LIVERPOOL NURSERIES (HOLDINGS) LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 0NA
Company number 07884652
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 29 EAGLE BROW, LYMM, CHESHIRE, WA13 0NA
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 16 December 2015. The most likely internet sites of LIVERPOOL NURSERIES (HOLDINGS) LIMITED are www.liverpoolnurseriesholdings.co.uk, and www.liverpool-nurseries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Glazebrook Rail Station is 3.5 miles; to Flixton Rail Station is 6.1 miles; to Ashley Rail Station is 6.2 miles; to Chassen Road Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Nurseries Holdings Limited is a Private Limited Company. The company registration number is 07884652. Liverpool Nurseries Holdings Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Liverpool Nurseries Holdings Limited is 29 Eagle Brow Lymm Cheshire Wa13 0na. . HOBAN, Bernadette Ann is a Director of the company. HOBAN, John is a Director of the company. KACZMARSKA, Lucy Marie is a Director of the company. ROBERTS, Clare Bernadette is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director BEAUMONT, Paul Joseph has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director KNIGHT, Linda Christine has been resigned. Director ROBERTSON, Martin Gordon has been resigned. Director TYRER, James has been resigned. Director ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
HOBAN, Bernadette Ann
Appointed Date: 17 June 2015
72 years old
Director
HOBAN, John
Appointed Date: 17 June 2015
73 years old
Director
KACZMARSKA, Lucy Marie
Appointed Date: 17 June 2015
39 years old
Director
ROBERTS, Clare Bernadette
Appointed Date: 17 June 2015
48 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 16 December 2011
Appointed Date: 16 December 2011
Director
BEAUMONT, Paul Joseph
Resigned: 18 July 2013
Appointed Date: 16 December 2011
61 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 16 December 2011
Appointed Date: 16 December 2011
68 years old
Director
KNIGHT, Linda Christine
Resigned: 17 June 2015
Appointed Date: 29 January 2013
70 years old
Director
ROBERTSON, Martin Gordon
Resigned: 17 June 2015
Appointed Date: 18 July 2013
59 years old
Director
TYRER, James
Resigned: 17 June 2015
Appointed Date: 16 December 2011
43 years old
Director
ASSET AND INVESTMENT MANAGEMENT RESOURCE LIMITED
Resigned: 17 June 2015
Appointed Date: 06 June 2014
Director
SSH DIRECTORS LIMITED
Resigned: 16 December 2011
Appointed Date: 16 December 2011

Persons With Significant Control

Kids Planet Day Nurseries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVERPOOL NURSERIES (HOLDINGS) LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Second filing of the annual return made up to 16 December 2015
24 Oct 2016
Director's details changed for Lucy Hoban on 21 October 2016
28 Jul 2016
Satisfaction of charge 2 in full
...
... and 38 more events
20 Dec 2011
Termination of appointment of Ssh Directors Limited as a director
20 Dec 2011
Termination of appointment of Peter Crossley as a director
20 Dec 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
20 Dec 2011
Appointment of Mr Paul Joseph Beaumont as a director
16 Dec 2011
Incorporation

LIVERPOOL NURSERIES (HOLDINGS) LIMITED Charges

17 June 2015
Charge code 0788 4652 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 April 2012
Composite guarantee and debenture
Delivered: 19 April 2012
Status: Satisfied on 28 July 2016
Persons entitled: Downing LLP (As Security Trustee and Agent)
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
Composite guarantee and debenture
Delivered: 14 February 2012
Status: Satisfied on 19 April 2012
Persons entitled: Downing LLP
Description: (For details of all property charged, please refer to the…

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