INCREDIBLE KIDS (DERBY) LIMITED
DERBY PRIDE PARK DAY NURSERY LTD LITTLE MONSTERS DAY NURSERY LTD

Hellopages » Derbyshire » Derby » DE24 8HG
Company number 04976452
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INCREDIBLE KIDS (DERBY) LIMITED are www.incrediblekidsderby.co.uk, and www.incredible-kids-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incredible Kids Derby Limited is a Private Limited Company. The company registration number is 04976452. Incredible Kids Derby Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Incredible Kids Derby Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . CORBIN, Samantha is a Director of the company. Secretary BRETT, Jayne Amanda Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRETT, Jayne Amanda Frances has been resigned. Director HILL, Rachel Mary has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
CORBIN, Samantha
Appointed Date: 07 October 2013
58 years old

Resigned Directors

Secretary
BRETT, Jayne Amanda Frances
Resigned: 04 October 2013
Appointed Date: 26 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
BRETT, Jayne Amanda Frances
Resigned: 04 October 2013
Appointed Date: 26 November 2003
56 years old
Director
HILL, Rachel Mary
Resigned: 04 October 2013
Appointed Date: 26 November 2003
62 years old

Persons With Significant Control

Incredible Kids Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCREDIBLE KIDS (DERBY) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
16 Jun 2005
Accounting reference date shortened from 30/11/04 to 31/08/04
07 Dec 2004
Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2004
Company name changed little monsters day nursery LTD\certificate issued on 09/03/04
26 Nov 2003
Secretary resigned
26 Nov 2003
Incorporation

INCREDIBLE KIDS (DERBY) LIMITED Charges

16 April 2010
Legal charge
Delivered: 23 April 2010
Status: Satisfied on 2 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 royal scot road pride park derby t/no DY390647 by way of…
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 3 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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