Company number 05516418
Status Active
Incorporation Date 22 July 2005
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 forty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of NATURES NURSERY (MIDDLETON) LIMITED are www.naturesnurserymiddleton.co.uk, and www.natures-nursery-middleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Natures Nursery Middleton Limited is a Private Limited Company.
The company registration number is 05516418. Natures Nursery Middleton Limited has been working since 22 July 2005.
The present status of the company is Active. The registered address of Natures Nursery Middleton 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. Secretary PELHAM, Pamela has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Secretary
PELHAM, Pamela
Resigned: 11 December 2007
Appointed Date: 22 July 2005
Persons With Significant Control
Annalea Holdings Ltd
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more
NATURES NURSERY (MIDDLETON) LIMITED Events
16 Sep 2016
Confirmation statement made on 22 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
21 Aug 2015
Director's details changed for Mrs Zoe Kenworthy on 16 July 2015
21 Aug 2015
Director's details changed for Philip John Stone on 16 July 2015
...
... and 34 more events
28 Aug 2007
Return made up to 22/07/07; full list of members
28 Aug 2007
Director's particulars changed
14 May 2007
Accounts for a dormant company made up to 31 July 2006
01 Nov 2006
Return made up to 22/07/06; full list of members
22 Jul 2005
Incorporation
26 November 2013
Charge code 0551 6418 0003
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H the school house, long street, middleton, manchester…
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…
21 October 2008
Debenture
Delivered: 28 October 2008
Status: Satisfied
on 11 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…