SCALLYWAGS DAY NURSERY (ESSEX) LIMITED
COLCHESTER

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Company number 03283520
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Secretary's details changed for Stephen Peter Dunmore on 13 January 2017; Director's details changed for Mr Stephen Peter Dunmore on 13 January 2017; Director's details changed for Mr Stephen Peter Dunmore on 13 January 2017. The most likely internet sites of SCALLYWAGS DAY NURSERY (ESSEX) LIMITED are www.scallywagsdaynurseryessex.co.uk, and www.scallywags-day-nursery-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Scallywags Day Nursery Essex Limited is a Private Limited Company. The company registration number is 03283520. Scallywags Day Nursery Essex Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Scallywags Day Nursery Essex Limited is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. The company`s financial liabilities are £40.78k. It is £34.43k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £209.76k, which is £12.6k against last year. DUNMORE, Stephen Peter is a Secretary of the company. DUNMORE, Donna Margaret is a Director of the company. DUNMORE, Stephen Peter is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Pre-primary education".


scallywags day nursery (essex) Key Finiance

LIABILITIES £40.78k
+542%
CASH £0.05k
TOTAL ASSETS £209.76k
+6%
All Financial Figures

Current Directors

Secretary
DUNMORE, Stephen Peter
Appointed Date: 25 November 1996

Director
DUNMORE, Donna Margaret
Appointed Date: 25 November 1996
61 years old

Director
DUNMORE, Stephen Peter
Appointed Date: 30 November 2001
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Persons With Significant Control

Mrs Donna Margaret Dunmore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stephen Peter Dunmore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCALLYWAGS DAY NURSERY (ESSEX) LIMITED Events

13 Jan 2017
Secretary's details changed for Stephen Peter Dunmore on 13 January 2017
13 Jan 2017
Director's details changed for Mr Stephen Peter Dunmore on 13 January 2017
13 Jan 2017
Director's details changed for Mr Stephen Peter Dunmore on 13 January 2017
13 Jan 2017
Director's details changed for Mrs Donna Margaret Dunmore on 13 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
21 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Dec 1997
Return made up to 25/11/97; full list of members
27 Nov 1996
Secretary resigned
27 Nov 1996
New secretary appointed
25 Nov 1996
Incorporation

SCALLYWAGS DAY NURSERY (ESSEX) LIMITED Charges

28 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 48-54 church street bocking…