KLAS DAY NURSERIES LTD
NORTHAMPTONSHIRE FENSHELF 212 LTD

Hellopages » Northamptonshire » Northampton » NN1 1NW

Company number 04694218
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 10 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 80,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KLAS DAY NURSERIES LTD are www.klasdaynurseries.co.uk, and www.klas-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Klas Day Nurseries Ltd is a Private Limited Company. The company registration number is 04694218. Klas Day Nurseries Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Klas Day Nurseries Ltd is 10 Bridge Street Northampton Northamptonshire Nn1 1nw. . COSEC INFO LIMITED is a Secretary of the company. ANGUS, Patricia is a Director of the company. STONHILL, Barry Jack is a Director of the company. Secretary ALLEN, Adrian Bryan has been resigned. Secretary KING, Steven Leonard has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Adrian Bryan has been resigned. Director DRAKE, Paul John Roy has been resigned. Director KING, Steven Leonard has been resigned. Director LOWERY, David Malcolm has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Director STIMPSON, Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COSEC INFO LIMITED
Appointed Date: 31 March 2007
Director
ANGUS, Patricia
Appointed Date: 26 June 2003
70 years old
Director
STONHILL, Barry Jack
Appointed Date: 05 May 2004
76 years old

Resigned Directors

Secretary
ALLEN, Adrian Bryan
Resigned: 31 March 2007
Appointed Date: 05 May 2004
Secretary
KING, Steven Leonard
Resigned: 05 May 2004
Appointed Date: 26 June 2003
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 12 March 2003
Director
ALLEN, Adrian Bryan
Resigned: 31 March 2007
Appointed Date: 05 May 2004
69 years old
Director
DRAKE, Paul John Roy
Resigned: 26 June 2003
Appointed Date: 28 May 2003
45 years old
Director
KING, Steven Leonard
Resigned: 05 May 2004
Appointed Date: 26 June 2003
72 years old
Director
LOWERY, David Malcolm
Resigned: 05 May 2004
Appointed Date: 26 June 2003
77 years old
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 04 June 2003
Appointed Date: 12 March 2003
35 years old
Director
STIMPSON, Ian
Resigned: 05 May 2004
Appointed Date: 26 June 2003
61 years old

KLAS DAY NURSERIES LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 80,000
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Secretary's details changed for Cosec Info Limited on 21 August 2015
25 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 80,000
...
... and 51 more events
03 Jun 2003
Nc inc already adjusted 28/05/03
03 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2003
Memorandum and Articles of Association
23 May 2003
Company name changed fenshelf 212 LTD\certificate issued on 23/05/03
12 Mar 2003
Incorporation

KLAS DAY NURSERIES LTD Charges

5 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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