RIVERTIDE DAY NURSERIES LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 03714933
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016. The most likely internet sites of RIVERTIDE DAY NURSERIES LIMITED are www.rivertidedaynurseries.co.uk, and www.rivertide-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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.Rivertide Day Nurseries Limited is a Private Limited Company. The company registration number is 03714933. Rivertide Day Nurseries Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Rivertide 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 HENDRIE, Neal Malcolm has been resigned. Secretary RHODES, Phillip Baverstock 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 LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOMBS, Lesley Anne 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 LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Andrew Terry 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. The company operates in "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
RHODES, Phillip Baverstock
Resigned: 30 May 2003
Appointed Date: 17 February 1999
Secretary
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 30 May 2003
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
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Director
COOMBS, Lesley Anne
Resigned: 30 May 2003
Appointed Date: 17 February 1999
73 years old
Director
CROSS, Jean
Resigned: 31 December 2005
Appointed Date: 30 May 2003
76 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
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 31 July 2007
62 years old
Director
RHODES, Phillip Baverstock
Resigned: 07 April 2006
Appointed Date: 17 February 1999
79 years old
Director
RING, Ronald Arthur
Resigned: 06 October 2004
Appointed Date: 30 May 2003
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

Persons With Significant Control

Goosebrook Limited
Notified on: 7 February 2017
Nature of control: Ownership of shares – 75% or more

RIVERTIDE DAY NURSERIES LIMITED Events

07 Mar 2017
Auditor's resignation
22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
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
...
... and 88 more events
01 Mar 1999
New director appointed
01 Mar 1999
New secretary appointed
01 Mar 1999
New director appointed
01 Mar 1999
Registered office changed on 01/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Feb 1999
Incorporation

RIVERTIDE DAY 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…
13 December 2006
Legal mortgage
Delivered: 18 December 2006
Status: Satisfied on 9 March 2011
Persons entitled: Hsbc Bank PLC
Description: 24 & 24A waveney avenue peckham t/no LN138821. With the…
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 Capacity as Security Agent for Thebeneficiaries)
Description: Peckham rye nursery, 24 & 24A waverly avenue, peckham…
26 January 2000
Legal charge
Delivered: 29 January 2000
Status: Satisfied on 20 October 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 24 and 24A vaveney avenue peckham london…
13 July 1999
Debenture
Delivered: 20 July 1999
Status: Satisfied on 20 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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