GUISELEY CHILDRENS DAY NURSERY LIMITED
LEEDS MULTO LIMITED

Hellopages » West Yorkshire » Leeds » LS20 8BL

Company number 05349437
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address CLAYBANKS OTLEY ROAD, GUISELEY, LEEDS, YORKSHIRE, LS20 8BL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of GUISELEY CHILDRENS DAY NURSERY LIMITED are www.guiseleychildrensdaynursery.co.uk, and www.guiseley-childrens-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bingley Rail Station is 5.3 miles; to Crossflatts Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guiseley Childrens Day Nursery Limited is a Private Limited Company. The company registration number is 05349437. Guiseley Childrens Day Nursery Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Guiseley Childrens Day Nursery Limited is Claybanks Otley Road Guiseley Leeds Yorkshire Ls20 8bl. . ELSTUB, Jennifer is a Secretary of the company. ELSTUB, Jennifer is a Director of the company. VARTY, Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
ELSTUB, Jennifer
Appointed Date: 01 February 2005

Director
ELSTUB, Jennifer
Appointed Date: 01 February 2005
46 years old

Director
VARTY, Robert
Appointed Date: 01 February 2005
49 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Robert Varty
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Jenny Elstub
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUISELEY CHILDRENS DAY NURSERY LIMITED Events

22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 33 more events
25 Feb 2005
New director appointed
25 Feb 2005
Registered office changed on 25/02/05 from: 12 york place leeds west yorkshire LS1 2DS
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
01 Feb 2005
Incorporation

GUISELEY CHILDRENS DAY NURSERY LIMITED Charges

11 August 2006
Legal mortgage
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a claybanks otley guisley leeds t/no…
4 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…