Company number 07923475
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 94 LANCASTER ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Change of share class name or designation; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of THE LYME NURSERY LIMITED are www.thelymenursery.co.uk, and www.the-lyme-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The Lyme Nursery Limited is a Private Limited Company.
The company registration number is 07923475. The Lyme Nursery Limited has been working since 25 January 2012.
The present status of the company is Active. The registered address of The Lyme Nursery Limited is 94 Lancaster Road Newcastle Staffordshire St5 1ds. The company`s financial liabilities are £71.96k. It is £65.62k against last year. The cash in hand is £0.79k. It is £-5.24k against last year. And the total assets are £13.03k, which is £-24.43k against last year. VERNON, Richard Andrew is a Director of the company. Director BARD, Andrea has been resigned. Director BRIGHTMORE, Vera has been resigned. Director CLOUGH, Sue has been resigned. Director NIXON, Mark Peter has been resigned. The company operates in "Other service activities n.e.c.".
the lyme nursery Key Finiance
LIABILITIES
£71.96k
+1033%
CASH
£0.79k
-87%
TOTAL ASSETS
£13.03k
-66%
All Financial Figures
Current Directors
Resigned Directors
Director
BARD, Andrea
Resigned: 03 September 2013
Appointed Date: 11 April 2013
65 years old
Director
BRIGHTMORE, Vera
Resigned: 03 September 2013
Appointed Date: 11 April 2013
48 years old
Director
CLOUGH, Sue
Resigned: 14 December 2012
Appointed Date: 25 January 2012
62 years old
Director
NIXON, Mark Peter
Resigned: 14 December 2012
Appointed Date: 25 January 2012
61 years old
Persons With Significant Control
THE LYME NURSERY LIMITED Events
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Jun 2016
Change of share class name or designation
21 Jun 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
27 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Registration of charge 079234750003, created on 24 February 2016
...
... and 18 more events
14 Dec 2012
Registered office address changed from 37 Werburgh Drive Trentham Stoke-on-Trent Staffordshire ST4 8JT United Kingdom on 14 December 2012
14 Dec 2012
Termination of appointment of Mark Nixon as a director
14 Dec 2012
Appointment of Mr Richard Andrew Vernon as a director
14 Dec 2012
Termination of appointment of Sue Clough as a director
25 Jan 2012
Incorporation
24 February 2016
Charge code 0792 3475 0003
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property 96 lancaster road, newcastle, staffordshire, ST5…
24 February 2016
Charge code 0792 3475 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: David Edward Myers
Description: Property known as 96 lancaster road, newcastle under lyme…
24 February 2016
Charge code 0792 3475 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All freehold and leasehold property of the lyme nursery LTD…