Bethany Day Nursery Ltd

Company Name	Bethany Day Nursery Ltd
Directors	Gurmit Singh Kular and Sukhbir Kaur Kumar
Company Status	Active - Proposal to Strike off
Company Number	04519119
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Gurmit Singh Kular
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(10 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Mrs Sukhbir Kaur Kumar
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(10 years after company formation)
Appointment Duration	11 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Secretary Name	Mrs Sukhbir Kaur Kular
Status	Current
Appointed	03 September 2012(10 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	35 Westgate Huddersfield HD1 1PA

Director Name	Mr Edwin Hall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Childrens Day Nursery
Country of Residence	England
Correspondence Address	128 Princes Boulevard Bebington Wirral Merseyside CH63 5LP Wales

Director Name	Mrs Linda Elizabeth Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Childrens Day Nursery
Country of Residence	England
Correspondence Address	128 Princes Boulevard Bebington Wirral Merseyside CH63 5LP Wales

Secretary Name	Mrs Linda Elizabeth Hall
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Childrens Day Nursery
Country of Residence	England
Correspondence Address	128 Princes Boulevard Bebington Wirral Merseyside CH63 5LP Wales

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	bethanydaynursery.co.uk
Email address	[email protected]
Telephone	0151 3272764
Telephone region	Liverpool

Location

Registered Address	35 Westgate Huddersfield HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	K1k2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,812
Cash	£76,437
Current Liabilities	£124,690

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	28 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	27 August 2022 (1 year, 8 months ago)
Next Return Due	10 September 2023 (overdue)

Charges

10 September 2012	Delivered on: 18 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 September 2012	Delivered on: 8 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 162 eastham rake eastham the wirral together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

10 September 2012

Delivered on: 18 September 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

3 September 2012

Delivered on: 8 September 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a 162 eastham rake eastham the wirral together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

2 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
3 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
28 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
29 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 February 2013	Previous accounting period shortened from 30 November 2012 to 31 August 2012 (1 page)
8 February 2013	Previous accounting period shortened from 30 November 2012 to 31 August 2012 (1 page)
18 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
14 September 2012	Appointment of Mr Gurmit Singh Kular as a director (2 pages)
14 September 2012	Appointment of Mrs Sukhbir Kaur Kumar as a director (2 pages)
14 September 2012	Appointment of Mrs Sukhbir Kaur Kumar as a director (2 pages)
14 September 2012	Appointment of Mr Gurmit Singh Kular as a director (2 pages)
14 September 2012	Appointment of Mrs Sukhbir Kaur Kular as a secretary (1 page)
14 September 2012	Appointment of Mrs Sukhbir Kaur Kular as a secretary (1 page)
10 September 2012	Registered office address changed from 128 Princes Boulevard Bebington Wirral CH63 5LP on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 128 Princes Boulevard Bebington Wirral CH63 5LP on 10 September 2012 (1 page)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 September 2012	Termination of appointment of Linda Hall as a director (1 page)
7 September 2012	Termination of appointment of Linda Hall as a director (1 page)
7 September 2012	Termination of appointment of Edwin Hall as a director (1 page)
7 September 2012	Termination of appointment of Edwin Hall as a director (1 page)
7 September 2012	Termination of appointment of Linda Hall as a secretary (1 page)
7 September 2012	Termination of appointment of Linda Hall as a secretary (1 page)
19 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
5 September 2010	Director's details changed for Mrs Linda Elizabeth Hall on 1 January 2010 (2 pages)
5 September 2010	Director's details changed for Mrs Linda Elizabeth Hall on 1 January 2010 (2 pages)
5 September 2010	Director's details changed for Mrs Linda Elizabeth Hall on 1 January 2010 (2 pages)
5 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 September 2009	Return made up to 27/08/09; full list of members (4 pages)
3 September 2009	Return made up to 27/08/09; full list of members (4 pages)
4 June 2009	Ad 20/05/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
4 June 2009	Ad 20/05/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
19 May 2009	Nc inc already adjusted 02/04/09 (2 pages)
19 May 2009	Nc inc already adjusted 02/04/09 (2 pages)
19 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 October 2008	Return made up to 27/08/08; full list of members (4 pages)
20 October 2008	Return made up to 27/08/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 October 2007	Return made up to 27/08/07; no change of members (7 pages)
30 October 2007	Return made up to 27/08/07; no change of members (7 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 September 2006	Return made up to 27/08/06; full list of members (7 pages)
25 September 2006	Return made up to 27/08/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 October 2005	Ad 22/08/05--------- Â£ si 98@1 (2 pages)
13 October 2005	Ad 22/08/05--------- Â£ si 98@1 (2 pages)
31 August 2005	Return made up to 27/08/05; full list of members (7 pages)
31 August 2005	Return made up to 27/08/05; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
9 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
11 November 2003	Return made up to 27/08/03; full list of members (7 pages)
11 November 2003	Return made up to 27/08/03; full list of members (7 pages)
29 October 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
29 October 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	New secretary appointed;new director appointed (2 pages)
8 September 2002	New secretary appointed;new director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Incorporation (16 pages)
27 August 2002	Incorporation (16 pages)