PETERSHAM NURSERIES LIMITED
ACTON HILL LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 00738272
Status Active
Incorporation Date 19 October 1962
Company Type Private Limited Company
Address 1 ACTON HILL MEWS, 310 - 328 UXBRIDGE ROAD, ACTON HILL LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PETERSHAM NURSERIES LIMITED are www.petershamnurseries.co.uk, and www.petersham-nurseries.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petersham Nurseries Limited is a Private Limited Company. The company registration number is 00738272. Petersham Nurseries Limited has been working since 19 October 1962. The present status of the company is Active. The registered address of Petersham Nurseries Limited is 1 Acton Hill Mews 310 328 Uxbridge Road Acton Hill London W3 9qn. The company`s financial liabilities are £230.91k. It is £-72.65k against last year. The cash in hand is £277k. It is £66.49k against last year. And the total assets are £875.68k, which is £185.39k against last year. BOGLIONE, Francesco is a Secretary of the company. BOGLIONE, Francesco is a Director of the company. BOGLIONE, Gael Lynette is a Director of the company. BOGLIONE, Lara Angelica is a Director of the company. Secretary COLLETT, Annette has been resigned. Secretary DOOLEY, Helen Victoria has been resigned. Secretary KIRTON, Richard has been resigned. Secretary VAN DER VYVER, Virginia Francis has been resigned. Director COLLETT, Robert Graham has been resigned. Director VAN DER VYVER, Cornelius has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


petersham nurseries Key Finiance

LIABILITIES £230.91k
-24%
CASH £277k
+31%
TOTAL ASSETS £875.68k
+26%
All Financial Figures

Current Directors

Secretary
BOGLIONE, Francesco
Appointed Date: 31 October 2006
Director
BOGLIONE, Francesco
Appointed Date: 07 August 2002
77 years old
Director
BOGLIONE, Gael Lynette
Appointed Date: 07 August 2002
74 years old
Director
BOGLIONE, Lara Angelica
Appointed Date: 01 January 2013
41 years old

Resigned Directors

Secretary
COLLETT, Annette
Resigned: 01 September 2003
Appointed Date: 31 March 1999
Secretary
DOOLEY, Helen Victoria
Resigned: 31 March 2004
Appointed Date: 01 September 2003
Secretary
KIRTON, Richard
Resigned: 31 October 2006
Appointed Date: 23 September 2004
Secretary
VAN DER VYVER, Virginia Francis
Resigned: 31 March 1999
Director
COLLETT, Robert Graham
Resigned: 07 August 2002
79 years old
Director
VAN DER VYVER, Cornelius
Resigned: 31 March 1999
86 years old

PETERSHAM NURSERIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Amended total exemption small company accounts made up to 31 December 2013
08 Jul 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 82 more events
21 Aug 1987
Accounts for a small company made up to 31 December 1986
21 Aug 1987
Return made up to 29/07/87; full list of members
22 Dec 1986
Accounts for a small company made up to 31 December 1985
22 Dec 1986
Return made up to 30/04/86; full list of members
19 Oct 1962
Incorporation

PETERSHAM NURSERIES LIMITED Charges

4 December 2014
Charge code 0073 8272 0007
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at land at the rear of petersham house…
10 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2006
Mortgage debenture
Delivered: 5 July 2006
Status: Satisfied on 4 August 2007
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
13 November 2003
Debenture
Delivered: 15 November 2003
Status: Satisfied on 4 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1984
Letter of set-off
Delivered: 13 September 1984
Status: Satisfied on 11 July 2002
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
19 March 1984
Mortgage
Delivered: 20 March 1984
Status: Satisfied on 11 July 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold, land at rear of petersham house, petersham, title…
28 November 1980
Charge
Delivered: 10 December 1980
Status: Satisfied on 11 July 2002
Persons entitled: M. Ashfield A. R. W. Ashfield J. E. Ashfield
Description: Land & buildings lying to the north of petersham road, in…

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