SUNFLOWERS NURSERIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 03951518
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 300 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SUNFLOWERS NURSERIES LIMITED are www.sunflowersnurseries.co.uk, and www.sunflowers-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sunflowers Nurseries Limited is a Private Limited Company. The company registration number is 03951518. Sunflowers Nurseries Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Sunflowers Nurseries Limited is 112 High Street Coleshill Warwickshire B46 3bl. . HALE, Karen Jayne is a Secretary of the company. TALLIS, Carol Lesley is a Director of the company. TALLIS, Philip John is a Director of the company. Secretary CURSI, Janet Helen has been resigned. Secretary TALLIS, Carol Lesley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CURSI, Barbara Ann has been resigned. Director CURSI, Nicholas John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
HALE, Karen Jayne
Appointed Date: 09 February 2009

Director
TALLIS, Carol Lesley
Appointed Date: 20 March 2000
64 years old

Director
TALLIS, Philip John
Appointed Date: 27 October 2000
59 years old

Resigned Directors

Secretary
CURSI, Janet Helen
Resigned: 09 February 2009
Appointed Date: 20 March 2000

Secretary
TALLIS, Carol Lesley
Resigned: 20 February 2009
Appointed Date: 18 February 2009

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
35 years old

Director
CURSI, Barbara Ann
Resigned: 18 January 2006
Appointed Date: 27 October 2000
91 years old

Director
CURSI, Nicholas John
Resigned: 25 January 2011
Appointed Date: 20 March 2000
63 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

SUNFLOWERS NURSERIES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 300

16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 300

09 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 78 more events
07 Apr 2000
New director appointed
07 Apr 2000
New director appointed
07 Apr 2000
New secretary appointed
07 Apr 2000
Registered office changed on 07/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Mar 2000
Incorporation

SUNFLOWERS NURSERIES LIMITED Charges

11 December 2006
Debenture
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a sunflowers day nursery, beacon road, great…
3 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a young ones nursery, 34 wood end road…
30 August 2002
Legal mortgage
Delivered: 6 September 2002
Status: Satisfied on 8 July 2006
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a young ones nursery 34 wood end road…
27 August 2002
Legal mortgage
Delivered: 6 September 2002
Status: Satisfied on 8 July 2006
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a sunflowers nursery beacon road pheasey…
27 August 2002
Mortgage debenture
Delivered: 6 September 2002
Status: Satisfied on 8 July 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Legal charge
Delivered: 15 December 2000
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: The pheasey clinic beacon rokad pheasey walsall west…
17 November 2000
Debenture
Delivered: 28 November 2000
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…