TAMAR NURSERIES LIMITED
WISBECH

Hellopages » Norfolk » King's Lynn and West Norfolk » PE14 7DS

Company number 01417996
Status Active
Incorporation Date 8 May 1979
Company Type Private Limited Company
Address SCHOOL ROAD, WEST WALTON, WISBECH, CAMBRIDGESHIRE, PE14 7DS
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Registration of charge 014179960027, created on 23 November 2016; Satisfaction of charge 23 in full. The most likely internet sites of TAMAR NURSERIES LIMITED are www.tamarnurseries.co.uk, and www.tamar-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Tamar Nurseries Limited is a Private Limited Company. The company registration number is 01417996. Tamar Nurseries Limited has been working since 08 May 1979. The present status of the company is Active. The registered address of Tamar Nurseries Limited is School Road West Walton Wisbech Cambridgeshire Pe14 7ds. . HUIBERS, Johan Dirk is a Secretary of the company. HUIBERS, Johan Dirk is a Director of the company. HUIBERS STOMPHORST, Lucina Roelofina Wilhelmina is a Director of the company. Secretary BROUGHTON, William James has been resigned. Director BROUGHTON, William James has been resigned. Director FINLAY, Christopher John has been resigned. Director HUIBERS, Genrt has been resigned. Director HUIBERS, Johan Dirk has been resigned. Director KITCHEN, Brian has been resigned. Director KNIGHTS, Richard Paul has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
HUIBERS, Johan Dirk
Appointed Date: 30 October 1992

Director
HUIBERS, Johan Dirk
Appointed Date: 30 October 1992
60 years old

Director
HUIBERS STOMPHORST, Lucina Roelofina Wilhelmina
Appointed Date: 07 March 2005
59 years old

Resigned Directors

Secretary
BROUGHTON, William James
Resigned: 19 October 1992

Director
BROUGHTON, William James
Resigned: 19 October 1992
75 years old

Director
FINLAY, Christopher John
Resigned: 08 February 2002
Appointed Date: 07 June 2000
60 years old

Director
HUIBERS, Genrt
Resigned: 01 January 1996
Appointed Date: 01 August 1992
64 years old

Director
HUIBERS, Johan Dirk
Resigned: 01 August 1992
86 years old

Director
KITCHEN, Brian
Resigned: 31 May 2002
Appointed Date: 29 March 1996
73 years old

Director
KNIGHTS, Richard Paul
Resigned: 07 April 2006
Appointed Date: 07 June 2000
70 years old

Persons With Significant Control

Mr Johan Dirk Huibers
Notified on: 6 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more

TAMAR NURSERIES LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
29 Nov 2016
Registration of charge 014179960027, created on 23 November 2016
29 Nov 2016
Satisfaction of charge 23 in full
29 Nov 2016
Satisfaction of charge 21 in full
29 Nov 2016
Satisfaction of charge 22 in full
...
... and 143 more events
14 Oct 1987
Secretary resigned;new secretary appointed

09 Sep 1986
Annual return made up to 23/07/86

13 Aug 1986
Accounts for a small company made up to 31 December 1985

13 Aug 1986
Registered office changed on 13/08/86 from: passmore tolputt & sykes 23 high street lingfield surrey RH7 6AA

08 May 1979
Incorporation

TAMAR NURSERIES LIMITED Charges

23 November 2016
Charge code 0141 7996 0027
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as tamar nurseries school road west walton…
15 September 2016
Charge code 0141 7996 0026
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 May 2016
Charge code 0141 7996 0025
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 201 school road west…
28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied on 1 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H flying field farm wheatley bank walsoken wisbech.
12 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Tamar nursery school road west walton norfolk t/no NK177343.
12 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: 195 school road west walton norfolk t/no NK178256.
7 May 2003
Debenture
Delivered: 12 May 2003
Status: Satisfied on 29 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2002
Fixed charge on purchased debts which fail to vest
Delivered: 7 June 2002
Status: Satisfied on 30 August 2003
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
31 May 2002
Debenture
Delivered: 11 June 2002
Status: Satisfied on 30 August 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal mortgage
Delivered: 7 June 2002
Status: Satisfied on 30 August 2003
Persons entitled: Hsbc Bank PLC
Description: 195 school road, west walton, wisbech t/no. NK178256. With…
31 May 2002
Legal mortgage
Delivered: 7 June 2002
Status: Satisfied on 30 August 2003
Persons entitled: Hsbc Bank PLC
Description: Tamar nursery, school road, west walton, wisbech…
2 March 1999
Legal charge
Delivered: 4 March 1999
Status: Satisfied on 7 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 195 school road west walton wisbech…
10 February 1997
Legal charge
Delivered: 15 February 1997
Status: Satisfied on 7 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Tamar nursery,school rd,west walton,king's lynn and west…
24 January 1997
Debenture
Delivered: 1 February 1997
Status: Satisfied on 7 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Mortgage debenture
Delivered: 18 April 1996
Status: Satisfied on 12 February 1997
Persons entitled: Huibers Holdings Bv
Description: F/H land and buildings at school road west walton norfolk…
12 June 1995
Legal charge
Delivered: 16 June 1995
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a land at school road west walton near…
9 November 1992
Legal charge
Delivered: 13 November 1992
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1992
Legal charge
Delivered: 13 November 1992
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: 130 church road emneth nr wisbech cambridgeshire. Together…
9 November 1992
Legal charge
Delivered: 13 November 1992
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of gosmoor lane elm…
9 November 1992
Legal charge
Delivered: 13 November 1992
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a 3.8 acres of land at church road emneth…
9 November 1992
Legal charge
Delivered: 13 November 1992
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a 4.25 acres of land at walsoken norfolk…
9 November 1992
Legal charge
Delivered: 13 November 1992
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: F/H land at church road emneth cambridgeshire. Together…
17 August 1992
Legal mortgage
Delivered: 20 August 1992
Status: Satisfied on 21 October 1993
Persons entitled: National Westminster Bank PLC
Description: 130 church road emneth norfolk and the proceeds of sale…
26 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 21 October 1993
Persons entitled: Midland Bank PLC
Description: F/H land at walsoken, norfolk O.S.no. 888 (O.S. ma 2ND…
26 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 21 October 1993
Persons entitled: Midland Bank PLC
Description: F/H land at gosmoor lane, elm, norfolk comprising 6.99…
18 January 1983
Legal charge
Delivered: 24 January 1983
Status: Satisfied on 21 October 1993
Persons entitled: Midland Bank PLC
Description: F/H the norfolk nurseres, church road, f/m nr. Wisbech.
8 November 1982
Charge
Delivered: 12 November 1982
Status: Satisfied on 21 October 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & debts with a floating…