DEBERRIS NURSERIES LIMITED
LEEDS

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Company number 04474890
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address FULLERTONS, SUITE 6, DORIAL HOUSE 89A NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3 . The most likely internet sites of DEBERRIS NURSERIES LIMITED are www.deberrisnurseries.co.uk, and www.deberris-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deberris Nurseries Limited is a Private Limited Company. The company registration number is 04474890. Deberris Nurseries Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Deberris Nurseries Limited is Fullertons Suite 6 Dorial House 89a New Road Side Horsforth Leeds West Yorkshire Ls18 4qd. . JAGIELSKI, Jadzia is a Secretary of the company. JAGIELSKI, Ryszard Michal is a Director of the company. TAYLOR, Lee is a Director of the company. Secretary RYALL, Neil Edwin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RYALL, Neil Edwin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
JAGIELSKI, Jadzia
Appointed Date: 03 February 2005

Director
JAGIELSKI, Ryszard Michal
Appointed Date: 02 July 2003
70 years old

Director
TAYLOR, Lee
Appointed Date: 01 July 2002
72 years old

Resigned Directors

Secretary
RYALL, Neil Edwin
Resigned: 01 February 2005
Appointed Date: 01 July 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Director
RYALL, Neil Edwin
Resigned: 01 February 2005
Appointed Date: 01 July 2002
72 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr Richard Michael Jagielski
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control

Mr Lee Taylor
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control

DEBERRIS NURSERIES LIMITED Events

22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3

06 May 2015
Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
08 Jul 2002
New secretary appointed;new director appointed
08 Jul 2002
New director appointed
01 Jul 2002
Incorporation

DEBERRIS NURSERIES LIMITED Charges

23 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…