THE HONEYTREE DAY NURSERY LIMITED
NORTH SOMERSET

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Company number 04261680
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address TALLFORD HOUSE, 38 WALLISCOTE, ROAD, WESTON - SUPER - MARE, NORTH SOMERSET, BS23 1LP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE HONEYTREE DAY NURSERY LIMITED are www.thehoneytreedaynursery.co.uk, and www.the-honeytree-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3.1 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Honeytree Day Nursery Limited is a Private Limited Company. The company registration number is 04261680. The Honeytree Day Nursery Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of The Honeytree Day Nursery Limited is Tallford House 38 Walliscote Road Weston Super Mare North Somerset Bs23 1lp. . WESTON, Beverly is a Secretary of the company. WESTON, Philip Terence is a Director of the company. Secretary WESTON, Linda Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WESTON, Beverly
Appointed Date: 04 April 2008

Director
WESTON, Philip Terence
Appointed Date: 30 July 2001
65 years old

Resigned Directors

Secretary
WESTON, Linda Mary
Resigned: 04 April 2008
Appointed Date: 30 July 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Mr Philip Terence Weston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE HONEYTREE DAY NURSERY LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 50

04 Mar 2015
Registration of charge 042616800003, created on 19 February 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

...
... and 44 more events
20 Aug 2002
Accounting reference date extended from 31/07/02 to 30/09/02
13 Aug 2002
Return made up to 30/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed

04 Sep 2001
Ad 21/08/01--------- £ si 99@1=99 £ ic 1/100
01 Aug 2001
Secretary resigned
30 Jul 2001
Incorporation

THE HONEYTREE DAY NURSERY LIMITED Charges

19 February 2015
Charge code 0426 1680 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H estate in 13 stoke road portishead bristol…
23 October 2014
Charge code 0426 1680 0002
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 24 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…