JAMES COLES & SONS (NURSERIES) LIMITED
LEICS

Hellopages » Leicestershire » Harborough » LE7 9QB

Company number 01330804
Status Active
Incorporation Date 20 September 1977
Company Type Private Limited Company
Address 624 UPPINGHAM ROAD, THURNBY, LEICS, LE7 9QB
Home Country United Kingdom
Nature of Business 01300 - Plant propagation, 46220 - Wholesale of flowers and plants, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 September 2015; Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL. The most likely internet sites of JAMES COLES & SONS (NURSERIES) LIMITED are www.jamescolessonsnurseries.co.uk, and www.james-coles-sons-nurseries.co.uk. The predicted number of employees is 220 to 230. The company’s age is forty-eight years and two months. James Coles Sons Nurseries Limited is a Private Limited Company. The company registration number is 01330804. James Coles Sons Nurseries Limited has been working since 20 September 1977. The present status of the company is Active. The registered address of James Coles Sons Nurseries Limited is 624 Uppingham Road Thurnby Leics Le7 9qb. The company`s financial liabilities are £5254.02k. It is £-825.86k against last year. And the total assets are £6650.81k, which is £-2468.94k against last year. COLES, Deborah Jayne is a Secretary of the company. CADE, Mark John is a Director of the company. COLES, Deborah Jayne is a Director of the company. COLES, Geoffrey Robert is a Director of the company. COLES, James Robert is a Director of the company. Secretary COLES, Geoffrey Robert has been resigned. Secretary COLES, Stephanie Esther has been resigned. Director COLES, Stephanie Esther has been resigned. Director COLES, William Robert has been resigned. Director RICHARDSON, Thomas Gwent has been resigned. Director THOMPSON, Janet Margaret has been resigned. The company operates in "Plant propagation".


james coles & sons (nurseries) Key Finiance

LIABILITIES £5254.02k
-14%
CASH n/a
TOTAL ASSETS £6650.81k
-28%
All Financial Figures

Current Directors

Secretary
COLES, Deborah Jayne
Appointed Date: 01 April 2002
Director
CADE, Mark John
Appointed Date: 01 April 2011
62 years old
Director
COLES, Deborah Jayne
Appointed Date: 01 April 2002
54 years old
Director
COLES, Geoffrey Robert

91 years old
Director
COLES, James Robert

55 years old

Resigned Directors

Secretary
COLES, Geoffrey Robert
Resigned: 09 January 1997
Secretary
COLES, Stephanie Esther
Resigned: 31 March 2002
Appointed Date: 09 January 1997
Director
COLES, Stephanie Esther
Resigned: 31 March 2002
83 years old
Director
COLES, William Robert
Resigned: 04 March 1998
122 years old
Director
RICHARDSON, Thomas Gwent
Resigned: 30 September 2011
74 years old
Director
THOMPSON, Janet Margaret
Resigned: 31 August 1992
82 years old

Persons With Significant Control

Mr Geoffrey Robert Coles
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr James Robert Coles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

JAMES COLES & SONS (NURSERIES) LIMITED Events

31 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Jun 2016
Full accounts made up to 30 September 2015
08 Oct 2015
Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
05 Aug 2015
Memorandum and Articles of Association
05 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 87 more events
15 Oct 1987
Return made up to 07/09/87; full list of members
17 Apr 1979
Resolution passed on
18 Nov 1977
Company name changed\certificate issued on 18/11/77
20 Sep 1977
Incorporation
06 Sep 1977
Incorporation

JAMES COLES & SONS (NURSERIES) LIMITED Charges

29 December 1995
Legal charge
Delivered: 19 January 1996
Status: Outstanding
Persons entitled: Martin Stephen Ralph Waddington Frank Ballard John Ballard
Description: 1) all that f/h land being k/a "the bottom queniborough…
7 December 1977
Mortgage
Delivered: 16 December 1977
Status: Satisfied on 9 December 2013
Persons entitled: Midland Bank LTD
Description: F/H lands & premises: 16.31 acres land fronting barkly…

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