BOYS & GIRLS NURSERY (STANMORE) LIMITED
STANMORE

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Company number 06675721

Status Active

Incorporation Date 18 August 2008

Company Type Private Limited Company

Address COTTRELL COTTAGE S, 57-65 THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DJ

Home Country United Kingdom

Nature of Business 85100 - Pre-primary education

Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 066757210004, created on 6 December 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of BOYS & GIRLS NURSERY (STANMORE) LIMITED are www.boysgirlsnurserystanmore.co.uk, and www.boys-girls-nursery-stanmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Boys Girls Nursery Stanmore Limited is a Private Limited Company. The company registration number is 06675721. Boys Girls Nursery Stanmore Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Boys Girls Nursery Stanmore Limited is Cottrell Cottage S 57 65 The Broadway Stanmore Middlesex Ha7 4dj. . KIRBY, Jonathan is a Secretary of the company. KIRBY, Jonathan is a Director of the company. KIRBY, Natasha is a Director of the company. The company operates in "Pre-primary education".

Current Directors

Secretary

KIRBY, Jonathan

Appointed Date: 18 August 2008

Director

KIRBY, Jonathan

Appointed Date: 18 August 2008
47 years old

Director

KIRBY, Natasha

Appointed Date: 18 August 2008
41 years old

Persons With Significant Control

Mr Jonathan Edward Kirby

Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

BOYS & GIRLS NURSERY (STANMORE) LIMITED Events

09 Dec 2016

Registration of charge 066757210004, created on 6 December 2016

07 Dec 2016

Satisfaction of charge 2 in full

07 Dec 2016

Satisfaction of charge 3 in full

25 Aug 2016

Confirmation statement made on 18 August 2016 with updates

11 Feb 2016

Total exemption small company accounts made up to 30 November 2015

...

... and 22 more events

22 Mar 2010

Previous accounting period extended from 31 August 2009 to 30 November 2009

10 Feb 2010

Annual return made up to 18 August 2009 with full list of shareholders

03 Sep 2009

Return made up to 18/08/09; full list of members

13 Feb 2009

Particulars of a mortgage or charge / charge no: 1

18 Aug 2008

Incorporation

BOYS & GIRLS NURSERY (STANMORE) LIMITED Charges

6 December 2016

Charge code 0667 5721 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

28 June 2012

Legal charge
Delivered: 3 July 2012
Status: Satisfied on 7 December 2016
Persons entitled: Santander UK PLC as (As Security Trustee for Each Group Member)
Description: L/H property k/a 57-65 the broadway stanmore t/no.AGL199519…

28 June 2012

Debenture
Delivered: 3 July 2012
Status: Satisfied on 7 December 2016
Persons entitled: Santander UK PLC as (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…

12 February 2009

Rent deposit deed
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Dantepark Limited
Description: £25,000.00.

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