SUNHILL DAYCARE (EUROPE) LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9WY

Company number 03468628
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 157, 6 SUN HILL, 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 eighty-two events have happened. The last three records are Registration of charge 034686280003, created on 4 April 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 . The most likely internet sites of SUNHILL DAYCARE (EUROPE) LIMITED are www.sunhilldaycareeurope.co.uk, and www.sunhill-daycare-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Sunhill Daycare Europe Limited is a Private Limited Company. The company registration number is 03468628. Sunhill Daycare Europe Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Sunhill Daycare Europe Limited is 157 6 Sun Hill Royston Hertfordshire Sg8 9wy. . CHAPMAN, Geoffrey Richard is a Director of the company. CHAPMAN, Roger Malcolm is a Director of the company. Secretary CHAPMAN, Jennifer Mary has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director CHAPMAN, Quinta Fredericka has been resigned. Director TURKINGTON, Frances Mary, Director has been resigned. Director WESTOBY, Anna Marina has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
CHAPMAN, Geoffrey Richard
Appointed Date: 20 November 1997
81 years old

Director
CHAPMAN, Roger Malcolm
Appointed Date: 10 March 2015
77 years old

Resigned Directors

Secretary
CHAPMAN, Jennifer Mary
Resigned: 02 January 2015
Appointed Date: 20 November 1997

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997

Director
CHAPMAN, Quinta Fredericka
Resigned: 11 May 2015
Appointed Date: 01 September 2003
35 years old

Director
TURKINGTON, Frances Mary, Director
Resigned: 13 May 2013
Appointed Date: 01 December 2011
51 years old

Director
WESTOBY, Anna Marina
Resigned: 30 May 2014
Appointed Date: 20 November 1997
49 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997

SUNHILL DAYCARE (EUROPE) LIMITED Events

06 Apr 2017
Registration of charge 034686280003, created on 4 April 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000

...
... and 72 more events
27 Nov 1997
New director appointed
27 Nov 1997
New director appointed
27 Nov 1997
New secretary appointed
27 Nov 1997
Registered office changed on 27/11/97 from: 73/75 princess street st peter's square manchester M2 4EG
20 Nov 1997
Incorporation

SUNHILL DAYCARE (EUROPE) LIMITED Charges

4 April 2017
Charge code 0346 8628 0003
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold land known as sunhill montessori nursery…
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…
9 September 1998
Debenture
Delivered: 17 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…