NOAH'S ARK DAY NURSERIES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 1EH

Company number 05341786
Status Liquidation
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 54-56 MOTTERSHEAD DRIVE, INNSWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 1EH
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Lucy Jane Nunnerley as a director on 15 March 2017; Confirmation statement made on 11 January 2017 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NOAH'S ARK DAY NURSERIES LIMITED are www.noahsarkdaynurseries.co.uk, and www.noah-s-ark-day-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Noah S Ark Day Nurseries Limited is a Private Limited Company. The company registration number is 05341786. Noah S Ark Day Nurseries Limited has been working since 25 January 2005. The present status of the company is Liquidation. The registered address of Noah S Ark Day Nurseries Limited is 54 56 Mottershead Drive Innsworth Gloucester Gloucestershire Gl3 1eh. The company`s financial liabilities are £148.92k. It is £15.22k against last year. And the total assets are £51.11k, which is £-8.3k against last year. NUNNERLEY, James Haldane is a Secretary of the company. NUNNERLEY, James Haldane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NUNNERLEY, Lucy Jane has been resigned. The company operates in "Pre-primary education".


noah's ark day nurseries Key Finiance

LIABILITIES £148.92k
+11%
CASH n/a
TOTAL ASSETS £51.11k
-14%
All Financial Figures

Current Directors

Secretary
NUNNERLEY, James Haldane
Appointed Date: 25 January 2005
Director
NUNNERLEY, James Haldane
Appointed Date: 25 January 2005
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
NUNNERLEY, Lucy Jane
Resigned: 15 March 2017
Appointed Date: 25 January 2005
46 years old

Persons With Significant Control

Mrs Lucy Jane Nunnerley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Haldane Nunnerley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NOAH'S ARK DAY NURSERIES LIMITED Events

15 Mar 2017
Termination of appointment of Lucy Jane Nunnerley as a director on 15 March 2017
19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Jun 2016
Amended total exemption small company accounts made up to 30 April 2015
29 Mar 2016
Total exemption small company accounts made up to 30 April 2015
15 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
...
... and 31 more events
02 Mar 2005
Particulars of mortgage/charge
28 Feb 2005
Accounting reference date extended from 31/01/06 to 30/04/06
26 Feb 2005
Particulars of mortgage/charge
25 Jan 2005
Secretary resigned
25 Jan 2005
Incorporation

NOAH'S ARK DAY NURSERIES LIMITED Charges

1 March 2005
Mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22 old road bromyard herefordshire t/no HW161281…
23 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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