BARNEY BEES DAY NURSERY LIMITED
BERKSHIRE LAYFORDS LIMITED

Hellopages » Berkshire » Slough » SL2 1HA

Company number 04512015
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 253-257 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL2 1HA
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Louise Sarah Lund as a director on 31 January 2017; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of BARNEY BEES DAY NURSERY LIMITED are www.barneybeesdaynursery.co.uk, and www.barney-bees-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Barney Bees Day Nursery Limited is a Private Limited Company. The company registration number is 04512015. Barney Bees Day Nursery Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Barney Bees Day Nursery Limited is 253 257 Farnham Road Slough Berkshire Sl2 1ha. . HEMING, Alison Rebecca is a Secretary of the company. HEMING, Alison Rebecca is a Director of the company. JOHNSON-ALEM, Clare Charlotte is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Director ALI, Taraq has been resigned. Director JOHNSON, Pauline has been resigned. Director LUND, Louise Sarah has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
HEMING, Alison Rebecca
Appointed Date: 08 August 2003
Director
HEMING, Alison Rebecca
Appointed Date: 04 September 2002
54 years old
Director
JOHNSON-ALEM, Clare Charlotte
Appointed Date: 04 September 2002
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 September 2002
Appointed Date: 15 August 2002
Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 08 August 2003
Appointed Date: 04 September 2002
Director
ALI, Taraq
Resigned: 30 January 2012
Appointed Date: 08 February 2010
56 years old
Director
JOHNSON, Pauline
Resigned: 01 August 2015
Appointed Date: 04 September 2002
78 years old
Director
LUND, Louise Sarah
Resigned: 31 January 2017
Appointed Date: 04 September 2002
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 September 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mrs Alison Rebecca Heming
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Louise Sarah Lund
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Clare Charlotte Johnson-Alem
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Pauline Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BARNEY BEES DAY NURSERY LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Feb 2017
Termination of appointment of Louise Sarah Lund as a director on 31 January 2017
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Termination of appointment of Pauline Johnson as a director on 1 August 2015
...
... and 45 more events
19 Sep 2002
New director appointed
19 Sep 2002
New director appointed
19 Sep 2002
Registered office changed on 19/09/02 from: temple house 20 holywell row london EC2A 4XH
16 Sep 2002
Company name changed layfords LIMITED\certificate issued on 16/09/02
15 Aug 2002
Incorporation

BARNEY BEES DAY NURSERY LIMITED Charges

28 February 2003
Debenture
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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