NEW FOREST PLANTS LTD
CHICHESTER ROUNDSTONENURSERIES.CO.UK LIMITED PLANTCONNECTION.CO.UK LIMITED GOLDFISCH (UK) LIMITED

Hellopages » West Sussex » Arun » PO20 1LL

Company number 05147270
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address NEWLANDS,, PAGHAM ROAD,, LAGNESS, CHICHESTER, WEST SUSSEX, PO20 1LL
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of NEW FOREST PLANTS LTD are www.newforestplants.co.uk, and www.new-forest-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Chichester Rail Station is 2.9 miles; to Barnham Rail Station is 4.2 miles; to Fishbourne Rail Station is 4.4 miles; to Bosham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Forest Plants Ltd is a Private Limited Company. The company registration number is 05147270. New Forest Plants Ltd has been working since 07 June 2004. The present status of the company is Active. The registered address of New Forest Plants Ltd is Newlands Pagham Road Lagness Chichester West Sussex Po20 1ll. . MISKELLY, Gavin John is a Secretary of the company. NEWEY, Alexander William John is a Director of the company. THOMAS, Martyn Paul Idris is a Director of the company. Secretary MISKELLY, Gavin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAHN, Marietta Renata Helena has been resigned. Director CAHN, Richard Ian has been resigned. Director COOK, Peter has been resigned. Director MISKELLY, Gavin John has been resigned. Director NEED, Christopher Charles has been resigned. Director TUGMAN, Charles John has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
MISKELLY, Gavin John
Appointed Date: 23 February 2015
Director
NEWEY, Alexander William John
Appointed Date: 23 February 2015
60 years old
Director
THOMAS, Martyn Paul Idris
Appointed Date: 23 February 2015
59 years old

Resigned Directors

Secretary
MISKELLY, Gavin John
Resigned: 23 February 2015
Appointed Date: 07 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Director
CAHN, Marietta Renata Helena
Resigned: 23 February 2015
Appointed Date: 15 January 2015
89 years old
Director
CAHN, Richard Ian
Resigned: 23 February 2015
Appointed Date: 15 January 2015
97 years old
Director
COOK, Peter
Resigned: 23 February 2015
Appointed Date: 29 September 2008
70 years old
Director
MISKELLY, Gavin John
Resigned: 23 February 2015
Appointed Date: 01 February 2011
60 years old
Director
NEED, Christopher Charles
Resigned: 23 February 2015
Appointed Date: 01 February 2011
61 years old
Director
TUGMAN, Charles John
Resigned: 17 June 2008
Appointed Date: 07 June 2004
69 years old

Persons With Significant Control

Roundstone Nurseries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW FOREST PLANTS LTD Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
14 Oct 2016
Auditor's resignation
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 47 more events
28 Mar 2006
Company name changed goldfisch (uk) LIMITED\certificate issued on 28/03/06
26 Jan 2006
Accounts for a dormant company made up to 30 June 2005
11 Jul 2005
Return made up to 07/06/05; full list of members
07 Jun 2004
Secretary resigned
07 Jun 2004
Incorporation

NEW FOREST PLANTS LTD Charges

23 February 2015
Charge code 0514 7270 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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