KB'S DAY NURSERY LIMITED
CRANBROOK ONEMIX LIMITED

Hellopages » Kent » Tunbridge Wells » TN17 4BE

Company number 03851662
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 5-7 WOOD LANE, BENENDEN, CRANBROOK, KENT, ENGLAND, TN17 4BE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from C/O Suzanne Kennedy 5 and 7 Wood Lane Eastend Benenden Kent TN17 4BE to 5-7 Wood Lane Benenden Cranbrook Kent TN17 4BE on 21 April 2016. The most likely internet sites of KB'S DAY NURSERY LIMITED are www.kbsdaynursery.co.uk, and www.kb-s-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Staplehurst Rail Station is 6.5 miles; to Robertsbridge Rail Station is 9.7 miles; to Rye Rail Station is 10.6 miles; to Lenham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kb S Day Nursery Limited is a Private Limited Company. The company registration number is 03851662. Kb S Day Nursery Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Kb S Day Nursery Limited is 5 7 Wood Lane Benenden Cranbrook Kent England Tn17 4be. . HASSALL, Robyn Emily is a Director of the company. HUSSAIN-DUPRE, Khaled is a Director of the company. Secretary DAVIES, Simon Nicholas John has been resigned. Secretary MARSHALL, Angelique has been resigned. Secretary TYLER, Darren Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Simon Nicholas John has been resigned. Director GRANT, Jonathan Paul has been resigned. Director KENNEDY, Suzanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
HASSALL, Robyn Emily
Appointed Date: 01 April 2016
39 years old

Director
HUSSAIN-DUPRE, Khaled
Appointed Date: 01 April 2016
46 years old

Resigned Directors

Secretary
DAVIES, Simon Nicholas John
Resigned: 06 December 2000
Appointed Date: 19 October 1999

Secretary
MARSHALL, Angelique
Resigned: 01 December 2010
Appointed Date: 06 December 1999

Secretary
TYLER, Darren Roy
Resigned: 30 September 2004
Appointed Date: 01 August 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1999
Appointed Date: 01 October 1999

Director
DAVIES, Simon Nicholas John
Resigned: 06 December 2000
Appointed Date: 19 October 1999
77 years old

Director
GRANT, Jonathan Paul
Resigned: 06 December 2000
Appointed Date: 19 October 1999
61 years old

Director
KENNEDY, Suzanne
Resigned: 01 April 2016
Appointed Date: 06 December 1999
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Ms Robyn Emily Hassall
Notified on: 15 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Khaled Hussain-Dupre
Notified on: 15 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KB'S DAY NURSERY LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Jun 2016
Micro company accounts made up to 31 October 2015
21 Apr 2016
Registered office address changed from C/O Suzanne Kennedy 5 and 7 Wood Lane Eastend Benenden Kent TN17 4BE to 5-7 Wood Lane Benenden Cranbrook Kent TN17 4BE on 21 April 2016
21 Apr 2016
Director's details changed for Mr Khaled Hussain Dupre on 1 April 2016
13 Apr 2016
Appointment of Miss Robyn Emily Hassall as a director on 1 April 2016
...
... and 45 more events
15 Nov 1999
New director appointed
15 Nov 1999
Registered office changed on 15/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
01 Oct 1999
Incorporation