CASTLE NURSERY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 04620461
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of CASTLE NURSERY LIMITED are www.castlenursery.co.uk, and www.castle-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Castle Nursery Limited is a Private Limited Company. The company registration number is 04620461. Castle Nursery Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Castle Nursery Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. . YOUNG, Keith Lindsay is a Secretary of the company. YOUNG, Keith Lindsay is a Director of the company. YOUNG, Victoria Ann is a Director of the company. Secretary CLAY, John Terence has been resigned. Secretary MARTIN G CLARK & CO LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
YOUNG, Keith Lindsay
Appointed Date: 13 June 2007
Director
YOUNG, Keith Lindsay
Appointed Date: 18 December 2002
71 years old
Director
YOUNG, Victoria Ann
Appointed Date: 18 December 2002
66 years old

Resigned Directors

Secretary
CLAY, John Terence
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Secretary
MARTIN G CLARK & CO LIMITED
Resigned: 13 June 2007
Appointed Date: 18 December 2002

Persons With Significant Control

Mr. Keith Lindsay Young
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Victoria Ann Young
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE NURSERY LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 27 more events
19 Mar 2004
Total exemption small company accounts made up to 31 December 2003
22 Jan 2004
Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004
Secretary resigned
22 Jan 2004
New secretary appointed
18 Dec 2002
Incorporation

CASTLE NURSERY LIMITED Charges

3 March 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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