HOLME NURSERIES LIMITED
DORSET

Hellopages » Dorset » Purbeck » BH19 2PQ

Company number 04357564
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLME NURSERIES LIMITED are www.holmenurseries.co.uk, and www.holme-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holme Nurseries Limited is a Private Limited Company. The company registration number is 04357564. Holme Nurseries Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Holme Nurseries Limited is Herston Cross House 230 High Street Swanage Dorset Bh19 2pq. . GOLDSACK, Simon Robert Brian is a Secretary of the company. GOLDSACK, Elizabeth Anne is a Director of the company. GOLDSACK, Simon Robert Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
GOLDSACK, Simon Robert Brian
Appointed Date: 22 January 2002

Director
GOLDSACK, Elizabeth Anne
Appointed Date: 22 January 2002
59 years old

Director
GOLDSACK, Simon Robert Brian
Appointed Date: 22 January 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Simon Robert Brian Goldsack
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Anne Goldsack
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLME NURSERIES LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed;new director appointed
31 Jan 2002
Director resigned
31 Jan 2002
Secretary resigned
22 Jan 2002
Incorporation

HOLME NURSERIES LIMITED Charges

21 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…