ORCHARD PRIVATE DAY NURSERIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE73 1RF

Company number 03704595
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 104 DERBY ROAD, CHELLASTON, DERBY, DE73 1RF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 037045950003, created on 29 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of ORCHARD PRIVATE DAY NURSERIES LIMITED are www.orchardprivatedaynurseries.co.uk, and www.orchard-private-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Orchard Private Day Nurseries Limited is a Private Limited Company. The company registration number is 03704595. Orchard Private Day Nurseries Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Orchard Private Day Nurseries Limited is 104 Derby Road Chellaston Derby De73 1rf. . WILLIAMS, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILLIAMS, David has been resigned. Secretary WILLIAMS, Susan Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WILLIAMS, Susan Ann has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
WILLIAMS, David
Appointed Date: 29 January 1999
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Secretary
WILLIAMS, David
Resigned: 25 November 2008
Appointed Date: 30 July 2008

Secretary
WILLIAMS, Susan Ann
Resigned: 30 July 2008
Appointed Date: 29 January 1999

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Director
WILLIAMS, Susan Ann
Resigned: 30 July 2008
Appointed Date: 29 January 1999
66 years old

Persons With Significant Control

Mr David Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ORCHARD PRIVATE DAY NURSERIES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Registration of charge 037045950003, created on 29 July 2016
08 Aug 2016
Satisfaction of charge 1 in full
02 Aug 2016
Registration of charge 037045950002, created on 29 July 2016
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 48 more events
05 Feb 1999
Director resigned
05 Feb 1999
New director appointed
05 Feb 1999
New secretary appointed;new director appointed
05 Feb 1999
Registered office changed on 05/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
29 Jan 1999
Incorporation

ORCHARD PRIVATE DAY NURSERIES LIMITED Charges

29 July 2016
Charge code 0370 4595 0003
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: N/A.
29 July 2016
Charge code 0370 4595 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the undertaking, assets and property of the chargor…
30 July 2008
Debenture
Delivered: 5 August 2008
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…