JAMES SMITH (SCOTLAND NURSERIES) LIMITED
LONDON

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Company number 02044770
Status Active
Incorporation Date 8 August 1986
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, ENGLAND, NW3 6LH
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JAMES SMITH (SCOTLAND NURSERIES) LIMITED are www.jamessmithscotlandnurseries.co.uk, and www.james-smith-scotland-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. James Smith Scotland Nurseries Limited is a Private Limited Company. The company registration number is 02044770. James Smith Scotland Nurseries Limited has been working since 08 August 1986. The present status of the company is Active. The registered address of James Smith Scotland Nurseries Limited is Harben House Harben Parade Finchley Road London England Nw3 6lh. . DOUGLAS-DAVIES, Boyd John is a Director of the company. GORDON, Martin Stanley is a Director of the company. Secretary CARR, Donald Temple has been resigned. Secretary REYNOLDS, Yvonne has been resigned. Director CARR, Donald Temple has been resigned. Director REYNOLDS, Arthur has been resigned. Director REYNOLDS, Peter William has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
DOUGLAS-DAVIES, Boyd John
Appointed Date: 03 June 2016
57 years old
Director
GORDON, Martin Stanley
Appointed Date: 03 June 2016
82 years old

Resigned Directors

Secretary
CARR, Donald Temple
Resigned: 08 July 1999
Secretary
REYNOLDS, Yvonne
Resigned: 03 June 2016
Appointed Date: 08 July 1999
Director
CARR, Donald Temple
Resigned: 08 July 1999
95 years old
Director
REYNOLDS, Arthur
Resigned: 14 March 2006
100 years old
Director
REYNOLDS, Peter William
Resigned: 03 June 2016
Appointed Date: 27 October 1999
65 years old

Persons With Significant Control

Hillview Garden Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES SMITH (SCOTLAND NURSERIES) LIMITED Events

22 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Jun 2016
Statement of company's objects
30 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016
Appointment of Mr Martin Stanley Gordon as a director on 3 June 2016
14 Jun 2016
Termination of appointment of Yvonne Reynolds as a secretary on 3 June 2016
...
... and 74 more events
24 Feb 1987
Company name changed trevians LIMITED\certificate issued on 24/02/87
02 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1987
Registered office changed on 02/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Aug 1986
Incorporation
08 Aug 1986
Certificate of Incorporation

JAMES SMITH (SCOTLAND NURSERIES) LIMITED Charges

10 March 2003
Debenture
Delivered: 17 March 2003
Status: Satisfied on 9 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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