DOUBLE H (NURSERIES) LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7SF

Company number 01114118
Status Active
Incorporation Date 17 May 1973
Company Type Private Limited Company
Address 4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 27 December 2014. The most likely internet sites of DOUBLE H (NURSERIES) LIMITED are www.doublehnurseries.co.uk, and www.double-h-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Bournemouth Rail Station is 6 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double H Nurseries Limited is a Private Limited Company. The company registration number is 01114118. Double H Nurseries Limited has been working since 17 May 1973. The present status of the company is Active. The registered address of Double H Nurseries Limited is 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7sf. . STEVENSON, David is a Secretary of the company. STEVENSON, David is a Director of the company. STEVENSON, Neil is a Director of the company. Secretary DAVID SHORES MANAGEMENT SERVICES LTD has been resigned. Secretary SMITH, Jonathan Simon has been resigned. Director LOWCOCK, Alan Morris has been resigned. Director THOMAS, Peter Reginald Victor has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
STEVENSON, David
Appointed Date: 16 July 1996

Director
STEVENSON, David
Appointed Date: 09 November 1995
60 years old

Director
STEVENSON, Neil

64 years old

Resigned Directors

Secretary
DAVID SHORES MANAGEMENT SERVICES LTD
Resigned: 21 April 1994

Secretary
SMITH, Jonathan Simon
Resigned: 16 July 1996
Appointed Date: 21 April 1994

Director
LOWCOCK, Alan Morris
Resigned: 28 December 1995
94 years old

Director
THOMAS, Peter Reginald Victor
Resigned: 02 December 1993
99 years old

Persons With Significant Control

Double H (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUBLE H (NURSERIES) LIMITED Events

12 Oct 2016
Full accounts made up to 2 January 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Oct 2015
Full accounts made up to 27 December 2014
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 50,000

29 Sep 2014
Accounts for a medium company made up to 28 December 2013
...
... and 80 more events
03 Mar 1988
Return made up to 09/12/87; full list of members

08 Feb 1988
Accounts for a small company made up to 28 February 1987

11 Mar 1987
Accounts for a small company made up to 28 February 1986

04 Feb 1987
Return made up to 01/01/87; full list of members

17 May 1973
Incorporation

DOUBLE H (NURSERIES) LIMITED Charges

6 December 2004
Legal mortgage
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property land at gore road, new milton. With the…
3 April 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2002
Legal mortgage
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at kings lane nursery kings lane sway near lymington…
29 August 1992
Mortgage
Delivered: 18 September 1992
Status: Satisfied on 3 October 2008
Persons entitled: Lloyds Bank PLC.
Description: Leasehold and buildings to the south of gore road, new…
26 February 1992
Single debenture
Delivered: 10 March 1992
Status: Satisfied on 3 October 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1981
Debenture
Delivered: 11 September 1981
Status: Satisfied
Persons entitled: Rea Brothers Limited.
Description: Undertaking and all property and assets present and future…
11 June 1981
Debenture
Delivered: 24 June 1981
Status: Satisfied on 3 October 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over undertaking and all…