NORFIELD NURSERIES LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0JP

Company number 05933869
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address TWO PINES, MILL STREET, COLNBROOK, BERKSHIRE, SL3 0JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NORFIELD NURSERIES LIMITED are www.norfieldnurseries.co.uk, and www.norfield-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Norfield Nurseries Limited is a Private Limited Company. The company registration number is 05933869. Norfield Nurseries Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Norfield Nurseries Limited is Two Pines Mill Street Colnbrook Berkshire Sl3 0jp. . ENSBY, Linda is a Secretary of the company. ENSBY, Linda is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PENROSE, Stephen John Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ENSBY, Linda
Appointed Date: 13 September 2006
Director
ENSBY, Linda
Appointed Date: 13 September 2006
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Director
PENROSE, Stephen John Mark
Resigned: 26 November 2012
Appointed Date: 13 September 2006
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Miss Linda Ensby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Mark Penrose
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORFIELD NURSERIES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 25 more events
11 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
13 Sep 2006
Incorporation

NORFIELD NURSERIES LIMITED Charges

30 May 2008
Floating charge over stock in trade
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Linda Ensby and Morgan Lloyd Trustees LTD as Trustees of the Norfield Nurseries Pension Scheme C/O Morgan Lloyd Trustees LTD
Description: First floating charge over all chattels of the chargor…

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