St. Nicholas Nursery Ltd was founded on 01 December 1994 with its registered office in Royston, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Chapman, Jennifer Mary, Chapman, Quinta Fredericka, Spooner, Anthony David, Spooner, Hilary Jill, Spooner, Nicholas Paul, Westoby, Anna Marina in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Quinta Fredericka | 01 December 2009 | 11 May 2015 | 1 |
| SPOONER, Anthony David | 12 December 1994 | 07 October 1998 | 1 |
| SPOONER, Hilary Jill | 12 December 1994 | 07 October 1998 | 1 |
| SPOONER, Nicholas Paul | 12 December 1994 | 07 October 1998 | 1 |
| WESTOBY, Anna Marina | 07 October 1998 | 01 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Jennifer Mary | 01 April 2010 | 02 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 July 2020 | |
| PSC07 - N/A | 18 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| PSC02 - N/A | 16 August 2019 | |
| MR04 - N/A | 16 August 2019 | |
| MR04 - N/A | 16 August 2019 | |
| MR04 - N/A | 16 August 2019 | |
| CS01 - N/A | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| MR05 - N/A | 29 May 2019 | |
| MR05 - N/A | 29 May 2019 | |
| MR05 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 11 July 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 July 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AD01 - Change of registered office address | 05 December 2017 | |
| CS01 - N/A | 13 July 2017 | |
| MR01 - N/A | 10 April 2017 | |
| MR01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| TM02 - Termination of appointment of secretary | 13 May 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| TM01 - Termination of appointment of director | 18 March 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 26 December 2014 | |
| CH01 - Change of particulars for director | 26 December 2014 | |
| AD01 - Change of registered office address | 26 December 2014 | |
| TM01 - Termination of appointment of director | 26 December 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 23 December 2013 | |
| CH01 - Change of particulars for director | 23 December 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| CH01 - Change of particulars for director | 30 December 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AP03 - Appointment of secretary | 21 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2010 | |
| TM02 - Termination of appointment of secretary | 21 December 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 287 - Change in situation or address of Registered Office | 08 January 2009 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 363a - Annual Return | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| AAMD - Amended Accounts | 07 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 395 - Particulars of a mortgage or charge | 26 October 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AAMD - Amended Accounts | 02 May 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 10 December 1997 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 29 September 1996 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| 363s - Annual Return | 20 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 28 December 1994 | |
| 288 - N/A | 28 December 1994 | |
| 288 - N/A | 28 December 1994 | |
| 287 - Change in situation or address of Registered Office | 28 December 1994 | |
| CERTNM - Change of name certificate | 19 December 1994 | |
| RESOLUTIONS - N/A | 16 December 1994 | |
| MEM/ARTS - N/A | 16 December 1994 | |
| NEWINC - New incorporation documents | 01 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 04 April 2017 | Fully Satisfied |
N/A |
| Legal charge | 22 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 December 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 November 2003 | Fully Satisfied |
N/A |
