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BUSY BEES DAY NURSERIES LIMITED

Learn more about BUSY BEES DAY NURSERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MATTHEWS, SHAFTSBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP

BUSY BEES DAY NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00861615
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.15
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85100 - Pre-primary education

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.05.11

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 101
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008616150042
Form type: MR04
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008616150043
Form type: MR01
Date: 2015.05.11
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008616150042
Form type: MR01
Date: 2013.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2013.11.29
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR APPOINTED MRS CLARE PHIZACKLEA
Form type: AP01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR LYNN WOODWARD
Form type: TM01
Date: 2012.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2010.12.30
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COMPANY NAME CHANGED LEAPFROG DAY NURSERIES LIMITED, CERTIFICATE ISSUED ON 06/12/10
Form type: CERTNM
Date: 2010.12.06
Child documents:
Document type: ANNOTATION
Date: 2010.12.06
Form type: RES15
Document description: CHANGE OF NAME 30/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.06
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.17
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROL WOODWARD / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN WOODWARD / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOSEPHINE RANDLES / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW IRONS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2009.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2009.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2009.06.16
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ALTER ARTICLES 05/06/2009
Form type: RES01
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.08
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PREVSHO FROM 31/08/2008 TO 30/06/2008
Form type: 225
Date: 2009.01.13
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.20
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COMPANY NAME CHANGED, NORD ANGLIA NURSERIES LIMITED, CERTIFICATE ISSUED ON 30/10/07
Form type: CERTNM
Date: 2007.10.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.26
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11

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Company directors and board members:

SIMON ANDREW IRONS (current)
Secretary, CHARTERED ACCOUNTANT, 2007.09.19
THE COTTAGE THE GRANGE HIGH STREET , MARCHINGTON
ST14 8LD
SIMON ANDREW IRONS (current)
Director, CHARTERED ACCOUNTANT, 2007.09.19
THE COTTAGE THE GRANGE HIGH STREET , MARCHINGTON
ST14 8LD
CLARE PHIZACKLEA (current)
Director, 2012.12.01
ST MATTHEWS SHAFTESBURY DRIVE , BURNTWOOD
WS7 9QP, STAFFORDSHIRE
ENGLAND
MARGARET JOSEPHINE RANDLES (current)
Director, 2007.09.19
222 BEACON STREET , LICHFIELD
WS13 7BH, STAFFORDSHIRE
JOHN BRIAN WOODWARD (current)
Director, 2007.09.19
CRINGLEFORD LOWER WAY UPPER LONGDON , RUGELEY
WS15 1QG, STAFFORDSHIRE
STEPHEN HYDE (resigned)
Secretary, COMPANY DIRECTOR, 2006.11.15 - 2007.01.24
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
STEPHEN HYDE (resigned)
Secretary, COMPANY DIRECTOR, 2005.04.26 - 2006.07.10
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
DAVID WILLIAM JOHNSON (resigned)
Secretary, 1991.01.21 - 1997.01.13
22 SUNNYSIDE CLOSE REEDSHOLME , ROSSENDALE
BB4 8PE, LANCASHIRE
HANNAH RUTH METCALF (resigned)
Secretary, 2006.07.10 - 2006.11.15
ADDLESHAW GODDARD 100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB, LANCASHIRE
LORENE SIMPSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.01.13 - 2005.04.26
182 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2PR, CHESHIRE
ELIZABETH JILL TARN (resigned)
Secretary, 2007.01.24 - 2007.09.19
FLAT 10 ROSEMOUNT HOUSE 15A POPLAR ROAD DORRIDGE , SOLIHULL
B93 8DD
MICHEL JEAN HERVE ALOE (resigned)
Director, 1991.01.21 - 1994.04.18
WIRRAL LODGE MOUNT PLEASANT OXTON , WIRRAL
CH43 5SY
ANDREW FITZMAURICE (resigned)
Director, CHIEF EXECUTIVE, 2003.04.28 - 2007.09.19
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
STEPHEN HYDE (resigned)
Director, COMPANY DIRECTOR, 2005.04.26 - 2007.08.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
DAVID WILLIAM JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.21 - 2004.01.31
JOLLY HALL FARM OAKENHEAD WOOD OLD ROAD , ROSSENDALE
BB4 8TX, LANCASHIRE
LINDA CHRISTINE KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1996.02.05 - 1998.10.21
OAKLEIGH WEST STREET WELFORD , NORTHAMPTON
NN6 6HU
ROSAMUND MARGARET MARSHALL (resigned)
Director, CHIEF OPERATING OFFICER, 2006.08.18 - 2007.09.19
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
KEVIN JOSEPH MCNEANY (resigned)
Director, COMPANY DIRECTOR, 1991.01.21 - 2004.08.31
32 BRAMHALL PARK ROAD BRAMHALL , STOCKPORT
SK7 3JN, CHESHIRE
LORENE SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.13 - 2005.04.26
182 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2PR, CHESHIRE
LYNN CAROL WOODWARD (resigned)
Director, 2007.09.19 - 2012.12.01
33 CHERRY ORCHARD , LICHFIELD
WS14 9AN, STAFFORDSHIRE

Companies near to BUSY BEES DAY NURSERIES ltd.

Information about the Private Limited Company BUSY BEES DAY NURSERIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data