HIGHFIELD NURSERY LTD
KENT

Hellopages » Greater London » Bromley » BR7 6QZ

Company number 05643264
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 20 HIGHFIELD ROAD, CHISLEHURST, BROMLEY, KENT, BR7 6QZ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of HIGHFIELD NURSERY LTD are www.highfieldnursery.co.uk, and www.highfield-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Highfield Nursery Ltd is a Private Limited Company. The company registration number is 05643264. Highfield Nursery Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Highfield Nursery Ltd is 20 Highfield Road Chislehurst Bromley Kent Br7 6qz. . TICKNER, Susan May is a Secretary of the company. LETHBRIDGE, Vincent Maurice is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
TICKNER, Susan May
Appointed Date: 02 December 2005

Director
LETHBRIDGE, Vincent Maurice
Appointed Date: 02 December 2005
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2005
Appointed Date: 02 December 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Vincent Maurice Lethbridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHFIELD NURSERY LTD Events

23 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 23 more events
10 Jan 2006
New director appointed
28 Dec 2005
New secretary appointed
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
02 Dec 2005
Incorporation

HIGHFIELD NURSERY LTD Charges

12 July 2012
Legal mortgage
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H abbey wood grange, 16 church road, kenley, surrey t/no…
22 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: Highfield nursery LTD 20 highfield rd chislehurst kent. By…
12 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 24 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…