ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD
ESSEX FIRST YEARS NURSERY LTD

Hellopages » Essex » Epping Forest » CM16 6LJ

Company number 04028797
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 10 WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 July 2016 to 31 December 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD are www.ashbournedaynurseriesatlittleflyers.co.uk, and www.ashbourne-day-nurseries-at-little-flyers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Gidea Park Rail Station is 9.8 miles; to Romford Rail Station is 10 miles; to Chadwell Heath Rail Station is 10.3 miles; to Emerson Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashbourne Day Nurseries At Little Flyers Ltd is a Private Limited Company. The company registration number is 04028797. Ashbourne Day Nurseries At Little Flyers Ltd has been working since 07 July 2000. The present status of the company is Active. The registered address of Ashbourne Day Nurseries At Little Flyers Ltd is 10 Woodside Thornwood Epping Essex Cm16 6lj. The company`s financial liabilities are £20.59k. It is £11.7k against last year. The cash in hand is £21.44k. It is £13.44k against last year. And the total assets are £23.35k, which is £13.44k against last year. MEHDI, Imran Syed is a Director of the company. MEHDI, Syeda Mujeeba is a Director of the company. Secretary BLACK, Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACK, Karen has been resigned. Director BLACK, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


ashbourne day nurseries at little flyers Key Finiance

LIABILITIES £20.59k
+131%
CASH £21.44k
+167%
TOTAL ASSETS £23.35k
+135%
All Financial Figures

Current Directors

Director
MEHDI, Imran Syed
Appointed Date: 12 June 2015
48 years old

Director
MEHDI, Syeda Mujeeba
Appointed Date: 12 June 2015
73 years old

Resigned Directors

Secretary
BLACK, Stephen
Resigned: 18 June 2015
Appointed Date: 07 July 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Director
BLACK, Karen
Resigned: 18 June 2015
Appointed Date: 07 July 2000
74 years old

Director
BLACK, Stephen
Resigned: 15 June 2015
Appointed Date: 07 July 2000
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mrs Syeda Mujeeba Mehdi
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control

Mr Imran Syed Mehdi
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

Xadus Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD Events

02 Mar 2017
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
27 Jul 2016
Total exemption small company accounts made up to 31 July 2015
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
02 Mar 2016
Company name changed first years nursery LTD\certificate issued on 02/03/16
  • RES15 ‐ Change company name resolution on 2016-02-28

...
... and 41 more events
12 Jul 2000
Director resigned
12 Jul 2000
Secretary resigned
12 Jul 2000
New secretary appointed;new director appointed
12 Jul 2000
New director appointed
07 Jul 2000
Incorporation

ASHBOURNE DAY NURSERIES AT LITTLE FLYERS LTD Charges

19 December 2001
Debenture
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…