C.M.W. HORTICULTURE LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2BZ

Company number 02398571
Status Active
Incorporation Date 26 June 1989
Company Type Private Limited Company
Address STONEPIT ROAD, SOUTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2BZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Gordon John Badham as a director on 4 December 2015. The most likely internet sites of C.M.W. HORTICULTURE LIMITED are www.cmwhorticulture.co.uk, and www.c-m-w-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Broomfleet Rail Station is 3.1 miles; to Ferriby Rail Station is 4.9 miles; to Gilberdyke Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M W Horticulture Limited is a Private Limited Company. The company registration number is 02398571. C M W Horticulture Limited has been working since 26 June 1989. The present status of the company is Active. The registered address of C M W Horticulture Limited is Stonepit Road South Cave Brough East Yorkshire Hu15 2bz. . MARKHAM, David is a Secretary of the company. BADHAM, Gordon John is a Director of the company. MARKHAM, David is a Director of the company. METCALFE, Ian Paul is a Director of the company. WARD, Graham Douglas is a Director of the company. Secretary WARD, Graham Douglas has been resigned. Director CAPES, Austin Stanley has been resigned. Director VAN STAALDUINEN, Martin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MARKHAM, David
Appointed Date: 10 December 1992

Director
BADHAM, Gordon John
Appointed Date: 04 December 2015
65 years old

Director
MARKHAM, David
Appointed Date: 10 December 2004
68 years old

Director
METCALFE, Ian Paul

65 years old

Director
WARD, Graham Douglas

69 years old

Resigned Directors

Secretary
WARD, Graham Douglas
Resigned: 10 December 1992

Director
CAPES, Austin Stanley
Resigned: 01 January 2001
74 years old

Director
VAN STAALDUINEN, Martin
Resigned: 05 December 2014
77 years old

Persons With Significant Control

Mr Graham Douglas Ward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Paul Metcalfe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.M.W. HORTICULTURE LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Appointment of Mr Gordon John Badham as a director on 4 December 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20,969

15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
14 May 1990
Registered office changed on 14/05/90 from: 36 langdale road market weighton york YO4 3DG

14 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Dec 1989
Accounting reference date notified as 30/04

29 Jun 1989
Secretary resigned

26 Jun 1989
Incorporation

C.M.W. HORTICULTURE LIMITED Charges

15 April 2014
Charge code 0239 8571 0002
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 April 1999
Legal mortgage
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Warehouse and offices on stonepit road south cave east…