CERES NURSERY LIMITED
SHIPLEY BRIDGE HORLEY

Hellopages » Surrey » Tandridge » RH6 9TE

Company number 05065959
Status Active
Incorporation Date 8 March 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 fifty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Satisfaction of charge 2 in part. The most likely internet sites of CERES NURSERY LIMITED are www.ceresnursery.co.uk, and www.ceres-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ceres Nursery Limited is a Private Limited Company. The company registration number is 05065959. Ceres Nursery Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Ceres Nursery Limited is The Old Post Office Antlands Lane East Shipley Bridge Horley Rh6 9te. . SHANNON, Robert Malcolm Campbell is a Director of the company. Secretary COSTA, Susannah Claire Macgibbon has been resigned. Secretary HALL, Russell Andrew has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COSTA, Susannah Claire Macgibbon has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
SHANNON, Robert Malcolm Campbell
Appointed Date: 08 March 2004
62 years old

Resigned Directors

Secretary
COSTA, Susannah Claire Macgibbon
Resigned: 06 November 2008
Appointed Date: 08 March 2004
Secretary
HALL, Russell Andrew
Resigned: 23 January 2013
Appointed Date: 06 November 2008
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
COSTA, Susannah Claire Macgibbon
Resigned: 04 August 2014
Appointed Date: 14 October 2004
53 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Robert Malcolm Campbell Shannon
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CERES NURSERY LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Feb 2017
Accounts for a small company made up to 30 June 2016
15 Feb 2017
Satisfaction of charge 2 in part
15 Feb 2017
Satisfaction of charge 3 in full
15 Feb 2017
Satisfaction of charge 4 in full
...
... and 48 more events
03 Apr 2004
Secretary resigned
03 Apr 2004
New director appointed
03 Apr 2004
New secretary appointed
03 Apr 2004
Registered office changed on 03/04/04 from: 76 whitchurch road cardiff CF14 3LX
08 Mar 2004
Incorporation

CERES NURSERY LIMITED Charges

28 August 2015
Charge code 0506 5959 0005
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of a fixed charge by way of legal mortgage, all…
5 January 2012
Legal mortgage
Delivered: 12 January 2012
Status: Satisfied on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: Floors 1-3, 284-286 upper richmond road west, east sheen…
25 August 2006
Legal mortgage
Delivered: 5 September 2006
Status: Satisfied on 15 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a the former mortlake green school lower…
26 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 15 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
27 September 2004
Mortgage debenture
Delivered: 6 October 2004
Status: Satisfied on 13 March 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CERES MEDIA LIMITED CERES NATURAL FOODS LIMITED CERES OIL LTD CERES ONLINE SERVICES LIMITED CERES PARTNERS LIMITED CERES POWER HOLDINGS PLC CERES POWER INTERMEDIATE HOLDINGS LIMITED