Company number 05276858
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
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 thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of HANGING GARDENS NURSERIES LIMITED are www.hanginggardensnurseries.co.uk, and www.hanging-gardens-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hanging Gardens Nurseries Limited is a Private Limited Company.
The company registration number is 05276858. Hanging Gardens Nurseries Limited has been working since 03 November 2004.
The present status of the company is Active. The registered address of Hanging Gardens Nurseries Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. The company`s financial liabilities are £173.53k. It is £10.04k against last year. And the total assets are £212k, which is £10.63k against last year. DRAKE, Julie is a Secretary of the company. DRAKE, James Victor is a Director of the company. DRAKE, Julie Clare is a Director of the company. DRAKE, William James Albert is a Director of the company. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
hanging gardens nurseries Key Finiance
LIABILITIES
£173.53k
+6%
CASH
n/a
TOTAL ASSETS
£212k
+5%
All Financial Figures
Current Directors
Persons With Significant Control
Mr James Victor Drake
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Albert Drake
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Clare Drake
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANGING GARDENS NURSERIES LIMITED Events
13 Dec 2016
Confirmation statement made on 3 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
19 May 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 25 more events
15 Dec 2005
Company name changed hanging gardens services & sundr ies LIMITED\certificate issued on 15/12/05
15 Dec 2005
Return made up to 03/11/05; full list of members
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363(288) ‐
Director's particulars changed
18 Aug 2005
Accounting reference date extended from 30/11/05 to 31/12/05
02 Mar 2005
Particulars of mortgage/charge
03 Nov 2004
Incorporation
4 April 2013
Debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Debenture
Delivered: 2 March 2005
Status: Satisfied
on 2 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…