Company number 05065376
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 23 CLIFTON STREET, MILNROW, ROCHDALE, LANCASHIRE, OL16 4HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 101
. The most likely internet sites of GENESIS DAY CARE NURSERY LIMITED are www.genesisdaycarenursery.co.uk, and www.genesis-day-care-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Ashton-under-Lyne Rail Station is 8.3 miles; to Guide Bridge Rail Station is 9.4 miles; to Fairfield Rail Station is 9.7 miles; to Belle Vue Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Day Care Nursery Limited is a Private Limited Company.
The company registration number is 05065376. Genesis Day Care Nursery Limited has been working since 05 March 2004.
The present status of the company is Active. The registered address of Genesis Day Care Nursery Limited is 23 Clifton Street Milnrow Rochdale Lancashire Ol16 4hp. . BINGHAM, Gary is a Secretary of the company. BINGHAM, Gary is a Director of the company. BINGHAM, Karen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Persons With Significant Control
Mr Gary Bingham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GENESIS DAY CARE NURSERY LIMITED Events
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Sep 2015
Secretary's details changed for Mr Gary Bingham on 9 September 2015
09 Sep 2015
Director's details changed for Mr Gary Bingham on 9 September 2015
...
... and 32 more events
25 Mar 2004
Director resigned
25 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed;new director appointed
24 Mar 2004
Ad 10/03/04--------- £ si 100@1=100 £ ic 1/101
05 Mar 2004
Incorporation
3 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 142 manchester road rochdale by way of fixed charge, the…
27 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2008
Legal charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 clifton street, milnron, rochdale.
10 June 2004
Legal and general charge
Delivered: 11 June 2004
Status: Satisfied
on 14 March 2009
Persons entitled: Abbey National PLC
Description: Genesis day care nursery 23 clifton street milnrow rochdale…