BELMONT DAY NURSERY LTD
ESSEX

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Company number 05331750
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 69 BELMONT ROAD, ILFORD, ESSEX, IG1 1YW
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Davender Singh Shergill as a director on 15 February 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of BELMONT DAY NURSERY LTD are www.belmontdaynursery.co.uk, and www.belmont-day-nursery.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and ten months. Belmont Day Nursery Ltd is a Private Limited Company. The company registration number is 05331750. Belmont Day Nursery Ltd has been working since 13 January 2005. The present status of the company is Active. The registered address of Belmont Day Nursery Ltd is 69 Belmont Road Ilford Essex Ig1 1yw. The company`s financial liabilities are £825.71k. It is £65.86k against last year. The cash in hand is £285.38k. It is £103.61k against last year. And the total assets are £891.27k, which is £28.79k against last year. SHERGILL, Satnam Singh is a Director of the company. Secretary SHERGILL, Satnam Singh has been resigned. Director SHERGILL, Amarjit has been resigned. Director SHERGILL, Amarjit Singh has been resigned. Director SHERGILL, Davender Singh has been resigned. Director SHERGILL, Satnam Singh has been resigned. The company operates in "Primary education".


belmont day nursery Key Finiance

LIABILITIES £825.71k
+8%
CASH £285.38k
+57%
TOTAL ASSETS £891.27k
+3%
All Financial Figures

Current Directors

Director
SHERGILL, Satnam Singh
Appointed Date: 01 December 2015
64 years old

Resigned Directors

Secretary
SHERGILL, Satnam Singh
Resigned: 02 August 2010
Appointed Date: 13 January 2005
Director
SHERGILL, Amarjit
Resigned: 28 March 2014
Appointed Date: 12 March 2010
56 years old
Director
SHERGILL, Amarjit Singh
Resigned: 12 March 2010
Appointed Date: 13 January 2005
58 years old
Director
SHERGILL, Davender Singh
Resigned: 15 February 2017
Appointed Date: 12 March 2010
38 years old
Director
SHERGILL, Satnam Singh
Resigned: 12 March 2010
Appointed Date: 13 January 2005
64 years old

Persons With Significant Control

Mr Davender Singh Shergill
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amarjit Shergill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELMONT DAY NURSERY LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Termination of appointment of Davender Singh Shergill as a director on 15 February 2017
24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
...
... and 29 more events
25 Aug 2006
Particulars of mortgage/charge
10 Mar 2006
Return made up to 13/01/06; full list of members
27 Sep 2005
Accounting reference date extended from 31/01/06 to 30/06/06
27 Sep 2005
Registered office changed on 27/09/05 from: sterling house, unit 4, bridge close, romford essex RM7 0AU
13 Jan 2005
Incorporation

BELMONT DAY NURSERY LTD Charges

11 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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