THE BLACKHEATH DAY NURSERY LIMITED
NEW ELTHAM

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 02599978
Status Active
Incorporation Date 10 April 1991
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, ENGLAND, SE9 3TL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Registered office address changed from 4 Green Lane Business Park 238 Green Lane London SE9 3TL England to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 7 June 2016. The most likely internet sites of THE BLACKHEATH DAY NURSERY LIMITED are www.theblackheathdaynursery.co.uk, and www.the-blackheath-day-nursery.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and ten months. The Blackheath Day Nursery Limited is a Private Limited Company. The company registration number is 02599978. The Blackheath Day Nursery Limited has been working since 10 April 1991. The present status of the company is Active. The registered address of The Blackheath Day Nursery Limited is 4 Green Lane Business Park 238 Green Lane New Eltham London England Se9 3tl. The company`s financial liabilities are £689.79k. It is £64.96k against last year. The cash in hand is £18.61k. It is £-27.6k against last year. And the total assets are £806.03k, which is £90.12k against last year. HAMMOND, John Richard Evan is a Secretary of the company. HAMMOND, John Richard Evan is a Director of the company. MENNIE, Jane is a Director of the company. Secretary KELLY, Neil Astle has been resigned. Secretary MCINTYRE, John Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARS, Martin Nigel has been resigned. Director SHIPLEY, Christine Anne has been resigned. Director WHITEMAN, Richard Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


the blackheath day nursery Key Finiance

LIABILITIES £689.79k
+10%
CASH £18.61k
-60%
TOTAL ASSETS £806.03k
+12%
All Financial Figures

Current Directors

Secretary
HAMMOND, John Richard Evan
Appointed Date: 28 February 2008
Director
HAMMOND, John Richard Evan
Appointed Date: 28 February 2008
63 years old
Director
MENNIE, Jane
Appointed Date: 28 February 2008
80 years old

Resigned Directors

Secretary
KELLY, Neil Astle
Resigned: 01 August 1991
Appointed Date: 07 May 1991
Secretary
MCINTYRE, John Francis
Resigned: 28 February 2008
Appointed Date: 01 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1991
Appointed Date: 10 April 1991
Director
CARS, Martin Nigel
Resigned: 01 August 1991
Appointed Date: 07 May 1991
71 years old
Director
SHIPLEY, Christine Anne
Resigned: 28 February 2008
Appointed Date: 01 August 1991
72 years old
Director
WHITEMAN, Richard Paul
Resigned: 28 February 2008
Appointed Date: 01 August 1991
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1991
Appointed Date: 10 April 1991

THE BLACKHEATH DAY NURSERY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016
Registered office address changed from 4 Green Lane Business Park 238 Green Lane London SE9 3TL England to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 7 June 2016
29 Apr 2016
Registered office address changed from C/O the Blackheath Day Nursery Ltd 154a Eltham High Street Eltham London SE9 1BJ to 4 Green Lane Business Park 238 Green Lane London SE9 3TL on 29 April 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
05 Jul 1991
Company name changed catchtake LIMITED\certificate issued on 08/07/91
30 May 1991
Secretary's particulars changed;new secretary appointed
30 May 1991
Director resigned;new director appointed
30 May 1991
Registered office changed on 30/05/91 from: 2 baches street london N1 6UB
10 Apr 1991
Incorporation

THE BLACKHEATH DAY NURSERY LIMITED Charges

31 August 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the lower pavilion at rectory field charlton road…
28 February 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lower pavillion rectory field charlton road london, by way…

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