Company number 01927452
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 45 Hoghton Street Southport Merseyside Pr9 Opg to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 26 October 2016. The most likely internet sites of BUCKELS NURSERY LIMITED are www.buckelsnursery.co.uk, and www.buckels-nursery.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and five months. Buckels Nursery Limited is a Private Limited Company.
The company registration number is 01927452. Buckels Nursery Limited has been working since 01 July 1985.
The present status of the company is Active. The registered address of Buckels Nursery Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. The company`s financial liabilities are £660.4k. It is £-99.69k against last year. The cash in hand is £671.95k. It is £-203.35k against last year. And the total assets are £682.78k, which is £-328.42k against last year. ROUTLEDGE, Kevin is a Director of the company. Secretary MIAO, Jean has been resigned. Secretary ROUTLEDGE, Jane has been resigned. Director MIAO, Jean has been resigned. Director ROUTLEDGE, Jane has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
buckels nursery Key Finiance
LIABILITIES
£660.4k
-14%
CASH
£671.95k
-24%
TOTAL ASSETS
£682.78k
-33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MIAO, Jean
Resigned: 24 July 2015
Appointed Date: 01 January 1997
Director
MIAO, Jean
Resigned: 24 July 2015
Appointed Date: 01 January 1997
67 years old
BUCKELS NURSERY LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Oct 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside Pr9 Opg to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 26 October 2016
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Termination of appointment of Jean Miao as a secretary on 24 July 2015
...
... and 80 more events
11 Nov 1987
Particulars of mortgage/charge
11 Nov 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Sep 1987
Full accounts made up to 31 July 1986
15 Sep 1987
Return made up to 31/12/86; full list of members
01 Jul 1985
Certificate of incorporation
3 July 2009
Legal charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Buckels nursery copplehouse lane fazackerley t/no MS265693…
2 June 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied
on 10 July 2009
Persons entitled: Barclays Bank PLC
Description: Property k/a nursery land and buildings on the east side of…
19 July 1991
Guarantee and debenture
Delivered: 25 July 1991
Status: Satisfied
on 10 July 2009
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref 481C for full details). Fixed and…
30 October 1987
Mortgage debenture
Delivered: 11 November 1987
Status: Satisfied
on 5 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…