About

Registered Number: 03092545
Date of Incorporation: 17/08/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Old Bracknell House, Crowthorne Road North, Bracknell, Berkshire, RG12 7AR

 

Founded in 1995, Kingsclere Nurseries Ltd has its registered office in Bracknell, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Cox, Hughie, Cox, Julia, Cox, Sylvia are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Hughie 27 August 1996 30 January 2009 1
COX, Julia 17 August 1995 30 January 2009 1
COX, Sylvia 17 August 1995 30 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 27 August 2020
AP01 - Appointment of director 11 May 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 16 August 2017
TM01 - Termination of appointment of director 14 August 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 13 October 2014
MR04 - N/A 06 August 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 12 September 2013
MR04 - N/A 02 August 2013
MR04 - N/A 02 August 2013
MR01 - N/A 06 July 2013
MR01 - N/A 06 July 2013
MR01 - N/A 06 July 2013
MR01 - N/A 06 July 2013
MR01 - N/A 06 July 2013
MR01 - N/A 06 July 2013
MR01 - N/A 06 July 2013
MR01 - N/A 06 July 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 12 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 14 September 2011
CH01 - Change of particulars for director 14 September 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 03 October 2010
AD01 - Change of registered office address 10 November 2009
AR01 - Annual Return 05 November 2009
225 - Change of Accounting Reference Date 17 February 2009
395 - Particulars of a mortgage or charge 14 February 2009
395 - Particulars of a mortgage or charge 11 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 23 June 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
395 - Particulars of a mortgage or charge 05 November 2005
363a - Annual Return 17 October 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 20 June 2003
395 - Particulars of a mortgage or charge 18 October 2002
395 - Particulars of a mortgage or charge 09 October 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 26 June 2001
395 - Particulars of a mortgage or charge 09 May 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 04 July 2000
AAMD - Amended Accounts 06 January 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 04 July 1999
395 - Particulars of a mortgage or charge 09 January 1999
395 - Particulars of a mortgage or charge 09 January 1999
363s - Annual Return 01 September 1998
AA - Annual Accounts 03 April 1998
287 - Change in situation or address of Registered Office 31 March 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 21 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1996
288 - N/A 11 September 1996
363s - Annual Return 08 September 1996
288 - N/A 31 August 1995
288 - N/A 31 August 1995
287 - Change in situation or address of Registered Office 31 August 1995
NEWINC - New incorporation documents 17 August 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2013 Fully Satisfied

N/A

A registered charge 02 July 2013 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

Debenture 30 January 2009 Fully Satisfied

N/A

Debenture 30 January 2009 Fully Satisfied

N/A

Debenture 24 October 2005 Fully Satisfied

N/A

Debenture 30 September 2002 Fully Satisfied

N/A

Legal charge 30 September 2002 Fully Satisfied

N/A

Deed of legal charge 27 April 2001 Fully Satisfied

N/A

Second legal charge 08 January 1999 Fully Satisfied

N/A

Legal charge 08 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.