LOMESHAYE VILLAGE DAY NURSERY LIMITED
BURNLEY RUFF & TUMBLE LIMITED FIELDBERRY LIMITED

Hellopages » Lancashire » Pendle » BB12 9PD

Company number 04105302
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 2 HARPERS LANE, FENCE, BURNLEY, LANCASHIRE, BB12 9PD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of LOMESHAYE VILLAGE DAY NURSERY LIMITED are www.lomeshayevillagedaynursery.co.uk, and www.lomeshaye-village-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Burnley Barracks Rail Station is 3 miles; to Burnley Manchester Road Rail Station is 3.5 miles; to Clitheroe Rail Station is 6.1 miles; to Church & Oswaldtwistle Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lomeshaye Village Day Nursery Limited is a Private Limited Company. The company registration number is 04105302. Lomeshaye Village Day Nursery Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Lomeshaye Village Day Nursery Limited is 2 Harpers Lane Fence Burnley Lancashire Bb12 9pd. . WILKINSON, Craig is a Secretary of the company. WILKINSON, Louise is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCHUGH, Michael Cameron has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director INGLIS, Timothy Christopher Mcnaught has been resigned. Director MCHUGH, Fiona Kate has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WILKINSON, Craig
Appointed Date: 30 March 2009
Director
WILKINSON, Louise
Appointed Date: 30 March 2009
51 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 January 2001
Appointed Date: 10 November 2000
Secretary
MCHUGH, Michael Cameron
Resigned: 30 March 2009
Appointed Date: 03 January 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 January 2001
Appointed Date: 10 November 2000
Director
INGLIS, Timothy Christopher Mcnaught
Resigned: 15 November 2004
Appointed Date: 03 January 2001
78 years old
Director
MCHUGH, Fiona Kate
Resigned: 30 March 2009
Appointed Date: 03 January 2001
50 years old

Persons With Significant Control

Lomeshaye Vilage Day Nursery Holdings Ltd
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

LOMESHAYE VILLAGE DAY NURSERY LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Satisfaction of charge 1 in full
...
... and 52 more events
31 Jan 2001
New director appointed
31 Jan 2001
New director appointed
31 Jan 2001
New secretary appointed
31 Jan 2001
Registered office changed on 31/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Nov 2000
Incorporation

LOMESHAYE VILLAGE DAY NURSERY LIMITED Charges

17 October 2014
Charge code 0410 5302 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 November 2005
Debenture
Delivered: 12 November 2005
Status: Satisfied on 12 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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