TYNEMOUTH NURSERY GROUP LIMITED
NORTH SHIELDS TYNEMOUTH NURSERY LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 2BS

Company number 03706298
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address BALGOWNIE, 2 PRESTON AVENUE, NORTH SHIELDS, TYNE & WEAR, NE30 2BS
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 Confirmation statement made on 2 February 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TYNEMOUTH NURSERY GROUP LIMITED are www.tynemouthnurserygroup.co.uk, and www.tynemouth-nursery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to East Boldon Rail Station is 5 miles; to Heworth Rail Station is 6.2 miles; to Seaburn Rail Station is 6.5 miles; to Sunderland Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynemouth Nursery Group Limited is a Private Limited Company. The company registration number is 03706298. Tynemouth Nursery Group Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Tynemouth Nursery Group Limited is Balgownie 2 Preston Avenue North Shields Tyne Wear Ne30 2bs. The company`s financial liabilities are £359.29k. It is £80.87k against last year. The cash in hand is £2.73k. It is £2.01k against last year. . KILSBY, Robert James is a Secretary of the company. KILSBY, Kaye is a Director of the company. KILSBY, Robert James is a Director of the company. MOORE, Sharon Elizabeth is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Pre-primary education".


tynemouth nursery group Key Finiance

LIABILITIES £359.29k
+29%
CASH £2.73k
+278%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KILSBY, Robert James
Appointed Date: 02 February 1999
Director
KILSBY, Kaye
Appointed Date: 02 February 1999
51 years old
Director
KILSBY, Robert James
Appointed Date: 02 February 1999
67 years old
Director
MOORE, Sharon Elizabeth
Appointed Date: 31 December 2015
54 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr Robert James Kilsby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kaye Kilsby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNEMOUTH NURSERY GROUP LIMITED Events

23 Mar 2017
Confirmation statement made on 2 February 2017 with updates
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
29 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
29 Apr 2016
Appointment of Miss Sharon Elizabeth Moore as a director on 31 December 2015
...
... and 44 more events
15 Feb 1999
Director resigned
15 Feb 1999
New secretary appointed;new director appointed
15 Feb 1999
New director appointed
15 Feb 1999
Registered office changed on 15/02/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
02 Feb 1999
Incorporation

TYNEMOUTH NURSERY GROUP LIMITED Charges

12 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 142 and 144 queen alexandra road west…
12 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 2 preston avenue north shields t/n…
12 December 2003
Debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Debenture
Delivered: 11 June 2001
Status: Satisfied on 18 December 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Legal charge
Delivered: 30 January 2001
Status: Satisfied on 18 December 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lilliput childrens day nursery 142-144…

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