CONSERVATION GRADE PRODUCERS LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0LD

Company number 02804028
Status Active
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address BRIGHAM HOUSE, HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Moezali Zaver Karsan as a director on 9 June 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 559 . The most likely internet sites of CONSERVATION GRADE PRODUCERS LIMITED are www.conservationgradeproducers.co.uk, and www.conservation-grade-producers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conservation Grade Producers Limited is a Private Limited Company. The company registration number is 02804028. Conservation Grade Producers Limited has been working since 26 March 1993. The present status of the company is Active. The registered address of Conservation Grade Producers Limited is Brigham House High Street Biggleswade Bedfordshire Sg18 0ld. . JORDAN, William John is a Director of the company. LAW, Robert is a Director of the company. Secretary PAYTON, Roland Arthur has been resigned. Secretary WEIMANN, Brett Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOURLAY, Simon Alexander, Sir has been resigned. Director HAYES, Maurice Alan has been resigned. Director KARSAN, Moezali Zaver has been resigned. Director NEVARD, Timothy Donnelly has been resigned. Director OLPHIN, Charles Edward has been resigned. Director WELCH, Carol Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
JORDAN, William John
Appointed Date: 26 March 1993
76 years old
Director
LAW, Robert
Appointed Date: 04 May 2011
67 years old

Resigned Directors

Secretary
PAYTON, Roland Arthur
Resigned: 03 January 2007
Appointed Date: 26 March 1993
Secretary
WEIMANN, Brett Alan
Resigned: 30 September 2010
Appointed Date: 03 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1993
Appointed Date: 26 March 1993
Director
GOURLAY, Simon Alexander, Sir
Resigned: 05 June 2006
Appointed Date: 26 March 1993
91 years old
Director
HAYES, Maurice Alan
Resigned: 01 November 2007
Appointed Date: 14 November 2006
60 years old
Director
KARSAN, Moezali Zaver
Resigned: 09 June 2016
Appointed Date: 26 March 1993
80 years old
Director
NEVARD, Timothy Donnelly
Resigned: 31 March 2016
Appointed Date: 01 November 2007
72 years old
Director
OLPHIN, Charles Edward
Resigned: 24 September 2008
Appointed Date: 22 June 2006
62 years old
Director
WELCH, Carol Ann
Resigned: 01 October 2012
Appointed Date: 24 September 2008
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1993
Appointed Date: 26 March 1993

Persons With Significant Control

Mr William John Jordan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CONSERVATION GRADE PRODUCERS LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Jul 2016
Termination of appointment of Moezali Zaver Karsan as a director on 9 June 2016
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 559
31 Mar 2016
Termination of appointment of Timothy Donnelly Nevard as a director on 31 March 2016
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 70 more events
18 Apr 1993
Secretary resigned;new secretary appointed
18 Apr 1993
Director resigned;new director appointed
18 Apr 1993
New director appointed
18 Apr 1993
New director appointed
26 Mar 1993
Incorporation

CONSERVATION GRADE PRODUCERS LIMITED Charges

1 November 1993
Mortgage
Delivered: 16 November 1993
Status: Outstanding
Description: Exhibition stand at avenue j national agricultural centre…

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