CHILTON MEADOWS DAY NURSERY LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH5 9RP

Company number 04246036
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address SILVERDALE, 7 FIELDSIDE, EAST RAINTON, HOUGHTON LE SPRING, TYNE AND WEAR, ENGLAND, DH5 9RP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 7 Fieldside East Rainton Houghton Le Spring DH5 9RP England to Silverdale, 7 Fieldside East Rainton Houghton Le Spring Tyne and Wear DH5 9RP on 30 March 2017; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of CHILTON MEADOWS DAY NURSERY LIMITED are www.chiltonmeadowsdaynursery.co.uk, and www.chilton-meadows-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Chilton Meadows Day Nursery Limited is a Private Limited Company. The company registration number is 04246036. Chilton Meadows Day Nursery Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Chilton Meadows Day Nursery Limited is Silverdale 7 Fieldside East Rainton Houghton Le Spring Tyne and Wear England Dh5 9rp. The company`s financial liabilities are £15.15k. It is £-1.91k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £63.97k, which is £14.69k against last year. FORBES, Maureen is a Director of the company. FORBES, Michael is a Director of the company. MARTYN, David Noel is a Director of the company. MARTYN, Vanessa Jane is a Director of the company. SHEPHERD, Andrew Keith is a Director of the company. Secretary MARTYN, Vanessa Jane has been resigned. Nominee Secretary MATTHEWS, David Steven has been resigned. Director SHEPHERD, Keith has been resigned. Director SHEPHERD, Michael has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Pre-primary education".


chilton meadows day nursery Key Finiance

LIABILITIES £15.15k
-12%
CASH £0.2k
TOTAL ASSETS £63.97k
+29%
All Financial Figures

Current Directors

Director
FORBES, Maureen
Appointed Date: 04 July 2001
72 years old
Director
FORBES, Michael
Appointed Date: 01 December 2008
77 years old
Director
MARTYN, David Noel
Appointed Date: 01 December 2008
42 years old
Director
MARTYN, Vanessa Jane
Appointed Date: 01 January 2016
45 years old
Director
SHEPHERD, Andrew Keith
Appointed Date: 01 January 2016
41 years old

Resigned Directors

Secretary
MARTYN, Vanessa Jane
Resigned: 31 December 2015
Appointed Date: 04 July 2001
Nominee Secretary
MATTHEWS, David Steven
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Director
SHEPHERD, Keith
Resigned: 14 May 2004
Appointed Date: 04 July 2001
69 years old
Director
SHEPHERD, Michael
Resigned: 01 December 2008
Appointed Date: 01 December 2008
77 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Mrs Maureen Forbes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHILTON MEADOWS DAY NURSERY LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Mar 2017
Registered office address changed from 7 Fieldside East Rainton Houghton Le Spring DH5 9RP England to Silverdale, 7 Fieldside East Rainton Houghton Le Spring Tyne and Wear DH5 9RP on 30 March 2017
16 Jan 2017
Confirmation statement made on 12 November 2016 with updates
16 Jan 2017
Registered office address changed from 46a Avon Crescent Chilton Moor Houghton Le Spring Tyne & Wear DH4 6NA to 7 Fieldside East Rainton Houghton Le Spring DH5 9RP on 16 January 2017
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
23 Jul 2001
New director appointed
23 Jul 2001
New director appointed
13 Jul 2001
Director resigned
13 Jul 2001
Secretary resigned
04 Jul 2001
Incorporation

CHILTON MEADOWS DAY NURSERY LIMITED Charges

23 November 2001
Debenture
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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