BOYS & GIRLS NURSERY LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1GG

Company number 06675723
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 34 HIGH ROAD, BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, ENGLAND, WD23 1GG
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 Registration of charge 066757230007, created on 6 December 2016; Satisfaction of charge 2 in full; Registration of charge 066757230006, created on 6 December 2016. The most likely internet sites of BOYS & GIRLS NURSERY LIMITED are www.boysgirlsnursery.co.uk, and www.boys-girls-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brondesbury Park Rail Station is 8.8 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.4 miles; to Kensington Olympia Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boys Girls Nursery Limited is a Private Limited Company. The company registration number is 06675723. Boys Girls Nursery Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Boys Girls Nursery Limited is 34 High Road Bushey Heath Bushey Hertfordshire England Wd23 1gg. . 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: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Jane Kirby
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOYS & GIRLS NURSERY LIMITED Events

09 Dec 2016
Registration of charge 066757230007, created on 6 December 2016
07 Dec 2016
Satisfaction of charge 2 in full
07 Dec 2016
Registration of charge 066757230006, created on 6 December 2016
07 Dec 2016
Satisfaction of charge 3 in full
07 Dec 2016
Satisfaction of charge 066757230004 in full
...
... and 34 more events
20 May 2010
Total exemption small company accounts made up to 30 November 2009
22 Mar 2010
Previous accounting period extended from 31 August 2009 to 30 November 2009
19 Mar 2010
Particulars of a mortgage or charge / charge no: 1
03 Sep 2009
Return made up to 18/08/09; full list of members
18 Aug 2008
Incorporation

BOYS & GIRLS NURSERY LIMITED Charges

6 December 2016
Charge code 0667 5723 0007
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 December 2016
Charge code 0667 5723 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold land and building known as greville…
20 May 2014
Charge code 0667 5723 0005
Delivered: 28 May 2014
Status: Satisfied on 7 December 2016
Persons entitled: Santander UK PLC
Description: None…
11 April 2014
Charge code 0667 5723 0004
Delivered: 17 April 2014
Status: Satisfied on 7 December 2016
Persons entitled: Santander UK PLC
Description: None…
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: F/H property k/a greville house chorleywood close…
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…
18 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 29 June 2012
Persons entitled: Mr Jon Edward Kirby and Mrs Marion Dorothy Kirby
Description: All the land, assets, goodwill and undertaking of the…

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