerald
Appointed Date: 25 March 2004
Director
FRY, Amanda Marie
Appointed Date: 25 March 2004
58 years old
Director
FRY, Ian George
Appointed Date: 25 March 2004
59 years old
Director
WILLIAMS, Lisa
Appointed Date: 25 March 2004
57 years old
Director
WILLIAMS, Michael Gerald
Appointed Date: 25 March 2004
61 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Director
CF CLIENT DIRECTOR LTD
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Michael Gerald Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian George Fry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Marie Fry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYWOOD TOTS DAY NURSERY LTD Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
04 Apr 2017
Director's details changed for Mr Ian George Fry on 25 March 2017
04 Apr 2017
Director's details changed for Mrs Amanda Marie Fry on 25 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
...
... and 32 more events
25 Mar 2004
New director appointed
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed;new director appointed
25 Mar 2004
New director appointed
25 Mar 2004
Incorporation

ABBEYWOOD TOTS DAY NURSERY LTD Charges

12 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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