EAST LEAKE VILLAGE DAY NURSERY LTD
RHYL QUINTON DAY NURSERIES LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 3LW

Company number 04025008
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address BANKS HOUSE, PARADISE STREET, RHYL, CLWYD, WALES, LL18 3LW
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 3 July 2016 GBP 100 ; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of EAST LEAKE VILLAGE DAY NURSERY LTD are www.eastleakevillagedaynursery.co.uk, and www.east-leake-village-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Leake Village Day Nursery Ltd is a Private Limited Company. The company registration number is 04025008. East Leake Village Day Nursery Ltd has been working since 03 July 2000. The present status of the company is Active. The registered address of East Leake Village Day Nursery Ltd is Banks House Paradise Street Rhyl Clwyd Wales Ll18 3lw. The company`s financial liabilities are £47.18k. It is £12.56k against last year. The cash in hand is £12.2k. It is £-6.53k against last year. And the total assets are £16.93k, which is £-11.35k against last year. KALISIAK, Raffaella is a Director of the company. MCKEE, Beatrice Maureen is a Director of the company. Secretary GRAY, Scott has been resigned. Secretary GRAY, Zoe Quinton has been resigned. Secretary QUINTON, Jennifer Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAY, Zoe Quinton has been resigned. Director QUINTON, Jennifer Mary has been resigned. Director QUINTON, Peter William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".


east leake village day nursery Key Finiance

LIABILITIES £47.18k
+36%
CASH £12.2k
-35%
TOTAL ASSETS £16.93k
-41%
All Financial Figures

Current Directors

Director
KALISIAK, Raffaella
Appointed Date: 06 April 2016
71 years old
Director
MCKEE, Beatrice Maureen
Appointed Date: 06 April 2016
79 years old

Resigned Directors

Secretary
GRAY, Scott
Resigned: 06 April 2016
Appointed Date: 31 March 2012
Secretary
GRAY, Zoe Quinton
Resigned: 31 March 2012
Appointed Date: 30 June 2010
Secretary
QUINTON, Jennifer Mary
Resigned: 30 June 2010
Appointed Date: 03 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Director
GRAY, Zoe Quinton
Resigned: 06 April 2016
Appointed Date: 06 October 2008
45 years old
Director
QUINTON, Jennifer Mary
Resigned: 30 June 2010
Appointed Date: 03 July 2000
76 years old
Director
QUINTON, Peter William
Resigned: 31 March 2012
Appointed Date: 03 July 2000
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Ms Raffaella Kalisiak
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beatrice Maureen Mckee
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST LEAKE VILLAGE DAY NURSERY LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Statement of capital following an allotment of shares on 3 July 2016
  • GBP 100
05 Aug 2016
Confirmation statement made on 3 July 2016 with updates
12 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
20 Apr 2016
Registration of charge 040250080002, created on 14 April 2016
...
... and 51 more events
15 Sep 2000
Director resigned
15 Sep 2000
New secretary appointed
15 Sep 2000
New director appointed
15 Sep 2000
New director appointed
03 Jul 2000
Incorporation

EAST LEAKE VILLAGE DAY NURSERY LTD Charges

14 April 2016
Charge code 0402 5008 0002
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 April 2003
Legal charge
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and buildings on the east side of gotham road…

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