About

Registered Number: 02012513
Date of Incorporation: 21/04/1986 (32 years and 2 months ago)
Company Status: Active
Registered Address: Malmesbury Garden Centre, Crudwell Road, Malmesbury, Wiltshire, SN16 9JL

 

Based in Wiltshire, A.C. Nurden Ltd was founded on 21 April 1986, it's status at Companies House is "Active". Nurden, Andrew Charles, Foley, Maureen, Reynolds, Helen Janette are listed as the directors of the business. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOLEY, Maureen N/A 25 February 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Geraldine May Francis-Jones/
1958-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Andrew Charles Nurden/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 11 December 2017
PSC01 - N/A 11 December 2017
PSC07 - N/A 11 December 2017
AA - Annual Accounts 31 October 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 21 December 2011
AD01 - Change of registered office address 29 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 04 January 2011
TM02 - Termination of appointment of secretary 09 November 2010
AA - Annual Accounts 21 October 2010
MG01 - Particulars of a mortgage or charge 22 January 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 21 December 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 05 January 2006
395 - Particulars of a mortgage or charge 14 December 2005
AA - Annual Accounts 23 November 2005
395 - Particulars of a mortgage or charge 07 January 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 25 October 2001
363s - Annual Return 20 December 2000
395 - Particulars of a mortgage or charge 01 August 2000
AA - Annual Accounts 10 July 2000
225 - Change of Accounting Reference Date 16 June 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 02 December 1999
AUD - Auditor's letter of resignation 08 September 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 31 December 1997
AUD - Auditor's letter of resignation 23 July 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 07 December 1995
AA - Annual Accounts 07 December 1995
395 - Particulars of a mortgage or charge 22 September 1995
AA - Annual Accounts 27 February 1995
395 - Particulars of a mortgage or charge 11 February 1995
363s - Annual Return 04 January 1995
288 - N/A 04 March 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 29 September 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 10 January 1993
363b - Annual Return 23 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1991
AA - Annual Accounts 16 September 1991
363a - Annual Return 26 June 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 17 January 1990
CERTNM - Change of name certificate 14 March 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
AA - Annual Accounts 08 March 1988
363 - Annual Return 10 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1987
395 - Particulars of a mortgage or charge 12 December 1986
NEWINC - New incorporation documents 21 April 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 January 2010 Outstanding

N/A

Legal mortgage 13 December 2005 Outstanding

N/A

Legal mortgage 20 December 2004 Outstanding

N/A

Debenture 27 July 2000 Outstanding

N/A

Charge 20 September 1995 Outstanding

N/A

Legal charge 03 February 1995 Outstanding

N/A

Fixed and floating charge 04 December 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.