About

Registered Number: 02158288
Date of Incorporation: 27/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: High Road, Weston, Spalding, Lincolnshire, PE12 6JU

 

Having been setup in 1987, Bay Tree Nurseries Ltd are based in Spalding, Lincolnshire, it's status is listed as "Active". This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIEHLER, Reinhard Fritz Franz N/A - 1
WALLIS, Nigel 09 May 2012 - 1
Secretary Name Appointed Resigned Total Appointments
WHITWORTH BIEHLER, Jutta 27 January 2010 - 1
BIEHLER, Yvonne N/A 27 January 2010 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 02 August 2019
CH03 - Change of particulars for secretary 17 July 2019
AA - Annual Accounts 22 May 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 10 August 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 18 December 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 09 January 2014
MR01 - N/A 03 December 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 15 May 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 06 January 2011
AP03 - Appointment of secretary 10 February 2010
TM02 - Termination of appointment of secretary 10 February 2010
AR01 - Annual Return 28 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
AA01 - Change of accounting reference date 27 January 2010
AA - Annual Accounts 21 January 2010
RESOLUTIONS - N/A 08 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
MG01 - Particulars of a mortgage or charge 03 December 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 28 January 2009
363a - Annual Return 28 January 2008
AA - Annual Accounts 23 January 2008
AA - Annual Accounts 01 February 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 27 January 2006
363a - Annual Return 20 January 2006
363s - Annual Return 08 February 2005
AA - Annual Accounts 09 November 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 02 March 2004
363s - Annual Return 16 January 2003
AA - Annual Accounts 16 January 2003
AA - Annual Accounts 17 January 2002
363s - Annual Return 17 January 2002
363s - Annual Return 30 January 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 04 February 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 20 January 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 29 January 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 01 February 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 31 January 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 11 February 1994
363s - Annual Return 11 February 1994
RESOLUTIONS - N/A 05 February 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 11 March 1992
363s - Annual Return 13 January 1992
363a - Annual Return 10 February 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 25 May 1990
AA - Annual Accounts 25 May 1990
PUC 5 - N/A 10 April 1989
AA - Annual Accounts 23 March 1989
363 - Annual Return 23 March 1989
288 - N/A 22 September 1987
NEWINC - New incorporation documents 27 August 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2013 Outstanding

N/A

Legal mortgage 30 November 2009 Outstanding

N/A

Debenture 24 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.