PIER LODGE DAY NURSERY LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM17 6JP

Company number 08004941
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address PIER LODGE DAY NURSERY, THAMES ROAD, GRAYS, ESSEX, ENGLAND, RM17 6JP
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sarah Elizabeth Fletcher as a director on 31 July 2016. The most likely internet sites of PIER LODGE DAY NURSERY LIMITED are www.pierlodgedaynursery.co.uk, and www.pier-lodge-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Farningham Road Rail Station is 6.2 miles; to Basildon Rail Station is 8.7 miles; to Gidea Park Rail Station is 9.2 miles; to Brentwood Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pier Lodge Day Nursery Limited is a Private Limited Company. The company registration number is 08004941. Pier Lodge Day Nursery Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Pier Lodge Day Nursery Limited is Pier Lodge Day Nursery Thames Road Grays Essex England Rm17 6jp. . FLETCHER, Anthony Ernest is a Secretary of the company. FLETCHER, Anthony Ernest is a Director of the company. FLETCHER, Gavin Edwin is a Director of the company. FLETCHER, Susan Joan is a Director of the company. Director FLETCHER, Sarah Elizabeth has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
FLETCHER, Anthony Ernest
Appointed Date: 23 March 2012

Director
FLETCHER, Anthony Ernest
Appointed Date: 23 March 2012
80 years old

Director
FLETCHER, Gavin Edwin
Appointed Date: 21 May 2013
46 years old

Director
FLETCHER, Susan Joan
Appointed Date: 23 March 2012
74 years old

Resigned Directors

Director
FLETCHER, Sarah Elizabeth
Resigned: 31 July 2016
Appointed Date: 21 May 2013
42 years old

Persons With Significant Control

Mr Anthony Ernest Fletcher
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Joan Fletcher
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sarah Elizabeth Fletcher
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gavin Edwin Fletcher
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIER LODGE DAY NURSERY LIMITED Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of Sarah Elizabeth Fletcher as a director on 31 July 2016
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
07 Jan 2014
Total exemption small company accounts made up to 31 March 2013
27 May 2013
Appointment of Miss Sarah Elizabeth Fletcher as a director
27 May 2013
Appointment of Mr Gavin Edwin Fletcher as a director
04 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PIER LODGE DAY NURSERY LIMITED Charges

7 November 2014
Charge code 0800 4941 0002
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at grays beach park thames road grays…
6 November 2014
Charge code 0800 4941 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…