PROGRESS HOUSE DAY NURSERY LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 03230988
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROGRESS HOUSE DAY NURSERY LIMITED are www.progresshousedaynursery.co.uk, and www.progress-house-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progress House Day Nursery Limited is a Private Limited Company. The company registration number is 03230988. Progress House Day Nursery Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Progress House Day Nursery Limited is Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. . PEACH, Linda Ann is a Secretary of the company. PEACH, Julian Charles is a Director of the company. PEACH, Linda Ann is a Director of the company. Secretary BARNACLE, Jennifer Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSENTHAL, Jeffrey Charles has been resigned. Director WESLEY, John Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEACH, Linda Ann
Appointed Date: 03 December 1996

Director
PEACH, Julian Charles
Appointed Date: 03 December 1996
72 years old

Director
PEACH, Linda Ann
Appointed Date: 29 May 1999
70 years old

Resigned Directors

Secretary
BARNACLE, Jennifer Anne
Resigned: 03 December 1996
Appointed Date: 19 August 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1996
Appointed Date: 29 July 1996

Director
ROSENTHAL, Jeffrey Charles
Resigned: 03 December 1996
Appointed Date: 19 August 1996
91 years old

Director
WESLEY, John Patrick
Resigned: 29 May 1999
Appointed Date: 03 December 1996
97 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Julian Charles Peach
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESS HOUSE DAY NURSERY LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 29 July 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,000

22 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
03 Sep 1996
New director appointed
03 Sep 1996
Secretary resigned
03 Sep 1996
New secretary appointed
03 Sep 1996
Registered office changed on 03/09/96 from: 1 mitchell lane bristol BS1 6BU
29 Jul 1996
Incorporation

PROGRESS HOUSE DAY NURSERY LIMITED Charges

15 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1997
Legal charge
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 96 northampton road market harborough leicestershire t/n lt…