CHARLESTOWN PRIVATE DAY NURSERY LIMITED
ASHTON UNDER LYNE

Hellopages » Greater Manchester » Tameside » OL6 8LW
Company number 04830286
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address CHARLESTOWN PRIVATE DAY NURSERY, TURNER LANE, ASHTON UNDER LYNE, LANCASHIRE, OL6 8LW
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge 048302860003, created on 14 October 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of CHARLESTOWN PRIVATE DAY NURSERY LIMITED are www.charlestownprivatedaynursery.co.uk, and www.charlestown-private-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Charlestown Private Day Nursery Limited is a Private Limited Company. The company registration number is 04830286. Charlestown Private Day Nursery Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Charlestown Private Day Nursery Limited is Charlestown Private Day Nursery Turner Lane Ashton Under Lyne Lancashire Ol6 8lw. . WINTERBOTTOM, Gillian Audrey is a Secretary of the company. WINTERBOTTOM, Gillian Audrey is a Director of the company. WINTERBOTTOM, Malcolm John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
WINTERBOTTOM, Gillian Audrey
Appointed Date: 11 July 2003

Director
WINTERBOTTOM, Gillian Audrey
Appointed Date: 11 July 2003
68 years old

Director
WINTERBOTTOM, Malcolm John
Appointed Date: 11 July 2003
69 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Nominee Director
TESTER, William Andrew Joseph
Resigned: 11 July 2003
Appointed Date: 11 July 2003
63 years old

Persons With Significant Control

Gillian Audrey Winterbottom
Notified on: 15 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Malcolm John Winterbottom
Notified on: 15 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLESTOWN PRIVATE DAY NURSERY LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 Oct 2016
Registration of charge 048302860003, created on 14 October 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

...
... and 32 more events
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
23 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
New director appointed
11 Jul 2003
Incorporation

CHARLESTOWN PRIVATE DAY NURSERY LIMITED Charges

14 October 2016
Charge code 0483 0286 0003
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chinley day nursery, forge lane, chinley, high peak, SK23…
26 April 2014
Charge code 0483 0286 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied on 19 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…