CATRINA NURSERIES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 02865447
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Salvatore Cannetella on 6 January 2017; Accounts for a dormant company made up to 31 March 2016; Register inspection address has been changed from C/O Mazars Llp Sovereign Court, Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. The most likely internet sites of CATRINA NURSERIES LIMITED are www.catrinanurseries.co.uk, and www.catrina-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Catrina Nurseries Limited is a Private Limited Company. The company registration number is 02865447. Catrina Nurseries Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Catrina Nurseries Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . CANNETELLA, Salvatore is a Director of the company. COLLETTI, Giuseppe is a Director of the company. Secretary CANNATELLA, Francesco has been resigned. Secretary COOLBERGEN, Susan Ellen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNATELLA, Francesco has been resigned. Director COLLETTI, Salvatore Pino has been resigned. Director COOLBERGEN, Adrian Cornelis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CANNETELLA, Salvatore
Appointed Date: 24 September 2009
51 years old

Director
COLLETTI, Giuseppe
Appointed Date: 24 September 2009
50 years old

Resigned Directors

Secretary
CANNATELLA, Francesco
Resigned: 04 March 2011
Appointed Date: 12 February 1998

Secretary
COOLBERGEN, Susan Ellen
Resigned: 12 February 1998
Appointed Date: 25 October 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993

Director
CANNATELLA, Francesco
Resigned: 04 March 2011
Appointed Date: 12 February 1998
83 years old

Director
COLLETTI, Salvatore Pino
Resigned: 25 December 2010
Appointed Date: 12 February 1998
81 years old

Director
COOLBERGEN, Adrian Cornelis
Resigned: 12 February 1998
Appointed Date: 25 October 1993
79 years old

Persons With Significant Control

Catrina Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATRINA NURSERIES LIMITED Events

10 Mar 2017
Director's details changed for Salvatore Cannetella on 6 January 2017
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Register inspection address has been changed from C/O Mazars Llp Sovereign Court, Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
22 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Nov 2016
Register(s) moved to registered inspection location C/O Mazars Llp Sovereign Court, Witan Gate Milton Keynes Buckinghamshire MK9 2HP
...
... and 74 more events
26 Oct 1994
Return made up to 25/10/94; full list of members

18 Oct 1994
Ad 25/10/93--------- £ si 98@1=98 £ ic 2/100

06 Jul 1994
Accounting reference date notified as 30/04

07 Nov 1993
Secretary resigned

25 Oct 1993
Incorporation

CATRINA NURSERIES LIMITED Charges

13 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 10 October 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a land at coxtie green road brentwood essex t/n…
12 February 1998
Guarantee & debenture
Delivered: 23 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…