TEENY TOTS DAY NURSERY LIMITED
EAST YORKSHIRE CHILDSPLAY NURSERIES (HULL) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8HX

Company number 04856726
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address PRINCES HOUSE, WRIGHT STREET, HULL, EAST YORKSHIRE, HU2 8HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Elaine Langler on 27 August 2015. The most likely internet sites of TEENY TOTS DAY NURSERY LIMITED are www.teenytotsdaynursery.co.uk, and www.teeny-tots-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Teeny Tots Day Nursery Limited is a Private Limited Company. The company registration number is 04856726. Teeny Tots Day Nursery Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Teeny Tots Day Nursery Limited is Princes House Wright Street Hull East Yorkshire Hu2 8hx. . LANGLER, Jason Alan is a Secretary of the company. LANGLER, Elaine is a Director of the company. LANGLER, Jason Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LANGLER, Jason Alan
Appointed Date: 05 August 2003
Director
LANGLER, Elaine
Appointed Date: 05 August 2003
55 years old
Director
LANGLER, Jason Alan
Appointed Date: 06 August 2006
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Jason Alan Langler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Langler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEENY TOTS DAY NURSERY LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Aug 2016
Director's details changed for Elaine Langler on 27 August 2015
12 Aug 2016
Director's details changed for Jason Alan Langler on 27 August 2015
12 Aug 2016
Secretary's details changed for Jason Alan Langler on 27 August 2015
...
... and 40 more events
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
04 Mar 2004
New secretary appointed
04 Mar 2004
New director appointed
05 Aug 2003
Incorporation

TEENY TOTS DAY NURSERY LIMITED Charges

11 November 2009
Legal charge
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 163 county road south hull east yorkshire t/n HS23125.
11 November 2009
Legal charge
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 hull road anlaby east yorkshire t/n HS194891 by way of…
17 July 2009
Debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2004
Floating charge debenture
Delivered: 7 September 2004
Status: Satisfied on 17 November 2010
Persons entitled: Saltend Community Development Company Limited
Description: The undertaking and all assets of the company by way of a…
26 July 2004
Legal charge
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 163 county road south kingston upon hull east yorkshire…
26 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 17 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property being 163 county road south, kingston upon hull…

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