Active
Company Information for PAPERMOON NURSERIES (FARADAY ROAD) LIMITED
SMITH COOPER, 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
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Company Registration Number
02572726
Private Limited Company
Active |
Company Name | |
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PAPERMOON NURSERIES (FARADAY ROAD) LIMITED | |
Legal Registered Office | |
SMITH COOPER 2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB Other companies in NG2 | |
Company Number | 02572726 | |
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Company ID Number | 02572726 | |
Date formed | 1991-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:43:02 |
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Officer | Role | Date Appointed |
---|---|---|
DIANNE MAYFIELD |
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ALISON HILL |
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DIANNE MAYFIELD |
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KAREN PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS KEITH MAYFIELD |
Director | ||
CERI ANNE EDWARDS |
Company Secretary | ||
CERI ANNE EDWARDS |
Director | ||
TREVOR MARTIN EDWARDS |
Director | ||
NICHOLAS KEITH MAYFIELD |
Company Secretary | ||
NICHOLAS KEITH MAYFIELD |
Director | ||
LINDA JAYNE BIRKIN |
Director | ||
PETER JOHN GRANT |
Company Secretary | ||
PETER JOHN GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-09-03 | Active | |
MAYFIELD ESTATES (UK) LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-05-02 | Active | |
PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED | Director | 2016-04-11 | CURRENT | 2003-09-03 | Active | |
PAPERMOON NURSERIES (COMPTON ACRES) LIMITED | Director | 2016-04-11 | CURRENT | 2000-04-05 | Active | |
PAPERMOON NURSERIES (GAMSTON) LIMITED | Director | 2016-04-11 | CURRENT | 1997-11-17 | Active | |
PAPERMOON NURSERIES (LINCOLN) LIMITED | Director | 2016-04-11 | CURRENT | 1987-07-15 | Active | |
PAPER MOON DAY NURSERIES (MANSFIELD) LTD | Director | 2016-04-11 | CURRENT | 2004-10-27 | Active | |
MAYFIELD ESTATES (UK) LIMITED | Director | 2003-05-02 | CURRENT | 2003-05-02 | Active | |
PAPERMOON NURSERIES (COMPTON ACRES) LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-05 | Active | |
PAPERMOON NURSERIES (GAMSTON) LIMITED | Director | 1998-01-08 | CURRENT | 1997-11-17 | Active | |
PAPERMOON NURSERIES (LINCOLN) LIMITED | Director | 1993-06-24 | CURRENT | 1987-07-15 | Active | |
PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED | Director | 2016-04-11 | CURRENT | 2003-09-03 | Active | |
PAPERMOON NURSERIES (COMPTON ACRES) LIMITED | Director | 2016-04-11 | CURRENT | 2000-04-05 | Active | |
PAPERMOON NURSERIES (GAMSTON) LIMITED | Director | 2016-04-11 | CURRENT | 1997-11-17 | Active | |
PAPERMOON NURSERIES (LINCOLN) LIMITED | Director | 2016-04-11 | CURRENT | 1987-07-15 | Active | |
PAPER MOON DAY NURSERIES (MANSFIELD) LTD | Director | 2016-04-11 | CURRENT | 2004-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025727260006 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN PALMER | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON HILL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
PSC02 | Notification of Mayfield Estates (Portugal) Limited as a person with significant control on 2017-10-01 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM Paper Moon House the Clock Tower Compton Acres West Bridgford Nottingham NG2 7PA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 13500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/16 TO 30/04/16 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH MAYFIELD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED KAREN PALMER | |
AP01 | DIRECTOR APPOINTED ALISON HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025727260005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025727260004 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 13500 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 13500 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 13500 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NOTTINGHAMSHIRE NG5 1AY | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: VENTURE HOUSE CROSS STREET, ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7PJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PAPERMOON NURSERIES LIMITED CERTIFICATE ISSUED ON 18/08/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 56 HIGH PAVEMENT NOTTINGHAM NOTTS NG1 1HX | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
ORES13 | SECT 320 22/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 22/12/00 | |
ELRES | S386 DISP APP AUDS 22/12/00 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/00 | |
363a | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/05/99 | |
169 | £ IC 30000/27000 25/05/99 £ SR 3000@1=3000 | |
363a | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAPERMOON NURSERIES (FARADAY ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as PAPERMOON NURSERIES (FARADAY ROAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |