WHISTLEBERRY NURSERIES LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1TR

Company number 02492760
Status Active
Incorporation Date 17 April 1990
Company Type Private Limited Company
Address 33A AUBERT PARK, LONDON, N5 1TR
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,170 . The most likely internet sites of WHISTLEBERRY NURSERIES LIMITED are www.whistleberrynurseries.co.uk, and www.whistleberry-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whistleberry Nurseries Limited is a Private Limited Company. The company registration number is 02492760. Whistleberry Nurseries Limited has been working since 17 April 1990. The present status of the company is Active. The registered address of Whistleberry Nurseries Limited is 33a Aubert Park London N5 1tr. . CAPLIN, Adam Daniel is a Director of the company. WATLING, Rosalind Mary is a Director of the company. Secretary AISTON, Neil Adrian has been resigned. Secretary HAINSWORTH, Julia Rosalyn has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director CAPLIN, Charles has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
CAPLIN, Adam Daniel

65 years old
Director
WATLING, Rosalind Mary

76 years old

Resigned Directors

Secretary
AISTON, Neil Adrian
Resigned: 08 September 1995
Secretary
HAINSWORTH, Julia Rosalyn
Resigned: 23 June 2000
Appointed Date: 08 September 1995
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 10 November 2010
Appointed Date: 23 June 2000
Director
CAPLIN, Charles
Resigned: 29 October 2003
106 years old

Persons With Significant Control

Mr Adam Daniel Caplin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHISTLEBERRY NURSERIES LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,170
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,170
...
... and 74 more events
10 Jul 1990
Registered office changed on 10/07/90 from: 110 whitchurch rd cardiff CF4 3LY
20 Jun 1990
Nc inc already adjusted 15/06/90
20 Jun 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1990
Incorporation

WHISTLEBERRY NURSERIES LIMITED Charges

5 December 1995
Fixed and floating charge
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1995
Legal mortgage
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 23.5 acres at alnesford, colchester k/a…
25 February 1991
Legal charge
Delivered: 15 March 1991
Status: Satisfied on 17 January 1996
Persons entitled: Barclays Bank PLC
Description: 23.5 acres of land alnesford, colchester, essex k/a…
17 December 1990
Debenture
Delivered: 4 January 1991
Status: Satisfied on 17 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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