ARNOTT AND MASON (HORTICULTURE) LIMITED
LINCS

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Company number 01584446
Status Active
Incorporation Date 8 September 1981
Company Type Private Limited Company
Address 1 - 4 LONDON ROAD, SPALDING, LINCS, PE11 2TA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Frederick David Heathcote as a director on 16 January 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARNOTT AND MASON (HORTICULTURE) LIMITED are www.arnottandmasonhorticulture.co.uk, and www.arnott-and-mason-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Arnott and Mason Horticulture Limited is a Private Limited Company. The company registration number is 01584446. Arnott and Mason Horticulture Limited has been working since 08 September 1981. The present status of the company is Active. The registered address of Arnott and Mason Horticulture Limited is 1 4 London Road Spalding Lincs Pe11 2ta. . PANTER, Martin Whitmore is a Secretary of the company. HEATHCOTE, Frederick David is a Director of the company. MORRIS, Lynn is a Director of the company. PANTER, Martin Whitmore is a Director of the company. Director DICKER, Terry has been resigned. Director ROBERTS, Ian has been resigned. Director WILKINSON, Alison Jane has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PANTER, Martin Whitmore
Director
HEATHCOTE, Frederick David
Appointed Date: 16 January 2016
33 years old
Director
MORRIS, Lynn
Appointed Date: 14 July 2000
65 years old
Director
PANTER, Martin Whitmore

70 years old

Resigned Directors

Director
DICKER, Terry
Resigned: 31 December 1999
82 years old
Director
ROBERTS, Ian
Resigned: 05 February 2013
Appointed Date: 14 July 2000
59 years old
Director
WILKINSON, Alison Jane
Resigned: 17 September 2003
66 years old

Persons With Significant Control

Mr Martin Whitmore Panter
Notified on: 8 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glynis Panter
Notified on: 8 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARNOTT AND MASON (HORTICULTURE) LIMITED Events

13 Feb 2017
Appointment of Mr Frederick David Heathcote as a director on 16 January 2016
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Secretary's details changed for Mr Martin Whitmore Panter on 7 March 2016
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
...
... and 78 more events
01 May 1986
Accounts for a small company made up to 31 December 1985
01 May 1986
Return made up to 18/04/86; full list of members
10 Dec 1981
Company name changed\certificate issued on 10/12/81
08 Sep 1981
Certificate of incorporation
08 Sep 1981
Incorporation

ARNOTT AND MASON (HORTICULTURE) LIMITED Charges

12 June 2012
Rent deposit deed
Delivered: 18 June 2012
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £6,145.19 and any monies added thereto under the terms of…
17 May 2010
Rent deposit deed
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £2,024 see image for full details.
29 January 2009
Deedo f deposit
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £1,759.88 + £263.98 (15%vat) = £2,023.86.
24 May 1988
Single debenture
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities. Fixed and floating charges over…
20 August 1986
Mortgage
Delivered: 22 August 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Office numbr 328 and stand number C3 new covent garden…

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