HAZLES FARM CHILD CARE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4HE

Company number 04839048
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address THE HAZLES NURSERY HAZELS ROAD, SHAWBURY, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY4 4HE
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Column House, London Road Shrewsbury Shropshire SY2 6NN to The Hazles Nursery Hazels Road Shawbury Shrewsbury Shropshire SY4 4HE on 15 April 2016. The most likely internet sites of HAZLES FARM CHILD CARE LIMITED are www.hazlesfarmchildcare.co.uk, and www.hazles-farm-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hazles Farm Child Care Limited is a Private Limited Company. The company registration number is 04839048. Hazles Farm Child Care Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Hazles Farm Child Care Limited is The Hazles Nursery Hazels Road Shawbury Shrewsbury Shropshire United Kingdom Sy4 4he. . OWEN, Kerry Ann is a Secretary of the company. MCLAUGHLIN, Sharon Ann is a Director of the company. Secretary HORTON, Dennis has been resigned. Secretary HUGHES, Nora Ann has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
OWEN, Kerry Ann
Appointed Date: 13 April 2016
Director
MCLAUGHLIN, Sharon Ann
Appointed Date: 21 July 2003
61 years old

Resigned Directors

Secretary
HORTON, Dennis
Resigned: 13 April 2016
Appointed Date: 19 September 2008
Secretary
HUGHES, Nora Ann
Resigned: 30 August 2008
Appointed Date: 21 July 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mrs Sharon Ann Mclaughlin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HAZLES FARM CHILD CARE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Apr 2016
Registered office address changed from Column House, London Road Shrewsbury Shropshire SY2 6NN to The Hazles Nursery Hazels Road Shawbury Shrewsbury Shropshire SY4 4HE on 15 April 2016
15 Apr 2016
Appointment of Miss Kerry Ann Owen as a secretary on 13 April 2016
15 Apr 2016
Termination of appointment of Dennis Horton as a secretary on 13 April 2016
...
... and 37 more events
30 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
30 Jul 2003
Ad 21/07/03--------- £ si 999@1=999 £ ic 1/1000
21 Jul 2003
Incorporation

HAZLES FARM CHILD CARE LIMITED Charges

1 December 2015
Charge code 0483 9048 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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