CRECHE NURSERYCO LIMITED
HOLYWOOD


Company number NI028637
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address 146 HIGH STREET, HOLYWOOD, BT18 9HS
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Rory John Wallace as a director on 25 February 2017; Termination of appointment of Paul Alexander Wallace B.A. F.C.A. as a director on 27 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of CRECHE NURSERYCO LIMITED are www.crechenurseryco.co.uk, and www.creche-nurseryco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Creche Nurseryco Limited is a Private Limited Company. The company registration number is NI028637. Creche Nurseryco Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Creche Nurseryco Limited is 146 High Street Holywood Bt18 9hs. . WALLACE, Alison Margaret is a Secretary of the company. WALLACE, Alison Margaret is a Director of the company. WALLACE, Rory John is a Director of the company. Director WALLACE B.A. F.C.A., Paul Alexander has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WALLACE, Alison Margaret
Appointed Date: 21 July 1994
Director
WALLACE, Alison Margaret
Appointed Date: 21 July 1994
76 years old
Director
WALLACE, Rory John
Appointed Date: 25 February 2017
47 years old

Resigned Directors

Director
WALLACE B.A. F.C.A., Paul Alexander
Resigned: 27 February 2017
Appointed Date: 21 July 1994
74 years old

Persons With Significant Control

Mr Paul Alexander Wallace
Notified on: 21 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRECHE NURSERYCO LIMITED Events

10 Mar 2017
Appointment of Mr Rory John Wallace as a director on 25 February 2017
10 Mar 2017
Termination of appointment of Paul Alexander Wallace B.A. F.C.A. as a director on 27 February 2017
05 Nov 2016
Satisfaction of charge 2 in full
05 Nov 2016
Satisfaction of charge 1 in full
05 Oct 2016
Registration of charge NI0286370004, created on 30 September 2016
...
... and 47 more events
21 Jul 1994
Pars re dirs/sit reg off
21 Jul 1994
Decln complnce reg new co
21 Jul 1994
Articles
21 Jul 1994
Memorandum
21 Jul 1994
Incorporation

CRECHE NURSERYCO LIMITED Charges

30 September 2016
Charge code NI02 8637 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 5 palmerstone road, belfast county down being all of the…
30 September 2016
Charge code NI02 8637 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
6 June 2012
Mortgage and charge
Delivered: 20 June 2012
Status: Satisfied on 5 November 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2012
Debenture
Delivered: 20 June 2012
Status: Satisfied on 5 November 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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