NASH CHILDCARE LIMITED
JARROW FIBRE GLASS TASKINGS LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE32 3EG

Company number 04631641
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address CHERYL HOUSE 18 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3EG
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of NASH CHILDCARE LIMITED are www.nashchildcare.co.uk, and www.nash-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Seaburn Rail Station is 4.4 miles; to Cramlington Rail Station is 9.4 miles; to Chester-le-Street Rail Station is 9.5 miles; to Seaham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nash Childcare Limited is a Private Limited Company. The company registration number is 04631641. Nash Childcare Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Nash Childcare Limited is Cheryl House 18 Bedesway Bede Industrial Estate Jarrow Tyne and Wear Ne32 3eg. . NASH, Lisa is a Secretary of the company. NASH, Lisa is a Director of the company. NASH, Paul is a Director of the company. ROUNTHWAITE-BLACK, Victoria 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 "Pre-primary education".


Current Directors

Secretary
NASH, Lisa
Appointed Date: 09 January 2003

Director
NASH, Lisa
Appointed Date: 09 January 2003
51 years old

Director
NASH, Paul
Appointed Date: 09 January 2003
56 years old

Director
ROUNTHWAITE-BLACK, Victoria
Appointed Date: 15 December 2014
47 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Paul Nash
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Nash
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NASH CHILDCARE LIMITED Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 39 more events
09 Jun 2003
Director resigned
09 Jun 2003
Secretary resigned
09 Jun 2003
New secretary appointed;new director appointed
29 Apr 2003
Particulars of mortgage/charge
09 Jan 2003
Incorporation

NASH CHILDCARE LIMITED Charges

16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 8 newtown road carlisle t/n CU70459…
16 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 79/81 beach road south shields tyne & wear…
22 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Legal charge
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 newton road carlisle cumbria CA2…