DICKY BIRDS PRE SCHOOL NURSERIES LIMITED
KINGSTON UPON THAMES BRETBY HOUSE SCHOOL LIMITED DYNHAM LIMITED

Hellopages » Greater London » Richmond upon Thames » KT1 4EU

Company number 03546995
Status Active
Incorporation Date 16 April 1998
Company Type Private Limited Company
Address ANCHOR HOUSE BURGOINE QUAY, 8 LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, SURREY, KT1 4EU
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 August 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of DICKY BIRDS PRE SCHOOL NURSERIES LIMITED are www.dickybirdspreschoolnurseries.co.uk, and www.dicky-birds-pre-school-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Dicky Birds Pre School Nurseries Limited is a Private Limited Company. The company registration number is 03546995. Dicky Birds Pre School Nurseries Limited has been working since 16 April 1998. The present status of the company is Active. The registered address of Dicky Birds Pre School Nurseries Limited is Anchor House Burgoine Quay 8 Lower Teddington Road Kingston Upon Thames Surrey Kt1 4eu. . BERRY, Rachel is a Secretary of the company. BERRY, Christopher is a Director of the company. BERRY, Rachel is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BERRY, Rachel
Appointed Date: 17 April 1998
Director
BERRY, Christopher
Appointed Date: 17 April 1998
73 years old
Director
BERRY, Rachel
Appointed Date: 17 April 1998
62 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 April 1998
Appointed Date: 16 April 1998
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 17 April 1998
Appointed Date: 16 April 1998

DICKY BIRDS PRE SCHOOL NURSERIES LIMITED Events

08 Mar 2017
Full accounts made up to 31 August 2016
29 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
03 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
02 Mar 2016
Accounts for a medium company made up to 31 August 2015
17 Dec 2015
Registration of charge 035469950018, created on 14 December 2015
...
... and 70 more events
29 Apr 1998
New secretary appointed;new director appointed
29 Apr 1998
Director resigned
29 Apr 1998
New director appointed
22 Apr 1998
Registered office changed on 22/04/98 from: room 5 7 leonard street london EC2A 4AQ
16 Apr 1998
Incorporation

DICKY BIRDS PRE SCHOOL NURSERIES LIMITED Charges

14 December 2015
Charge code 0354 6995 0018
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 60-62 claremont road, surbiton KT6 4RH as comprised in a…
8 January 2015
Charge code 0354 6995 0017
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0354 6995 0016
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H anchor house 8 lower teddington road hamptonwick surrey…
20 December 2013
Charge code 0354 6995 0015
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 48 bridge road and land on the east side…
20 December 2011
Mortgage deed
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7-11 florence road wimbledon t/n's…
20 December 2011
Mortgage deed
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 62 claremont road surbiton surrey t/n…
20 December 2011
Mortgage deed
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27 queens road wimbledon t/n SY232627…
20 December 2011
Mortgage deed
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 52A dundonald road wimbledon t/n SY236960…
20 December 2011
Mortgage deed
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 86 pepys road raynes park london t/n's…
14 December 2011
Debenture deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Legal mortgage
Delivered: 10 June 2008
Status: Satisfied on 4 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat, 86 pepys road, london, and each and every…
2 April 2008
Deed of legal mortgage
Delivered: 12 April 2008
Status: Satisfied on 4 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor 86 pepys road raynes park london and each and…
12 October 2007
Deed of legal mortgage
Delivered: 19 October 2007
Status: Satisfied on 4 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the rear of 62 claremont road surbiton and with the…
12 October 2007
Legal mortgage
Delivered: 18 October 2007
Status: Satisfied on 4 January 2012
Persons entitled: Svenska Handelsbanken Ab 9PUBL)
Description: 52A dundonald road wimbledon london with the benefit of all…
12 October 2007
Legal mortgage
Delivered: 18 October 2007
Status: Satisfied on 4 January 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 queens road wimbledon london with the benefit of all…
6 July 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 2 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 queens road wimbledon london t/n SY232627. Fixed charge…
9 March 2005
Legal charge
Delivered: 11 March 2005
Status: Satisfied on 2 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52A dundonald road wimbledon london t/no's SY236960 and…
13 October 2004
Debenture
Delivered: 21 October 2004
Status: Satisfied on 2 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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