AMENITY HORTICULTURAL SERVICES LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 6QN

Company number 02803955
Status Active
Incorporation Date 26 March 1993
Company Type Private Limited Company
Address COPPARDS LANE, NORTHIAM, RYE, EAST SUSSEX, TN31 6QN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of AMENITY HORTICULTURAL SERVICES LIMITED are www.amenityhorticulturalservices.co.uk, and www.amenity-horticultural-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Robertsbridge Rail Station is 6.5 miles; to Three Oaks Rail Station is 7 miles; to Battle Rail Station is 8.1 miles; to St Leonards Warrior Square Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amenity Horticultural Services Limited is a Private Limited Company. The company registration number is 02803955. Amenity Horticultural Services Limited has been working since 26 March 1993. The present status of the company is Active. The registered address of Amenity Horticultural Services Limited is Coppards Lane Northiam Rye East Sussex Tn31 6qn. . WATSON, Patricia Elsie is a Secretary of the company. GUEST, Nicholas Robert is a Director of the company. JENKINSON, Allan Wilson is a Director of the company. Secretary GUEST, Nicholas Robert has been resigned. Secretary POLLARD, Lyndsey Patricia has been resigned. Secretary WOOD, David Charles, Dr has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director WOOD, David Charles, Dr has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WATSON, Patricia Elsie
Appointed Date: 05 July 2001
Director
GUEST, Nicholas Robert
Appointed Date: 31 March 1993
67 years old
Director
JENKINSON, Allan Wilson
Appointed Date: 05 July 2001
71 years old

Resigned Directors

Secretary
GUEST, Nicholas Robert
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Secretary
POLLARD, Lyndsey Patricia
Resigned: 14 July 1995
Appointed Date: 31 March 1993
Secretary
WOOD, David Charles, Dr
Resigned: 05 July 2001
Appointed Date: 21 June 1995
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 31 March 1993
Appointed Date: 26 March 1993
Director
WOOD, David Charles, Dr
Resigned: 05 July 2001
Appointed Date: 31 March 1993
80 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 31 March 1993
Appointed Date: 26 March 1993

Persons With Significant Control

Mr Nicholas Robert Guest
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Wilson Jenkinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMENITY HORTICULTURAL SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
23 Dec 2016
Full accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
01 Feb 2016
Full accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 69 more events
10 May 1993
Director resigned;new director appointed
10 May 1993
New director appointed
06 Apr 1993
Company name changed callgrange LIMITED\certificate issued on 07/04/93
04 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1993
Incorporation

AMENITY HORTICULTURAL SERVICES LIMITED Charges

27 October 2009
Mortgage
Delivered: 28 October 2009
Status: Satisfied on 20 July 2013
Persons entitled: Barclays Bank PLC
Description: Man truck tgs 28.480 6 x 4 - 4 bl, reg/no GN59 dmu complete…
5 February 2008
Guarantee and debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1995
Legal charge
Delivered: 31 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at coppards lane northiam east sussex.
19 June 1995
Debenture
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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