Sutton's Nurseries (2000) Ltd was founded on 06 December 1995. This company has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Michael John | 06 December 1995 | - | 1 |
| FRANCIS, Cecil John | 06 December 1995 | 30 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Colette Catherine | 30 September 1999 | - | 1 |
| FRANCIS, Betty Elizabeth Marion | 06 December 1995 | 30 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 December 2019 | |
| RESOLUTIONS - N/A | 10 November 2019 | |
| MA - Memorandum and Articles | 10 November 2019 | |
| MR04 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 07 December 2017 | |
| PSC04 - N/A | 07 December 2017 | |
| AA01 - Change of accounting reference date | 15 September 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| MR01 - N/A | 11 December 2013 | |
| MR04 - N/A | 06 November 2013 | |
| MR05 - N/A | 05 November 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA01 - Change of accounting reference date | 17 October 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AA01 - Change of accounting reference date | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 395 - Particulars of a mortgage or charge | 14 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2005 | |
| AA - Annual Accounts | 12 August 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| AUD - Auditor's letter of resignation | 03 April 2003 | |
| AUD - Auditor's letter of resignation | 02 April 2003 | |
| 287 - Change in situation or address of Registered Office | 28 March 2003 | |
| 395 - Particulars of a mortgage or charge | 12 March 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 September 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 January 1999 | |
| 88(2)P - N/A | 18 January 1999 | |
| 395 - Particulars of a mortgage or charge | 11 January 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1996 | |
| 123 - Notice of increase in nominal capital | 13 June 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| 288 - N/A | 17 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| 395 - Particulars of a mortgage or charge | 02 February 1996 | |
| 395 - Particulars of a mortgage or charge | 30 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1996 | |
| 395 - Particulars of a mortgage or charge | 17 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1996 | |
| NEWINC - New incorporation documents | 06 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2013 | Fully Satisfied |
N/A |
| Debenture | 17 December 2010 | Outstanding |
N/A |
| Debenture | 09 August 2007 | Fully Satisfied |
N/A |
| Legal and general charge | 07 June 2007 | Outstanding |
N/A |
| Fixed and floating charge | 31 May 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 11 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 10 February 2003 | Fully Satisfied |
N/A |
| Debenture | 10 February 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 31 December 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 1996 | Fully Satisfied |
N/A |
| Fixed equitable charge | 24 January 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 January 1996 | Fully Satisfied |
N/A |
