PINE RIVERS KINDERGARTEN LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7NG

Company number 05692089
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 118B OXFORD ROAD, READING, BERKSHIRE, RG1 7NG
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PINE RIVERS KINDERGARTEN LIMITED are www.pineriverskindergarten.co.uk, and www.pine-rivers-kindergarten.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Pine Rivers Kindergarten Limited is a Private Limited Company. The company registration number is 05692089. Pine Rivers Kindergarten Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Pine Rivers Kindergarten Limited is 118b Oxford Road Reading Berkshire Rg1 7ng. . DELECIA, Lesley Penny is a Secretary of the company. DELECIA, Lesley Penny is a Director of the company. PENNISON, Violet is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TURTON, Julie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
DELECIA, Lesley Penny
Appointed Date: 31 January 2006
Director
DELECIA, Lesley Penny
Appointed Date: 28 December 2011
65 years old
Director
PENNISON, Violet
Appointed Date: 31 January 2006
95 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
TURTON, Julie
Resigned: 28 December 2011
Appointed Date: 31 January 2006
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mrs Lesley Penny Delecia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINE RIVERS KINDERGARTEN LIMITED Events

06 Feb 2017
Satisfaction of charge 1 in full
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
14 Feb 2006
Secretary resigned
14 Feb 2006
New director appointed
14 Feb 2006
New director appointed
14 Feb 2006
New secretary appointed
31 Jan 2006
Incorporation

PINE RIVERS KINDERGARTEN LIMITED Charges

4 December 2007
Deed of charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 western elms avenue reading berkshire t/no BK109441…
29 September 2006
Legal mortgage
Delivered: 14 October 2006
Status: Satisfied on 7 December 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 7 western elms avenue reading t/n…
27 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 6 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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