Company number 05049663
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address GRIMSDITCH HOUSE GRIMSDITCH LANE, LOWER WHITLEY, WARRINGTON, CHESHIRE, WA4 4ED
Home Country United Kingdom
Nature of Business 85600 - Educational support services, 88910 - Child day-care activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1
. The most likely internet sites of KALGARTH GRANGE NURSERY SCHOOL LTD are www.kalgarthgrangenurseryschool.co.uk, and www.kalgarth-grange-nursery-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Kalgarth Grange Nursery School Ltd is a Private Limited Company.
The company registration number is 05049663. Kalgarth Grange Nursery School Ltd has been working since 19 February 2004.
The present status of the company is Active. The registered address of Kalgarth Grange Nursery School Ltd is Grimsditch House Grimsditch Lane Lower Whitley Warrington Cheshire Wa4 4ed. . JONES, Susan Jane is a Director of the company. Secretary ELEBERT, Bernadette has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELEBERT, David Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Educational support services".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2004
Appointed Date: 19 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2004
Appointed Date: 19 February 2004
Persons With Significant Control
Helium Miracle 157 Ltd
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more
KALGARTH GRANGE NURSERY SCHOOL LTD Events
3 August 2011
Guarantee & debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Guarantee & debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied
on 8 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2004
Debenture
Delivered: 23 November 2004
Status: Satisfied
on 8 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…