TYNWALD HILL DAY NURSERY LIMITED

Hellopages » Merseyside » Liverpool » L13 7DN

Company number 03687448
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 31 TYNWALD HILL, LIVERPOOL, L13 7DN
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of TYNWALD HILL DAY NURSERY LIMITED are www.tynwaldhilldaynursery.co.uk, and www.tynwald-hill-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Tynwald Hill Day Nursery Limited is a Private Limited Company. The company registration number is 03687448. Tynwald Hill Day Nursery Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Tynwald Hill Day Nursery Limited is 31 Tynwald Hill Liverpool L13 7dn. . PURCELL, Rita is a Secretary of the company. FISHER, Kelly Ann is a Director of the company. PURCELL, Jillian is a Director of the company. PURCELL, Rita is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary KELLY, Dorothy has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director KELLY, Julie has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
PURCELL, Rita
Appointed Date: 27 October 2008

Director
FISHER, Kelly Ann
Appointed Date: 15 September 2008
47 years old

Director
PURCELL, Jillian
Appointed Date: 15 September 2008
43 years old

Director
PURCELL, Rita
Appointed Date: 15 September 2008
67 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 29 December 1998
Appointed Date: 23 December 1998

Secretary
KELLY, Dorothy
Resigned: 27 October 2008
Appointed Date: 29 December 1998

Nominee Director
AVIS, Christine Susan
Resigned: 29 December 1998
Appointed Date: 23 December 1998
61 years old

Director
KELLY, Julie
Resigned: 27 October 2008
Appointed Date: 29 December 1998
64 years old

Persons With Significant Control

Ms Rita Purcell
Notified on: 22 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNWALD HILL DAY NURSERY LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000

...
... and 63 more events
19 Jan 1999
New director appointed
19 Jan 1999
New secretary appointed
19 Jan 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

19 Jan 1999
£ nc 100/1000 23/12/98
23 Dec 1998
Incorporation

TYNWALD HILL DAY NURSERY LIMITED Charges

17 April 2013
Charge code 0368 7448 0004
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Legal charge
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 and 33 tynwald hill stoneycroft liverpool t/nos MS441780…
28 May 1999
Legal charge
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 tynwald hill,stoneycroft,liverpool,mersyside.t/no…