Based in West Midlands, Earlswood Nurseries Ltd was registered on 06 December 1999. Currently we aren't aware of the number of employees at the the business. This company has 7 directors listed as Alexander, Stuart, Peach, Katarina, Sheridan, Brett Richard, Talbot, Stephen, White, David John, White, Stephen Roy, Robinson, David George.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Stuart | 07 November 2016 | - | 1 |
| PEACH, Katarina | 07 November 2016 | - | 1 |
| SHERIDAN, Brett Richard | 01 March 2020 | - | 1 |
| TALBOT, Stephen | 04 October 2017 | - | 1 |
| WHITE, David John | 06 December 1999 | - | 1 |
| WHITE, Stephen Roy | 06 December 1999 | - | 1 |
| ROBINSON, David George | 07 November 2016 | 17 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 September 2020 | |
| AA - Annual Accounts | 04 September 2020 | |
| MR04 - N/A | 30 July 2020 | |
| MR04 - N/A | 30 July 2020 | |
| MR04 - N/A | 30 July 2020 | |
| MR01 - N/A | 29 July 2020 | |
| AP01 - Appointment of director | 03 March 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 26 November 2018 | |
| PSC05 - N/A | 24 July 2018 | |
| PSC07 - N/A | 24 July 2018 | |
| PSC07 - N/A | 24 July 2018 | |
| PSC02 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| RESOLUTIONS - N/A | 17 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2018 | |
| CS01 - N/A | 12 December 2017 | |
| PSC04 - N/A | 30 November 2017 | |
| PSC04 - N/A | 28 November 2017 | |
| PSC04 - N/A | 28 November 2017 | |
| CH01 - Change of particulars for director | 09 November 2017 | |
| CH01 - Change of particulars for director | 09 November 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AP01 - Appointment of director | 29 November 2016 | |
| AP01 - Appointment of director | 29 November 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 16 November 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| CH03 - Change of particulars for secretary | 06 January 2016 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| 363a - Annual Return | 10 December 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 06 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| NEWINC - New incorporation documents | 06 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2020 | Outstanding |
N/A |
| Debenture | 05 February 2010 | Outstanding |
N/A |
| Legal charge | 05 February 2010 | Outstanding |
N/A |
| Debenture | 27 September 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 03 October 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 November 2005 | Fully Satisfied |
N/A |
