CHESSINGTON NURSERIES LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT9 2NG

Company number 01127937
Status Active
Incorporation Date 9 August 1973
Company Type Private Limited Company
Address LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Director's details changed for Mr Stephen Mark Fleming on 17 January 2017; Termination of appointment of Peter Richard Brooker as a director on 31 January 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of CHESSINGTON NURSERIES LIMITED are www.chessingtonnurseries.co.uk, and www.chessington-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Chessington Nurseries Limited is a Private Limited Company. The company registration number is 01127937. Chessington Nurseries Limited has been working since 09 August 1973. The present status of the company is Active. The registered address of Chessington Nurseries Limited is Leatherhead Road Chessington Surrey Kt9 2ng. . MARTIN, Ruth is a Secretary of the company. BATES, Alan Christopher is a Director of the company. FLEMING, Stephen Mark is a Director of the company. JORGENSEN, Rebecca Jane is a Director of the company. KERN, Paul David is a Director of the company. MARTIN, Alexander Keith is a Director of the company. MARTIN, Jolyon Paul is a Director of the company. MARTIN, Ruth is a Director of the company. SORENSEN, Elaine Joyce is a Director of the company. Director ANDREWS, Brian has been resigned. Director BARLEY, Graham Charles has been resigned. Director BROOKER, Peter Richard has been resigned. Director MOUNTNEY, Andrew George has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MARTIN, Ruth
Director
BATES, Alan Christopher
Appointed Date: 14 January 2013
83 years old
Director
FLEMING, Stephen Mark
Appointed Date: 01 April 2015
61 years old
Director
JORGENSEN, Rebecca Jane
Appointed Date: 24 October 2012
45 years old
Director
KERN, Paul David
Appointed Date: 01 January 2007
61 years old
Director
MARTIN, Alexander Keith

84 years old
Director
MARTIN, Jolyon Paul
Appointed Date: 01 November 2002
54 years old
Director
MARTIN, Ruth

82 years old
Director
SORENSEN, Elaine Joyce
Appointed Date: 01 April 2006
66 years old

Resigned Directors

Director
ANDREWS, Brian
Resigned: 31 March 2015
Appointed Date: 09 October 1995
90 years old
Director
BARLEY, Graham Charles
Resigned: 14 January 2013
Appointed Date: 12 August 2004
76 years old
Director
BROOKER, Peter Richard
Resigned: 31 January 2017
Appointed Date: 01 November 2002
66 years old
Director
MOUNTNEY, Andrew George
Resigned: 22 May 2008
Appointed Date: 01 December 2002
54 years old

Persons With Significant Control

Mr Alexander Keith Martin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESSINGTON NURSERIES LIMITED Events

31 Jan 2017
Director's details changed for Mr Stephen Mark Fleming on 17 January 2017
31 Jan 2017
Termination of appointment of Peter Richard Brooker as a director on 31 January 2017
11 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr Alan Christopher Bates on 1 March 2016
...
... and 119 more events
11 Sep 1986
Annual return made up to 13/01/86
11 Sep 1986
Annual return made up to 13/01/86
02 Sep 1986
First gazette
31 Mar 1977
Memorandum and Articles of Association
09 Aug 1973
Incorporation

CHESSINGTON NURSERIES LIMITED Charges

14 January 2009
An omnibus guarantee and set-off agreement
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 November 2008
An omnibus guarantee and set-off agreement
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 November 2008
Mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a chessington garden centre, leatherhead…
20 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2001
Debenture
Delivered: 3 July 2001
Status: Satisfied on 9 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
28 October 1997
Debenture
Delivered: 4 November 1997
Status: Satisfied on 10 May 2005
Persons entitled: Clydesdale Bank PLC
Description: By way of legal mortgage f/h land lying to the west side of…
28 October 1997
Legal charge
Delivered: 30 October 1997
Status: Satisfied on 9 September 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land to the west of leatherhead road and part of jubilee…
7 June 1995
Mortgage
Delivered: 14 June 1995
Status: Satisfied on 5 December 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a chessington nrseries leatherhead…
12 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 25 June 1990
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of heatherhead road l/b of…
27 June 1980
Mortgage
Delivered: 7 July 1980
Status: Satisfied on 25 June 1990
Description: F/H property & land adjoining the west side of heatherhead…

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