Company number 04084576
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 13-17 MILLSTONE LANE, LEICESTER, LEICESTERSHIRE, LE1 5JN
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of MILLSTONE DAY NURSERY LIMITED are www.millstonedaynursery.co.uk, and www.millstone-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Millstone Day Nursery Limited is a Private Limited Company.
The company registration number is 04084576. Millstone Day Nursery Limited has been working since 02 October 2000.
The present status of the company is Active. The registered address of Millstone Day Nursery Limited is 13 17 Millstone Lane Leicester Leicestershire Le1 5jn. . STAFFORD, Christine Marion is a Secretary of the company. STAFFORD, Christine Marion is a Director of the company. STAFFORD, James Harold is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 03 October 2000
Appointed Date: 02 October 2000
Persons With Significant Control
MILLSTONE DAY NURSERY LIMITED Events
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
24 Nov 2015
Register(s) moved to registered inspection location C/O Versant Associates Llp the Old Mill 9 Soar Lane Leicester LE3 5DE
04 Sep 2015
Satisfaction of charge 4 in full
...
... and 38 more events
05 Jan 2001
Particulars of mortgage/charge
16 Oct 2000
Accounting reference date extended from 31/10/01 to 31/12/01
09 Oct 2000
Secretary resigned
09 Oct 2000
New secretary appointed
02 Oct 2000
Incorporation
6 March 2007
Legal mortgage
Delivered: 8 March 2007
Status: Satisfied
on 4 September 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H 25 lansdowne road leicester. Assigns the goodwill of…
12 January 2007
Debenture
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied
on 17 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 lansdowne road leicester. Fixed charge all buildings and…
3 January 2001
Debenture
Delivered: 5 January 2001
Status: Satisfied
on 17 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…