SECRET GARDEN (WILMINGTON) LIMITED
RUSHDEN SCALLYWAGS DAY NURSERY (IOW) LTD.

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Company number 03486788
Status Active
Incorporation Date 29 December 1997
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 eighty-four 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; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of SECRET GARDEN (WILMINGTON) LIMITED are www.secretgardenwilmington.co.uk, and www.secret-garden-wilmington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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.Secret Garden Wilmington Limited is a Private Limited Company. The company registration number is 03486788. Secret Garden Wilmington Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Secret Garden Wilmington 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 GILLESPIE, Jayne 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSS, Jean 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 PROTO, Alan James 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 "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
GILLESPIE, Jayne
Resigned: 10 July 2003
Appointed Date: 29 December 1997
Secretary
HENDRIE, Neal Malcolm
Resigned: 01 February 2008
Appointed Date: 31 October 2004
Secretary
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 10 July 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
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1997
Appointed Date: 29 December 1997
Director
CROSS, Jean
Resigned: 31 December 2005
Appointed Date: 10 July 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: 02 January 2004
70 years old
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 31 July 2007
62 years old
Director
PROTO, Alan James
Resigned: 10 July 2003
Appointed Date: 29 December 1997
58 years old
Director
RHODES, Phillip Baverstock
Resigned: 07 April 2006
Appointed Date: 10 July 2003
79 years old
Director
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 10 July 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

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

SECRET GARDEN (WILMINGTON) 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
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
15 Nov 2016
Appointment of Mr Stephen Dreier as a director on 10 November 2016
...
... and 74 more events
01 Jul 1999
Company name changed scallywags day nursery (iow) LTD .\certificate issued on 02/07/99
16 May 1999
Accounts for a dormant company made up to 31 December 1998
19 Jan 1999
Return made up to 29/12/98; full list of members
06 Jan 1998
Secretary resigned
29 Dec 1997
Incorporation

SECRET GARDEN (WILMINGTON) 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…
10 July 2000
Debenture deed
Delivered: 22 July 2000
Status: Satisfied on 11 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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