About

Registered Number: 05790732
Date of Incorporation: 21/04/2006 (19 years ago)
Company Status: Active
Registered Address: Clever Clogs Nursery Clever Clogs Childrens Nursery, New Ferens Park, Belmont Business Park, Durham, County Durham, DH1 1GG,

 

Based in Belmont Business Park, Clever Clogs Day Nurseries Ltd was setup in 2006, it's status is listed as "Active". Townsley, Mark William, Lewis, Sharon Susan, Townsley, Andrea Emma, Townsley, Mark William are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Sharon Susan 01 September 2016 - 1
TOWNSLEY, Andrea Emma 21 April 2006 - 1
TOWNSLEY, Mark William 24 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
TOWNSLEY, Mark William 21 April 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 01 May 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 25 January 2018
SH01 - Return of Allotment of shares 06 June 2017
CH03 - Change of particulars for secretary 05 June 2017
CH01 - Change of particulars for director 05 June 2017
AD01 - Change of registered office address 05 June 2017
CH01 - Change of particulars for director 05 June 2017
CH01 - Change of particulars for director 05 June 2017
AP01 - Appointment of director 05 June 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 19 February 2017
AP01 - Appointment of director 08 September 2016
SH01 - Return of Allotment of shares 09 June 2016
AR01 - Annual Return 26 April 2016
CH01 - Change of particulars for director 26 April 2016
CH03 - Change of particulars for secretary 26 April 2016
AA - Annual Accounts 24 April 2016
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 26 April 2015
SH01 - Return of Allotment of shares 12 May 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 29 April 2014
RESOLUTIONS - N/A 26 July 2013
SH01 - Return of Allotment of shares 26 July 2013
CC04 - Statement of companies objects 26 July 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 26 April 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 19 January 2011
MG01 - Particulars of a mortgage or charge 19 January 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
363a - Annual Return 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 24 April 2008
287 - Change in situation or address of Registered Office 23 April 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 26 April 2007
353 - Register of members 26 April 2007
287 - Change in situation or address of Registered Office 26 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 April 2007
225 - Change of Accounting Reference Date 09 March 2007
RESOLUTIONS - N/A 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2006
123 - Notice of increase in nominal capital 19 October 2006
395 - Particulars of a mortgage or charge 03 August 2006
395 - Particulars of a mortgage or charge 03 August 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
287 - Change in situation or address of Registered Office 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
NEWINC - New incorporation documents 21 April 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 07 January 2011 Outstanding

N/A

Legal charge 07 January 2011 Outstanding

N/A

Mortgage debenture 01 August 2006 Fully Satisfied

N/A

Legal mortgage 01 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.