BAMBINOS DAY NURSERY (COVENTRY) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2XE

Company number 05068524
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 25 HEPWORTH ROAD, BINLEY, COVENTRY, CV3 2XE
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 050685240003, created on 2 May 2017; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BAMBINOS DAY NURSERY (COVENTRY) LIMITED are www.bambinosdaynurserycoventry.co.uk, and www.bambinos-day-nursery-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bambinos Day Nursery Coventry Limited is a Private Limited Company. The company registration number is 05068524. Bambinos Day Nursery Coventry Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Bambinos Day Nursery Coventry Limited is 25 Hepworth Road Binley Coventry Cv3 2xe. . WALTON, Nicholas Clive is a Secretary of the company. WALTON, Clare Joanne is a Director of the company. WALTON, Nicholas Clive is a Director of the company. Secretary CASHMORE, Tina Patricia has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CASHMORE, Tina Patricia has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
WALTON, Nicholas Clive
Appointed Date: 04 August 2004
Director
WALTON, Clare Joanne
Appointed Date: 09 March 2004
60 years old
Director
WALTON, Nicholas Clive
Appointed Date: 04 August 2004
64 years old

Resigned Directors

Secretary
CASHMORE, Tina Patricia
Resigned: 04 August 2004
Appointed Date: 09 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
CASHMORE, Tina Patricia
Resigned: 04 August 2004
Appointed Date: 09 March 2004
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mrs Clare Joanne Walton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BAMBINOS DAY NURSERY (COVENTRY) LIMITED Events

02 May 2017
Registration of charge 050685240003, created on 2 May 2017
21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
07 Jun 2004
New secretary appointed;new director appointed
07 Jun 2004
New director appointed
07 Jun 2004
Director resigned
07 Jun 2004
Secretary resigned
09 Mar 2004
Incorporation

BAMBINOS DAY NURSERY (COVENTRY) LIMITED Charges

2 May 2017
Charge code 0506 8524 0003
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 July 2005
Deed of legal mortgage
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Handelsbanken
Description: Plot 1300A binley business park coventry.
27 July 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Handelsbanken
Description: All buildings, erections and structures fittings and fixed…

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