PAPERMOON NURSERIES (FARADAY ROAD) LIMITED
NOTTINGHAM PAPERMOON NURSERIES LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 7PA

Company number 02572726
Status Active
Incorporation Date 10 January 1991
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 one hundred and six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Previous accounting period shortened from 31 October 2016 to 30 April 2016. The most likely internet sites of PAPERMOON NURSERIES (FARADAY ROAD) LIMITED are www.papermoonnurseriesfaradayroad.co.uk, and www.papermoon-nurseries-faraday-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Papermoon Nurseries Faraday Road Limited is a Private Limited Company. The company registration number is 02572726. Papermoon Nurseries Faraday Road Limited has been working since 10 January 1991. The present status of the company is Active. The registered address of Papermoon Nurseries Faraday Road 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. Secretary EDWARDS, Ceri Anne has been resigned. Secretary GRANT, Peter John has been resigned. Secretary MAYFIELD, Nicholas Keith has been resigned. Director BIRKIN, Linda Jayne has been resigned. Director EDWARDS, Ceri Anne has been resigned. Director EDWARDS, Trevor Martin has been resigned. Director GRANT, Peter John has been resigned. Director MAYFIELD, Nicholas Keith has been resigned. Director MAYFIELD, Nicholas Keith has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MAYFIELD, Dianne
Appointed Date: 07 August 2003
Director
HILL, Alison
Appointed Date: 11 April 2016
58 years old
Director
MAYFIELD, Dianne
Appointed Date: 07 August 2003
65 years old
Director
PALMER, Karen
Appointed Date: 11 April 2016
56 years old

Resigned Directors

Secretary
EDWARDS, Ceri Anne
Resigned: 07 August 2003
Appointed Date: 22 December 2000
Secretary
GRANT, Peter John
Resigned: 12 November 1993
Secretary
MAYFIELD, Nicholas Keith
Resigned: 12 December 2000
Appointed Date: 12 November 1993
Director
BIRKIN, Linda Jayne
Resigned: 25 May 1999
63 years old
Director
EDWARDS, Ceri Anne
Resigned: 07 August 2003
Appointed Date: 22 December 2000
63 years old
Director
EDWARDS, Trevor Martin
Resigned: 07 August 2003
75 years old
Director
GRANT, Peter John
Resigned: 12 November 1993
75 years old
Director
MAYFIELD, Nicholas Keith
Resigned: 01 April 2016
Appointed Date: 07 August 2003
66 years old
Director
MAYFIELD, Nicholas Keith
Resigned: 12 December 2000
66 years old

Persons With Significant Control

Mrs Dianne Mayfield
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control

PAPERMOON NURSERIES (FARADAY ROAD) LIMITED Events

03 Feb 2017
Accounts for a small company made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Jan 2017
Previous accounting period shortened from 31 October 2016 to 30 April 2016
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 96 more events
01 Feb 1991
Accounting reference date notified as 30/06
29 Jan 1991
Certificate of authorisation to commence business and borrow
29 Jan 1991
Application to commence business
17 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1991
Incorporation

PAPERMOON NURSERIES (FARADAY ROAD) LIMITED Charges

1 April 2016
Charge code 0257 2726 0005
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0257 2726 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
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…
21 August 2003
Debenture
Delivered: 23 August 2003
Status: Satisfied on 21 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1991
Debenture
Delivered: 25 September 1991
Status: Satisfied on 13 August 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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