TREETOPS NURSERIES LIMITED
BURNTWOOD DUNMAR PROPERTIES LIMITED

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 02537480
Status Active
Incorporation Date 6 September 1990
Company Type Private Limited Company
Address ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD, ENGLAND, WS7 9QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Satisfaction of charge 45 in full; Satisfaction of charge 025374800049 in full; Satisfaction of charge 025374800051 in full. The most likely internet sites of TREETOPS NURSERIES LIMITED are www.treetopsnurseries.co.uk, and www.treetops-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Treetops Nurseries Limited is a Private Limited Company. The company registration number is 02537480. Treetops Nurseries Limited has been working since 06 September 1990. The present status of the company is Active. The registered address of Treetops Nurseries Limited is St Mathews Shaftesbury Drive Burntwood England Ws7 9qp. . WILSON, Clare Elizabeth is a Secretary of the company. EGGLESTON, Charles Edmund Patrick is a Director of the company. WILSON, Clare Elizabeth is a Director of the company. Secretary DUCKITT, David Nicholas has been resigned. Secretary FINNITY, Janet Elizabeth has been resigned. Secretary FOSTER, Caroline Ann has been resigned. Secretary FOSTER, Paul Martin has been resigned. Secretary NEXUS MANAGEMENT SERVICES LIMITED has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director BECK, Bryony has been resigned. Director FOSTER, Jacqueline has been resigned. Director FOSTER, Paul Martin has been resigned. Director HANCOCK, David has been resigned. Director PROTO, Alan James has been resigned. Director WINTERBOTHAM, David Mark has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WILSON, Clare Elizabeth
Appointed Date: 09 January 2012
Director
EGGLESTON, Charles Edmund Patrick
Appointed Date: 26 June 2013
63 years old
Director
WILSON, Clare Elizabeth
Appointed Date: 02 February 2010
52 years old

Resigned Directors

Secretary
DUCKITT, David Nicholas
Resigned: 01 October 1997
Appointed Date: 01 October 1993
Secretary
FINNITY, Janet Elizabeth
Resigned: 10 September 2007
Appointed Date: 01 June 2003
Secretary
FOSTER, Caroline Ann
Resigned: 01 June 2003
Appointed Date: 01 October 1997
Secretary
FOSTER, Paul Martin
Resigned: 01 October 1993
Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Resigned: 09 January 2012
Appointed Date: 25 September 2007
Secretary
TLT SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 10 September 2007
Director
BECK, Bryony
Resigned: 01 June 2009
Appointed Date: 20 March 2008
51 years old
Director
FOSTER, Jacqueline
Resigned: 01 October 1993
67 years old
Director
FOSTER, Paul Martin
Resigned: 10 September 2007
67 years old
Director
HANCOCK, David
Resigned: 10 May 2013
Appointed Date: 20 March 2008
58 years old
Director
PROTO, Alan James
Resigned: 18 September 2012
Appointed Date: 10 September 2007
58 years old
Director
WINTERBOTHAM, David Mark
Resigned: 10 September 2007
Appointed Date: 01 September 2001
65 years old

Persons With Significant Control

Cashew Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

TREETOPS NURSERIES LIMITED Events

12 Apr 2017
Satisfaction of charge 45 in full
12 Apr 2017
Satisfaction of charge 025374800049 in full
12 Apr 2017
Satisfaction of charge 025374800051 in full
12 Apr 2017
Satisfaction of charge 44 in full
12 Apr 2017
Satisfaction of charge 43 in full
...
... and 199 more events
21 Oct 1991
Return made up to 06/09/91; full list of members
14 Feb 1991
Accounting reference date notified as 31/08
09 Nov 1990
Particulars of mortgage/charge
11 Sep 1990
Secretary resigned
06 Sep 1990
Incorporation

TREETOPS NURSERIES LIMITED Charges

29 April 2016
Charge code 0253 7480 0052
Delivered: 8 May 2016
Status: Satisfied on 12 April 2017
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: The freehold property known as treetops day nursery…
15 May 2014
Charge code 0253 7480 0051
Delivered: 20 May 2014
Status: Satisfied on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H 122 rockingham road kettering t/n NN185491…
15 January 2014
Charge code 0253 7480 0050
Delivered: 16 January 2014
Status: Satisfied on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: The freehold property known as grange farmhouse, 70 high…
15 January 2014
Charge code 0253 7480 0049
Delivered: 16 January 2014
Status: Satisfied on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: The freehold property known as toybox day nursery, the…
15 January 2014
Charge code 0253 7480 0048
Delivered: 16 January 2014
Status: Satisfied on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as land on the north east side…
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: 7 March 2012
Status: Satisfied on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: L/H property being carlton house day nursery 38 thingwall…
1 March 2012
Legal charge
Delivered: 7 March 2012
Status: Satisfied on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: Treetops day nursery dibdale road dudley WM757995…
1 March 2012
Legal charge
Delivered: 7 March 2012
Status: Satisfied on 12 April 2017
Persons entitled: Barclays Bank PLC
Description: L/H property being treetops nursery 382 bishops drive…
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 Trustee (Jersey) Limited, Pine Nominee Limited
Description: The rent deposit see image for full details.
31 March 2011
An amended and restated debenture
Delivered: 6 April 2011
Status: Satisfied on 7 March 2012
Persons entitled: Aib Group (UK) P.L.C
Description: (For details of property charged, please refer to the MG01…
10 September 2007
Deed of debenture
Delivered: 25 September 2007
Status: Satisfied on 7 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Alton manor day nursery gregory's way belper t/no DY227610…
23 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Treetops nursery raymoth lane worksop nottinghamshire. By…
1 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land situate at barlborough derbyshire. By way of fixed…
2 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of swiney way chilwell, nottingham…
18 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Oaklands day nursery, fiveways, neston, cheshire t/no…
18 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Beechwood day nursery, 7 plymard avenue, bromborough…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 146 haunch lane kings heath birmingham t/n WM191861. By way…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Treetops day nursery dibdale road west dudley t/n WM757995…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The grove nursery 28 grove road headingley t/n YWE26716. By…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Alton manor day nursery gregorys way belper t/n DY227610…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Hopscotch day nursery parkgate road chester t/n CH384618…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Treetops out of school club woolley road matlock t/n…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Treetops nursery 382 bishops drive oakwood t/n DY214466. By…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Treetops day nursery derby road ashbourne t/n DY301554. By…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Castle garden day nursery king street duffield t/n…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Treetops day nursery chesterfield road matlock t/n DY304597…
2 September 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Brookbank day nursery 239 motteram road hyde cheshire. By…
27 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Legal charge
Delivered: 29 July 2003
Status: Satisfied on 15 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property known…
7 February 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 15 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a the out of school club at the…
4 October 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 4 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at barlborough derbyshire. By way of fixed charge the…
15 April 2002
Legal charge
Delivered: 17 April 2002
Status: Satisfied on 15 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Over all that freehold property known as alton manor day…
8 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 15 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as land and buildings on the north…
1 February 2002
Legal charge
Delivered: 5 February 2002
Status: Satisfied on 15 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 28 grove road headingley leeds t/n…
16 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 15 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as dibdale rd,west dudley,west…
2 October 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied on 15 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property k/a…
1 October 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied on 15 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a treetops day nursery and kindergarten…
1 October 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied on 15 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property k/a…
1 October 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied on 15 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that f/h property k/a…
1 October 2001
Debenture
Delivered: 6 October 2001
Status: Satisfied on 15 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Legal mortgage
Delivered: 3 March 2000
Status: Satisfied on 17 November 2001
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to lilybank nursery matlock. With the benefit…
20 July 1999
Legal charge
Delivered: 23 July 1999
Status: Satisfied on 17 November 2001
Persons entitled: Midland Bank PLC
Description: Land to the rear of lilybank childrens day nursery…
19 October 1998
Legal mortgage
Delivered: 20 October 1998
Status: Satisfied on 17 November 2001
Persons entitled: Midland Bank PLC
Description: Lilleybank private day nursery chesterfield road matlock…
1 October 1998
Legal mortgage
Delivered: 2 October 1998
Status: Satisfied on 17 November 2001
Persons entitled: Midland Bank PLC
Description: The former united reform church & manse derby road…
14 August 1998
Legal mortgage
Delivered: 15 August 1998
Status: Satisfied on 17 November 2001
Persons entitled: Midland Bank PLC
Description: Treetops nursery 382 bishops drive oakwood derby. With the…
27 July 1998
Debenture
Delivered: 30 July 1998
Status: Satisfied on 17 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1995
Floating charge
Delivered: 15 September 1995
Status: Satisfied on 24 September 2001
Persons entitled: Barclays Bank PLC
Description: All the undertaking property & assets.
11 December 1992
Legal charge
Delivered: 15 December 1992
Status: Satisfied on 17 August 1994
Persons entitled: British Coal Enterprise Limited
Description: L/H property k/a treetops nursery, 382 bishops drive…
29 October 1990
Mortgage deed
Delivered: 9 November 1990
Status: Satisfied on 9 October 1998
Persons entitled: Barclays Bank PLC
Description: L/H land at the oakwood district centre, bishop's drive…

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