NEW PLACE NURSERIES LIMITED
CHICHESTER NEW PLACE HOLDINGS LIMITED

Hellopages » West Sussex » Arun » PO20 1LL

Company number 02002254
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address NEWLANDS PAGHAM ROAD, LAGNESS, CHICHESTER, WEST SUSSEX, PO20 1LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Auditor's resignation; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of NEW PLACE NURSERIES LIMITED are www.newplacenurseries.co.uk, and www.new-place-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten 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 Place Nurseries Limited is a Private Limited Company. The company registration number is 02002254. New Place Nurseries Limited has been working since 20 March 1986. The present status of the company is Active. The registered address of New Place Nurseries Limited 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 DUNCAN, Priscilla Ann has been resigned. Secretary GORDON-PULLAR, Clare Margery has been resigned. Secretary MISKELLY, Gavin John 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 DUNCAN, George Travis has been resigned. Director DUNCAN, Priscilla Ann has been resigned. Director GORDON-PULLAR, Clare Margery has been resigned. Director HEDGER, John has been resigned. Director LEE, Steven John has been resigned. Director LOWE, Michael Malcolm has been resigned. Director MISKELLY, Gavin John has been resigned. Director NEED, Christopher Charles has been resigned. Director NORRIS, Michael Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


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
DUNCAN, Priscilla Ann
Resigned: 20 May 2009
Secretary
GORDON-PULLAR, Clare Margery
Resigned: 20 August 2013
Appointed Date: 21 May 2009
Secretary
MISKELLY, Gavin John
Resigned: 23 February 2015
Appointed Date: 20 August 2013
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
98 years old
Director
COOK, Peter
Resigned: 23 February 2015
Appointed Date: 20 August 2013
70 years old
Director
DUNCAN, George Travis
Resigned: 06 November 2011
96 years old
Director
DUNCAN, Priscilla Ann
Resigned: 20 August 2013
93 years old
Director
GORDON-PULLAR, Clare Margery
Resigned: 20 August 2013
Appointed Date: 09 January 2008
65 years old
Director
HEDGER, John
Resigned: 20 August 2013
Appointed Date: 09 January 2008
73 years old
Director
LEE, Steven John
Resigned: 20 August 2013
Appointed Date: 09 January 2008
52 years old
Director
LOWE, Michael Malcolm
Resigned: 20 August 2013
Appointed Date: 01 September 2012
74 years old
Director
MISKELLY, Gavin John
Resigned: 23 February 2015
Appointed Date: 20 August 2013
60 years old
Director
NEED, Christopher Charles
Resigned: 23 February 2015
Appointed Date: 20 August 2013
61 years old
Director
NORRIS, Michael Patrick
Resigned: 20 August 2013
Appointed Date: 09 January 2008
48 years old

Persons With Significant Control

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

NEW PLACE NURSERIES LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Auditor's resignation
15 Sep 2016
Confirmation statement made on 25 August 2016 with updates
08 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6,032
...
... and 120 more events
27 Jan 1988
Return made up to 28/09/87; full list of members
08 Jul 1986
Accounting reference date notified as 31/12
23 Jun 1986
Company name changed fixmass LIMITED\certificate issued on 23/06/86
28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 May 1986
Registered office changed on 28/05/86 from: 47 brunswick place london N1 6EE

NEW PLACE NURSERIES LIMITED Charges

23 February 2015
Charge code 0200 2254 0005
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 December 2012
Legal assignment of contract monies
Delivered: 20 December 2012
Status: Satisfied on 12 February 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 January 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 4 February 2009
Status: Satisfied on 12 February 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed charge all associated rights security…
27 November 1996
Fixed and floating charge
Delivered: 29 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1995
Mortgage debenture
Delivered: 10 March 1995
Status: Satisfied on 24 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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