SUNNYBANK CHILDRENS NURSERY LIMITED
NEWPORT MEADOWOFFICE LIMITED

Hellopages » Newport » Newport » NP18 2JP

Company number 04353880
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address BROOKLANDS CHEPSTOW ROAD, LANGSTONE, NEWPORT, GWENT, NP18 2JP
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 Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of SUNNYBANK CHILDRENS NURSERY LIMITED are www.sunnybankchildrensnursery.co.uk, and www.sunnybank-childrens-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Severn Tunnel Junction Rail Station is 5.2 miles; to Caldicot Rail Station is 5.9 miles; to Cwmbran Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnybank Childrens Nursery Limited is a Private Limited Company. The company registration number is 04353880. Sunnybank Childrens Nursery Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Sunnybank Childrens Nursery Limited is Brooklands Chepstow Road Langstone Newport Gwent Np18 2jp. . BATEMAN, Jane Mary is a Secretary of the company. BATEMAN, Graham is a Director of the company. BATEMAN, Jane Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BATEMAN, Jane Mary
Appointed Date: 07 February 2002
Director
BATEMAN, Graham
Appointed Date: 07 February 2002
88 years old
Director
BATEMAN, Jane Mary
Appointed Date: 07 February 2002
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2002
Appointed Date: 16 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2002
Appointed Date: 16 January 2002

SUNNYBANK CHILDRENS NURSERY LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
23 Jan 2016
Satisfaction of charge 3 in full
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
18 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2002
£ nc 1000/500000 07/02/02
14 Feb 2002
Company name changed meadowoffice LIMITED\certificate issued on 14/02/02
16 Jan 2002
Incorporation

SUNNYBANK CHILDRENS NURSERY LIMITED Charges

6 October 2006
Legal charge
Delivered: 11 October 2006
Status: Satisfied on 23 January 2016
Persons entitled: National Westminster Bank PLC
Description: Sunnybank day nursery, newport road, trethomas, caerphilly…
25 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Legal charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 stow park avenue,newport; t/no CYM69318. By way of fixed…

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