CLOWNS PRIVATE DAY NURSERY LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 03264086
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DE1 1TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLOWNS PRIVATE DAY NURSERY LIMITED are www.clownsprivatedaynursery.co.uk, and www.clowns-private-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Clowns Private Day Nursery Limited is a Private Limited Company. The company registration number is 03264086. Clowns Private Day Nursery Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Clowns Private Day Nursery Limited is 81 Burton Road Derby De1 1tj. . LARGE, Andrew Thomas is a Secretary of the company. ALDRED, Christine Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LARGE, Andrew Thomas
Appointed Date: 19 October 1996

Director
ALDRED, Christine Mary
Appointed Date: 16 October 1996
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996

Persons With Significant Control

Ms Christine Mary Aldred
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CLOWNS PRIVATE DAY NURSERY LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
28 Oct 1996
New director appointed
28 Oct 1996
New secretary appointed
28 Oct 1996
Secretary resigned
28 Oct 1996
Director resigned
16 Oct 1996
Incorporation

CLOWNS PRIVATE DAY NURSERY LIMITED Charges

21 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 69 derby road sandiacre nottingham title number DY58196…
23 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2000
Mortgage debenture
Delivered: 4 August 2000
Status: Satisfied on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 June 2000
Legal mortgage
Delivered: 16 June 2000
Status: Satisfied on 15 May 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 69/69A derby road sandiacre nottingham…
2 May 1997
Debenture deed
Delivered: 8 May 1997
Status: Satisfied on 8 January 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…