BRADGATE NURSERIES LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE73 8DG

Company number 03295004
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address BRADGATE NURSERIES LTD, THE STABLES COCKSHUT LANE, MELBOURNE, DERBY, DERBYSHIRE, DE73 8DG
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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Wendy Anne Earp as a secretary on 20 October 2016. The most likely internet sites of BRADGATE NURSERIES LIMITED are www.bradgatenurseries.co.uk, and www.bradgate-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Willington Rail Station is 5.4 miles; to Spondon Rail Station is 6.2 miles; to Derby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradgate Nurseries Limited is a Private Limited Company. The company registration number is 03295004. Bradgate Nurseries Limited has been working since 20 December 1996. The present status of the company is Active. The registered address of Bradgate Nurseries Limited is Bradgate Nurseries Ltd The Stables Cockshut Lane Melbourne Derby Derbyshire De73 8dg. . EARP, Mark Andrew is a Director of the company. Secretary EARP, Wendy Anne has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
EARP, Mark Andrew
Appointed Date: 20 December 1996
62 years old

Resigned Directors

Secretary
EARP, Wendy Anne
Resigned: 20 October 2016
Appointed Date: 20 December 1996
Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 December 1996
Appointed Date: 20 December 1996
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 December 1996
Appointed Date: 20 December 1996
71 years old

Persons With Significant Control

Mr Mark Andrew Earp
Notified on: 20 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Anne Earp
Notified on: 20 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRADGATE NURSERIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 January 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Nov 2016
Termination of appointment of Wendy Anne Earp as a secretary on 20 October 2016
11 Oct 2016
Satisfaction of charge 2 in full
11 Oct 2016
Satisfaction of charge 1 in full
...
... and 46 more events
30 Dec 1996
New secretary appointed
30 Dec 1996
Secretary resigned
30 Dec 1996
Director resigned
30 Dec 1996
Registered office changed on 30/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Dec 1996
Incorporation

BRADGATE NURSERIES LIMITED Charges

11 November 1998
Legal mortgage
Delivered: 19 November 1998
Status: Satisfied on 11 October 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 538 bradgate road newton linford near…
23 September 1998
Mortgage debenture
Delivered: 29 September 1998
Status: Satisfied on 11 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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