ASQUITH COURT NURSERIES LIMITED
RUSHDEN ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED GATEHOUSE NURSERY SERVICES LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 03077271
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Auditor's resignation; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of ASQUITH COURT NURSERIES LIMITED are www.asquithcourtnurseries.co.uk, and www.asquith-court-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asquith Court Nurseries Limited is a Private Limited Company. The company registration number is 03077271. Asquith Court Nurseries Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Asquith Court Nurseries Limited is 2 Crown Way Rushden England Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary AUGHTERSON, Peter William has been resigned. Secretary BROWNE, Lorna Barrington has been resigned. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary FAIRHURST, Russell William has been resigned. Secretary HENDRIE, Neal Malcolm has been resigned. Secretary RING, Ronald Arthur has been resigned. Secretary SAGE, Adam David has been resigned. Secretary YARROW, Nicholas John has been resigned. Director AUGHTERSON, Peter William has been resigned. Director CLARKE, James has been resigned. Director CROSS, Jean has been resigned. Director FORD, Russell Mark has been resigned. Director FURPHY, Keith has been resigned. Director HARAN, Peter Anthony has been resigned. Director HENDRIE, Neal Malcolm has been resigned. Director HENDRIE, Neal has been resigned. Director LANZ, David Michael has been resigned. Director LLOYD, David has been resigned. Director LLOYD, Linda Kathleen has been resigned. Director MORRIS, Andrew Terry has been resigned. Director NESBITT, Peter Francis has been resigned. Director PHILLIPS, Mark Randall has been resigned. Director PHILPOTT, Stephen John Randall has been resigned. Director RHODES, Phillip Baverstock has been resigned. Director RING, Ronald Arthur has been resigned. Director SAGE, Adam David has been resigned. Director TAYLOR, Ian Compton has been resigned. Director YARROW, Nicholas John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016
Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old
Director
DREIER, Stephen
Appointed Date: 10 November 2016
83 years old
Director
LISSY, Dave
Appointed Date: 10 November 2016
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
AUGHTERSON, Peter William
Resigned: 31 October 2004
Appointed Date: 07 June 1999
Secretary
BROWNE, Lorna Barrington
Resigned: 10 October 1997
Appointed Date: 07 July 1995
Secretary
BUXTON-SMITH, Maria Rita
Resigned: 07 June 1999
Appointed Date: 21 April 1998
Secretary
FAIRHURST, Russell William
Resigned: 21 April 1998
Appointed Date: 10 October 1997
Secretary
HENDRIE, Neal Malcolm
Resigned: 01 February 2008
Appointed Date: 31 October 2004
Secretary
RING, Ronald Arthur
Resigned: 07 July 1995
Appointed Date: 04 July 1995
Secretary
SAGE, Adam David
Resigned: 10 November 2016
Appointed Date: 01 February 2010
Secretary
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 February 2008
Director
AUGHTERSON, Peter William
Resigned: 11 November 2002
Appointed Date: 07 June 1999
62 years old
Director
CLARKE, James
Resigned: 27 February 1998
Appointed Date: 23 January 1996
65 years old
Director
CROSS, Jean
Resigned: 31 December 2005
Appointed Date: 03 October 2003
76 years old
Director
FORD, Russell Mark
Resigned: 27 November 2008
Appointed Date: 31 December 2005
62 years old
Director
FURPHY, Keith
Resigned: 15 December 1998
Appointed Date: 08 July 1995
67 years old
Director
HARAN, Peter Anthony
Resigned: 23 January 1999
Appointed Date: 08 July 1995
85 years old
Director
HENDRIE, Neal Malcolm
Resigned: 01 August 2007
Appointed Date: 03 October 2003
70 years old
Director
HENDRIE, Neal
Resigned: 02 January 2004
Appointed Date: 03 October 2003
70 years old
Director
LANZ, David Michael
Resigned: 21 December 1995
Appointed Date: 08 July 1995
69 years old
Director
LLOYD, David
Resigned: 25 October 1996
Appointed Date: 08 July 1995
77 years old
Director
LLOYD, Linda Kathleen
Resigned: 31 December 1998
Appointed Date: 04 July 1995
63 years old
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 31 July 2007
63 years old
Director
NESBITT, Peter Francis
Resigned: 31 December 1998
Appointed Date: 08 July 1995
91 years old
Director
PHILLIPS, Mark Randall
Resigned: 07 June 1999
Appointed Date: 21 April 1998
68 years old
Director
PHILPOTT, Stephen John Randall
Resigned: 07 June 1999
Appointed Date: 23 January 1996
70 years old
Director
RHODES, Phillip Baverstock
Resigned: 07 April 2006
Appointed Date: 11 November 2002
79 years old
Director
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 08 July 1995
84 years old
Director
SAGE, Adam David
Resigned: 14 October 2011
Appointed Date: 05 September 2011
53 years old
Director
TAYLOR, Ian Compton
Resigned: 18 October 1995
Appointed Date: 07 July 1995
88 years old
Director
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 February 2008
58 years old

Persons With Significant Control

Cheshire Plato Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASQUITH COURT NURSERIES LIMITED Events

07 Mar 2017
Auditor's resignation
22 Dec 2016
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016
Full accounts made up to 29 February 2016
11 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
...
... and 172 more events
20 Jul 1995
Company name changed gatehouse nurseries LIMITED\certificate issued on 20/07/95
11 Jul 1995
Particulars of mortgage/charge
11 Jul 1995
Particulars of mortgage/charge
11 Jul 1995
Particulars of mortgage/charge
04 Jul 1995
Incorporation

ASQUITH COURT NURSERIES LIMITED Charges

28 June 2007
A target debenture
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…
12 February 2004
Deposit agreement
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Sorbon Investments Limited
Description: £42,000.00.
11 June 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied on 20 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
By a security accession deed between the company, chestnutbay limited (the "parent") and dresdner bank ag, london branch (the "security agent") the company acceded to a debenture dated 10 may 2001, between inter alia, the parent and the security agent
Delivered: 23 May 2001
Status: Satisfied on 20 June 2002
Persons entitled: Dresdner Bank Ag
Description: Fixed and floating charges over the undertaking and all…
7 June 1999
Legal charge
Delivered: 17 June 1999
Status: Satisfied on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The gatehouse church road hillingdon london t/n NGL130839;…
7 June 1999
Debenture
Delivered: 10 June 1999
Status: Satisfied on 29 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
31 October 1997
Rent deposit deed
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: The sum of £18,400 to be held in an interest earning…
8 May 1996
Rent deposit deed
Delivered: 23 May 1996
Status: Satisfied on 15 June 2007
Persons entitled: Brenard Properties Limited
Description: £42,000.
7 July 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 22 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h premises at the old vicarage high street…
7 July 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 22 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a the gatehouse church road…
7 July 1995
Debenture
Delivered: 11 July 1995
Status: Satisfied on 15 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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