DENEHURST DAY NURSERY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9JQ

Company number 05587125
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address GUILD APPLETON, 19 OLD HALL STREET, LIVERPOOL, L3 9JQ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 300 . The most likely internet sites of DENEHURST DAY NURSERY LIMITED are www.denehurstdaynursery.co.uk, and www.denehurst-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denehurst Day Nursery Limited is a Private Limited Company. The company registration number is 05587125. Denehurst Day Nursery Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Denehurst Day Nursery Limited is Guild Appleton 19 Old Hall Street Liverpool L3 9jq. The company`s financial liabilities are £15.88k. It is £11.72k against last year. The cash in hand is £44.22k. It is £1.98k against last year. And the total assets are £82.37k, which is £32.54k against last year. OWOO, Gillian is a Secretary of the company. AVRAAM, Katrina Antoinette is a Director of the company. OWOO, Gillian is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HAMITLON, Alan Michael has been resigned. The company operates in "Child day-care activities".


denehurst day nursery Key Finiance

LIABILITIES £15.88k
+281%
CASH £44.22k
+4%
TOTAL ASSETS £82.37k
+65%
All Financial Figures

Current Directors

Secretary
OWOO, Gillian
Appointed Date: 10 October 2005
Director
AVRAAM, Katrina Antoinette
Appointed Date: 10 October 2005
67 years old
Director
OWOO, Gillian
Appointed Date: 10 October 2005
57 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Nominee Director
AVIS, Christine Susan
Resigned: 10 October 2005
Appointed Date: 10 October 2005
61 years old
Director
HAMITLON, Alan Michael
Resigned: 30 April 2006
Appointed Date: 10 October 2005
63 years old

Persons With Significant Control

Miss Gillian Owoo
Notified on: 10 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Michael Hamilton
Notified on: 10 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Antoinette Avraam
Notified on: 10 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENEHURST DAY NURSERY LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300
10 Dec 2015
Registered office address changed from Clock Tower House Trueman Street Liverpool Merseyside L3 2BA to C/O Guild Appleton 19 Old Hall Street Liverpool L3 9JQ on 10 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
17 Feb 2006
Secretary resigned
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed;new director appointed
17 Feb 2006
New director appointed
10 Oct 2005
Incorporation

DENEHURST DAY NURSERY LIMITED Charges

28 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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