LITTLE TREASURES DAY NURSERY LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST19 5RH

Company number 04177941
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address PARK GATE LODGE TEDDESLEY ROAD, PENKRIDGE, STAFFORD, STAFFORDSHIRE, ST19 5RH
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of LITTLE TREASURES DAY NURSERY LIMITED are www.littletreasuresdaynursery.co.uk, and www.little-treasures-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bloxwich North Rail Station is 8.3 miles; to Bilbrook Rail Station is 8.7 miles; to Bloxwich Rail Station is 8.9 miles; to Wolverhampton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Treasures Day Nursery Limited is a Private Limited Company. The company registration number is 04177941. Little Treasures Day Nursery Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Little Treasures Day Nursery Limited is Park Gate Lodge Teddesley Road Penkridge Stafford Staffordshire St19 5rh. . HIGGS, Michelle Angela is a Secretary of the company. HIGGS, Michelle Angela is a Director of the company. WILLETT, Heather Julie is a Director of the company. Director HIGGS, Peter Antony has been resigned. Director THOMAS, Judith Anne has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
HIGGS, Michelle Angela
Appointed Date: 13 March 2001
Director
HIGGS, Michelle Angela
Appointed Date: 13 March 2001
54 years old
Director
WILLETT, Heather Julie
Appointed Date: 15 January 2016
39 years old

Resigned Directors

Director
HIGGS, Peter Antony
Resigned: 01 October 2009
Appointed Date: 12 November 2002
55 years old
Director
THOMAS, Judith Anne
Resigned: 12 November 2002
Appointed Date: 13 March 2001
66 years old

Persons With Significant Control

Mrs Michelle Higgs-Brock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LITTLE TREASURES DAY NURSERY LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
18 Jan 2016
Appointment of Ms Heather Julie Willett as a director on 15 January 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
23 May 2002
Particulars of mortgage/charge
16 May 2002
Particulars of mortgage/charge
10 Apr 2002
Return made up to 13/03/02; full list of members
  • 363(287) ‐ Registered office changed on 10/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2001
Registered office changed on 06/07/01 from: oaken house the flax ovens penkridge staffordshire ST19 5SH
13 Mar 2001
Incorporation

LITTLE TREASURES DAY NURSERY LIMITED Charges

5 September 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property situate and known as highbrooke…
22 July 2003
Debenture
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 9 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 9 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a highbrooke, boscomoor lane, penkridge…

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