HOLLY COTTAGE DAY NURSERY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3AP

Company number 03586852
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address HOLLY COTTAGE NURSERY, HEATHLANDS ROAD, WOKINGHAM, BERKSHIRE, RG40 3AP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 . The most likely internet sites of HOLLY COTTAGE DAY NURSERY LIMITED are www.hollycottagedaynursery.co.uk, and www.holly-cottage-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Blackwater Rail Station is 4.5 miles; to Bagshot Rail Station is 5.9 miles; to Ash Vale Rail Station is 9.2 miles; to Ash Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holly Cottage Day Nursery Limited is a Private Limited Company. The company registration number is 03586852. Holly Cottage Day Nursery Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Holly Cottage Day Nursery Limited is Holly Cottage Nursery Heathlands Road Wokingham Berkshire Rg40 3ap. . BRANT, Melissa Jane is a Secretary of the company. BRANT, Kenneth Brian is a Director of the company. BRANT, Kevin Andrew is a Director of the company. BRANT, Melissa Jane is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BRANT, Melissa Jane
Appointed Date: 24 June 1998

Director
BRANT, Kenneth Brian
Appointed Date: 24 June 1998
88 years old

Director
BRANT, Kevin Andrew
Appointed Date: 07 April 2014
58 years old

Director
BRANT, Melissa Jane
Appointed Date: 24 June 1998
58 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998

HOLLY COTTAGE DAY NURSERY LIMITED Events

15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000

26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000

28 May 2015
Total exemption full accounts made up to 31 October 2014
14 Mar 2015
Registration of charge 035868520004, created on 26 February 2015
...
... and 46 more events
07 Jul 1998
Director resigned
07 Jul 1998
Registered office changed on 07/07/98 from: 110 whitchurch road cardiff CF4 3LY
07 Jul 1998
New secretary appointed;new director appointed
07 Jul 1998
New director appointed
24 Jun 1998
Incorporation

HOLLY COTTAGE DAY NURSERY LIMITED Charges

26 February 2015
Charge code 0358 6852 0004
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 February 2015
Charge code 0358 6852 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as holly cottage heathlands road wokingham…
14 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Legal mortgage
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a holly cottage heathlands road…