SWARKESTONE NURSERY LIMITED
SWARKESTONE

Hellopages » Derbyshire » South Derbyshire » DE73 7GQ

Company number 09184042
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address SWARKESTONE NURSERY, LOWES LANE, SWARKESTONE, DERBYSHIRE, DE73 7GQ
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 30 . The most likely internet sites of SWARKESTONE NURSERY LIMITED are www.swarkestonenursery.co.uk, and www.swarkestone-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Derby Rail Station is 3.8 miles; to Spondon Rail Station is 4.1 miles; to Willington Rail Station is 4.3 miles; to Duffield Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swarkestone Nursery Limited is a Private Limited Company. The company registration number is 09184042. Swarkestone Nursery Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Swarkestone Nursery Limited is Swarkestone Nursery Lowes Lane Swarkestone Derbyshire De73 7gq. . JACKSON, John Howard is a Director of the company. Director BOTHAM, Helen Elizabeth has been resigned. The company operates in "Plant propagation".


Current Directors

Director
JACKSON, John Howard
Appointed Date: 20 August 2014
67 years old

Resigned Directors

Director
BOTHAM, Helen Elizabeth
Resigned: 03 October 2014
Appointed Date: 20 August 2014
65 years old

Persons With Significant Control

Mr John Howard Jackson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SWARKESTONE NURSERY LIMITED Events

15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 30
15 Oct 2014
Change of share class name or designation
15 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 5 more events
15 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014
Termination of appointment of Helen Elizabeth Botham as a director on 3 October 2014
09 Oct 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
06 Oct 2014
Registration of charge 091840420001, created on 1 October 2014
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 45
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SWARKESTONE NURSERY LIMITED Charges

1 October 2014
Charge code 0918 4042 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Helen Elizabeth Botham
Description: Contains fixed charge…

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