BYFIELD NURSERY LIMITED

Profile BYFIELD NURSERY LIMITED

Actual on 01.11.2020
Company name
BYFIELD NURSERY LIMITED
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Company number
07371188
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 09 September 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
85100 - Pre-primary education
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Registered office address
BYFIELD NURSERY BELL LANE, BYFIELD, NORTHAMPTONSHIRE, DAVENTRY, NN11 6US
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PSC and Officers BYFIELD NURSERY LIMITED

Officers

(as of 20.09.2020)

BARTLETT, Laura
Status: Active
Appointed on: Wednesday, 04 March 2015
Correspondence address: Manor Road, Woodford Halse, United Kingdom, Northamptonshire, Daventry, NN11 3QP, 10
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Po Counter Service Clerk
Country of residence: England
GUNN, Susan
Status: Active
Appointed on: Wednesday, 04 March 2015
Correspondence address: Church Street, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6XB, 11
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: None
Country of residence: United Kingdom
WATTS, Barbara Elizabeth
Status: Not active
Appointed on: Monday, 24 April 2017
Resigned on: Friday, 09 June 2017
Correspondence address: England, Northants, Byfield, NN11 6XS, 4 Becketts Close
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Teaching Assistant
Country of residence: England
BANKS, Katherine
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Friday, 14 September 2012
Correspondence address: Top Farm Court Phipps Road, Woodford Halse, Uk, Northamptonshire, Daventry, NN11 3TN, 3
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: None
Country of residence: Uk
BLACK, Annabel Jane
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Friday, 14 September 2012
Correspondence address: Banbury Lane, Byfield, Northamptonshire, Daventry, NN11 6UX, Weavers Cottage
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
BLACK, Iain Kenneth James
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Friday, 14 September 2012
Correspondence address: Banbury Lane, Byfield, Uk, Northamptonshire, Daventry, NN11 6UX, Weavers Cottage
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
HALTON, Hazel Patricia
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Friday, 14 September 2012
Correspondence address: Bell Lane, Byfield, Uk, Northamptonshire, Daventry, NN11 6US, High Banks
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: None
Country of residence: Uk
SIMS, Wendy
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Friday, 14 September 2012
Correspondence address: Greenwood Close, Byfield, Uk, Northamptonshire, Daventry, NN11 6UU, 3
Role: Secretary
SIMS, Wendy
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Friday, 14 September 2012
Correspondence address: Greenwood Close, Byfield, Uk, Northamptonshire, Daventry, NN11 6UU, 3
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: None
Country of residence: Uk
WALTON, Catherine
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Friday, 14 September 2012
Correspondence address: Lovett Road, Byfield, Uk, Northamptonshire, Daventry, NN11 6XF, 40
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: None
Country of residence: Uk
KENNEY, Rachel
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Monday, 07 April 2014
Correspondence address: Bell Lane, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6US, Byfield Nursery
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Adele
Status: Not active
Appointed on: Monday, 24 April 2017
Resigned on: Monday, 12 June 2017
Correspondence address: United Kingdom, Northants, Daventry, NN11 0GH, 5 Horncastle Close
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Deputy Manager
Country of residence: United Kingdom
COCKERILL, Lynsey
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Monday, 15 July 2013
Correspondence address: Bell Lane, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6US, Byfield Nursery
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRISCOLL, Lesley
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Monday, 18 February 2013
Correspondence address: Bell Lane, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6US, Byfield Nursery
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
GUNN, Susan
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Monday, 18 February 2013
Correspondence address: Church Street, Byfield, Uk, Northamptonshire, Daventry, NN11 6XB, 11
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: None
Country of residence: United Kingdom
KEMEYS, Holly
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Monday, 18 February 2013
Correspondence address: Bell Lane, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6US, Byfield Nursery
Nationality: British
Date of birth: November 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEPHERD, Lucy Sheila
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Monday, 24 April 2017
Correspondence address: Bell Lane, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6US, Byfield Nursery
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEPHAM, Linda
Status: Not active
Appointed on: Wednesday, 04 March 2015
Resigned on: Saturday, 18 March 2017
Correspondence address: Banbury Lane, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6UX, 30
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Retired Teacher
Country of residence: England
CHARLTON, Laura
Status: Not active
Appointed on: Wednesday, 04 March 2015
Resigned on: Thursday, 01 September 2016
Correspondence address: Woodford Halse, United Kingdom, Northants, Daventry, NN11 3EQ, 6 Grebe Close
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
HENDERSON, Natasha
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Thursday, 01 September 2016
Correspondence address: Bell Lane, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6US, Byfield Nursery
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Unknown
Country of residence: England
CLARKE, Ferne
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Tuesday, 01 September 2015
Correspondence address: Bell Lane, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6US, Byfield Nursery
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Unknown
Country of residence: England
GREAVES, Katherine Jennie
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Tuesday, 01 September 2015
Correspondence address: Bell Lane, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6US, Byfield Nursery
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Unknown
Country of residence: England
HILLMAN, Catherine Alice
Status: Not active
Appointed on: Monday, 24 April 2017
Resigned on: Tuesday, 27 June 2017
Correspondence address: Bell Lane, England, Northants, Byfield, NN11 6US, High Banks
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: England
ONEILL, Emma
Status: Not active
Appointed on: Monday, 16 May 2016
Resigned on: Tuesday, 27 June 2017
Correspondence address: United Kingdom, Northants, Daventry, NN11 9YS, 39 Dewar Drive
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Nursery Deputy Manager
Country of residence: United Kingdom
JAMES, Gennie
Status: Not active
Appointed on: Monday, 07 April 2014
Resigned on: Wednesday, 04 March 2015
Correspondence address: Bell Lane, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6US, Byfield Nursery
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Unknown
Country of residence: England
TAYLOR, Ainsley
Status: Not active
Appointed on: Monday, 18 February 2013
Resigned on: Wednesday, 04 March 2015
Correspondence address: 49 Church Street, England, Northants, Byfield, NN11 6XN, Rutland House
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Housewife
Country of residence: England
WARNE, Paula
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Wednesday, 04 March 2015
Correspondence address: Bell Lane, Byfield, United Kingdom, Northamptonshire, Daventry, NN11 6US, Byfield Nursery
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mrs Laura Bartlett
Status: Active
Notified on: Friday, 09 June 2017
Correspondence address: United Kingdom, Northants, Daventry, 10 Manor Road
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Sue Gunn
Status: Active
Notified on: Friday, 09 June 2017
Correspondence address: England, Northants, Daventry, 11 Church Street
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Friday, 09 September 2016
Legal form: Persons With Significant Control Statement