MONKEY PUZZLE DAY NURSERIES LIMITED
SHENLEY LADYBUG DAY NURSERIES LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 9AD
Company number 05192967
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of MONKEY PUZZLE DAY NURSERIES LIMITED are www.monkeypuzzledaynurseries.co.uk, and www.monkey-puzzle-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Monkey Puzzle Day Nurseries Limited is a Private Limited Company. The company registration number is 05192967. Monkey Puzzle Day Nurseries Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Monkey Puzzle Day Nurseries Limited is 3a Chestnut House Farm Close Shenley Hertfordshire Wd7 9ad. . CROSBY, Mark Anthony is a Secretary of the company. CAMPBELL, Will is a Director of the company. CROSBY, Mark Anthony is a Director of the company. CROSBY, Rebecca Louise is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSBY, Mark Anthony
Appointed Date: 29 July 2004
Director
CAMPBELL, Will
Appointed Date: 01 April 2014
55 years old
Director
CROSBY, Mark Anthony
Appointed Date: 29 July 2004
59 years old
Director
CROSBY, Rebecca Louise
Appointed Date: 29 July 2004
55 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mr Mark Anthony Crosby
Notified on: 29 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Louise Crosby
Notified on: 29 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONKEY PUZZLE DAY NURSERIES LIMITED Events

10 Nov 2016
Satisfaction of charge 2 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 29 July 2016 with updates
04 Nov 2015
Registration of charge 051929670004, created on 30 October 2015
04 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,000
...
... and 37 more events
09 Aug 2004
New director appointed
09 Aug 2004
Director resigned
09 Aug 2004
Secretary resigned
09 Aug 2004
Registered office changed on 09/08/04 from: 9 perseverance works kingsland road london E2 8DD
29 Jul 2004
Incorporation

MONKEY PUZZLE DAY NURSERIES LIMITED Charges

30 October 2015
Charge code 0519 2967 0004
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hartford house hulfords lane hartley wintney hook hampshire…
11 June 2012
Rent deposit deed
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Dr Moham Lal Khiani and Dr Chandra Khiani
Description: The interest in a designated interest bearing deposit…
5 March 2009
Debenture
Delivered: 10 March 2009
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2005
Debenture
Delivered: 29 April 2005
Status: Satisfied on 17 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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