ELLINGHAM HOUSE DAY NURSERY LIMITED
CHANDLERS FORD

Hellopages » Hampshire » Eastleigh » SO53 3TL

Company number 03124031
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 490 . The most likely internet sites of ELLINGHAM HOUSE DAY NURSERY LIMITED are www.ellinghamhousedaynursery.co.uk, and www.ellingham-house-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellingham House Day Nursery Limited is a Private Limited Company. The company registration number is 03124031. Ellingham House Day Nursery Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Ellingham House Day Nursery Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire So53 3tl. . BROOK, Hugh Harrison is a Director of the company. Secretary BROOK HILL, Hugh Harrison has been resigned. Secretary BROOK-HILL, Kim Louise has been resigned. Secretary CW CONSULTANCY LIMITED has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director DENHAM, Pamela Joan has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Director
BROOK, Hugh Harrison
Appointed Date: 09 November 1995
62 years old

Resigned Directors

Secretary
BROOK HILL, Hugh Harrison
Resigned: 01 June 1997
Appointed Date: 09 November 1995
Secretary
BROOK-HILL, Kim Louise
Resigned: 09 August 2001
Appointed Date: 01 June 1997
Secretary
CW CONSULTANCY LIMITED
Resigned: 06 April 2008
Appointed Date: 09 August 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
DENHAM, Pamela Joan
Resigned: 03 June 1997
Appointed Date: 09 November 1995
84 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Hugh Harrison Brook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELLINGHAM HOUSE DAY NURSERY LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 490
30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
14 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
15 Nov 1995
Secretary resigned
15 Nov 1995
Director resigned
15 Nov 1995
New secretary appointed;new director appointed
15 Nov 1995
New director appointed
09 Nov 1995
Incorporation

ELLINGHAM HOUSE DAY NURSERY LIMITED Charges

6 October 2005
Legal charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ellingham house ellingham ringwood hampshire. By way of…
4 October 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Assignment of keyman life policy, intimation dated 24 ,march 2004 and
Delivered: 25 March 2004
Status: Satisfied on 28 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services policy number ASSH003981 dated…
24 September 2003
Assignment of keyman life policy intimation dated 30/09/03 and
Delivered: 1 October 2003
Status: Satisfied on 28 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: halifax financial services, policy number:…
31 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 5 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 28 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property situate at and known as ellingham…
4 June 1997
Debenture
Delivered: 24 June 1997
Status: Satisfied on 5 November 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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