Company number 07208149
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, ENGLAND, WS7 9QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 072081490006 in full; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of TREETOPS CLIPSTONE LIMITED are www.treetopsclipstone.co.uk, and www.treetops-clipstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Treetops Clipstone Limited is a Private Limited Company.
The company registration number is 07208149. Treetops Clipstone Limited has been working since 30 March 2010.
The present status of the company is Active. The registered address of Treetops Clipstone Limited is St Matthews Shaftesbury Drive Burntwood England Ws7 9qp. . WILSON, Clare Elizabeth is a Secretary of the company. EGGLESTON, Charles is a Director of the company. WILSON, Clare Elizabeth is a Director of the company. Secretary NEXUS MANAGEMENT SERVICES LIMITED has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director HANCOCK, David has been resigned. Director PROTO, Alan James has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Resigned: 09 January 2012
Appointed Date: 15 July 2010
Secretary
TLT SECRETARIES LIMITED
Resigned: 15 July 2010
Appointed Date: 30 March 2010
Director
HANCOCK, David
Resigned: 10 May 2013
Appointed Date: 30 March 2010
58 years old
Director
PROTO, Alan James
Resigned: 18 September 2012
Appointed Date: 30 March 2010
58 years old
Persons With Significant Control
Treetops Nurseries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TREETOPS CLIPSTONE LIMITED Events
12 Apr 2017
Satisfaction of charge 072081490006 in full
12 Apr 2017
Satisfaction of charge 4 in full
12 Apr 2017
Satisfaction of charge 3 in full
10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
15 Feb 2017
Full accounts made up to 30 September 2016
...
... and 34 more events
19 Jul 2010
Current accounting period extended from 31 March 2011 to 29 September 2011
16 Jul 2010
Appointment of Nexus Management Services Limited as a secretary
15 Jul 2010
Termination of appointment of Tlt Secretaries Limited as a secretary
26 Jun 2010
Particulars of a mortgage or charge / charge no: 1
30 Mar 2010
Incorporation
29 April 2016
Charge code 0720 8149 0006
Delivered: 8 May 2016
Status: Satisfied
on 12 April 2017
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: The property known as vicar water nursery, 123 mansfield…
13 September 2012
Rent deposit deed
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Pine Nominee Limited
Pine Trustee (Jersey) Limited
Description: The whole of any losses claims demands damages liabilities…
1 March 2012
Legal charge
Delivered: 16 March 2012
Status: Satisfied
on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: L/H vicar water nursery, 123-125 mansfield road, clipstone…
1 March 2012
Guarantee and debenture
Delivered: 7 March 2012
Status: Satisfied
on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2012
Rent deposit deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Pine Nominees Limited
Pine Trustee (Jersey) Limited
Description: The rent deposit under the rent deposit deed dated 24…
11 June 2010
Debenture
Delivered: 26 June 2010
Status: Satisfied
on 7 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Vicar water nursery, 123 mansfield road, clipstone village…