TANGMERE AIRFIELD NURSERIES LTD
CHICHESTER TANGMERE PRODUCE LIMITED TANGMERE AIRFIELD NURSERIES LIMITED

Hellopages » West Sussex » Chichester » PO20 2FT

Company number 02263381
Status Active
Incorporation Date 31 May 1988
Company Type Private Limited Company
Address THE OLD AIRFIELD CITY FIELDS WAY, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TANGMERE AIRFIELD NURSERIES LTD are www.tangmereairfieldnurseries.co.uk, and www.tangmere-airfield-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Chichester Rail Station is 3.6 miles; to Fishbourne Rail Station is 4.8 miles; to Ford Rail Station is 5.8 miles; to Bosham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangmere Airfield Nurseries Ltd is a Private Limited Company. The company registration number is 02263381. Tangmere Airfield Nurseries Ltd has been working since 31 May 1988. The present status of the company is Active. The registered address of Tangmere Airfield Nurseries Ltd is The Old Airfield City Fields Way Tangmere Chichester West Sussex Po20 2ft. . SEARLE, Robert is a Secretary of the company. HOUWELING, Dick Johannes is a Director of the company. HOUWELING, Dirk is a Director of the company. Secretary HOUWELING, Dick Johannes has been resigned. Secretary TIFFANY, Keith Leonard has been resigned. Director KENT, Brian Edward has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
SEARLE, Robert
Appointed Date: 01 August 2011
Director
HOUWELING, Dick Johannes
Appointed Date: 01 May 2003
51 years old
Director
HOUWELING, Dirk

76 years old

Resigned Directors

Secretary
HOUWELING, Dick Johannes
Resigned: 01 August 2011
Appointed Date: 22 March 2011
Secretary
TIFFANY, Keith Leonard
Resigned: 22 March 2011
Director
KENT, Brian Edward
Resigned: 04 August 1999
Appointed Date: 13 September 1995
91 years old

Persons With Significant Control

Mr Dirk Houweling
Notified on: 1 December 2016
76 years old
Nature of control: Has significant influence or control

TANGMERE AIRFIELD NURSERIES LTD Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2016
Auditor's resignation
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,000
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 99 more events
19 Aug 1988
Registered office changed on 19/08/88 from: 84 temple chambers temple avenue london EC4Y ohp
08 Aug 1988
Company name changed bushrim LIMITED\certificate issued on 09/08/88
05 Aug 1988
Memorandum and Articles of Association
05 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1988
Incorporation

TANGMERE AIRFIELD NURSERIES LTD Charges

21 December 2009
Legal mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land at tangmere, land at easthampnett…
19 October 2009
Charge of deposit
Delivered: 29 October 2009
Status: Satisfied on 29 December 2009
Persons entitled: National Westminster Bank PLC
Description: All deposit now and in the future credited account…
15 July 1999
Legal mortgage
Delivered: 24 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at land on the south west side of marsh lane…
15 July 1999
Legal mortgage
Delivered: 24 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at land at tangmere airfield tangmere…
11 June 1999
Debenture
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied on 13 July 2002
Persons entitled: Rabobank Nederland
Description: F/H properrty k/a or being land lying to the south of march…
19 October 1988
Debenture
Delivered: 27 October 1988
Status: Satisfied on 23 July 1999
Persons entitled: Rabobank Nederland
Description: Fixed & floating charge over all assets.

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