THE MARINA DAY NURSERY LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 03422538
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE MARINA DAY NURSERY LIMITED are www.themarinadaynursery.co.uk, and www.the-marina-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The Marina Day Nursery Limited is a Private Limited Company. The company registration number is 03422538. The Marina Day Nursery Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of The Marina Day Nursery Limited is Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. The company`s financial liabilities are £16.98k. It is £-5.01k against last year. The cash in hand is £60.27k. It is £-0.32k against last year. And the total assets are £60.27k, which is £-0.32k against last year. SMALLEY, Florence Enid is a Secretary of the company. SMALLEY, Florence Enid is a Director of the company. SMALLEY, Gerald Arthur is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARE, Carolyn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the marina day nursery Key Finiance

LIABILITIES £16.98k
-23%
CASH £60.27k
-1%
TOTAL ASSETS £60.27k
-1%
All Financial Figures

Current Directors

Secretary
SMALLEY, Florence Enid
Appointed Date: 20 August 1997

Director
SMALLEY, Florence Enid
Appointed Date: 20 August 1997
88 years old

Director
SMALLEY, Gerald Arthur
Appointed Date: 20 August 1997
91 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Director
CARE, Carolyn
Resigned: 10 March 2001
Appointed Date: 20 August 1997
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Persons With Significant Control

Mrs Florence Enid Smalley
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MARINA DAY NURSERY LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100,000

06 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
03 Sep 1997
Registered office changed on 03/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Sep 1997
New director appointed
03 Sep 1997
New director appointed
03 Sep 1997
New secretary appointed;new director appointed
20 Aug 1997
Incorporation

THE MARINA DAY NURSERY LIMITED Charges

7 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The marina day nursery limited lincoln marina brayford pool…
12 February 1998
Debenture
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…