Company number 04710738
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address CLIMBING HIGH NURSERIES LTD, RYEHILLS FARM DAY NURSERY, NORTHAMPTON ROAD WEST HADDON, NORTHAMPTON, NN6 7AS
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1,005
. The most likely internet sites of CLIMBING HIGH NURSERIES LIMITED are www.climbinghighnurseries.co.uk, and www.climbing-high-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Climbing High Nurseries Limited is a Private Limited Company.
The company registration number is 04710738. Climbing High Nurseries Limited has been working since 25 March 2003.
The present status of the company is Active. The registered address of Climbing High Nurseries Limited is Climbing High Nurseries Ltd Ryehills Farm Day Nursery Northampton Road West Haddon Northampton Nn6 7as. The company`s financial liabilities are £274.88k. It is £49.77k against last year. The cash in hand is £60.28k. It is £-37.26k against last year. And the total assets are £101.32k, which is £-20.35k against last year. JONES, Sandra Dawn is a Secretary of the company. JONES, Brian is a Director of the company. JONES, Sandra Dawn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Child day-care activities".
climbing high nurseries Key Finiance
LIABILITIES
£274.88k
+22%
CASH
£60.28k
-39%
TOTAL ASSETS
£101.32k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Persons With Significant Control
Mr Brian Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Dawn Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLIMBING HIGH NURSERIES LIMITED Events
05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
26 Aug 2015
Change of share class name or designation
26 Aug 2015
Statement of capital following an allotment of shares on 30 July 2015
...
... and 37 more events
05 May 2004
Return made up to 25/03/04; full list of members
20 Jan 2004
Particulars of mortgage/charge
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
25 Mar 2003
Incorporation
16 October 2008
Legal mortgage
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at keepers cottage day nursery, north…
16 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 October 2008
Legal mortgage
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at rye hills farm, northampton road, west…
16 November 2007
Legal mortgage
Delivered: 20 November 2007
Status: Satisfied
on 22 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ryehills farm northampton road west haddon…
20 October 2005
Legal mortgage
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being the former surgery brickets lane…
19 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2004
Legal mortgage
Delivered: 20 January 2004
Status: Satisfied
on 22 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H keepers cottage day nursery luffenham road ketton…