BIZZY TOTS DAY NURSERY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2PZ

Company number 05253955
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 35 GOLF LANE, WHITNASH, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 2PZ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nicola Jane Griffin as a secretary on 24 October 2016; Registered office address changed from 7 Leather Street Long Itchington Southam Warwickshire CV47 7rd to 35 Golf Lane Whitnash Leamington Spa Warwickshire CV31 2PZ on 19 October 2016. The most likely internet sites of BIZZY TOTS DAY NURSERY LIMITED are www.bizzytotsdaynursery.co.uk, and www.bizzy-tots-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Warwick Parkway Rail Station is 4.1 miles; to Coventry Rail Station is 9.3 miles; to Tile Hill Rail Station is 9.4 miles; to Berkswell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bizzy Tots Day Nursery Limited is a Private Limited Company. The company registration number is 05253955. Bizzy Tots Day Nursery Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Bizzy Tots Day Nursery Limited is 35 Golf Lane Whitnash Leamington Spa Warwickshire England Cv31 2pz. . CHAMBERLAIN, Jane Beverley is a Director of the company. Secretary GRIFFIN, Nicola Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
CHAMBERLAIN, Jane Beverley
Appointed Date: 08 October 2004
60 years old

Resigned Directors

Secretary
GRIFFIN, Nicola Jane
Resigned: 24 October 2016
Appointed Date: 08 October 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Mrs Jane Beverley Chamberlain
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BIZZY TOTS DAY NURSERY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Nicola Jane Griffin as a secretary on 24 October 2016
19 Oct 2016
Registered office address changed from 7 Leather Street Long Itchington Southam Warwickshire CV47 7rd to 35 Golf Lane Whitnash Leamington Spa Warwickshire CV31 2PZ on 19 October 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
18 Nov 2004
Director resigned
18 Nov 2004
Secretary resigned
18 Nov 2004
New secretary appointed
18 Nov 2004
New director appointed
08 Oct 2004
Incorporation

BIZZY TOTS DAY NURSERY LIMITED Charges

26 August 2011
Mortgage
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H church of england school church road long itchington…
21 October 2005
Debenture deed
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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