ALMNERS (CHILDCARE) LIMITED
HYDESTILE

Hellopages » Surrey » Waverley » GU8 4DD
Company number 05788057
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address 6 THE HYDONS, SALT LANE, HYDESTILE, GODALMING, GU8 4DD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 057880570006, created on 23 June 2016; Registration of charge 057880570007, created on 23 June 2016. The most likely internet sites of ALMNERS (CHILDCARE) LIMITED are www.almnerschildcare.co.uk, and www.almners-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Almners Childcare Limited is a Private Limited Company. The company registration number is 05788057. Almners Childcare Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Almners Childcare Limited is 6 The Hydons Salt Lane Hydestile Godalming Gu8 4dd. . WATSON, Mark Gerard is a Secretary of the company. WATSON, Alison Mary is a Director of the company. WATSON, Mark Gerard is a Director of the company. Secretary KAPILA, Parveen has been resigned. Director KAPILA, Parveen has been resigned. Director KAPILA, Renu has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
WATSON, Mark Gerard
Appointed Date: 25 May 2012
Director
WATSON, Alison Mary
Appointed Date: 25 May 2012
63 years old
Director
WATSON, Mark Gerard
Appointed Date: 25 May 2012
64 years old

Resigned Directors

Secretary
KAPILA, Parveen
Resigned: 25 May 2012
Appointed Date: 20 April 2006
Director
KAPILA, Parveen
Resigned: 25 May 2012
Appointed Date: 20 April 2006
74 years old
Director
KAPILA, Renu
Resigned: 25 May 2012
Appointed Date: 20 April 2006
69 years old

ALMNERS (CHILDCARE) LIMITED Events

15 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016
Registration of charge 057880570006, created on 23 June 2016
05 Jul 2016
Registration of charge 057880570007, created on 23 June 2016
05 Jul 2016
Satisfaction of charge 057880570005 in full
03 Jul 2016
Satisfaction of charge 2 in full
...
... and 39 more events
23 Jun 2008
Return made up to 20/04/08; no change of members
28 Mar 2008
Accounts for a medium company made up to 30 April 2007
25 Jun 2007
Return made up to 20/04/07; full list of members
29 Jun 2006
Particulars of mortgage/charge
20 Apr 2006
Incorporation

ALMNERS (CHILDCARE) LIMITED Charges

23 June 2016
Charge code 0578 8057 0007
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The assets and undertaking of the company…
23 June 2016
Charge code 0578 8057 0006
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The credit balance of the company…
21 June 2016
Charge code 0578 8057 0005
Delivered: 3 July 2016
Status: Satisfied on 5 July 2016
Persons entitled: Garish Lion Limited
Description: All land now owned including land and buildings on the west…
25 May 2012
Fixed & floating charge
Delivered: 12 June 2012
Status: Satisfied on 3 July 2016
Persons entitled: Parveen Kapila and Renu Kapila
Description: F/H land lying to the west of almners road lyne chertsey…
25 May 2012
Legal charge
Delivered: 29 May 2012
Status: Satisfied on 3 July 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H property k/a almners priory and land on the west and…
25 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 3 July 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H and l/h property k/a t/no. SY570484, and SY566815 fixed…
26 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 29 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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