Company number 00561211
Status Active
Incorporation Date 10 February 1956
Company Type Private Limited Company
Address WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, ENGLAND, N6 5HX
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 ninety-six events have happened. The last three records are Registered office address changed from 1 Townsend Yard Highgate High Street London N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 8 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of NEAL'S NURSERIES LIMITED are www.nealsnurseries.co.uk, and www.neal-s-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neal S Nurseries Limited is a Private Limited Company.
The company registration number is 00561211. Neal S Nurseries Limited has been working since 10 February 1956.
The present status of the company is Active. The registered address of Neal S Nurseries Limited is White Lion House 64a Highgate High Street London England N6 5hx. . CAMPBELL-PRESTON, Colin Arthur is a Secretary of the company. CAMPBELL-PRESTON, Colin Arthur is a Director of the company. LAMARCHE, Anne is a Director of the company. Secretary CHARMAN, Patricia Rose has been resigned. Secretary FORRESTER, Kevin Paul has been resigned. Secretary HAWES, Maurice Stanley has been resigned. Director CHARMAN, Patricia Rose has been resigned. Director FORRESTER, Edward Stanley has been resigned. Director FORRESTER, Kevin Paul has been resigned. Director FORRESTER, Russell Edward has been resigned. Director HAWES, Maurice Stanley has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Anne Lamarche
Notified on: 20 July 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
NEAL'S NURSERIES LIMITED Events
08 Mar 2017
Registered office address changed from 1 Townsend Yard Highgate High Street London N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 8 March 2017
05 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 20 July 2016 with updates
08 Apr 2016
Registration of charge 005612110006, created on 31 March 2016
01 Mar 2016
Registration of charge 005612110005, created on 18 February 2016
...
... and 86 more events
29 Jan 1987
Return made up to 27/01/87; full list of members
29 Jan 1987
Director resigned;new director appointed
06 Jun 1986
Full accounts made up to 28 February 1985
06 Jun 1986
Return made up to 23/05/86; full list of members
24 May 1986
Secretary resigned;new secretary appointed;director resigned
31 March 2016
Charge code 0056 1211 0006
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H neal's nurseries garden centre, heathfield road…
18 February 2016
Charge code 0056 1211 0005
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 November 2003
Legal charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property heathfield road…
11 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied
on 2 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Debenture
Delivered: 10 March 2003
Status: Satisfied
on 2 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 November 1968
Mortgage & general charge.
Delivered: 26 November 1968
Status: Satisfied
on 28 January 2003
Persons entitled: National Provencial Bank LTD.
Description: By way of assignment the goodwill of the business and the…