ASQUITH NURSERIES LIMITED
RUSHDEN LANTERNLAND LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS
Company number 05133988
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration ninety-one 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 NURSERIES LIMITED are www.asquithnurseries.co.uk, and www.asquith-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Nurseries Limited is a Private Limited Company. The company registration number is 05133988. Asquith Nurseries Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Asquith 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 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 CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CROSS, Jean has been resigned. Director FORD, Russell Mark has been resigned. Director HENDRIE, Neal Malcolm has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MORRIS, Andrew Terry has been resigned. Nominee Director PUDGE, David John has been resigned. Director RHODES, Phillip Baverstock has been resigned. Director SAGE, Adam David has been resigned. Director YARROW, Nicholas John has been resigned. The company operates in "Pre-primary education".


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
HENDRIE, Neal Malcolm
Resigned: 01 February 2008
Appointed Date: 31 October 2004
Secretary
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 13 July 2004
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
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 20 May 2004
Director
CROSS, Jean
Resigned: 31 December 2005
Appointed Date: 01 November 2004
76 years old
Director
FORD, Russell Mark
Resigned: 27 November 2008
Appointed Date: 17 November 2005
62 years old
Director
HENDRIE, Neal Malcolm
Resigned: 01 August 2007
Appointed Date: 13 July 2004
70 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 13 July 2004
Appointed Date: 20 May 2004
64 years old
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 29 March 2006
63 years old
Nominee Director
PUDGE, David John
Resigned: 13 July 2004
Appointed Date: 20 May 2004
60 years old
Director
RHODES, Phillip Baverstock
Resigned: 07 April 2006
Appointed Date: 13 July 2004
79 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

ASQUITH 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 81 more events
28 Jul 2004
Director resigned
28 Jul 2004
New director appointed
28 Jul 2004
New director appointed
28 Jul 2004
New secretary appointed
20 May 2004
Incorporation

ASQUITH NURSERIES LIMITED Charges

2 July 2012
Deposit agreement
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £46,248.03.
7 October 2011
Deposit agreement
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Sorbon Investments Limited
Description: £46,248.03.
5 January 2011
Deposit agreement
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Sorbon Investments Limited
Description: £46,038.64.
8 November 2007
Rent deposit deed
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Sorbon Investments Limited
Description: All monies standing to the credit of a deposit account. See…
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…
13 December 2006
Debenture
Delivered: 18 December 2006
Status: Satisfied on 9 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 20 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacilty as Security Agent for Thebeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Deed of charge over credit balances
Delivered: 9 February 2005
Status: Satisfied on 20 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit(s). See the mortgage charge document for full…

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