ATHERTON HOUSE NURSERY LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 5RQ

Company number 04960346
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address MCKENZIE PHILIPS ACCOUNTANTS, 22 CORONATION ROAD, CROSBY, LIVERPOOL, L23 5RQ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mrs Alice Sarah Apel on 1 November 2016; Secretary's details changed for Mrs Alice Sarah Apel on 1 November 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of ATHERTON HOUSE NURSERY LIMITED are www.athertonhousenursery.co.uk, and www.atherton-house-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Atherton House Nursery Limited is a Private Limited Company. The company registration number is 04960346. Atherton House Nursery Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Atherton House Nursery Limited is Mckenzie Philips Accountants 22 Coronation Road Crosby Liverpool L23 5rq. . APEL, Alice Sarah is a Secretary of the company. APEL, Alice Sarah is a Director of the company. APEL, Timothy George is a Director of the company. APEL, Timothy George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
APEL, Alice Sarah
Appointed Date: 11 November 2003
Director
APEL, Alice Sarah
Appointed Date: 11 November 2003
61 years old
Director
APEL, Timothy George
Appointed Date: 29 July 2015
29 years old
Director
APEL, Timothy George
Appointed Date: 11 November 2003
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Timothy George Apel
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Sarah Apel
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHERTON HOUSE NURSERY LIMITED Events

16 Nov 2016
Director's details changed for Mrs Alice Sarah Apel on 1 November 2016
16 Nov 2016
Secretary's details changed for Mrs Alice Sarah Apel on 1 November 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,002
...
... and 34 more events
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
09 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
New director appointed
11 Nov 2003
Incorporation

ATHERTON HOUSE NURSERY LIMITED Charges

14 January 2005
Legal charge
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 87 navigation road altrincham t/no GM374326. Fixed charge…
1 September 2004
Legal charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a richmond house 222 ashley road hale…
1 September 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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