ST. NICHOLAS NURSERY LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9WY

Company number 02996772
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address PO BOX 157, 6 THE MOUNT, ROYSTON, HERTFORDSHIRE, SG8 9WY
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 029967720005, created on 4 April 2017; Registration of charge 029967720004, created on 4 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ST. NICHOLAS NURSERY LIMITED are www.stnicholasnursery.co.uk, and www.st-nicholas-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. St Nicholas Nursery Limited is a Private Limited Company. The company registration number is 02996772. St Nicholas Nursery Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of St Nicholas Nursery Limited is Po Box 157 6 The Mount Royston Hertfordshire Sg8 9wy. . CHAPMAN, Geoffrey Richard is a Director of the company. CHAPMAN, Roger Malcolm is a Director of the company. Secretary CHAPMAN, Geoffrey Richard has been resigned. Secretary CHAPMAN, Jennifer Mary has been resigned. Secretary SPOONER, Nicholas Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Jennifer Mary has been resigned. Director CHAPMAN, Quinta Fredericka has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SPOONER, Anthony David has been resigned. Director SPOONER, Hilary Jill has been resigned. Director SPOONER, Nicholas Paul has been resigned. Director WESTOBY, Anna Marina has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
CHAPMAN, Geoffrey Richard
Appointed Date: 07 October 1998
81 years old
Director
CHAPMAN, Roger Malcolm
Appointed Date: 11 March 2015
77 years old

Resigned Directors

Secretary
CHAPMAN, Geoffrey Richard
Resigned: 01 April 2010
Appointed Date: 07 October 1998
Secretary
CHAPMAN, Jennifer Mary
Resigned: 02 January 2015
Appointed Date: 01 April 2010
Secretary
SPOONER, Nicholas Paul
Resigned: 07 October 1998
Appointed Date: 12 December 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 1994
Appointed Date: 01 December 1994
Director
CHAPMAN, Jennifer Mary
Resigned: 01 February 2015
Appointed Date: 07 October 1998
75 years old
Director
CHAPMAN, Quinta Fredericka
Resigned: 11 May 2015
Appointed Date: 01 December 2009
35 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 1994
Appointed Date: 01 December 1994
Director
SPOONER, Anthony David
Resigned: 07 October 1998
Appointed Date: 12 December 1994
71 years old
Director
SPOONER, Hilary Jill
Resigned: 07 October 1998
Appointed Date: 12 December 1994
64 years old
Director
SPOONER, Nicholas Paul
Resigned: 07 October 1998
Appointed Date: 12 December 1994
68 years old
Director
WESTOBY, Anna Marina
Resigned: 01 January 2014
Appointed Date: 07 October 1998
50 years old

Persons With Significant Control

Mr Geoffrey Richard Chapman
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. NICHOLAS NURSERY LIMITED Events

10 Apr 2017
Registration of charge 029967720005, created on 4 April 2017
06 Apr 2017
Registration of charge 029967720004, created on 4 April 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 10 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
28 Dec 1994
Registered office changed on 28/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1994
Company name changed giftaid LIMITED\certificate issued on 20/12/94
16 Dec 1994
Memorandum and Articles of Association
16 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1994
Incorporation

ST. NICHOLAS NURSERY LIMITED Charges

4 April 2017
Charge code 0299 6772 0005
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the freehold property known as 13 and 15 george street…
4 April 2017
Charge code 0299 6772 0004
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold land known as bennetts end house, eastwick…
22 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 and 15 george street aylesbury buckinghamshire t/n…
12 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as regent house 13-15 george street…
27 November 2003
Guarantee & debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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