SUNNYBANK CHILDRENS NURSERY (CHEPSTOW) LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 1QQ

Company number 04908509
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address YEW TREE GARDENS BULMORE ROAD, CAERLEON, NEWPORT, GWENT, WALES, NP18 1QQ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mrs Rachel Margaret Luntz as a director. The most likely internet sites of SUNNYBANK CHILDRENS NURSERY (CHEPSTOW) LIMITED are www.sunnybankchildrensnurserychepstow.co.uk, and www.sunnybank-childrens-nursery-chepstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cwmbran Rail Station is 4.6 miles; to Rogerstone Rail Station is 5.2 miles; to Risca & Pontymister Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnybank Childrens Nursery Chepstow Limited is a Private Limited Company. The company registration number is 04908509. Sunnybank Childrens Nursery Chepstow Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Sunnybank Childrens Nursery Chepstow Limited is Yew Tree Gardens Bulmore Road Caerleon Newport Gwent Wales Np18 1qq. The company`s financial liabilities are £256.83k. It is £62.6k against last year. The cash in hand is £12.17k. It is £-36.72k against last year. And the total assets are £14.67k, which is £-36.79k against last year. LUNTZ, Rachel Margaret is a Secretary of the company. LUNTZ, Anthony Michael Parton is a Director of the company. LUNTZ, Rachel Margaret is a Director of the company. Secretary BATEMAN, Jane Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATEMAN, Graham has been resigned. Director BATEMAN, Jane Mary has been resigned. Director OWEN, June Olive has been resigned. The company operates in "Pre-primary education".


sunnybank childrens nursery (chepstow) Key Finiance

LIABILITIES £256.83k
+32%
CASH £12.17k
-76%
TOTAL ASSETS £14.67k
-72%
All Financial Figures

Current Directors

Secretary
LUNTZ, Rachel Margaret
Appointed Date: 19 January 2016
Director
LUNTZ, Anthony Michael Parton
Appointed Date: 19 January 2016
61 years old
Director
LUNTZ, Rachel Margaret
Appointed Date: 19 January 2016
55 years old

Resigned Directors

Secretary
BATEMAN, Jane Mary
Resigned: 19 January 2016
Appointed Date: 23 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
BATEMAN, Graham
Resigned: 19 January 2016
Appointed Date: 10 November 2007
89 years old
Director
BATEMAN, Jane Mary
Resigned: 19 January 2016
Appointed Date: 23 September 2003
76 years old
Director
OWEN, June Olive
Resigned: 19 January 2007
Appointed Date: 23 September 2003
77 years old

Persons With Significant Control

Mrs Rachel Margaret Luntz
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Anthony Michael Parton Luntz
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SUNNYBANK CHILDRENS NURSERY (CHEPSTOW) LIMITED Events

01 Apr 2017
Total exemption small company accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 5 November 2016 with updates
19 Feb 2016
Appointment of Mrs Rachel Margaret Luntz as a director
18 Feb 2016
Appointment of Mrs Rachel Margaret Luntz as a secretary on 19 January 2016
18 Feb 2016
Registered office address changed from Brooklands Chepstow Road Langstone Newport Gwent NP18 2JP to Yew Tree Gardens Bulmore Road Caerleon Newport Gwent NP18 1QQ on 18 February 2016
...
... and 41 more events
04 Nov 2003
Particulars of mortgage/charge
30 Sep 2003
Director's particulars changed
30 Sep 2003
Director's particulars changed
23 Sep 2003
Secretary resigned
23 Sep 2003
Incorporation

SUNNYBANK CHILDRENS NURSERY (CHEPSTOW) LIMITED Charges

19 January 2016
Charge code 0490 8509 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 January 2016
Charge code 0490 8509 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being regent house, regent…
25 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: Regent house mounton road chepstow monmouthshire NP16 5BY…

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