Nursery Fresh Plants Ltd was registered on 17 October 1997 and are based in London. The companies directors are Hull, Michael John, Hull, David Ralph, Hull, Margaret Jane, Hull, Michael John, Hull, Peter David, Hull, Christopher Richard, White, David Roger, White, Roger Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HULL, David Ralph | 28 October 1997 | - | 1 |
HULL, Margaret Jane | 15 December 2005 | - | 1 |
HULL, Michael John | 28 May 2017 | - | 1 |
HULL, Peter David | 28 October 1997 | - | 1 |
WHITE, David Roger | 17 October 1997 | 10 March 1998 | 1 |
WHITE, Roger Charles | 17 October 1997 | 10 March 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HULL, Michael John | 20 November 2017 | - | 1 |
HULL, Christopher Richard | 17 October 1997 | 20 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 September 2020 | |
RESOLUTIONS - N/A | 15 September 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 September 2020 | |
LIQ01 - N/A | 15 September 2020 | |
AA - Annual Accounts | 20 August 2020 | |
AA01 - Change of accounting reference date | 20 August 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 21 September 2018 | |
PSC07 - N/A | 19 February 2018 | |
PSC07 - N/A | 19 February 2018 | |
AP01 - Appointment of director | 08 February 2018 | |
AP03 - Appointment of secretary | 07 February 2018 | |
TM02 - Termination of appointment of secretary | 07 February 2018 | |
CS01 - N/A | 15 November 2017 | |
AD01 - Change of registered office address | 15 November 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 19 August 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AD01 - Change of registered office address | 24 June 2015 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 13 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 March 2010 | |
MG01 - Particulars of a mortgage or charge | 24 March 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 12 May 2009 | |
287 - Change in situation or address of Registered Office | 08 January 2009 | |
AA - Annual Accounts | 07 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2008 | |
363s - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363s - Annual Return | 15 November 2006 | |
AA - Annual Accounts | 08 June 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
363s - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 27 October 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 21 October 2004 | |
363s - Annual Return | 20 October 2003 | |
395 - Particulars of a mortgage or charge | 01 August 2003 | |
AA - Annual Accounts | 16 July 2003 | |
395 - Particulars of a mortgage or charge | 27 December 2002 | |
363s - Annual Return | 10 October 2002 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 17 October 2001 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 16 October 2000 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 25 April 1999 | |
363s - Annual Return | 21 December 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
225 - Change of Accounting Reference Date | 31 December 1997 | |
395 - Particulars of a mortgage or charge | 30 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
NEWINC - New incorporation documents | 17 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 March 2010 | Outstanding |
N/A |
Debenture | 21 July 2003 | Fully Satisfied |
N/A |
Legal charge | 17 December 2002 | Fully Satisfied |
N/A |
Debenture | 23 December 1997 | Fully Satisfied |
N/A |