STEPPING STONES DAY NURSERY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 04025127
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transferring shares 18/06/2015 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STEPPING STONES DAY NURSERY LIMITED are www.steppingstonesdaynursery.co.uk, and www.stepping-stones-day-nursery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. Stepping Stones Day Nursery Limited is a Private Limited Company. The company registration number is 04025127. Stepping Stones Day Nursery Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Stepping Stones Day Nursery Limited is 12 Bridgford Road West Bridgford Nottingham Ng2 6ab. The company`s financial liabilities are £124.88k. It is £37.6k against last year. The cash in hand is £28.82k. It is £7.39k against last year. And the total assets are £372.52k, which is £105.44k against last year. HOLMES, Gary Richard is a Director of the company. Secretary HOLMES, Graydon Stuart has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Primary education".


stepping stones day nursery Key Finiance

LIABILITIES £124.88k
+43%
CASH £28.82k
+34%
TOTAL ASSETS £372.52k
+39%
All Financial Figures

Current Directors

Director
HOLMES, Gary Richard
Appointed Date: 03 July 2000
62 years old

Resigned Directors

Secretary
HOLMES, Graydon Stuart
Resigned: 21 January 2015
Appointed Date: 03 July 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr Gary Richard Holmes
Notified on: 3 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STEPPING STONES DAY NURSERY LIMITED Events

14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transferring shares 18/06/2015

22 Oct 2015
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

01 Apr 2015
Resolutions
  • RES13 ‐ Company business 12/03/2015
  • RES13 ‐ Company business 12/03/2015

...
... and 38 more events
21 Jul 2000
Secretary resigned
21 Jul 2000
Director resigned
21 Jul 2000
New director appointed
21 Jul 2000
New secretary appointed
03 Jul 2000
Incorporation

STEPPING STONES DAY NURSERY LIMITED Charges

10 March 2015
Charge code 0402 5127 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 May 2009
Debenture
Delivered: 21 May 2009
Status: Satisfied on 27 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2001
Mortgage debenture
Delivered: 16 February 2001
Status: Satisfied on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…