Company number 02147519
Status Active
Incorporation Date 15 July 1987
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 ten events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 31 October 2016 to 30 April 2016. The most likely internet sites of PAPERMOON NURSERIES (LINCOLN) LIMITED are www.papermoonnurserieslincoln.co.uk, and www.papermoon-nurseries-lincoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Papermoon Nurseries Lincoln Limited is a Private Limited Company.
The company registration number is 02147519. Papermoon Nurseries Lincoln Limited has been working since 15 July 1987.
The present status of the company is Active. The registered address of Papermoon Nurseries Lincoln Limited is Paper Moon House The Clock Tower Compton Acres West Bridgford Nottingham Ng2 7pa. . 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 MAYFIELD, Aimee has been resigned. Secretary MAYFIELD, Nicholas Keith has been resigned. Secretary MAYFIELD, Nicholas Keith has been resigned. Director HIBBERT, Dianne has been resigned. Director MAYFIELD, Aimee 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
Resigned Directors
Director
MAYFIELD, Aimee
Resigned: 20 July 2004
Appointed Date: 30 November 1992
98 years old
Persons With Significant Control
Mrs Dianne Mayfield
Notified on: 1 December 2016
66 years old
Nature of control: Has significant influence or control
PAPERMOON NURSERIES (LINCOLN) LIMITED Events
06 Feb 2017
Accounts for a small company made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 31 December 2016 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 100 more events
23 Oct 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Oct 1987
Company name changed dareland LIMITED\certificate issued on 13/10/87
08 Oct 1987
Registered office changed on 08/10/87 from: 84 temple chambers temple ave london EC4Y
08 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
1 April 2016
Charge code 0214 7519 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0214 7519 0005
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property - land and buildings at unit 27, jasmin…
1 April 2016
Charge code 0214 7519 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…
12 June 2000
Debenture
Delivered: 13 June 2000
Status: Satisfied
on 21 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1992
Fixed and floating charge
Delivered: 15 October 1992
Status: Satisfied
on 21 December 2007
Persons entitled: Newcoop Properties Limited
Description: Fixed and floating charges over the undertaking and all…