BUSY BEES NURSERIES LIMITED
BURNTWOOD BUSY BEES (2) LIMITED BROOMCO (1409) LIMITED

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 03454787
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address BUSY BEES AT ST MATTHEWS, SHAFTSBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of BUSY BEES NURSERIES LIMITED are www.busybeesnurseries.co.uk, and www.busy-bees-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Busy Bees Nurseries Limited is a Private Limited Company. The company registration number is 03454787. Busy Bees Nurseries Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Busy Bees Nurseries Limited is Busy Bees At St Matthews Shaftsbury Drive Burntwood Staffordshire Ws7 9qp. . IRONS, Simon Andrew is a Secretary of the company. IRONS, Simon Andrew is a Director of the company. PHIZACKLEA, Clare is a Director of the company. RANDLES, Margaret Josephine is a Director of the company. WOODWARD, John Brian is a Director of the company. Secretary WOODWARD, John Brian has been resigned. Secretary WOODWARD, Lynn Carol has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BEENE, Sarah Barbara has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DONOVAN, Lisa has been resigned. Director RANDLES, Margaret Josephine has been resigned. Director THACKRAY, David Ian has been resigned. Director WOODWARD, Lynn Carol has been resigned. Director WOODWARD, Lynn Carol has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
IRONS, Simon Andrew
Appointed Date: 03 January 2007
Director
IRONS, Simon Andrew
Appointed Date: 13 January 1998
63 years old
Director
PHIZACKLEA, Clare
Appointed Date: 01 December 2012
64 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 22 September 2010
68 years old
Director
WOODWARD, John Brian
Appointed Date: 13 January 1998
70 years old

Resigned Directors

Secretary
WOODWARD, John Brian
Resigned: 07 June 2004
Appointed Date: 13 January 1998
Secretary
WOODWARD, Lynn Carol
Resigned: 03 January 2007
Appointed Date: 07 June 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1998
Appointed Date: 24 October 1997
Director
BEENE, Sarah Barbara
Resigned: 03 January 2007
Appointed Date: 08 August 2006
60 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 January 1998
Appointed Date: 24 October 1997
Director
DONOVAN, Lisa
Resigned: 09 September 2004
Appointed Date: 09 July 2003
57 years old
Director
RANDLES, Margaret Josephine
Resigned: 03 January 2007
Appointed Date: 13 January 1998
68 years old
Director
THACKRAY, David Ian
Resigned: 03 January 2007
Appointed Date: 13 January 1998
71 years old
Director
WOODWARD, Lynn Carol
Resigned: 01 December 2012
Appointed Date: 30 March 2010
70 years old
Director
WOODWARD, Lynn Carol
Resigned: 03 January 2007
Appointed Date: 13 January 1998
70 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1998
Appointed Date: 24 October 1997

Persons With Significant Control

Busy Bees Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSY BEES NURSERIES LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
17 May 2015
Full accounts made up to 31 December 2014
14 May 2015
Satisfaction of charge 034547870025 in full
...
... and 115 more events
16 Jan 1998
New director appointed
16 Jan 1998
New director appointed
16 Jan 1998
New secretary appointed;new director appointed
16 Dec 1997
Company name changed broomco (1409) LIMITED\certificate issued on 17/12/97
24 Oct 1997
Incorporation

BUSY BEES NURSERIES LIMITED Charges

7 May 2015
Charge code 0345 4787 0026
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Busy bees day nursery st david's park ewloe deeside t/no…
27 November 2013
Charge code 0345 4787 0025
Delivered: 7 December 2013
Status: Satisfied on 14 May 2015
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Trustee
Description: Notification of addition to or amendment of charge…
21 November 2012
Legal mortgage
Delivered: 27 November 2012
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Property being 28 to 38 bideford avenue perivate ealing…
16 August 2012
Debenture
Delivered: 31 August 2012
Status: Satisfied on 29 November 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Composite debenture
Delivered: 30 December 2010
Status: Satisfied on 20 September 2012
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: (For details of actual properties charged please refer to…
16 November 2010
Legal charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Birmingham City Council
Description: L/H property comprising "longbridge nursery" situated at…
15 November 2010
Legal charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Birmingham City Council
Description: The day nursery queen elizabeth medical centre metchley…
30 September 2009
Legal mortgage
Delivered: 8 October 2009
Status: Satisfied on 9 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property ashton house, t/no. LA710414; f/h property…
5 June 2009
Deed of accession
Delivered: 16 June 2009
Status: Satisfied on 9 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Princess christian college wilbraham road fallowfields…
5 June 2009
Legal mortgage
Delivered: 16 June 2009
Status: Satisfied on 9 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: St david's park, ewloe, flintshire t/n WA604709. 21 elson…
11 August 2006
Charge over agreement for lease
Delivered: 25 August 2006
Status: Satisfied on 27 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights titles benefits and interests arising out of or…
5 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 27 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The day nursery new norfolk and norwich hospital colney…
26 July 2005
Charge over agreement for lease
Delivered: 4 August 2005
Status: Satisfied on 27 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the benefit of the interest in the agreement for lease…
24 February 2005
Charge over agreement for lease
Delivered: 1 March 2005
Status: Satisfied on 27 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the benefit of the interest in (1) the agreement for…
10 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 27 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the elms 23 leyton road harpenden…
8 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property situate and known…
8 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 27 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property situate and known…
28 June 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 26 January 2006
Persons entitled: Stuart and Sarah Carr
Description: Including (I) southport day nursery,10 lulworth…
28 June 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 27 December 2006
Persons entitled: Gresham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Debenture
Delivered: 10 July 2002
Status: Satisfied on 27 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
Legal charge
Delivered: 25 October 2000
Status: Satisfied on 1 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises k/a 10 lulworth road southport merseyside. By…
13 October 2000
Legal charge
Delivered: 25 October 2000
Status: Satisfied on 1 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 21 elson road formby merseyside. By way of…
4 February 2000
Debenture
Delivered: 17 February 2000
Status: Satisfied on 1 July 2002
Persons entitled: The South Place Gresham Partnership 2000 (The Trustee)(a Limited Partnership Acting by Its Manager Gresham Trust PLC)
Description: .. fixed and floating charges over the undertaking and all…
4 February 2000
Debenture
Delivered: 17 February 2000
Status: Satisfied on 1 July 2002
Persons entitled: The South Place Gresham Partnership 2000 (The Trustee)(a Limited Partnership Acting by Its Manager Gresham Trust PLC)
Description: .. fixed and floating charges over the undertaking and all…
4 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 1 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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