Company number 07142615
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address BECKET HALL ST THOMAS STREET, REDCLIFF, BRISTOL, BS1 6AA
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of BECKET HALL DAY NURSERY LIMITED are www.beckethalldaynursery.co.uk, and www.becket-hall-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Becket Hall Day Nursery Limited is a Private Limited Company.
The company registration number is 07142615. Becket Hall Day Nursery Limited has been working since 02 February 2010.
The present status of the company is Active. The registered address of Becket Hall Day Nursery Limited is Becket Hall St Thomas Street Redcliff Bristol Bs1 6aa. . GREGORY, Robert Alexander is a Director of the company. LONG, Danielle Gloria is a Director of the company. Director SMITH, Michael Kenneth has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Danielle Gloria Long
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gregory
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BECKET HALL DAY NURSERY LIMITED Events
29 Apr 2017
Change of share class name or designation
26 Apr 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Sub-division of shares on 5 February 2015
...
... and 17 more events
30 Sep 2010
Appointment of Robert Alexander Gregory as a director
30 Sep 2010
Registered office address changed from 6 Bentley Drive Oswestry Shropshire SY11 1TQ England on 30 September 2010
24 Feb 2010
Appointment of Miss Danielle Melville-Brown as a director
16 Feb 2010
Termination of appointment of Michael Smith as a director
02 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
7 April 2014
Charge code 0714 2615 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at becket hall, thomas lane, bristol, BS1…
10 September 2013
Charge code 0714 2615 0001
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…