CASTLE DAYCARE AND PRESCHOOL LTD.
SHIPLEY BRIDGE D&A (1105) LIMITED

Hellopages » Surrey » Tandridge » RH6 9TE

Company number 05124560
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address THE OLD POST OFFICE, ANTLANDS LANE EAST, SHIPLEY BRIDGE, HORLEY, RH6 9TE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 13 in full; Satisfaction of charge 11 in full. The most likely internet sites of CASTLE DAYCARE AND PRESCHOOL LTD. are www.castledaycareandpreschool.co.uk, and www.castle-daycare-and-preschool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Castle Daycare and Preschool Ltd is a Private Limited Company. The company registration number is 05124560. Castle Daycare and Preschool Ltd has been working since 11 May 2004. The present status of the company is Active. The registered address of Castle Daycare and Preschool Ltd is The Old Post Office Antlands Lane East Shipley Bridge Horley Rh6 9te. . SHANNON, Robert Malcolm Campbell is a Director of the company. Secretary HALL, Russell Andrew has been resigned. Secretary REED, Christopher has been resigned. Secretary D & A SECRETARIAL SERVICES LIMITED has been resigned. Director D & A NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
SHANNON, Robert Malcolm Campbell
Appointed Date: 03 May 2005
62 years old

Resigned Directors

Secretary
HALL, Russell Andrew
Resigned: 23 January 2013
Appointed Date: 08 October 2007

Secretary
REED, Christopher
Resigned: 08 October 2007
Appointed Date: 11 May 2007

Secretary
D & A SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2007
Appointed Date: 11 May 2004

Director
D & A NOMINEES LIMITED
Resigned: 03 May 2005
Appointed Date: 11 May 2004

CASTLE DAYCARE AND PRESCHOOL LTD. Events

20 Feb 2017
Accounts for a small company made up to 30 June 2016
15 Feb 2017
Satisfaction of charge 13 in full
15 Feb 2017
Satisfaction of charge 11 in full
15 Feb 2017
Satisfaction of charge 12 in full
15 Feb 2017
Satisfaction of charge 10 in full
...
... and 58 more events
15 Jun 2005
Return made up to 11/05/05; full list of members
17 May 2005
Director resigned
17 May 2005
New director appointed
31 Jan 2005
Company name changed d&a (1105) LIMITED\certificate issued on 31/01/05
11 May 2004
Incorporation

CASTLE DAYCARE AND PRESCHOOL LTD. Charges

28 August 2015
Charge code 0512 4560 0014
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of a fixed charge by way of legal mortgage, all…
18 October 2011
Legal mortgage
Delivered: 28 October 2011
Status: Satisfied on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Wonerush nursey school guildford road shamley green…
18 October 2011
Legal mortgage
Delivered: 26 October 2011
Status: Satisfied on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Castle nursery school, old school close, guildford, t/no:…
18 October 2011
Legal mortgage
Delivered: 26 October 2011
Status: Satisfied on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Castle nursey school, 14 south hill, guildford, t/no:…
7 September 2011
Debenture
Delivered: 16 September 2011
Status: Satisfied on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
Debenture
Delivered: 26 November 2010
Status: Satisfied on 22 March 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 22 March 2014
Persons entitled: Coutts & Company
Description: Property k/a castle nursery 14 south hill guildford t/no…
24 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 22 March 2014
Persons entitled: Coutts & Company
Description: Property k/a castle nursery guildford road shamley green…
24 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 22 March 2014
Persons entitled: Coutts & Company
Description: Property k/a castle nursery old school close markenfield…
24 June 2005
Rent deposit deed
Delivered: 6 July 2005
Status: Satisfied on 22 March 2014
Persons entitled: The Vicars and Churchwardens of the Ecclesiastical Parishes of St John the Baptist Wonersh Andchrist Church
Description: The sum of £6,250 and any further sums in each case…
24 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 22 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 22 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Castle nursery land on the north side of park road…
24 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 22 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wonersh nursery school guildford road shamley green. Fixed…
24 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 22 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Castle nursery 14 south hill guildford. Fixed charge all…