Company number 03385771
Status Liquidation
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 7TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Thomas Anthony Jackson as a director on 16 December 2016; Receiver's abstract of receipts and payments to 12 August 2016; Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to 7th Floor 98 King Street Manchester M2 4WU on 16 August 2016. The most likely internet sites of HOLLAND NURSERIES LIMITED are www.hollandnurseries.co.uk, and www.holland-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Nurseries Limited is a Private Limited Company.
The company registration number is 03385771. Holland Nurseries Limited has been working since 12 June 1997.
The present status of the company is Liquidation. The registered address of Holland Nurseries Limited is 7th Floor 98 King Street Manchester M2 4wu. . PENDLEBURY-JACKSON, Thomas Anthony is a Secretary of the company. Secretary CASSON, Arthur Walter has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COOKE, Barbara Ann has been resigned. Director COOKE, Joanne has been resigned. Director FAULKNER, Donald has been resigned. Director JACKSON, Thomas Anthony has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Director
COOKE, Joanne
Resigned: 20 January 2015
Appointed Date: 11 February 2014
50 years old
Director
FAULKNER, Donald
Resigned: 17 February 2014
Appointed Date: 12 June 1997
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
HOLLAND NURSERIES LIMITED Events
11 Jan 2017
Termination of appointment of Thomas Anthony Jackson as a director on 16 December 2016
20 Sep 2016
Receiver's abstract of receipts and payments to 12 August 2016
16 Aug 2016
Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to 7th Floor 98 King Street Manchester M2 4WU on 16 August 2016
10 Aug 2016
Appointment of a liquidator
05 May 2016
Order of court to wind up
...
... and 63 more events
05 Jul 1997
New secretary appointed
05 Jul 1997
Director resigned
05 Jul 1997
Secretary resigned
01 Jul 1997
Particulars of mortgage/charge
12 Jun 1997
Incorporation
25 November 2005
Legal mortgage
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as land on the south side of darwen…
25 November 2005
Mortgage debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
1 November 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied
on 19 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the south side of darwen road, bromley cross…
18 June 2003
Debenture
Delivered: 27 June 2003
Status: Satisfied
on 19 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 August 2001
Legal mortgage
Delivered: 17 August 2001
Status: Satisfied
on 25 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a old ash nursuries darwen road bromley…
20 June 1997
Mortgage debenture
Delivered: 1 July 1997
Status: Satisfied
on 25 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…