PEN-Y-BRYN (DAYCARE) LTD
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1DS

Company number 04748592
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 29-31 MOORLAND ROAD, BURSLEM, STOKE ON TRENT, STAFFS, ST6 1DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Kevin Bochenski on 31 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PEN-Y-BRYN (DAYCARE) LTD are www.penybryndaycare.co.uk, and www.pen-y-bryn-daycare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Pen Y Bryn Daycare Ltd is a Private Limited Company. The company registration number is 04748592. Pen Y Bryn Daycare Ltd has been working since 29 April 2003. The present status of the company is Active. The registered address of Pen Y Bryn Daycare Ltd is 29 31 Moorland Road Burslem Stoke On Trent Staffs St6 1ds. . BOCHENSKI, Kevin is a Secretary of the company. BOCHENSKI, Kevin is a Director of the company. BOCHENSKI, Pamela is a Director of the company. Secretary ROBSON, Christopher Barker has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PERRY, Kenneth James has been resigned. Director ROBSON, Christopher Barker has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BOCHENSKI, Kevin
Appointed Date: 23 July 2007
Director
BOCHENSKI, Kevin
Appointed Date: 22 March 2007
64 years old
Director
BOCHENSKI, Pamela
Appointed Date: 22 March 2007
63 years old

Resigned Directors

Secretary
ROBSON, Christopher Barker
Resigned: 23 July 2007
Appointed Date: 29 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 2003
Appointed Date: 29 April 2003
Director
PERRY, Kenneth James
Resigned: 23 July 2007
Appointed Date: 29 April 2003
74 years old
Director
ROBSON, Christopher Barker
Resigned: 23 July 2007
Appointed Date: 29 April 2003
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mr Kevin Bochenski
Notified on: 31 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEN-Y-BRYN (DAYCARE) LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2017
Director's details changed for Kevin Bochenski on 31 March 2017
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
05 Jun 2003
New director appointed
05 Jun 2003
New secretary appointed;new director appointed
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
29 Apr 2003
Incorporation

PEN-Y-BRYN (DAYCARE) LTD Charges

30 October 2013
Charge code 0474 8592 0001
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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