THE PUMPKIN PATCH NURSERY LIMITED
DUNBAR

Hellopages » East Lothian » East Lothian » EH42 1NS

Company number SC225699
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address BELHAVEN HOUSE, DUNBAR, DUNBAR, EAST LOTHIAN, EH42 1NS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 4 . The most likely internet sites of THE PUMPKIN PATCH NURSERY LIMITED are www.thepumpkinpatchnursery.co.uk, and www.the-pumpkin-patch-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The Pumpkin Patch Nursery Limited is a Private Limited Company. The company registration number is SC225699. The Pumpkin Patch Nursery Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of The Pumpkin Patch Nursery Limited is Belhaven House Dunbar Dunbar East Lothian Eh42 1ns. . BRUNEAU, Jonathon Marc is a Secretary of the company. BRUNEAU, Jonathon Marc is a Director of the company. BRUNEAU, Rosalyn Ann is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BRUNEAU, Jonathon Marc
Appointed Date: 01 December 2001
Director
BRUNEAU, Jonathon Marc
Appointed Date: 01 December 2001
60 years old
Director
BRUNEAU, Rosalyn Ann
Appointed Date: 01 December 2001
55 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 27 November 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Jonathan Marc Bruneau
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalyn Ann Bruneau
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PUMPKIN PATCH NURSERY LIMITED Events

12 Jan 2017
Confirmation statement made on 27 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
28 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 4
...
... and 36 more events
18 Dec 2001
Accounting reference date extended from 30/11/02 to 31/03/03
18 Dec 2001
Registered office changed on 18/12/01 from: thomas telford 10B high street dunbar east lothian EH42 1EL
10 Dec 2001
Director resigned
10 Dec 2001
Secretary resigned
27 Nov 2001
Incorporation

THE PUMPKIN PATCH NURSERY LIMITED Charges

13 August 2007
Standard security
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 duke street, belhaven, dunbar.
16 May 2007
Bond & floating charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 August 2003
Standard security
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 duke street, belhaven, east lothian.
26 April 2002
Standard security
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 duke street, belhaven, dunbar, east lothian.
24 January 2002
Floating charge
Delivered: 1 February 2002
Status: Satisfied on 25 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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