BUTTERFLY'S DAY NURSERY LIMITED
YORK TECHSHOP LIMITED

Hellopages » North Yorkshire » Harrogate » YO26 8EZ

Company number 04720758
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address PADDOCK HOUSE FARM, SKIP BRIDGE NEAR GREEN HAMMERTON, YORK, NORTH YORKSHIRE, YO26 8EZ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of BUTTERFLY'S DAY NURSERY LIMITED are www.butterflysdaynursery.co.uk, and www.butterfly-s-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cattal Rail Station is 2.8 miles; to Poppleton Rail Station is 4.4 miles; to Ulleskelf Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterfly S Day Nursery Limited is a Private Limited Company. The company registration number is 04720758. Butterfly S Day Nursery Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Butterfly S Day Nursery Limited is Paddock House Farm Skip Bridge Near Green Hammerton York North Yorkshire Yo26 8ez. The company`s financial liabilities are £45.97k. It is £10.31k against last year. And the total assets are £85.64k, which is £-5.91k against last year. SMITH, Nigel Roy is a Secretary of the company. SMITH, Barbara is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


butterfly's day nursery Key Finiance

LIABILITIES £45.97k
+28%
CASH n/a
TOTAL ASSETS £85.64k
-7%
All Financial Figures

Current Directors

Secretary
SMITH, Nigel Roy
Appointed Date: 16 April 2003
Director
SMITH, Barbara
Appointed Date: 16 April 2003
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 May 2003
Appointed Date: 02 April 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 May 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mrs Barbara Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERFLY'S DAY NURSERY LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 34 more events
03 Jun 2003
Company name changed techshop LIMITED\certificate issued on 03/06/03
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
02 Jun 2003
Registered office changed on 02/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Apr 2003
Incorporation

BUTTERFLY'S DAY NURSERY LIMITED Charges

11 February 2009
Legal mortgage
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a butterflys day nursery melbourne…
11 February 2009
Debenture
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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