CLAREMONT DAY NURSERY LIMITED
NORTHAMPTON JAMB DIRECT LIMITED

Hellopages » Northamptonshire » Wellingborough » NN6 0JN

Company number 03986108
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address CLAREMONT COURT, HIGH STREET EARLS BARTON, NORTHAMPTON, NN6 0JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 11,550 . The most likely internet sites of CLAREMONT DAY NURSERY LIMITED are www.claremontdaynursery.co.uk, and www.claremont-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Claremont Day Nursery Limited is a Private Limited Company. The company registration number is 03986108. Claremont Day Nursery Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Claremont Day Nursery Limited is Claremont Court High Street Earls Barton Northampton Nn6 0jn. . HILSDON, Charles Douglas is a Secretary of the company. HILSDON, Charles Douglas is a Director of the company. JEYES, Lynn is a Director of the company. Secretary SMITH, Shirley Anne has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director SMITH, Clive Ronald George has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HILSDON, Charles Douglas
Appointed Date: 02 November 2001
Director
HILSDON, Charles Douglas
Appointed Date: 19 October 2000
68 years old
Director
JEYES, Lynn
Appointed Date: 19 October 2000
62 years old

Resigned Directors

Secretary
SMITH, Shirley Anne
Resigned: 02 November 2001
Appointed Date: 19 October 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 October 2000
Appointed Date: 04 May 2000
Director
SMITH, Clive Ronald George
Resigned: 02 November 2001
Appointed Date: 19 October 2000
70 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 19 October 2000
Appointed Date: 04 May 2000

Persons With Significant Control

Mrs Lynn Jeyes
Notified on: 2 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Douglas Hilsdon
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREMONT DAY NURSERY LIMITED Events

18 May 2017
Confirmation statement made on 4 May 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 11,550
15 Sep 2015
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 11,550
...
... and 43 more events
01 Nov 2000
Registered office changed on 01/11/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
01 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 2000
£ nc 100/25000 19/10/00
04 May 2000
Incorporation

CLAREMONT DAY NURSERY LIMITED Charges

22 November 2000
Debenture deed
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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