PENGETHLEY NURSERY AND GARDEN CENTRE LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6LL

Company number 03117804
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address PENGETHLEY NURSERY, PETERSTOW, ROSS-ON-WYE, HEREFORDSHIRE, HR9 6LL
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 fifty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 138,500 . The most likely internet sites of PENGETHLEY NURSERY AND GARDEN CENTRE LIMITED are www.pengethleynurseryandgardencentre.co.uk, and www.pengethley-nursery-and-garden-centre.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and four months. Pengethley Nursery and Garden Centre Limited is a Private Limited Company. The company registration number is 03117804. Pengethley Nursery and Garden Centre Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Pengethley Nursery and Garden Centre Limited is Pengethley Nursery Peterstow Ross On Wye Herefordshire Hr9 6ll. The company`s financial liabilities are £690.33k. It is £85.26k against last year. The cash in hand is £600.15k. It is £62.8k against last year. And the total assets are £843.39k, which is £84.15k against last year. TAYLOR, Christopher Stuart is a Secretary of the company. HARVEY, Emily is a Director of the company. TAYLOR, Benjamin Thomas Richard is a Director of the company. TAYLOR, Christopher Stuart is a Director of the company. TAYLOR, Shirley Ann is a Director of the company. WATTS, Rebecca Lucy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


pengethley nursery and garden centre Key Finiance

LIABILITIES £690.33k
+14%
CASH £600.15k
+11%
TOTAL ASSETS £843.39k
+11%
All Financial Figures

Current Directors

Secretary
TAYLOR, Christopher Stuart
Appointed Date: 19 October 1995

Director
HARVEY, Emily
Appointed Date: 21 November 2013
47 years old

Director
TAYLOR, Benjamin Thomas Richard
Appointed Date: 08 August 2007
41 years old

Director
TAYLOR, Christopher Stuart
Appointed Date: 19 October 1995
76 years old

Director
TAYLOR, Shirley Ann
Appointed Date: 19 October 1995
74 years old

Director
WATTS, Rebecca Lucy
Appointed Date: 25 July 2003
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995

Persons With Significant Control

Mr Christopher Stuart Taylor
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

Mrs Shirley Ann Taylor
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control

Mr Benjamin Thomas Richard Taylor
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control

Mrs Rebecca Lucy Watts
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control

PENGETHLEY NURSERY AND GARDEN CENTRE LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 138,500

20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 138,500

...
... and 49 more events
14 Nov 1995
Particulars of mortgage/charge
13 Nov 1995
Ad 19/10/95--------- £ si 119998@1=119998 £ ic 2/120000
13 Nov 1995
Accounting reference date notified as 30/09
24 Oct 1995
Secretary resigned

19 Oct 1995
Incorporation

PENGETHLEY NURSERY AND GARDEN CENTRE LIMITED Charges

7 November 1995
Legal charge
Delivered: 14 November 1995
Status: Satisfied on 27 September 2010
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land and buildings being a garden centre k/a pengethley…