Company number 04504842
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 82 CHURCH ROAD, LONGLEVENS, GLOUCESTER, GLOUCESTERSHIRE, GL2 0AA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Director's details changed for Miss Lucy Knibbs on 7 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE CHESTNUTS DAY NURSERY LIMITED are www.thechestnutsdaynursery.co.uk, and www.the-chestnuts-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Chestnuts Day Nursery Limited is a Private Limited Company.
The company registration number is 04504842. The Chestnuts Day Nursery Limited has been working since 06 August 2002.
The present status of the company is Active. The registered address of The Chestnuts Day Nursery Limited is 82 Church Road Longlevens Gloucester Gloucestershire Gl2 0aa. The company`s financial liabilities are £185.56k. It is £-38.38k against last year. The cash in hand is £10.64k. It is £10.64k against last year. And the total assets are £10.74k, which is £-6.89k against last year. KELLY, Elizabeth Charlotte is a Secretary of the company. KELLY, Elizabeth Charlotte is a Director of the company. KNIBBS, Lucy is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Pre-primary education".
the chestnuts day nursery Key Finiance
LIABILITIES
£185.56k
-18%
CASH
£10.64k
TOTAL ASSETS
£10.74k
-40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Persons With Significant Control
Mrs Lucy Knibbs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Charlotte Kelly
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CHESTNUTS DAY NURSERY LIMITED Events
30 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Jun 2016
Director's details changed for Miss Lucy Knibbs on 7 June 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
27 Aug 2002
New director appointed
27 Aug 2002
New secretary appointed;new director appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
06 Aug 2002
Incorporation
1 December 2006
Legal mortgage
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 innsworth lane longlevens gloucester…
10 December 2002
Legal mortgage
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 82 church road, longlevens…
18 November 2002
Debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…