Company number 03066034
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 36 CHESTER SQUARE, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Craig Theobald as a director on 14 July 2016; Termination of appointment of Wayne Pitt as a director on 14 July 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 600
. The most likely internet sites of KIDS ZONE NURSERIES LIMITED are www.kidszonenurseries.co.uk, and www.kids-zone-nurseries.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eight months. Kids Zone Nurseries Limited is a Private Limited Company.
The company registration number is 03066034. Kids Zone Nurseries Limited has been working since 09 June 1995.
The present status of the company is Active. The registered address of Kids Zone Nurseries Limited is 36 Chester Square Ashton Under Lyne Lancashire Ol6 7tw. The company`s financial liabilities are £273.16k. It is £33.48k against last year. The cash in hand is £6.36k. It is £-0.25k against last year. And the total assets are £394.2k, which is £-3.78k against last year. THEOBALD, Craig is a Secretary of the company. MELIA, Carole Lesley is a Director of the company. THEOBALD, Craig Paul is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MELIA, Carole Lesley has been resigned. Secretary PITT, Wayne has been resigned. Secretary SWINDELLS, Joanne has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director MELIA, Carole Lesley has been resigned. Director PITT, Wayne has been resigned. Director PITT, Wayne has been resigned. Director PRESTON, Sylvia has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kids zone nurseries Key Finiance
LIABILITIES
£273.16k
+13%
CASH
£6.36k
-4%
TOTAL ASSETS
£394.2k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995
Secretary
PITT, Wayne
Resigned: 16 March 2001
Appointed Date: 09 June 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995
Director
PITT, Wayne
Resigned: 14 July 2016
Appointed Date: 12 May 2011
63 years old
Director
PITT, Wayne
Resigned: 02 January 1998
Appointed Date: 01 September 1997
63 years old
Director
PRESTON, Sylvia
Resigned: 02 January 1998
Appointed Date: 21 October 1997
88 years old
KIDS ZONE NURSERIES LIMITED Events
12 Aug 2016
Appointment of Mr Craig Theobald as a director on 14 July 2016
12 Aug 2016
Termination of appointment of Wayne Pitt as a director on 14 July 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 74 more events
10 Nov 1996
New director appointed
10 Jun 1996
Director resigned
09 Jun 1996
Registered office changed on 09/06/96 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jun 1996
Secretary resigned
09 Jun 1995
Incorporation
17 April 2009
Legal mortgage
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The old fire station manchester road mossley t/n GM647364…
29 March 2000
Legal mortgage (own account)
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 118 ashton road,denton,manchester.…
29 March 2000
Legal mortgage (own account)
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being grafton house,1 warrington…
2 March 2000
Legal mortgage
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 48-50 stamford road east ashton-under-lyne. Assigns the…
5 January 2000
Debenture
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…