SMITH'S NURSERIES (THORNGUMBALD) LIMITED
THORNGUMBALD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 9LS

Company number 04348775
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address SMITHS NURSERY, MAIN ROAD, THORNGUMBALD, EAST YORKSHIRE, HU12 9LS
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 forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Appointment of Mr Charles Stephen Hardcastle as a director on 24 March 2017; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of SMITH'S NURSERIES (THORNGUMBALD) LIMITED are www.smithsnurseriesthorngumbald.co.uk, and www.smith-s-nurseries-thorngumbald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Habrough Rail Station is 8.8 miles; to Healing Rail Station is 9.7 miles; to Great Coates Rail Station is 10.3 miles; to New Clee Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith S Nurseries Thorngumbald Limited is a Private Limited Company. The company registration number is 04348775. Smith S Nurseries Thorngumbald Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Smith S Nurseries Thorngumbald Limited is Smiths Nursery Main Road Thorngumbald East Yorkshire Hu12 9ls. . HARDCASTLE, Sylvia Molly is a Secretary of the company. HARDCASTLE, Charles Stephen is a Director of the company. HARDCASTLE, Stephen Michael is a Director of the company. HARDCASTLE, Sylvia Molly is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARDCASTLE, Jean has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
HARDCASTLE, Sylvia Molly
Appointed Date: 29 January 2002
Director
HARDCASTLE, Charles Stephen
Appointed Date: 24 March 2017
39 years old
Director
HARDCASTLE, Stephen Michael
Appointed Date: 29 January 2002
66 years old
Director
HARDCASTLE, Sylvia Molly
Appointed Date: 29 January 2002
75 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 January 2002
Appointed Date: 08 January 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 January 2002
Appointed Date: 08 January 2002
Director
HARDCASTLE, Jean
Resigned: 01 October 2009
Appointed Date: 29 January 2002
87 years old

Persons With Significant Control

Mr Stephen Hardcastle
Notified on: 7 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH'S NURSERIES (THORNGUMBALD) LIMITED Events

20 Apr 2017
Satisfaction of charge 1 in full
24 Mar 2017
Appointment of Mr Charles Stephen Hardcastle as a director on 24 March 2017
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 35 more events
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Jan 2002
Incorporation

SMITH'S NURSERIES (THORNGUMBALD) LIMITED Charges

10 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 20 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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