Founded in 1996, Northcote House Nurseries Ltd has its registered office in Nottingham, it's status at Companies House is "Active". We don't know the number of employees at Northcote House Nurseries Ltd. The current directors of the company are listed as Digby-bell, Jonathan, Dr, Digby-bell, Jonathan, Wakeham, Anna.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIGBY-BELL, Jonathan | 09 October 2013 | 25 September 2014 | 1 |
| WAKEHAM, Anna | 09 October 2013 | 21 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIGBY-BELL, Jonathan, Dr | 28 January 2016 | 21 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR01 - N/A | 04 April 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2019 | |
| AD04 - Change of location of company records to the registered office | 15 February 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| MR01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| AA01 - Change of accounting reference date | 19 September 2018 | |
| MR01 - N/A | 07 March 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA01 - Change of accounting reference date | 09 February 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 17 January 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| CC04 - Statement of companies objects | 15 January 2018 | |
| MR01 - N/A | 05 January 2018 | |
| AD01 - Change of registered office address | 27 December 2017 | |
| AP01 - Appointment of director | 27 December 2017 | |
| TM01 - Termination of appointment of director | 27 December 2017 | |
| TM02 - Termination of appointment of secretary | 27 December 2017 | |
| TM01 - Termination of appointment of director | 27 December 2017 | |
| MR04 - N/A | 22 December 2017 | |
| MR04 - N/A | 22 December 2017 | |
| MR04 - N/A | 22 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 25 June 2017 | |
| MR05 - N/A | 21 June 2017 | |
| MR04 - N/A | 09 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| CS01 - N/A | 14 February 2017 | |
| MR04 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AP03 - Appointment of secretary | 29 January 2016 | |
| TM02 - Termination of appointment of secretary | 29 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 September 2015 | |
| AP04 - Appointment of corporate secretary | 22 September 2015 | |
| TM02 - Termination of appointment of secretary | 22 September 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| MR04 - N/A | 26 September 2014 | |
| MR01 - N/A | 18 September 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2014 | |
| AP04 - Appointment of corporate secretary | 02 January 2014 | |
| AP01 - Appointment of director | 08 November 2013 | |
| AP01 - Appointment of director | 08 November 2013 | |
| TM02 - Termination of appointment of secretary | 28 October 2013 | |
| TM01 - Termination of appointment of director | 28 October 2013 | |
| CERTNM - Change of name certificate | 17 October 2013 | |
| CONNOT - N/A | 17 October 2013 | |
| MR01 - N/A | 07 October 2013 | |
| MR01 - N/A | 07 October 2013 | |
| RESOLUTIONS - N/A | 03 September 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AAMD - Amended Accounts | 25 April 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| RESOLUTIONS - N/A | 31 August 2011 | |
| CERTNM - Change of name certificate | 22 August 2011 | |
| CONNOT - N/A | 22 August 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| RESOLUTIONS - N/A | 27 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 April 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| 395 - Particulars of a mortgage or charge | 05 September 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363s - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| RESOLUTIONS - N/A | 26 June 2003 | |
| RESOLUTIONS - N/A | 26 June 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AUD - Auditor's letter of resignation | 18 December 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| AA - Annual Accounts | 20 April 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| RESOLUTIONS - N/A | 04 September 1997 | |
| RESOLUTIONS - N/A | 04 September 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 September 1997 | |
| 88(2)P - N/A | 04 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1997 | |
| MEM/ARTS - N/A | 04 September 1997 | |
| 123 - Notice of increase in nominal capital | 04 September 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1996 | |
| 287 - Change in situation or address of Registered Office | 20 September 1996 | |
| 395 - Particulars of a mortgage or charge | 26 July 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| CERTNM - Change of name certificate | 29 March 1996 | |
| 287 - Change in situation or address of Registered Office | 29 March 1996 | |
| NEWINC - New incorporation documents | 13 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 18 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 21 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 01 October 2013 | Fully Satisfied |
N/A |
| Debenture | 04 December 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 19 July 1996 | Fully Satisfied |
N/A |
