CHARLTON NURSERY LIMITED
BRISTOL

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Company number 05044878
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 49 CHARLTON DRIVE, WRAXALL, BRISTOL, BS48 1PF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Emma Jane Ryder as a director on 30 September 2016. The most likely internet sites of CHARLTON NURSERY LIMITED are www.charltonnursery.co.uk, and www.charlton-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Sea Mills Rail Station is 3.7 miles; to St Andrews Road Rail Station is 3.9 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Caldicot Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Nursery Limited is a Private Limited Company. The company registration number is 05044878. Charlton Nursery Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Charlton Nursery Limited is 49 Charlton Drive Wraxall Bristol Bs48 1pf. The company`s financial liabilities are £101.67k. It is £-1.07k against last year. The cash in hand is £19.43k. It is £17.19k against last year. And the total assets are £120.6k, which is £103.02k against last year. NOTT, Helen Claire is a Secretary of the company. NOTT, Helen Claire is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RYDER, Emma Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


charlton nursery Key Finiance

LIABILITIES £101.67k
-2%
CASH £19.43k
+770%
TOTAL ASSETS £120.6k
+585%
All Financial Figures

Current Directors

Secretary
NOTT, Helen Claire
Appointed Date: 16 February 2004

Director
NOTT, Helen Claire
Appointed Date: 16 February 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Director
RYDER, Emma Jane
Resigned: 30 September 2016
Appointed Date: 16 February 2004
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mrs Helen Claire Nott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHARLTON NURSERY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Oct 2016
Termination of appointment of Emma Jane Ryder as a director on 30 September 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

...
... and 27 more events
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
30 Apr 2004
New secretary appointed;new director appointed
30 Apr 2004
New director appointed
16 Feb 2004
Incorporation

CHARLTON NURSERY LIMITED Charges

30 April 2010
Legal charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westbrook main road flax bourton t/no ST272090 by way of…
5 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…