THE SANDPIT NURSERY LIMITED

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Company number 04661974
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Miss Amanda Jane Sanderson on 16 January 2017. The most likely internet sites of THE SANDPIT NURSERY LIMITED are www.thesandpitnursery.co.uk, and www.the-sandpit-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Sandpit Nursery Limited is a Private Limited Company. The company registration number is 04661974. The Sandpit Nursery Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of The Sandpit Nursery Limited is 51 Clarkegrove Road Sheffield S10 2nh. . HALL, Amanda Jane is a Secretary of the company. HALL, Amanda Jane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HALL, Lorraine has been resigned. Director HALL, Stephen Michael has been resigned. Director SANDERSON, John Clive has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, Amanda Jane
Appointed Date: 11 February 2003

Director
HALL, Amanda Jane
Appointed Date: 11 February 2003
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Director
HALL, Lorraine
Resigned: 12 February 2016
Appointed Date: 11 February 2003
73 years old

Director
HALL, Stephen Michael
Resigned: 12 February 2016
Appointed Date: 11 February 2003
74 years old

Director
SANDERSON, John Clive
Resigned: 07 May 2014
Appointed Date: 11 February 2003
55 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Ms Amanda Jane Hall
Notified on: 11 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SANDPIT NURSERY LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Secretary's details changed for Miss Amanda Jane Sanderson on 16 January 2017
17 Jan 2017
Director's details changed for Miss Amanda Jane Sanderson on 16 January 2017
17 Nov 2016
Termination of appointment of Stephen Michael Hall as a director on 12 February 2016
...
... and 42 more events
01 Mar 2003
New director appointed
01 Mar 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
11 Feb 2003
Incorporation

THE SANDPIT NURSERY LIMITED Charges

17 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied on 8 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…