Company number 06042931
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address ALDBY FIELD FARM, SAND HUTTON, YORK, NORTH YORKSHIRE, YO41 1LG
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registration of charge 060429310003, created on 21 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of ALDBY FIELD NURSERIES LIMITED are www.aldbyfieldnurseries.co.uk, and www.aldby-field-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Aldby Field Nurseries Limited is a Private Limited Company.
The company registration number is 06042931. Aldby Field Nurseries Limited has been working since 05 January 2007.
The present status of the company is Active. The registered address of Aldby Field Nurseries Limited is Aldby Field Farm Sand Hutton York North Yorkshire Yo41 1lg. . COULTER, Helen Louise is a Secretary of the company. COULTER, Helen Louise is a Director of the company. COULTER, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Persons With Significant Control
Mr Paul Coulter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Coulter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALDBY FIELD NURSERIES LIMITED Events
15 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Jan 2017
Registration of charge 060429310003, created on 21 December 2016
08 Dec 2016
Satisfaction of charge 1 in full
21 Nov 2016
Registration of charge 060429310002, created on 21 November 2016
13 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
21 Jan 2007
New director appointed
21 Jan 2007
New director appointed
17 Jan 2007
Director resigned
17 Jan 2007
Secretary resigned
05 Jan 2007
Incorporation
21 December 2016
Charge code 0604 2931 0003
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Farm house and buildings with 292 acres at kissthornes farm…
21 November 2016
Charge code 0604 2931 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 December 2012
Debenture
Delivered: 12 December 2012
Status: Satisfied
on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…