BRANSFORD GARDEN PLANTS LIMITED
WORCESTER JOHN TOOBY AND COMPANY LIMITED

Hellopages » Worcestershire » Malvern Hills » WR6 5JN

Company number 00686208
Status Active
Incorporation Date 13 March 1961
Company Type Private Limited Company
Address THE BRANSFORD WEBBS PLANT COMPANY, BRANSFORD, WORCESTER, WR6 5JN
Home Country United Kingdom
Nature of Business 01300 - Plant propagation, 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 36,585 . The most likely internet sites of BRANSFORD GARDEN PLANTS LIMITED are www.bransfordgardenplants.co.uk, and www.bransford-garden-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Bransford Garden Plants Limited is a Private Limited Company. The company registration number is 00686208. Bransford Garden Plants Limited has been working since 13 March 1961. The present status of the company is Active. The registered address of Bransford Garden Plants Limited is The Bransford Webbs Plant Company Bransford Worcester Wr6 5jn. . COX, Jane Elizabeth is a Secretary of the company. BURTON, Christine is a Director of the company. CAESAR, Geoff is a Director of the company. COLBOURNE, Richard James is a Director of the company. MARSKELL, Adrian George is a Director of the company. TOOBY, William Tom Jackman is a Director of the company. WEBB, Edward Alexander Broughton is a Director of the company. Secretary PRITCHARD, Martin has been resigned. Secretary TOOBY, Evelyn Margaret has been resigned. Director DUNNETT, Adam has been resigned. Director GATLEY, Richard has been resigned. Director HODSON, John has been resigned. Director PRITCHARD, Martin has been resigned. Director TOOBY, Evelyn Margaret has been resigned. Director TOOBY, Hubert John has been resigned. Director TOOBY, Susan Rozanna Paula has been resigned. The company operates in "Plant propagation".


Current Directors

Secretary
COX, Jane Elizabeth
Appointed Date: 07 July 2001
Director
BURTON, Christine
Appointed Date: 01 September 2011
49 years old
Director
CAESAR, Geoff
Appointed Date: 25 September 1997
60 years old
Director
COLBOURNE, Richard James
Appointed Date: 22 June 2004
62 years old
Director
MARSKELL, Adrian George
Appointed Date: 25 June 2003
66 years old
Director
TOOBY, William Tom Jackman

73 years old
Director
WEBB, Edward Alexander Broughton
Appointed Date: 01 August 2005
51 years old

Resigned Directors

Secretary
PRITCHARD, Martin
Resigned: 06 July 2001
Appointed Date: 20 December 1995
Secretary
TOOBY, Evelyn Margaret
Resigned: 20 December 1995
Director
DUNNETT, Adam
Resigned: 11 November 2005
Appointed Date: 01 August 2005
57 years old
Director
GATLEY, Richard
Resigned: 31 December 2003
Appointed Date: 05 April 1997
74 years old
Director
HODSON, John
Resigned: 31 March 1992
95 years old
Director
PRITCHARD, Martin
Resigned: 06 July 2001
Appointed Date: 25 September 1997
59 years old
Director
TOOBY, Evelyn Margaret
Resigned: 04 August 2001
103 years old
Director
TOOBY, Hubert John
Resigned: 08 November 2002
112 years old
Director
TOOBY, Susan Rozanna Paula
Resigned: 25 May 1994
73 years old

Persons With Significant Control

Mr William Tom Jackman Tooby
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRANSFORD GARDEN PLANTS LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 36,585
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 36,585
...
... and 101 more events
23 Oct 1987
Return made up to 27/08/87; full list of members
08 Oct 1987
Full accounts made up to 31 December 1986
13 Aug 1986
Return made up to 19/06/86; full list of members
23 Jul 1986
Full accounts made up to 31 December 1985
07 Jan 1969
Increase in nominal capital

BRANSFORD GARDEN PLANTS LIMITED Charges

14 March 1996
Mortgage debenture
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1971
Collateral charge
Delivered: 5 November 1971
Status: Satisfied on 18 June 1996
Persons entitled: The Agricultural Mortgage Corpn LTD
Description: Company's interest under an agreement dated 1/9/61 in…
29 September 1970
Mortgage
Delivered: 12 October 1970
Status: Satisfied on 18 June 1996
Persons entitled: The Agricultural Mortgage Corpn LTD
Description: The co's interests under two agreements dated 29/9/70 on…

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