NEW BEGINNINGS DAY NURSERY LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL8 5BQ

Company number 05318044
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 5 NEW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5BQ
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Gary Trevor Thompson as a director on 19 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of NEW BEGINNINGS DAY NURSERY LIMITED are www.newbeginningsdaynursery.co.uk, and www.new-beginnings-day-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. New Beginnings Day Nursery Limited is a Private Limited Company. The company registration number is 05318044. New Beginnings Day Nursery Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of New Beginnings Day Nursery Limited is 5 New Road Bourne End Buckinghamshire Sl8 5bq. . BOWLES, Ruth is a Director of the company. THOMPSON, Gary Trevor is a Director of the company. Secretary BOWLES, Carl Curtis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Director
BOWLES, Ruth
Appointed Date: 21 December 2004
60 years old

Director
THOMPSON, Gary Trevor
Appointed Date: 19 January 2017
67 years old

Resigned Directors

Secretary
BOWLES, Carl Curtis
Resigned: 21 December 2010
Appointed Date: 21 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

NEW BEGINNINGS DAY NURSERY LIMITED Events

19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Jan 2017
Appointment of Mr Gary Trevor Thompson as a director on 19 January 2017
13 Dec 2016
Micro company accounts made up to 31 March 2016
21 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
07 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

...
... and 31 more events
04 Jul 2005
Registered office changed on 04/07/05 from: 242-242A farnham road slough berkshire SL1 4XE
18 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

18 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
23 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation

NEW BEGINNINGS DAY NURSERY LIMITED Charges

29 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…