THE CHESHIRE DAY NURSERY LIMITED
SUTTON WEAVER RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 04829522
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 048295220009, created on 29 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of THE CHESHIRE DAY NURSERY LIMITED are www.thecheshiredaynursery.co.uk, and www.the-cheshire-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Cheshire Day Nursery Limited is a Private Limited Company. The company registration number is 04829522. The Cheshire Day Nursery Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of The Cheshire Day Nursery Limited is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. . BURLING, Brenda is a Secretary of the company. BURLING, Brenda is a Director of the company. MANNERING, Julie Elizabeth is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
BURLING, Brenda
Appointed Date: 11 July 2003
Director
BURLING, Brenda
Appointed Date: 11 July 2003
61 years old
Director
MANNERING, Julie Elizabeth
Appointed Date: 11 July 2003
64 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mrs Julie Elizabeth Mannering
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Burling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHESHIRE DAY NURSERY LIMITED Events

31 Mar 2017
Registration of charge 048295220009, created on 29 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Registration of charge 048295220008, created on 6 July 2015
...
... and 38 more events
11 Dec 2003
New secretary appointed;new director appointed
21 Jul 2003
Registered office changed on 21/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
11 Jul 2003
Incorporation

THE CHESHIRE DAY NURSERY LIMITED Charges

29 March 2017
Charge code 0482 9522 0009
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 July 2015
Charge code 0482 9522 0008
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at safe hands private day nursery, hollins…
11 December 2013
Charge code 0482 9522 0007
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at priestley street/guardian street title…
11 December 2013
Charge code 0482 9522 0006
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at midway, bramshall road, uttoexeter…
26 November 2013
Charge code 0482 9522 0005
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 March 2010
Legal charge
Delivered: 25 March 2010
Status: Satisfied on 19 December 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at priestley street/guardian street…
21 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being the former netherpool infant school riveacre…
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 19 December 2013
Persons entitled: National Westminster Bank PLC
Description: Midway nursery school bramshall road uttoxeter…
9 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 19 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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