BRACKEN PLACE DAY NURSERY LIMITED
ANDOVER

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Company number 05047645
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2EA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 050476450003, created on 27 March 2017; Satisfaction of charge 2 in full; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of BRACKEN PLACE DAY NURSERY LIMITED are www.brackenplacedaynursery.co.uk, and www.bracken-place-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracken Place Day Nursery Limited is a Private Limited Company. The company registration number is 05047645. Bracken Place Day Nursery Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Bracken Place Day Nursery Limited is Aldwych House Winchester Street Andover Hampshire United Kingdom Sp10 2ea. . CLITHEROE, Nicholas John is a Secretary of the company. CLITHEROE, Nicholas John is a Director of the company. CLITHEROE, Nicole Dawn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
CLITHEROE, Nicholas John
Appointed Date: 18 February 2004
Director
CLITHEROE, Nicholas John
Appointed Date: 18 February 2004
61 years old
Director
CLITHEROE, Nicole Dawn
Appointed Date: 18 February 2004
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Nicholas John Clitheroe
Notified on: 18 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicole Dawn Clitheroe
Notified on: 18 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKEN PLACE DAY NURSERY LIMITED Events

11 Apr 2017
Registration of charge 050476450003, created on 27 March 2017
07 Apr 2017
Satisfaction of charge 2 in full
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Director's details changed for Mrs Nicole Dawn Clitheroe on 9 June 2016
...
... and 41 more events
24 Feb 2004
New director appointed
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
24 Feb 2004
Registered office changed on 24/02/04 from: marquess court 69 southampton row london WC1B 4ET
18 Feb 2004
Incorporation

BRACKEN PLACE DAY NURSERY LIMITED Charges

27 March 2017
Charge code 0504 7645 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
25 May 2004
Legal charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bracken place day care nursery 3 bracken place chilworth…
24 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 7 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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