KEDLESTON (WOOD GROVE CHILDCARE) LIMITED
WEST DRAYTON WOOD GROVE (CHILDCARE) LIMITED DONYLAND LODGE LTD

Hellopages » Greater London » Hillingdon » UB7 0AE

Company number 00966484
Status Active
Incorporation Date 18 November 1969
Company Type Private Limited Company
Address KEDLESTON GROUP LIMITED, OFFICE SUITE NO. 1 ANSELL GARDENS, HOLLOWAY LANE, HARMONDSWORTH, WEST DRAYTON, ENGLAND, UB7 0AE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 28 September 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of KEDLESTON (WOOD GROVE CHILDCARE) LIMITED are www.kedlestonwoodgrovechildcare.co.uk, and www.kedleston-wood-grove-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Kedleston Wood Grove Childcare Limited is a Private Limited Company. The company registration number is 00966484. Kedleston Wood Grove Childcare Limited has been working since 18 November 1969. The present status of the company is Active. The registered address of Kedleston Wood Grove Childcare Limited is Kedleston Group Limited Office Suite No 1 Ansell Gardens Holloway Lane Harmondsworth West Drayton England Ub7 0ae. . HURRAN, Anthony Robert is a Secretary of the company. BROSNAN, Denis is a Director of the company. BROSNAN, Paul is a Director of the company. HURRAN, Anthony Robert is a Director of the company. Secretary HACKER, Leora Susan has been resigned. Secretary HACKER, Roger John has been resigned. Secretary HATHER, Jon has been resigned. Director DELANEY, Eileen Joan has been resigned. Director HACKER, Leora Susan has been resigned. Director HACKER, Roger John has been resigned. Director HURRAN, Anthony Robert has been resigned. Director YETZES, Robert has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
HURRAN, Anthony Robert
Appointed Date: 08 May 2008
Director
BROSNAN, Denis
Appointed Date: 14 December 2011
81 years old
Director
BROSNAN, Paul
Appointed Date: 15 July 2008
50 years old
Director
HURRAN, Anthony Robert
Appointed Date: 02 May 2014
49 years old

Resigned Directors

Secretary
HACKER, Leora Susan
Resigned: 08 May 2008
Appointed Date: 21 December 1994
Secretary
HACKER, Roger John
Resigned: 21 December 1994
Secretary
HATHER, Jon
Resigned: 29 September 2011
Appointed Date: 18 July 2008
Director
DELANEY, Eileen Joan
Resigned: 29 July 1996
94 years old
Director
HACKER, Leora Susan
Resigned: 08 May 2008
Appointed Date: 29 July 1996
72 years old
Director
HACKER, Roger John
Resigned: 08 May 2008
Appointed Date: 18 November 1969
80 years old
Director
HURRAN, Anthony Robert
Resigned: 02 May 2014
Appointed Date: 08 May 2008
49 years old
Director
YETZES, Robert
Resigned: 30 July 2010
Appointed Date: 08 May 2008
73 years old

KEDLESTON (WOOD GROVE CHILDCARE) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 28 September 2016
23 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
13 Jul 1987
Accounts for a small company made up to 31 May 1986
12 Dec 1986
Accounts for a small company made up to 31 May 1985
14 Nov 1986
Return made up to 21/05/86; full list of members
17 Apr 1984
Company name changed\certificate issued on 17/04/84
18 Nov 1969
Incorporation

KEDLESTON (WOOD GROVE CHILDCARE) LIMITED Charges

10 September 2012
Deed of accession and charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: F/H donyland lodge fingringhoe road colchester t/no…
10 September 2012
Deed of accession and charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 13 September 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
Accession deed
Delivered: 16 May 2008
Status: Satisfied on 13 September 2012
Persons entitled: Bank of Scotland PLC (The Senior Creditor)
Description: Any payment or distribution and any right in respect of any…
19 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land dwellinghouse shop and premises k/a 45 harsnett…
5 June 1997
Legal mortgage
Delivered: 16 June 1997
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a donyland lodge fingringhoe road rowhedge…
10 January 1995
Mortgage debenture
Delivered: 16 January 1995
Status: Satisfied on 15 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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