ULYETT LANDSCAPES LIMITED
BLIDWORTH GW 384 LIMITED

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Company number 04397287
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address ENTERPRISE CLOSE, BURMA ROAD INDUSTRIAL ESTATE, BLIDWORTH, NOTTINGHAMSHIRE, NG21 0RT
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of ULYETT LANDSCAPES LIMITED are www.ulyettlandscapes.co.uk, and www.ulyett-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Kirkby in Ashfield Rail Station is 5.8 miles; to Bulwell Rail Station is 7.9 miles; to Lowdham Rail Station is 8.2 miles; to Carlton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulyett Landscapes Limited is a Private Limited Company. The company registration number is 04397287. Ulyett Landscapes Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Ulyett Landscapes Limited is Enterprise Close Burma Road Industrial Estate Blidworth Nottinghamshire Ng21 0rt. . BURTON, Katrina Louise Jane is a Secretary of the company. BURTON, Katrina Louise Jane is a Director of the company. BURTON, Mark William is a Director of the company. Secretary ROSILLO, Philip James has been resigned. Secretary SHEPPERSON, Lisa has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director ROSILLO, Philip James has been resigned. Director ULYETT, Shirley Ann has been resigned. Director ULYETT, Tony Percival has been resigned. Director WHITELOCKS, Richard has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
BURTON, Katrina Louise Jane
Appointed Date: 04 May 2012
Director
BURTON, Katrina Louise Jane
Appointed Date: 01 March 2016
47 years old
Director
BURTON, Mark William
Appointed Date: 19 May 2005
52 years old

Resigned Directors

Secretary
ROSILLO, Philip James
Resigned: 03 May 2012
Appointed Date: 06 April 2004
Secretary
SHEPPERSON, Lisa
Resigned: 05 April 2004
Appointed Date: 04 April 2002
Secretary
GW SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 18 March 2002
Director
ROSILLO, Philip James
Resigned: 02 November 2012
Appointed Date: 19 May 2005
70 years old
Director
ULYETT, Shirley Ann
Resigned: 19 May 2005
Appointed Date: 04 April 2002
87 years old
Director
ULYETT, Tony Percival
Resigned: 19 May 2005
Appointed Date: 04 April 2002
84 years old
Director
WHITELOCKS, Richard
Resigned: 15 February 2007
Appointed Date: 19 May 2005
62 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 04 April 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mpr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ULYETT LANDSCAPES LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
14 Mar 2016
Appointment of Mrs Katrina Louise Jane Burton as a director on 1 March 2016
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
16 Apr 2002
New director appointed
16 Apr 2002
New director appointed
16 Apr 2002
Director resigned
15 Apr 2002
Company name changed gw 384 LIMITED\certificate issued on 15/04/02
18 Mar 2002
Incorporation

ULYETT LANDSCAPES LIMITED Charges

21 October 2005
Debenture deed
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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