About

Registered Number: 06042931
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Aldby Field Farm, Sand Hutton, York, North Yorkshire, YO41 1LG

 

Aldby Field Nurseries Ltd was registered on 05 January 2007, it's status at Companies House is "Active". There are 2 directors listed as Coulter, Helen Louise, Coulter, Paul for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULTER, Helen Louise 05 January 2007 - 1
COULTER, Paul 05 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Coulter/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Helen Louise Coulter/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 April 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 10 January 2018
SH08 - Notice of name or other designation of class of shares 04 October 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 15 January 2017
MR01 - N/A 10 January 2017
MR04 - N/A 08 December 2016
MR01 - N/A 21 November 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 18 January 2013
MG01 - Particulars of a mortgage or charge 12 December 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 15 October 2008
225 - Change of Accounting Reference Date 15 October 2008
363a - Annual Return 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2016 Outstanding

N/A

A registered charge 21 November 2016 Outstanding

N/A

Debenture 07 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.