TEDDIES NURSERIES LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 02596369
Status Active
Incorporation Date 28 March 1991
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 eighty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr James Walter Tugendhat as a director on 10 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TEDDIES NURSERIES LIMITED are www.teddiesnurseries.co.uk, and www.teddies-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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.Teddies Nurseries Limited is a Private Limited Company. The company registration number is 02596369. Teddies Nurseries Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Teddies Nurseries 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 BOTTERILL, Nicholas Byron has been resigned. Secretary SANDERS, Julian Philip has been resigned. Secretary BUPA SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Michael Adrian has been resigned. Director ANDERSON, Sarah Lilian has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BOTTERILL, Nicholas Byron has been resigned. Director BREUER-WEIL, Mikael has been resigned. Director DAVIES, Julian Peter has been resigned. Director DUGDALE, Michael Ian has been resigned. Director EDMOND, Carole Ann has been resigned. Director ELLERBY, Mark has been resigned. Director GRAY, Duncan Archibald has been resigned. Director GREGORY, Fraser David has been resigned. Director GREGORY, Fraser David has been resigned. Director HOLDEN, Dean Allan has been resigned. Director HOLLINGSWORTH, Clare Margaret has been resigned. Director JOHNSON, Amanda has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director LEA, Edward William has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director RALF, Mark Alexander has been resigned. Director SALUTI, Joseph Peter has been resigned. Director STANTON, Howard Terence has been resigned. Director TAYLOR, Neil Robert has been resigned. Director TOCIO, Mary Ann has been resigned. Director WALFORD, Arthur David has been resigned. Director WELLESLEY, William Valerian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 29 April 2009
Director
BOLAND, Elizabeth
Appointed Date: 29 April 2009
66 years old
Director
DREIER, Stephen
Appointed Date: 29 April 2009
83 years old
Director
LISSY, Dave
Appointed Date: 29 April 2009
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
BOTTERILL, Nicholas Byron
Resigned: 04 August 2000
Appointed Date: 01 May 1991
Secretary
SANDERS, Julian Philip
Resigned: 30 June 2005
Appointed Date: 04 August 2000
Secretary
BUPA SECRETARIES LIMITED
Resigned: 29 April 2009
Appointed Date: 30 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1991
Appointed Date: 28 March 1991
Director
ANDERSON, Michael Adrian
Resigned: 05 May 1995
Appointed Date: 02 May 1991
67 years old
Director
ANDERSON, Sarah Lilian
Resigned: 05 May 1995
Appointed Date: 02 May 1991
69 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 29 April 2009
Appointed Date: 01 September 2005
65 years old
Director
BOTTERILL, Nicholas Byron
Resigned: 18 November 2002
Appointed Date: 01 May 1991
63 years old
Director
BREUER-WEIL, Mikael
Resigned: 12 November 1998
Appointed Date: 05 May 1995
61 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 04 August 2000
69 years old
Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 01 January 2002
63 years old
Director
EDMOND, Carole Ann
Resigned: 29 April 2009
Appointed Date: 01 November 2001
55 years old
Director
ELLERBY, Mark
Resigned: 29 April 2009
Appointed Date: 09 July 2007
64 years old
Director
GRAY, Duncan Archibald
Resigned: 15 March 2005
Appointed Date: 15 October 2001
72 years old
Director
GREGORY, Fraser David
Resigned: 29 April 2009
Appointed Date: 01 November 2007
66 years old
Director
GREGORY, Fraser David
Resigned: 09 July 2007
Appointed Date: 01 August 2005
66 years old
Director
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 04 August 2000
67 years old
Director
HOLLINGSWORTH, Clare Margaret
Resigned: 09 July 2007
Appointed Date: 04 August 2000
65 years old
Director
JOHNSON, Amanda
Resigned: 31 December 2002
Appointed Date: 01 May 1991
58 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old
Director
KING, Raymond
Resigned: 15 May 2008
Appointed Date: 01 August 2001
72 years old
Director
LEA, Edward William
Resigned: 13 September 2001
Appointed Date: 04 August 2000
84 years old
Director
MERCHANT, Mahboob Ali
Resigned: 29 April 2009
Appointed Date: 23 May 2008
70 years old
Director
RALF, Mark Alexander
Resigned: 13 August 2004
Appointed Date: 19 April 2004
68 years old
Director
SALUTI, Joseph Peter
Resigned: 04 August 2000
Appointed Date: 12 November 1998
56 years old
Director
STANTON, Howard Terence
Resigned: 04 August 2000
Appointed Date: 05 May 1995
83 years old
Director
TAYLOR, Neil Robert
Resigned: 29 April 2009
Appointed Date: 09 July 2007
65 years old
Director
TOCIO, Mary Ann
Resigned: 01 June 2015
Appointed Date: 29 April 2009
77 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 04 August 2000
80 years old
Director
WELLESLEY, William Valerian
Resigned: 04 August 2000
Appointed Date: 05 May 1995
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1991
Appointed Date: 28 March 1991

Persons With Significant Control

Teddies Childcare Provision Limited
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

TEDDIES NURSERIES LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Nov 2016
Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
11 Jul 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Nov 2015
Statement by Directors
...
... and 175 more events
28 May 1991
Secretary resigned;new secretary appointed;new director appointed
28 May 1991
Director resigned;new director appointed
28 May 1991
Registered office changed on 28/05/91 from: 2 baches street london N1 6UB
22 May 1991
Company name changed justreward LIMITED\certificate issued on 23/05/91
28 Mar 1991
Incorporation

TEDDIES NURSERIES LIMITED Charges

10 April 2002
Rent deposit deed
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Sherwood Park Nurseries Limited
Description: The company's interest in the interest earning deposit…
5 July 2001
Rent deposit deed
Delivered: 17 July 2001
Status: Satisfied on 26 January 2009
Persons entitled: Northcraft Lane Nurseries Limited
Description: Interest in the interest earning deposit account and all…
9 May 2000
Debenture which is subject to an inter-creditor agreement dated 18/05/2000 (as defined)
Delivered: 20 May 2000
Status: Satisfied on 22 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Rent deposit deed
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: Primary Care Investments Limited
Description: Rent deposit £47,812.
21 September 1998
Rent deposit deed
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: James Richard Dawes D a Phillips & Co Limited
Description: Rent deposit £15,000.00.
16 March 1998
Rent deposit deed
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Capp Nominees Limited
Description: £30,132 by way of rent deposit.
5 May 1995
Debenture
Delivered: 11 May 1995
Status: Satisfied on 22 September 2000
Persons entitled: Five Arrows Limited
Description: Fixed and floating charges over the undertaking and all…

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