Company number 06637707
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address COX COSTELLO, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Philip John Stone on 16 July 2015. The most likely internet sites of NATURE'S NURSERY (ASCOT) LIMITED are www.naturesnurseryascot.co.uk, and www.nature-s-nursery-ascot.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Nature S Nursery Ascot Limited is a Private Limited Company.
The company registration number is 06637707. Nature S Nursery Ascot Limited has been working since 03 July 2008.
The present status of the company is Active. The registered address of Nature S Nursery Ascot Limited is Cox Costello Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KENWORTHY, Zoe is a Director of the company. STONE, Philip John is a Director of the company. Secretary PEAKE, Adam Charles Edward has been resigned. Director BARTABY, Alyson has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Director
BARTABY, Alyson
Resigned: 01 September 2009
Appointed Date: 15 July 2009
59 years old
Persons With Significant Control
Mrs Zoe Kenworthy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NATURE'S NURSERY (ASCOT) LIMITED Events
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Director's details changed for Philip John Stone on 16 July 2015
21 Aug 2015
Director's details changed for Mrs Zoe Kenworthy on 16 July 2015
23 Jul 2015
Registered office address changed from C/O Rothman Pantall Llp 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 23 July 2015
...
... and 28 more events
27 Jul 2009
Director appointed alyson bartaby
24 Jul 2009
Accounting reference date extended from 31/07/2009 to 31/08/2009
22 May 2009
Memorandum and Articles of Association
16 May 2009
Company name changed natures nursery (glossop) LIMITED\certificate issued on 19/05/09
03 Jul 2008
Incorporation
23 September 2013
Charge code 0663 7707 0003
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the north of vicarage road chobham…
16 October 2012
Guarantee & debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied
on 11 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…