CYGNETS DAY NURSERIES (BOURNEMOUTH) LTD
BORDON

Hellopages » Hampshire » East Hampshire » GU35 0AU

Company number 05597347
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address HARTWOOD HOUSE, HIGH STREET, BORDON, HAMPSHIRE, GU35 0AU
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of CYGNETS DAY NURSERIES (BOURNEMOUTH) LTD are www.cygnetsdaynurseriesbournemouth.co.uk, and www.cygnets-day-nurseries-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bentley (Hants) Rail Station is 4.7 miles; to Haslemere Rail Station is 6.5 miles; to Farnham Rail Station is 7.5 miles; to Petersfield Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnets Day Nurseries Bournemouth Ltd is a Private Limited Company. The company registration number is 05597347. Cygnets Day Nurseries Bournemouth Ltd has been working since 19 October 2005. The present status of the company is Active. The registered address of Cygnets Day Nurseries Bournemouth Ltd is Hartwood House High Street Bordon Hampshire Gu35 0au. . CUSWORTH, Marion is a Secretary of the company. CLARK, Bronwen is a Director of the company. CUSWORTH, Marion is a Director of the company. ELKES, John Yohanan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
CUSWORTH, Marion
Appointed Date: 19 October 2005
Director
CLARK, Bronwen
Appointed Date: 19 October 2005
67 years old
Director
CUSWORTH, Marion
Appointed Date: 19 October 2005
73 years old
Director
ELKES, John Yohanan
Appointed Date: 19 October 2005
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Mrs Marion Cusworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Yohanan Elkes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bronwen Clark
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYGNETS DAY NURSERIES (BOURNEMOUTH) LTD Events

27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 35 more events
28 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2005
Secretary resigned
19 Oct 2005
Incorporation

CYGNETS DAY NURSERIES (BOURNEMOUTH) LTD Charges

16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 prochester road bournemouth. Fixed charge all buildings…
2 December 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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