BERKHAMSTED DAY NURSERY LIMITED
BERKHAMSTED VELOCITY 364 LIMITED BERKHAMSTED SCHOOLS GROUP LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 3AA

Company number 07610890
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address CENTRAL OFFICE BERKHAMSTED SCHOOL, 6 CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3AA
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 20 April 2017 with updates; Full accounts made up to 31 July 2016; Termination of appointment of Emma Jane Jeffrey as a director on 25 October 2016. The most likely internet sites of BERKHAMSTED DAY NURSERY LIMITED are www.berkhamsteddaynursery.co.uk, and www.berkhamsted-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Berkhamsted Day Nursery Limited is a Private Limited Company. The company registration number is 07610890. Berkhamsted Day Nursery Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of Berkhamsted Day Nursery Limited is Central Office Berkhamsted School 6 Chesham Road Berkhamsted Hertfordshire Hp4 3aa. . ELLIFF, Stephen Robert is a Secretary of the company. BACKHOUSE, Richard Paul is a Director of the company. LAWS, Gavin Crawford is a Director of the company. NICHOLLS, Peter Alan is a Director of the company. TIDEY, Samantha Jeanne is a Director of the company. WOLSTENHOLME, Susan Elizabeth is a Director of the company. Secretary ELLIS, Martin has been resigned. Secretary MARSHALL, Claire Estelle has been resigned. Director JEFFREY, Emma Jane has been resigned. Director STEED, Mark Stephen has been resigned. Director WILLIAMSON, Peter John has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
ELLIFF, Stephen Robert
Appointed Date: 26 February 2016
Director
BACKHOUSE, Richard Paul
Appointed Date: 01 January 2016
57 years old
Director
LAWS, Gavin Crawford
Appointed Date: 22 June 2016
68 years old
Director
NICHOLLS, Peter Alan
Appointed Date: 17 April 2012
58 years old
Director
TIDEY, Samantha Jeanne
Appointed Date: 17 April 2012
61 years old
Director
WOLSTENHOLME, Susan Elizabeth
Appointed Date: 17 April 2012
85 years old

Resigned Directors

Secretary
ELLIS, Martin
Resigned: 26 February 2016
Appointed Date: 03 October 2013
Secretary
MARSHALL, Claire Estelle
Resigned: 30 September 2013
Appointed Date: 17 April 2012
Director
JEFFREY, Emma Jane
Resigned: 25 October 2016
Appointed Date: 17 April 2012
62 years old
Director
STEED, Mark Stephen
Resigned: 31 July 2015
Appointed Date: 20 April 2011
60 years old
Director
WILLIAMSON, Peter John
Resigned: 17 April 2012
Appointed Date: 20 April 2011
78 years old

BERKHAMSTED DAY NURSERY LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
06 Mar 2017
Full accounts made up to 31 July 2016
01 Nov 2016
Termination of appointment of Emma Jane Jeffrey as a director on 25 October 2016
23 Jun 2016
Appointment of Mr Gavin Crawford Laws as a director on 22 June 2016
05 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
...
... and 23 more events
26 Mar 2012
Change of name notice
15 Aug 2011
Company name changed berkhamsted schools group LIMITED\certificate issued on 15/08/11
  • NM03 ‐ Change of name confirming satisfaction of conditional resolution
07 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-13
07 Jul 2011
Change of name notice
20 Apr 2011
Incorporation

BERKHAMSTED DAY NURSERY LIMITED Charges

17 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Berkhamsted Schools Group
Description: Present and future f/h l/h property, rents, rights attching…

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