ASQUITH DAY NURSERIES LIMITED
RUSHDEN ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED GATEHOUSE NURSERY SERVICES (SURREY) LIMITED SPEED 6555 LIMITED

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Company number 03437108
Status Active
Incorporation Date 19 September 1997
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 twenty-three events have happened. The last three records are 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; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of ASQUITH DAY NURSERIES LIMITED are www.asquithdaynurseries.co.uk, and www.asquith-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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 Day Nurseries Limited is a Private Limited Company. The company registration number is 03437108. Asquith Day Nurseries Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Asquith Day 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 BUXTON-SMITH, Maria Rita 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUGHTERSON, Peter William has been resigned. Director FAIRHURST, Russell William has been resigned. Director FORD, Russell Mark has been resigned. Director HENDRIE, Neal Malcolm has been resigned. Director MORRIS, Andrew Terry 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 YARROW, Nicholas John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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: 28 February 2001
Appointed Date: 07 June 1999
Secretary
BUXTON-SMITH, Maria Rita
Resigned: 07 June 1999
Appointed Date: 15 July 1998
Secretary
HENDRIE, Neal Malcolm
Resigned: 01 February 2008
Appointed Date: 31 October 2004
Secretary
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 28 February 2001
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
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 1998
Appointed Date: 19 September 1997
Director
AUGHTERSON, Peter William
Resigned: 11 November 2002
Appointed Date: 07 June 1999
62 years old
Director
FAIRHURST, Russell William
Resigned: 19 February 2003
Appointed Date: 19 February 2003
62 years old
Director
FORD, Russell Mark
Resigned: 27 November 2008
Appointed Date: 31 December 2005
62 years old
Director
HENDRIE, Neal Malcolm
Resigned: 01 August 2007
Appointed Date: 12 January 2004
70 years old
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 31 July 2007
63 years old
Director
PHILLIPS, Mark Randall
Resigned: 07 June 1999
Appointed Date: 15 July 1998
68 years old
Director
PHILPOTT, Stephen John Randall
Resigned: 07 June 1999
Appointed Date: 15 July 1998
70 years old
Director
RHODES, Phillip Baverstock
Resigned: 07 April 2006
Appointed Date: 11 November 2002
79 years old
Director
RING, Ronald Arthur
Resigned: 06 October 2004
Appointed Date: 15 July 1998
84 years old
Director
SAGE, Adam David
Resigned: 14 October 2011
Appointed Date: 05 September 2011
53 years old
Director
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 February 2008
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 1998
Appointed Date: 19 September 1997

Persons With Significant Control

Asquith Nurseries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASQUITH DAY NURSERIES LIMITED Events

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
Accounts for a dormant company made up to 29 February 2016
16 Nov 2016
Appointment of Mr Stephen Dreier as a director on 10 November 2016
16 Nov 2016
Appointment of Mr Dave Lissy as a director on 10 November 2016
...
... and 113 more events
21 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1998
Company name changed speed 6555 LIMITED\certificate issued on 16/07/98
07 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1997
Incorporation

ASQUITH DAY NURSERIES LIMITED Charges

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
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…

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