TOP CLASS DAY NURSERY LIMITED
DUKE STREET LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 4JS
Company number 04820666
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address DUKES AND DUCHESSES PRIVATE DAY, NURSERY DUKES TERRACE, DUKE STREET LIVERPOOL, MERSEYSIDE, L1 4JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of TOP CLASS DAY NURSERY LIMITED are www.topclassdaynursery.co.uk, and www.top-class-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Edge Hill Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Class Day Nursery Limited is a Private Limited Company. The company registration number is 04820666. Top Class Day Nursery Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Top Class Day Nursery Limited is Dukes and Duchesses Private Day Nursery Dukes Terrace Duke Street Liverpool Merseyside L1 4js. The company`s financial liabilities are £30.5k. It is £9.4k against last year. The cash in hand is £3.1k. It is £1.63k against last year. And the total assets are £137.76k, which is £3.16k against last year. LUDDEN, Elizabeth Claire is a Director of the company. LUDDEN, Tony is a Director of the company. Secretary WARREN, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Mark Anthony has been resigned. Director CUNNINGHAM, Allan Gerard has been resigned. Director LUDDEN, Tony has been resigned. Director WARREN, Philip has been resigned. The company operates in "Other service activities n.e.c.".


top class day nursery Key Finiance

LIABILITIES £30.5k
+44%
CASH £3.1k
+110%
TOTAL ASSETS £137.76k
+2%
All Financial Figures

Current Directors

Director
LUDDEN, Elizabeth Claire
Appointed Date: 01 September 2003
53 years old

Director
LUDDEN, Tony
Appointed Date: 07 March 2012
55 years old

Resigned Directors

Secretary
WARREN, Philip
Resigned: 07 December 2010
Appointed Date: 04 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Director
COOPER, Mark Anthony
Resigned: 07 December 2010
Appointed Date: 04 July 2003
64 years old

Director
CUNNINGHAM, Allan Gerard
Resigned: 07 December 2010
Appointed Date: 04 July 2003
65 years old

Director
LUDDEN, Tony
Resigned: 31 July 2009
Appointed Date: 01 September 2003
55 years old

Director
WARREN, Philip
Resigned: 07 December 2010
Appointed Date: 04 July 2003
58 years old

Persons With Significant Control

Top Class Nursery Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOP CLASS DAY NURSERY LIMITED Events

07 Apr 2017
Confirmation statement made on 7 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000

...
... and 40 more events
09 Oct 2003
Ad 04/07/03-01/09/03 £ si 500@1=500 £ ic 1/501
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
04 Jul 2003
Secretary resigned
04 Jul 2003
Incorporation

TOP CLASS DAY NURSERY LIMITED Charges

26 July 2011
Guarantee & debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…