NESTLEDOWN CHILD CARE LTD
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 03912618
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of NESTLEDOWN CHILD CARE LTD are www.nestledownchildcare.co.uk, and www.nestledown-child-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nestledown Child Care Ltd is a Private Limited Company. The company registration number is 03912618. Nestledown Child Care Ltd has been working since 25 January 2000. The present status of the company is Active. The registered address of Nestledown Child Care Ltd is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . SHRIEVES, Anne Beryl is a Director of the company. Secretary COLBOURNE, Anne Beryl has been resigned. Secretary HOWARTH, Judith Ann has been resigned. Secretary NEWCO LIMITED has been resigned. Director COLBOURNE, Geoffrey has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHRIEVES, Anne Beryl
Appointed Date: 25 January 2000
69 years old

Resigned Directors

Secretary
COLBOURNE, Anne Beryl
Resigned: 22 May 2007
Appointed Date: 25 January 2000

Secretary
HOWARTH, Judith Ann
Resigned: 03 February 2012
Appointed Date: 22 May 2007

Secretary
NEWCO LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Director
COLBOURNE, Geoffrey
Resigned: 30 May 2007
Appointed Date: 25 January 2000
76 years old

Director
NEWCO LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Anne Beryl Shrieves
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NESTLEDOWN CHILD CARE LTD Events

21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 46 more events
21 Feb 2000
New secretary appointed;new director appointed
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
08 Feb 2000
Registered office changed on 08/02/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
25 Jan 2000
Incorporation

NESTLEDOWN CHILD CARE LTD Charges

18 July 2001
Debenture
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Debenture
Delivered: 10 April 2000
Status: Satisfied on 1 August 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…