BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
NORTHAMPTONSHIRE KINDERQUEST LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 02328679
Status Active
Incorporation Date 15 December 1988
Company Type Private Limited Company
Address 2 CROWN COURT, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr James Walter Tugendhat as a director on 14 November 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 5,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED are www.brighthorizonsfamilysolutions.co.uk, and www.bright-horizons-family-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven 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.Bright Horizons Family Solutions Limited is a Private Limited Company. The company registration number is 02328679. Bright Horizons Family Solutions Limited has been working since 15 December 1988. The present status of the company is Active. The registered address of Bright Horizons Family Solutions Limited is 2 Crown Court Rushden Northamptonshire 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 STOCKS, Ian Jeremy Marland has been resigned. Secretary WRENN, Richard Jenner has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director BROWN, Roger Henry has been resigned. Director DAVY, Marie Lavinia has been resigned. Director HAY, Susan Caroline has been resigned. Director STOCKS, Ian Jeremy Marland has been resigned. Director THURSBY, Deborah Frances has been resigned. Director TOCIO, Mary Ann has been resigned. Director WRENN, Denise Andrea has been resigned. Director WRENN, Richard Jenner has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 01 January 2008
Director
BOLAND, Elizabeth
Appointed Date: 14 June 2002
66 years old
Director
DREIER, Stephen
Appointed Date: 29 August 2003
82 years old
Director
LISSY, Dave
Appointed Date: 14 June 2002
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 14 November 2016
54 years old

Resigned Directors

Secretary
STOCKS, Ian Jeremy Marland
Resigned: 31 December 2007
Appointed Date: 29 August 2003
Secretary
WRENN, Richard Jenner
Resigned: 14 June 2002
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 29 August 2003
Appointed Date: 14 June 2002
Director
BROWN, Roger Henry
Resigned: 29 August 2003
Appointed Date: 14 June 2002
69 years old
Director
DAVY, Marie Lavinia
Resigned: 04 May 1995
84 years old
Director
HAY, Susan Caroline
Resigned: 30 June 2006
Appointed Date: 14 June 2002
74 years old
Director
STOCKS, Ian Jeremy Marland
Resigned: 14 June 2002
Appointed Date: 01 January 1998
69 years old
Director
THURSBY, Deborah Frances
Resigned: 14 June 2002
69 years old
Director
TOCIO, Mary Ann
Resigned: 01 June 2015
Appointed Date: 14 June 2002
77 years old
Director
WRENN, Denise Andrea
Resigned: 14 June 2002
76 years old
Director
WRENN, Richard Jenner
Resigned: 14 June 2002
83 years old

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED Events

29 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 14 November 2016
03 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 5,000
11 Jul 2016
Full accounts made up to 31 December 2015
25 Jun 2015
Termination of appointment of Mary Ann Tocio as a director on 1 June 2015
24 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 5,000
...
... and 107 more events
30 Jan 1990
Return made up to 31/12/89; full list of members
29 Jun 1989
Wd 23/06/89 ad 19/06/89--------- £ si 98@1=98 £ ic 2/100
23 Jun 1989
New director appointed
20 Jan 1989
Secretary resigned;new secretary appointed
15 Dec 1988
Incorporation

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED Charges

31 January 2006
Rent deposit deed
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Cheltine Limited
Description: The sum of £12500.00 including any balance thereof and all…
28 January 2005
Rent deposit deed
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: £9,860 together with £1,725.50, the amount held for the…
22 November 2004
Rent deposit deed
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: £9,860 together with £1,725.50 in addition in respect of…
5 February 2003
Rent deposit deed
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Deejak Properties (Rushden) Limited
Description: The sum of £27,500 paid into an interest bearing account…
11 July 2000
Legal mortgage
Delivered: 15 July 2000
Status: Satisfied on 10 May 2002
Persons entitled: National Westminster Bank PLC
Description: L/H 20 park st bootle liverpool. And the proceeds of sale…
10 October 1996
Mortgage debenture
Delivered: 21 October 1996
Status: Satisfied on 26 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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