TOOTSIES PRIVATE DAY NURSERY LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3DL
Company number 04857162
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address ALLIOTTS, 4TH FLOOR FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
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 January 2016; Confirmation statement made on 6 August 2016 with updates; Registration of charge 048571620004, created on 19 May 2016. The most likely internet sites of TOOTSIES PRIVATE DAY NURSERY LTD are www.tootsiesprivatedaynursery.co.uk, and www.tootsies-private-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tootsies Private Day Nursery Ltd is a Private Limited Company. The company registration number is 04857162. Tootsies Private Day Nursery Ltd has been working since 06 August 2003. The present status of the company is Active. The registered address of Tootsies Private Day Nursery Ltd is Alliotts 4th Floor Friary Court 13 21 High Street Guildford Surrey Gu1 3dl. The company`s financial liabilities are £472.18k. It is £137.94k against last year. The cash in hand is £55.44k. It is £54.59k against last year. And the total assets are £156.36k, which is £142.52k against last year. BROWN, Karen Philippa is a Director of the company. BROWN, Russell Julian St.Clair is a Director of the company. Secretary MILTON, Jason James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILTON, Jason James has been resigned. Director MILTON, Renee Louise has been resigned. The company operates in "Pre-primary education".


tootsies private day nursery Key Finiance

LIABILITIES £472.18k
+41%
CASH £55.44k
+6384%
TOTAL ASSETS £156.36k
+1029%
All Financial Figures

Current Directors

Director
BROWN, Karen Philippa
Appointed Date: 06 August 2003
57 years old
Director
BROWN, Russell Julian St.Clair
Appointed Date: 06 August 2003
60 years old

Resigned Directors

Secretary
MILTON, Jason James
Resigned: 25 September 2012
Appointed Date: 06 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
MILTON, Jason James
Resigned: 25 September 2012
Appointed Date: 06 August 2003
52 years old
Director
MILTON, Renee Louise
Resigned: 25 September 2012
Appointed Date: 06 August 2003
57 years old

Persons With Significant Control

Tootsies Private Day Nursery (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TOOTSIES PRIVATE DAY NURSERY LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 6 August 2016 with updates
09 Jun 2016
Registration of charge 048571620004, created on 19 May 2016
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 4
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
24 Aug 2004
Return made up to 06/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2004
Director's particulars changed
09 Aug 2004
Accounting reference date extended from 31/08/04 to 31/01/05
06 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation

TOOTSIES PRIVATE DAY NURSERY LTD Charges

19 May 2016
Charge code 0485 7162 0004
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold land and premises known tootsies private…
25 September 2012
An omnibus guarantee and set-off agreement
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 August 2009
Mortgage
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H nursery site at heath end school hale reeds farnham…
21 November 2008
Debenture
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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