NATURES NURSERY (ROYTON) LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 05478677
Status Active
Incorporation Date 13 June 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-five events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 2 ; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mrs Zoe Kenworthy on 16 July 2015. The most likely internet sites of NATURES NURSERY (ROYTON) LIMITED are www.naturesnurseryroyton.co.uk, and www.natures-nursery-royton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Natures Nursery Royton Limited is a Private Limited Company. The company registration number is 05478677. Natures Nursery Royton Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Natures Nursery Royton 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. Director O'REILLY, Alison has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
KENWORTHY, Zoe
Appointed Date: 01 June 2008
58 years old
Director
STONE, Philip John
Appointed Date: 26 July 2012
60 years old

Resigned Directors

Secretary
PEAKE, Adam Charles Edward
Resigned: 15 February 2010
Appointed Date: 11 December 2007
Secretary
PELHAM, Pamela
Resigned: 11 December 2007
Appointed Date: 13 June 2005
Director
O'REILLY, Alison
Resigned: 26 July 2012
Appointed Date: 13 June 2005
53 years old

NATURES NURSERY (ROYTON) LIMITED Events

04 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
13 May 2016
Total exemption small company accounts made up to 31 August 2015
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
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 35 more events
05 Sep 2007
Total exemption small company accounts made up to 31 August 2006
25 Jul 2007
Return made up to 13/06/07; full list of members
24 Jul 2006
Return made up to 13/06/06; full list of members
17 Nov 2005
Accounting reference date extended from 30/06/06 to 31/08/06
13 Jun 2005
Incorporation

NATURES NURSERY (ROYTON) LIMITED Charges

27 February 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 8 st phillips drive royton oldham.
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 charge over the undertaking and all…

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