PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7PA

Company number 04885570
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address PAPER MOON HOUSE THE CLOCK TOWER COMPTON ACRES, WEST BRIDGFORD, NOTTINGHAM, NG2 7PA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Previous accounting period shortened from 31 October 2016 to 30 April 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED are www.papermoonnurseriesboulthampark.co.uk, and www.papermoon-nurseries-boultham-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Papermoon Nurseries Boultham Park Limited is a Private Limited Company. The company registration number is 04885570. Papermoon Nurseries Boultham Park Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Papermoon Nurseries Boultham Park Limited is Paper Moon House The Clock Tower Compton Acres West Bridgford Nottingham Ng2 7pa. . MAYFIELD, Dianne is a Secretary of the company. HILL, Alison is a Director of the company. MAYFIELD, Dianne is a Director of the company. PALMER, Karen is a Director of the company. Director MAYFIELD, Nicholas Keith has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MAYFIELD, Dianne
Appointed Date: 03 September 2003

Director
HILL, Alison
Appointed Date: 11 April 2016
58 years old

Director
MAYFIELD, Dianne
Appointed Date: 03 September 2003
65 years old

Director
PALMER, Karen
Appointed Date: 11 April 2016
56 years old

Resigned Directors

Director
MAYFIELD, Nicholas Keith
Resigned: 01 April 2016
Appointed Date: 03 September 2003
66 years old

Persons With Significant Control

Mr Nicholas Keith Mayfield
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
30 Jan 2017
Previous accounting period shortened from 31 October 2016 to 30 April 2016
03 Nov 2016
Confirmation statement made on 3 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
...
... and 39 more events
12 Nov 2003
Particulars of mortgage/charge
06 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

06 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

06 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Sep 2003
Incorporation

PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED Charges

1 April 2016
Charge code 0488 5570 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0488 5570 0005
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0488 5570 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property - 104 boultham park road, lincoln, LN6…
4 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: 104 boultham park road lincoln t/n LL20219. By way of fixed…
31 August 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 16 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…