BRIGHT FUTURES DAY NURSERY LIMITED
STALYBRIDGE

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Company number 04397633
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address SWALLOW LANE, CARRBROOK, STALYBRIDGE, CHESHIRE, UNITED KINGDOM, SK15 3NU
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Jason Robert Fitton as a director on 30 September 2016; Termination of appointment of Anne Katherine Davies as a director on 30 September 2016. The most likely internet sites of BRIGHT FUTURES DAY NURSERY LIMITED are www.brightfuturesdaynursery.co.uk, and www.bright-futures-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 3.2 miles; to Guide Bridge Rail Station is 4.4 miles; to Fairfield Rail Station is 5.7 miles; to Gorton Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Futures Day Nursery Limited is a Private Limited Company. The company registration number is 04397633. Bright Futures Day Nursery Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Bright Futures Day Nursery Limited is Swallow Lane Carrbrook Stalybridge Cheshire United Kingdom Sk15 3nu. . FITTON, Andrea Simone is a Secretary of the company. FITTON, Andrea Simone is a Director of the company. FITTON, Jason Robert is a Director of the company. Secretary DAVIES, Anne Katherine has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BLINKHORN, Gillian Deirdre has been resigned. Director DAVIES, Anne Katherine has been resigned. The company operates in "Primary education".


Current Directors

Secretary
FITTON, Andrea Simone
Appointed Date: 30 September 2016
Director
FITTON, Andrea Simone
Appointed Date: 30 September 2016
52 years old
Director
FITTON, Jason Robert
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
DAVIES, Anne Katherine
Resigned: 30 September 2016
Appointed Date: 19 March 2002
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
BLINKHORN, Gillian Deirdre
Resigned: 30 September 2016
Appointed Date: 19 March 2002
56 years old
Director
DAVIES, Anne Katherine
Resigned: 30 September 2016
Appointed Date: 19 March 2002
62 years old

Persons With Significant Control

Mainprior Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHT FUTURES DAY NURSERY LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
18 Nov 2016
Appointment of Mr Jason Robert Fitton as a director on 30 September 2016
18 Nov 2016
Termination of appointment of Anne Katherine Davies as a director on 30 September 2016
18 Nov 2016
Termination of appointment of Anne Katherine Davies as a secretary on 30 September 2016
18 Nov 2016
Appointment of Mrs Andrea Simone Fitton as a director on 30 September 2016
...
... and 55 more events
27 Mar 2002
Secretary resigned
27 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2002
Incorporation

BRIGHT FUTURES DAY NURSERY LIMITED Charges

30 September 2016
Charge code 0439 7633 0004
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a bright futures day nursery swallow lane…
20 February 2007
Legal mortgage
Delivered: 24 February 2007
Status: Satisfied on 25 October 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property known as bright futures day nursery, swallow…
31 December 2004
Charge
Delivered: 21 January 2005
Status: Satisfied on 25 October 2016
Persons entitled: Hsbc Bank PLC
Description: All and the mortgagors rights, title and interest in and to…
21 October 2004
Debenture
Delivered: 23 October 2004
Status: Satisfied on 25 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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