Company number 00490603
Status Active
Incorporation Date 16 January 1951
Company Type Private Limited Company
Address WHITE MOSS HORTICULTURE LTD, SIMONSWOOD MOSS, NORTH PERIMETER ROAD LIVERPOOL, MERSEYSIDE, L33 3AN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of Stephen William Washington as a director on 13 February 2017; Termination of appointment of James Gerard Ryan as a director on 31 March 2017; Appointment of Mr Michael Joseph Quinn as a director on 7 March 2017. The most likely internet sites of WHITE MOSS HORTICULTURE LIMITED are www.whitemosshorticulture.co.uk, and www.white-moss-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. White Moss Horticulture Limited is a Private Limited Company.
The company registration number is 00490603. White Moss Horticulture Limited has been working since 16 January 1951.
The present status of the company is Active. The registered address of White Moss Horticulture Limited is White Moss Horticulture Ltd Simonswood Moss North Perimeter Road Liverpool Merseyside L33 3an. . CURRY, Anna-Marie is a Secretary of the company. COLEMAN, Joseph is a Director of the company. O'HAGAN, Gerard Joseph is a Director of the company. QUINN, Michael Joseph is a Director of the company. REDMOND, Vincent is a Director of the company. Secretary SILVANO, Helen has been resigned. Secretary SILVER, Philip Edward has been resigned. Secretary WASHINGTON, Stephen William has been resigned. Director RYAN, James Gerard has been resigned. Director SILVANO, Helen has been resigned. Director SILVER, Philip Edward has been resigned. Director WASHINGTON, Stephen William has been resigned. Director WASHINGTON, William has been resigned. Director WASHINGTON, Winifred has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
SILVANO, Helen
Resigned: 23 December 2016
Appointed Date: 31 August 2014
Director
SILVANO, Helen
Resigned: 23 December 2016
Appointed Date: 20 April 2015
64 years old
Persons With Significant Control
WHITE MOSS HORTICULTURE LIMITED Events
19 Apr 2017
Termination of appointment of Stephen William Washington as a director on 13 February 2017
13 Apr 2017
Termination of appointment of James Gerard Ryan as a director on 31 March 2017
27 Mar 2017
Appointment of Mr Michael Joseph Quinn as a director on 7 March 2017
19 Jan 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
18 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
...
... and 126 more events
25 Feb 1987
Return made up to 31/12/86; full list of members
29 Apr 1981
Particulars of mortgage/charge
26 Aug 1980
Particulars of mortgage/charge
09 Jan 1980
Particulars of mortgage/charge
16 Jan 1951
Incorporation
8 March 2013
Mortgage debenture
Delivered: 19 March 2013
Status: Satisfied
on 4 January 2017
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 January 2013
Mortgage debenture
Delivered: 19 February 2013
Status: Satisfied
on 4 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 January 2013
Legal charge
Delivered: 9 February 2013
Status: Satisfied
on 4 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings and peat reserves at simonswood moss…
16 February 2012
Chattel mortgage
Delivered: 17 February 2012
Status: Satisfied
on 27 February 2013
Persons entitled: Lombard North Central PLC
Description: Komptech crambo 5000 diesel shredder s/no 167067…
5 December 2006
Chattel mortgage
Delivered: 7 December 2006
Status: Satisfied
on 27 February 2013
Persons entitled: Lombard North Central PLC
Description: Mastermag 4PCB 4.K5.el used 155/05416 oct 05 perm x belt…
18 January 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied
on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: Factory grounds lewis drove godney somerset. By way of…
8 September 2004
Legal mortgage
Delivered: 9 September 2004
Status: Satisfied
on 27 February 2013
Persons entitled: The Waste and Resources Action Programme
Description: The land k/a simonswood moss, perimeter road, kirkby t/nos…
10 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied
on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: T/N WS4891 land lying to the east of lewis`s drove godney…
25 July 1997
Legal mortgage
Delivered: 31 July 1997
Status: Satisfied
on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H guildford nurseries new cut lane halsall lancashire…
28 February 1996
Legal mortgage
Delivered: 11 March 1996
Status: Satisfied
on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a phoenix house stockpit road kirkby…
21 December 1995
Legal mortgage
Delivered: 29 December 1995
Status: Satisfied
on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a simonswood moss works north perimeter road…
31 August 1988
Legal charge
Delivered: 14 September 1988
Status: Satisfied
on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: L/H simonswood moss, north perimeter road, kirkby…
23 April 1981
Legal mortgage
Delivered: 29 April 1981
Status: Satisfied
on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: 102/102A wellington road, liverpool & land nw of bisley…
23 April 1981
Legal mortgage
Delivered: 29 April 1981
Status: Satisfied
on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H s/w of bisley street, liverpool, lancs. La 255894…
8 August 1980
Legal mortgage
Delivered: 26 August 1980
Status: Satisfied
on 25 June 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land situate in white moss road, skelmersdale. Floating…
20 December 1979
Mortgage debenture
Delivered: 9 January 1980
Status: Satisfied
on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the companys estate or interest in all…
23 May 1975
Debenture
Delivered: 2 June 1975
Status: Satisfied
on 21 April 1997
Persons entitled: Citibank Trust LTD.
Description: 1, peat moss cutting machine "staba 69".
22 April 1975
Debenture
Delivered: 6 May 1975
Status: Satisfied
on 21 April 1997
Persons entitled: Citibank Trust LTD
Description: Kiasmann light crawler tractor engine no 5359250.
5 December 1973
Legal charge
Delivered: 19 December 1973
Status: Satisfied
on 27 February 2013
Persons entitled: Barclays Bank PLC
Description: Holiday moss rainford, lancashire.