BOVERTON NURSERIES LIMITED
SOUTH WALES

Hellopages » Newport » Newport » NP20 4PG

Company number 03465188
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PG
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of BOVERTON NURSERIES LIMITED are www.bovertonnurseries.co.uk, and www.boverton-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boverton Nurseries Limited is a Private Limited Company. The company registration number is 03465188. Boverton Nurseries Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Boverton Nurseries Limited is 21 Gold Tops Newport South Wales Np20 4pg. . ROBERTS, Jonathan David is a Secretary of the company. ROBERTS, Christopher is a Director of the company. ROBERTS, Cynthia is a Director of the company. ROBERTS, Frederick John is a Director of the company. ROBERTS, Jonathan David is a Director of the company. Secretary ROBERTS, Cynthia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
ROBERTS, Jonathan David
Appointed Date: 06 June 2011

Director
ROBERTS, Christopher
Appointed Date: 13 November 1997
52 years old

Director
ROBERTS, Cynthia
Appointed Date: 13 November 1997
82 years old

Director
ROBERTS, Frederick John
Appointed Date: 13 November 1997
84 years old

Director
ROBERTS, Jonathan David
Appointed Date: 13 November 1997
49 years old

Resigned Directors

Secretary
ROBERTS, Cynthia
Resigned: 06 June 2011
Appointed Date: 13 November 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Cynthia Roberts
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Frederick John Roberts
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOVERTON NURSERIES LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 44 more events
02 Dec 1998
Return made up to 13/11/98; full list of members
09 Mar 1998
Accounting reference date extended from 30/11/98 to 31/12/98
27 Feb 1998
Particulars of mortgage/charge
17 Nov 1997
Secretary resigned
13 Nov 1997
Incorporation

BOVERTON NURSERIES LIMITED Charges

23 February 1998
Debenture
Delivered: 27 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…