AVENUE NANNIES LTD
NORTHAMPTON PARK LANE NANNIES LIMITED

Hellopages » Northamptonshire » Northampton » NN5 4BW

Company number 04083411
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address JACKIE COLLINS, CONNOLLY LODGE BERRYWOOD CLOSE, ST CRISPINS, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 4BW
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of AVENUE NANNIES LTD are www.avenuenannies.co.uk, and www.avenue-nannies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Avenue Nannies Ltd is a Private Limited Company. The company registration number is 04083411. Avenue Nannies Ltd has been working since 04 October 2000. The present status of the company is Active. The registered address of Avenue Nannies Ltd is Jackie Collins Connolly Lodge Berrywood Close St Crispins Northampton Northamptonshire Nn5 4bw. . COLLINS, Jacqueline Lee is a Secretary of the company. COLLINS, Jacqueline Lee is a Director of the company. HARRIS, Michelle Louise is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HARRIS, Paula has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
COLLINS, Jacqueline Lee
Appointed Date: 04 October 2000
Director
COLLINS, Jacqueline Lee
Appointed Date: 04 October 2000
58 years old
Director
HARRIS, Michelle Louise
Appointed Date: 04 October 2000
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 October 2000
Appointed Date: 04 October 2000
73 years old
Director
HARRIS, Paula
Resigned: 24 September 2001
Appointed Date: 04 October 2000
69 years old

Persons With Significant Control

Miss Jacqueline Lee Collins
Notified on: 3 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Louise Harris
Notified on: 3 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE NANNIES LTD Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 45 more events
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
10 Oct 2000
Registered office changed on 10/10/00 from: somerset house 40-49 price street birmingham B4 6LZ
10 Oct 2000
Ad 04/10/00--------- £ si 99@1=99 £ ic 1/100
04 Oct 2000
Incorporation

AVENUE NANNIES LTD Charges

6 June 2008
Legal mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 beacon court hunsbury hill northampton with the benefit…
4 May 2004
Debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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