Company number 04276205
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address JEFFREY'S CORNER COOPER STREET, SPRINGHEAD, OLDHAM, OL4 4QS
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JEFFREY'S CORNER PRIVATE DAY NURSERY LIMITED are www.jeffreyscornerprivatedaynursery.co.uk, and www.jeffrey-s-corner-private-day-nursery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and four months. Jeffrey S Corner Private Day Nursery Limited is a Private Limited Company.
The company registration number is 04276205. Jeffrey S Corner Private Day Nursery Limited has been working since 23 August 2001.
The present status of the company is Active. The registered address of Jeffrey S Corner Private Day Nursery Limited is Jeffrey S Corner Cooper Street Springhead Oldham Ol4 4qs. The company`s financial liabilities are £505.02k. It is £0k against last year. And the total assets are £505.02k, which is £0k against last year. HOBAN, John is a Secretary of the company. HOBAN, Bernadette Ann is a Director of the company. HOBAN, John is a Director of the company. KACZMARSKA, Lucy Marie is a Director of the company. ROBERTS, Clare Bernadette is a Director of the company. Secretary NATTLE, Maxine Elizabeth has been resigned. Secretary SHARMA, Eileen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRADLEY, Suzanne Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHARMA, Eileen has been resigned. Director SMITH, Eileen Ann has been resigned. Director WRIGHT, Beryl has been resigned. The company operates in "Child day-care activities".
jeffrey's corner private day nursery Key Finiance
LIABILITIES
£505.02k
CASH
n/a
TOTAL ASSETS
£505.02k
All Financial Figures
Current Directors
Director
HOBAN, John
Appointed Date: 30 August 2013
73 years old
Resigned Directors
Secretary
SHARMA, Eileen
Resigned: 30 August 2013
Appointed Date: 09 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Director
SHARMA, Eileen
Resigned: 30 August 2013
Appointed Date: 09 September 2003
57 years old
Director
SMITH, Eileen Ann
Resigned: 30 August 2013
Appointed Date: 09 September 2003
76 years old
Director
WRIGHT, Beryl
Resigned: 09 September 2003
Appointed Date: 28 November 2001
77 years old
Persons With Significant Control
Mr John Hoban
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JEFFREY'S CORNER PRIVATE DAY NURSERY LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Sep 2015
Director's details changed for Miss Lucy Marie Hoban on 28 February 2015
...
... and 67 more events
05 Dec 2001
New director appointed
05 Dec 2001
Registered office changed on 05/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
23 Aug 2001
Incorporation
17 June 2015
Charge code 0427 6205 0009
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 August 2013
Charge code 0427 6205 0008
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Springfield clinic, cooper street, springhead, oldham…
30 August 2013
Charge code 0427 6205 0007
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at jeffrey's drive, dukinfield, tameside, greater…
30 August 2013
Charge code 0427 6205 0006
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2012
Legal charge
Delivered: 14 June 2012
Status: Satisfied
on 2 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: Jeffrey's drive dukinfield cheshire t/no GM953299 a…
21 May 2012
Legal charge
Delivered: 7 June 2012
Status: Satisfied
on 2 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: Springhead clinic cooper street saddleworth oldham t/n…
21 May 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied
on 2 October 2013
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Debenture
Delivered: 6 October 2009
Status: Satisfied
on 26 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2003
Legal mortgage
Delivered: 11 December 2003
Status: Satisfied
on 26 July 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property jeffrey's corner private day nursery jeffreys…