BERNHARD'S RUGBY NURSERIES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9QQ

Company number 01137047
Status Active
Incorporation Date 1 October 1973
Company Type Private Limited Company
Address STRAIGHT MILE STRAIGHT MILE, BOURTON, RUGBY, WARWICKSHIRE, ENGLAND, CV23 9QQ
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT England to Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ on 12 May 2016. The most likely internet sites of BERNHARD'S RUGBY NURSERIES LIMITED are www.bernhardsrugbynurseries.co.uk, and www.bernhard-s-rugby-nurseries.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and two months. The distance to to Coventry Rail Station is 7.5 miles; to Bedworth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernhard S Rugby Nurseries Limited is a Private Limited Company. The company registration number is 01137047. Bernhard S Rugby Nurseries Limited has been working since 01 October 1973. The present status of the company is Active. The registered address of Bernhard S Rugby Nurseries Limited is Straight Mile Straight Mile Bourton Rugby Warwickshire England Cv23 9qq. The company`s financial liabilities are £440.19k. It is £-22.71k against last year. The cash in hand is £15.54k. It is £2.97k against last year. And the total assets are £404k, which is £30.23k against last year. BERNHARD, Jeffrey is a Secretary of the company. BERNHARD, Jeffrey is a Director of the company. BERNHARD, Stephen Geoffrey is a Director of the company. Secretary COUNTER, Edward Charles has been resigned. Director HEYTING, Theodore has been resigned. The company operates in "Plant propagation".


bernhard's rugby nurseries Key Finiance

LIABILITIES £440.19k
-5%
CASH £15.54k
+23%
TOTAL ASSETS £404k
+8%
All Financial Figures

Current Directors

Secretary
BERNHARD, Jeffrey
Appointed Date: 22 June 2006
Director
BERNHARD, Jeffrey

102 years old
Director
BERNHARD, Stephen Geoffrey

79 years old

Resigned Directors

Secretary
COUNTER, Edward Charles
Resigned: 22 June 2006
Director
HEYTING, Theodore
Resigned: 11 February 1992
88 years old

Persons With Significant Control

Mr Jeffrey Bernhard
Notified on: 8 February 2017
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Geoffrey Bernhard
Notified on: 8 February 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERNHARD'S RUGBY NURSERIES LIMITED Events

28 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 May 2016
Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT England to Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ on 12 May 2016
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,550
...
... and 68 more events
30 Jun 1987
Return made up to 08/02/87; full list of members
05 Feb 1987
Full accounts made up to 30 September 1986
29 Nov 1986
Return made up to 08/02/86; full list of members
02 Aug 1986
Full accounts made up to 30 September 1985
01 Oct 1973
Incorporation

BERNHARD'S RUGBY NURSERIES LIMITED Charges

7 December 1998
Debenture
Delivered: 15 December 1998
Status: Satisfied on 3 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1992
Further collateral charge
Delivered: 6 January 1992
Status: Satisfied on 4 June 2010
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The companys interest under a lease dated 15 march 1991…
18 March 1991
Collateral charge
Delivered: 26 March 1991
Status: Satisfied on 4 June 2010
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Land lying on the south west of london rd and the north…
1 August 1974
Floating charge
Delivered: 8 August 1974
Status: Satisfied on 4 June 2010
Persons entitled: Midland Bank LTD
Description: Floating charge on the (see doc M8). Undertaking and all…

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