BY-PASS NURSERIES LIMITED
MARKS TEY, COLCHESTER

Hellopages » Essex » Colchester » CO6 1EP

Company number 00348122
Status Active
Incorporation Date 6 January 1939
Company Type Private Limited Company
Address THE ESTATE OFFICE PALMERS FARM, DOBBIES LANE, MARKS TEY, COLCHESTER, ESSEX, CO6 1EP
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 ninety-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Joanne Elizabeth Wright as a secretary on 24 May 2016. The most likely internet sites of BY-PASS NURSERIES LIMITED are www.bypassnurseries.co.uk, and www.by-pass-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven months. By Pass Nurseries Limited is a Private Limited Company. The company registration number is 00348122. By Pass Nurseries Limited has been working since 06 January 1939. The present status of the company is Active. The registered address of By Pass Nurseries Limited is The Estate Office Palmers Farm Dobbies Lane Marks Tey Colchester Essex Co6 1ep. . FENWICK, Justin Francis Quintus is a Director of the company. FENWICK, Rosamund Xanthe is a Director of the company. Secretary FENWICK, Charles Xtopher Sebastian, Major has been resigned. Secretary FENWICK, Serena Mary has been resigned. Secretary WRIGHT, Joanne Elizabeth has been resigned. Director FENWICK, Anthony Benedict Xavier has been resigned. Director FENWICK, Charles Xtopher Sebastian, Major has been resigned. Director FENWICK, Serena Mary 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

Director
FENWICK, Rosamund Xanthe
Appointed Date: 14 March 2015
40 years old

Resigned Directors

Secretary
FENWICK, Charles Xtopher Sebastian, Major
Resigned: 01 January 1996
Appointed Date: 01 May 1992

Secretary
FENWICK, Serena Mary
Resigned: 01 May 1992

Secretary
WRIGHT, Joanne Elizabeth
Resigned: 24 May 2016
Appointed Date: 01 January 1996

Director
FENWICK, Anthony Benedict Xavier
Resigned: 09 April 1997
91 years old

Director
FENWICK, Charles Xtopher Sebastian, Major
Resigned: 18 March 2015
79 years old

Director
FENWICK, Serena Mary
Resigned: 31 August 1992
81 years old

Persons With Significant Control

Mr Justin Francis Quintus Fenwick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BY-PASS NURSERIES LIMITED Events

04 May 2017
Confirmation statement made on 21 April 2017 with updates
17 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Jun 2016
Termination of appointment of Joanne Elizabeth Wright as a secretary on 24 May 2016
19 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 82 more events
12 Jan 1987
Secretary resigned;new secretary appointed;new director appointed

02 Jan 1987
Particulars of mortgage/charge

10 Dec 1986
Full accounts made up to 31 August 1985

24 Sep 1986
Accounting reference date shortened from 31/08 to 31/12

06 Jan 1939
Incorporation

BY-PASS NURSERIES LIMITED Charges

12 December 2013
Charge code 0034 8122 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2006
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By pass nurseries cattlegate road enfield middlesex.
22 December 1992
Debenture
Delivered: 6 January 1993
Status: Satisfied on 25 September 2015
Persons entitled: Barclays Bank PLC.
Description: Please see doc for full details.. Fixed and floating…
26 October 1990
Legal charge
Delivered: 6 November 1990
Status: Satisfied on 25 September 2015
Persons entitled: Barclays Bank PLC
Description: Land on the north side of cattlegate road enfield london…
25 January 1990
Legal charge
Delivered: 15 February 1990
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on the northside of cattlegate road, enfield, L.B. of…
13 February 1987
Legal charge
Delivered: 24 February 1987
Status: Satisfied on 25 September 2015
Persons entitled: Barclays Bank PLC
Description: Wayside nursery, cattlegate road, enfield, L.B. of enfield.
22 December 1986
Legal charge
Delivered: 2 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold-wayside nursery cattlegate road enfield, london…