BURNT COMMON NURSERIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0AH

Company number 00874996
Status Active
Incorporation Date 25 March 1966
Company Type Private Limited Company
Address FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr David Anthony Thornton as a director on 31 March 2016. The most likely internet sites of BURNT COMMON NURSERIES LIMITED are www.burntcommonnurseries.co.uk, and www.burnt-common-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Chessington North Rail Station is 5.7 miles; to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnt Common Nurseries Limited is a Private Limited Company. The company registration number is 00874996. Burnt Common Nurseries Limited has been working since 25 March 1966. The present status of the company is Active. The registered address of Burnt Common Nurseries Limited is Fernside Place 179 Queens Road Weybridge Surrey Kt13 0ah. . HARRISON, Andrew St Clair is a Secretary of the company. CLARKSON, Jeremy David is a Director of the company. NEWMAN, John Watson is a Director of the company. NEWMAN, Richard John is a Director of the company. THORNTON, David Anthony is a Director of the company. Secretary ANDERSON, John has been resigned. Secretary ATKINS, Zoe Rachel has been resigned. Secretary BALE, Andrew Paul has been resigned. Secretary BOYD, Michael Andrew has been resigned. Secretary DENTON, Mark Edward has been resigned. Secretary FISHER, Lisa Joanne has been resigned. Secretary HOBBS, Wendy Jill has been resigned. Secretary LLEWELYN, Rhydian Hedd has been resigned. Secretary PRICE, Andrew Christopher has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director FRANCIS, Keith Malcolm has been resigned. Director MOORE, Thomas has been resigned. Director NEWMAN, Richard John has been resigned. Director SHIPP, Nicholas Damante has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARRISON, Andrew St Clair
Appointed Date: 26 April 2006
Director
CLARKSON, Jeremy David
Appointed Date: 01 June 2001
64 years old
Director
NEWMAN, John Watson

80 years old
Director
NEWMAN, Richard John
Appointed Date: 21 July 2010
46 years old
Director
THORNTON, David Anthony
Appointed Date: 31 March 2016
54 years old

Resigned Directors

Secretary
ANDERSON, John
Resigned: 04 April 1997
Appointed Date: 19 April 1996
Secretary
ATKINS, Zoe Rachel
Resigned: 30 August 2002
Appointed Date: 11 September 2000
Secretary
BALE, Andrew Paul
Resigned: 26 April 2006
Appointed Date: 15 March 2006
Secretary
BOYD, Michael Andrew
Resigned: 23 July 1993
Secretary
DENTON, Mark Edward
Resigned: 11 September 2000
Appointed Date: 28 May 1998
Secretary
FISHER, Lisa Joanne
Resigned: 30 November 1997
Appointed Date: 04 April 1997
Secretary
HOBBS, Wendy Jill
Resigned: 19 April 1996
Appointed Date: 23 July 1993
Secretary
LLEWELYN, Rhydian Hedd
Resigned: 15 March 2006
Appointed Date: 30 September 2003
Secretary
PRICE, Andrew Christopher
Resigned: 30 September 2003
Appointed Date: 30 August 2002
Director
COMPSON, Stephen Edwin John
Resigned: 14 May 2001
Appointed Date: 01 September 1998
71 years old
Director
FRANCIS, Keith Malcolm
Resigned: 29 May 1992
76 years old
Director
MOORE, Thomas
Resigned: 01 September 1998
78 years old
Director
NEWMAN, Richard John
Resigned: 28 January 2013
Appointed Date: 01 May 2010
46 years old
Director
SHIPP, Nicholas Damante
Resigned: 09 March 1997
85 years old

Persons With Significant Control

Newship Products Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BURNT COMMON NURSERIES LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Full accounts made up to 30 September 2016
31 Mar 2016
Appointment of Mr David Anthony Thornton as a director on 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 42,000
03 Feb 2016
Secretary's details changed for Andrew St Clair Harrison on 1 February 2016
...
... and 116 more events
06 Feb 1987
New director appointed
20 Nov 1986
Full accounts made up to 28 June 1986
20 Nov 1986
Return made up to 26/09/86; full list of members
06 Sep 1986
Declaration of satisfaction of mortgage/charge
18 Jul 1986
Secretary resigned;new secretary appointed;director resigned

BURNT COMMON NURSERIES LIMITED Charges

9 April 1992
Charge
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital and…
17 November 1988
Fixed and floating charge
Delivered: 22 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
29 May 1986
Legal charge
Delivered: 6 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property known as land on the south east side of…
29 May 1986
Supplemental charge.
Delivered: 3 June 1986
Status: Satisfied on 13 January 1989
Persons entitled: Investors in Industry PLC
Description: F/H land of the company k/a burnt common nurseries on the…
18 March 1985
Debenture
Delivered: 20 March 1985
Status: Satisfied on 13 January 1989
Persons entitled: Investors in Industry PLC.
Description: Please see doc M48.. Fixed and floating charges over the…
8 August 1983
Legal charge
Delivered: 12 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 6 foxglove gardens merrow park, guildford surrey. Title…
2 June 1981
Charge
Delivered: 5 June 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts due owing or incurred to the…
25 January 1980
Debenture
Delivered: 7 February 1980
Status: Satisfied
Persons entitled: Dawnay Day & Co Limited
Description: Peaksbrook nursery, fernhill, horley, surrey and wells…

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