About

Registered Number: 04276205
Date of Incorporation: 23/08/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: 231 Higher Lane, Lymm, WA13 0RN,

 

Founded in 2001, Jeffrey's Corner Private Day Nursery Ltd has its registered office in Lymm, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are Hoban, John, Roberts, Clare Bernadette, Sharma, Eileen, Smith, Eileen Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Clare Bernadette 30 August 2013 - 1
SHARMA, Eileen 09 September 2003 30 August 2013 1
SMITH, Eileen Ann 09 September 2003 30 August 2013 1
Secretary Name Appointed Resigned Total Appointments
HOBAN, John 30 August 2013 - 1

Filing History

Document Type Date
MR01 - N/A 30 January 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 18 September 2019
RESOLUTIONS - N/A 18 December 2018
AA - Annual Accounts 04 December 2018
MA - Memorandum and Articles 14 November 2018
MR01 - N/A 30 October 2018
PSC02 - N/A 17 October 2018
PSC07 - N/A 17 October 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 September 2017
AD01 - Change of registered office address 05 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 22 September 2015
MR01 - N/A 08 July 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 16 September 2014
AA01 - Change of accounting reference date 23 December 2013
MR04 - N/A 02 October 2013
MR04 - N/A 02 October 2013
MR04 - N/A 02 October 2013
MR01 - N/A 20 September 2013
MR01 - N/A 20 September 2013
AA - Annual Accounts 17 September 2013
AP03 - Appointment of secretary 12 September 2013
TM01 - Termination of appointment of director 12 September 2013
TM01 - Termination of appointment of director 12 September 2013
TM01 - Termination of appointment of director 12 September 2013
TM02 - Termination of appointment of secretary 12 September 2013
AP01 - Appointment of director 12 September 2013
AP01 - Appointment of director 12 September 2013
AP01 - Appointment of director 12 September 2013
AP01 - Appointment of director 12 September 2013
MR01 - N/A 09 September 2013
AR01 - Annual Return 27 August 2013
AD01 - Change of registered office address 10 May 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 22 October 2012
AA01 - Change of accounting reference date 29 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 July 2012
MG01 - Particulars of a mortgage or charge 14 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
MG01 - Particulars of a mortgage or charge 07 June 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AD01 - Change of registered office address 08 November 2010
AA - Annual Accounts 28 June 2010
MG01 - Particulars of a mortgage or charge 06 October 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 18 August 2009
287 - Change in situation or address of Registered Office 20 July 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 31 August 2004
225 - Change of Accounting Reference Date 29 July 2004
395 - Particulars of a mortgage or charge 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
225 - Change of Accounting Reference Date 23 October 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 17 September 2003
CERTNM - Change of name certificate 11 September 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 01 November 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
287 - Change in situation or address of Registered Office 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
NEWINC - New incorporation documents 23 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2020 Outstanding

N/A

A registered charge 24 October 2018 Outstanding

N/A

A registered charge 17 June 2015 Outstanding

N/A

A registered charge 30 August 2013 Outstanding

N/A

A registered charge 30 August 2013 Outstanding

N/A

A registered charge 30 August 2013 Outstanding

N/A

Legal charge 12 June 2012 Fully Satisfied

N/A

Legal charge 21 May 2012 Fully Satisfied

N/A

Debenture 21 May 2012 Fully Satisfied

N/A

Debenture 30 September 2009 Fully Satisfied

N/A

Legal mortgage 25 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.