KIDS FIRST DAY NURSERIES LIMITED
BURNTWOOD SOUTH GOSFORTH NURSERY LIMITED

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 04360667
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address ST MATTHEWS, SHAFTESBURY 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-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of KIDS FIRST DAY NURSERIES LIMITED are www.kidsfirstdaynurseries.co.uk, and www.kids-first-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Kids First Day Nurseries Limited is a Private Limited Company. The company registration number is 04360667. Kids First Day Nurseries Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Kids First Day Nurseries Limited is St Matthews Shaftesbury Drive Burntwood Staffordshire Ws7 9qp. . IRONS, Simon Andrew 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 DAWSON, John Nigel has been resigned. Secretary MCARDLE, Henry Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCARDLE, Daniel has been resigned. Director MCARDLE, Daniel has been resigned. Director MCARDLE, Josephine Helen has been resigned. Director MCARDLE, Mark Henry has been resigned. Director MCARDLE, Michael Matthew Joseph has been resigned. Director MCARDLE, Michael Sean has been resigned. Director MCARDLE, Michael Sean has been resigned. Director MCARDLE, Rachael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
IRONS, Simon Andrew
Appointed Date: 16 December 2015
63 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 16 December 2015
68 years old
Director
WOODWARD, John Brian
Appointed Date: 16 December 2015
70 years old

Resigned Directors

Secretary
DAWSON, John Nigel
Resigned: 16 December 2015
Appointed Date: 18 May 2006
Secretary
MCARDLE, Henry Mark
Resigned: 18 May 2006
Appointed Date: 25 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
MCARDLE, Daniel
Resigned: 16 December 2015
Appointed Date: 28 July 2014
52 years old
Director
MCARDLE, Daniel
Resigned: 04 July 2014
Appointed Date: 21 October 2010
52 years old
Director
MCARDLE, Josephine Helen
Resigned: 16 December 2015
Appointed Date: 25 January 2002
77 years old
Director
MCARDLE, Mark Henry
Resigned: 16 December 2015
Appointed Date: 18 May 2006
57 years old
Director
MCARDLE, Michael Matthew Joseph
Resigned: 16 December 2015
Appointed Date: 31 July 2014
77 years old
Director
MCARDLE, Michael Sean
Resigned: 16 December 2015
Appointed Date: 28 July 2014
54 years old
Director
MCARDLE, Michael Sean
Resigned: 04 July 2014
Appointed Date: 26 June 2012
54 years old
Director
MCARDLE, Rachael
Resigned: 16 December 2015
Appointed Date: 21 October 2010
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

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

KIDS FIRST DAY NURSERIES LIMITED Events

05 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
24 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Aug 2016
Full accounts made up to 31 March 2016
...
... and 112 more events
29 Jan 2002
New secretary appointed
29 Jan 2002
New director appointed
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
25 Jan 2002
Incorporation

KIDS FIRST DAY NURSERIES LIMITED Charges

16 March 2016
Charge code 0436 0667 0021
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Agent
Description: Leasehold land known as kids 1ST west park nursery…
31 March 2014
Charge code 0436 0667 0020
Delivered: 12 April 2014
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wansbeck day nursery woodhorn lane…
31 March 2014
Charge code 0436 0667 0019
Delivered: 12 April 2014
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a rake lane day nursery rake lane north…
31 March 2014
Charge code 0436 0667 0018
Delivered: 12 April 2014
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a low fell day nursery 2 telford close…
31 March 2014
Charge code 0436 0667 0017
Delivered: 12 April 2014
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hexham day nursery maidens walk hexham…
31 March 2014
Charge code 0436 0667 0016
Delivered: 12 April 2014
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a gosforth day nursery jubilee road gosforth…
31 March 2014
Charge code 0436 0667 0015
Delivered: 12 April 2014
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cygnet drive bowesfield park stockton on…
31 March 2014
Charge code 0436 0667 0014
Delivered: 12 April 2014
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a kids first day nursery alderman leach…
31 March 2014
Charge code 0436 0667 0013
Delivered: 12 April 2014
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 wynyard avenue wynyard park wynyard…
31 March 2014
Charge code 0436 0667 0012
Delivered: 12 April 2014
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a durham day nursery old dryburn way durham…
26 March 2014
Charge code 0436 0667 0011
Delivered: 27 March 2014
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 April 2012
Legal charge
Delivered: 25 April 2012
Status: Satisfied on 4 April 2014
Persons entitled: Co-Operative Bank PLC
Description: Gosforth nursery jubilee road gosforth newcastle upon tyne…
2 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 4 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land at west park village, darlington, co. Durham all…
23 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 4 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land at wynyard park billingham cleveland, floating charge…
11 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 4 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land at hexham general hospital maiden's walk hexham…
16 June 2006
Legal charge
Delivered: 20 June 2006
Status: Satisfied on 4 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north east side of southfield way durham t/n…
20 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied on 4 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a land at wansbeck general hospital…
20 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied on 4 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a land at north tyneside general hospital…
6 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 4 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Premises at north tyneside general hospital rake lane…
24 December 2003
Debenture
Delivered: 9 January 2004
Status: Satisfied on 4 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 4 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land at wood horn manor farm ashington northumberland. All…

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