ST PETERS NURSERIES HOLDINGS LIMITED
WORCESTER STARMAN I.T. LIMITED

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Company number 05225966
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address PEARTREE FARM, BROOMHALL NORTON, WORCESTER, WORCESTERSHIRE, WR5 2NY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr William James Blake on 26 July 2016. The most likely internet sites of ST PETERS NURSERIES HOLDINGS LIMITED are www.stpetersnurseriesholdings.co.uk, and www.st-peters-nurseries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. St Peters Nurseries Holdings Limited is a Private Limited Company. The company registration number is 05225966. St Peters Nurseries Holdings Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of St Peters Nurseries Holdings Limited is Peartree Farm Broomhall Norton Worcester Worcestershire Wr5 2ny. . BLAKE, Janet is a Secretary of the company. BLAKE, Robert Anthony is a Director of the company. BLAKE, William James is a Director of the company. Secretary SPARREY, Mary Kate has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary WEBB, Kay has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director BLAKE, Janet has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BLAKE, Janet
Appointed Date: 26 July 2016

Director
BLAKE, Robert Anthony
Appointed Date: 22 April 2005
78 years old

Director
BLAKE, William James
Appointed Date: 26 July 2016
46 years old

Resigned Directors

Secretary
SPARREY, Mary Kate
Resigned: 26 July 2016
Appointed Date: 01 January 2007

Secretary
STL SECRETARIES LTD
Resigned: 03 March 2005
Appointed Date: 08 September 2004

Secretary
WEBB, Kay
Resigned: 31 December 2006
Appointed Date: 22 April 2005

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 22 April 2005
Appointed Date: 03 March 2005

Director
BLAKE, Janet
Resigned: 26 July 2016
Appointed Date: 26 July 2016
74 years old

Director
STL DIRECTORS LTD
Resigned: 03 March 2005
Appointed Date: 08 September 2004

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 22 April 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Robert Anthony Blake
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST PETERS NURSERIES HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 8 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Director's details changed for Mr William James Blake on 26 July 2016
11 Aug 2016
Director's details changed for Robert Anthony Blake on 26 July 2016
11 Aug 2016
Appointment of Janet Blake as a secretary on 26 July 2016
...
... and 46 more events
15 Mar 2005
New secretary appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
Registered office changed on 15/03/05 from: edbrooke house, st johns road woking surrey GU21 7SE
08 Sep 2004
Incorporation

ST PETERS NURSERIES HOLDINGS LIMITED Charges

30 June 2005
Collateral charge
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The tenancy the subject of a lease dated 11 august 1983…
30 June 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Robert Anthony Blake
Description: Fixed and floating charges over the undertaking and all…