THE OLD RECTORY KINDERGARTEN LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1BT

Company number 07539560
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address AUDLEY HOUSE, 35 MARSH PARADE, NEWCASTLE, STAFFS, ST5 1BT
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of THE OLD RECTORY KINDERGARTEN LIMITED are www.theoldrectorykindergarten.co.uk, and www.the-old-rectory-kindergarten.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Old Rectory Kindergarten Limited is a Private Limited Company. The company registration number is 07539560. The Old Rectory Kindergarten Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of The Old Rectory Kindergarten Limited is Audley House 35 Marsh Parade Newcastle Staffs St5 1bt. . REID, Stewart is a Secretary of the company. REID, Sheena Ann is a Director of the company. REID, Stewart John is a Director of the company. Director REID, Sheena Ann has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
REID, Stewart
Appointed Date: 23 February 2011
Director
REID, Sheena Ann
Appointed Date: 23 March 2011
67 years old
Director
REID, Stewart John
Appointed Date: 23 February 2011
74 years old

Resigned Directors

Director
REID, Sheena Ann
Resigned: 23 March 2011
Appointed Date: 23 February 2011
67 years old

Persons With Significant Control

Mrs Sheena Ann Reid
Notified on: 23 February 2017
67 years old
Nature of control: Has significant influence or control
Mr Stewart John Reid
Notified on: 23 February 2017
74 years old
Nature of control: Has significant influence or control

THE OLD RECTORY KINDERGARTEN LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 8 more events
24 Feb 2012
Annual return made up to 23 February 2012 with full list of shareholders
09 Dec 2011
Registered office address changed from 16 Water Street Newcastle Staffs ST5 1HN United Kingdom on 9 December 2011
23 Mar 2011
Appointment of Sheena Reid as a director
23 Mar 2011
Termination of appointment of Sheena Reid as a director
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE OLD RECTORY KINDERGARTEN LIMITED Charges

8 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The manor house, knutton, newcastle-under-lyme, staffs…
25 October 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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