Company number 04612916
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of BRAMBLEY HEDGE NURSERY LIMITED are www.brambleyhedgenursery.co.uk, and www.brambley-hedge-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Brambley Hedge Nursery Limited is a Private Limited Company.
The company registration number is 04612916. Brambley Hedge Nursery Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Brambley Hedge Nursery Limited is Ridgway House Progress Way Denton Manchester M34 2gp. . JOHNSON, David William is a Director of the company. JOHNSON, Jacqueline Ann is a Director of the company. Secretary COLE, Susan has been resigned. Secretary HAYES, Sheron has been resigned. Director COLE, Daniel has been resigned. Director HAYES, Colin Patrick has been resigned. Director HAYES, Sheron has been resigned. Director STOCKMAN, Sarah Jane has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
COLE, Susan
Resigned: 15 December 2002
Appointed Date: 10 December 2002
Secretary
HAYES, Sheron
Resigned: 04 August 2015
Appointed Date: 15 December 2002
Director
COLE, Daniel
Resigned: 15 December 2002
Appointed Date: 10 December 2002
48 years old
Director
HAYES, Sheron
Resigned: 04 August 2015
Appointed Date: 15 December 2002
61 years old
Persons With Significant Control
Just Childcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRAMBLEY HEDGE NURSERY LIMITED Events
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
04 Aug 2015
Termination of appointment of Sheron Hayes as a director on 4 August 2015
04 Aug 2015
Termination of appointment of Colin Patrick Hayes as a director on 4 August 2015
...
... and 61 more events
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
New director appointed
10 Dec 2002
Incorporation
30 August 2013
Charge code 0461 2916 0009
Delivered: 4 September 2013
Status: Satisfied
on 2 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brambley hedge nursery peckforton hall…
30 August 2013
Charge code 0461 2916 0008
Delivered: 4 September 2013
Status: Satisfied
on 2 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a smithy house stanney lane little stanney…
30 August 2013
Charge code 0461 2916 0007
Delivered: 4 September 2013
Status: Satisfied
on 2 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property at 50 vale road whitby ellesmere port t/no…
5 August 2013
Charge code 0461 2916 0006
Delivered: 9 August 2013
Status: Satisfied
on 2 May 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied
on 7 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H peckforton hall lane spurstow tarporley cheshire. Fixed…
30 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied
on 16 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H smithy house stanney lane little stanney. Fixed charge…
30 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied
on 16 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 50 vale road whitby. Fixed charge all buildings and…
30 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied
on 7 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied
on 7 December 2013
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as brambley hedge nursery…