Company number 02158288
Status Active
Incorporation Date 27 August 1987
Company Type Private Limited Company
Address HIGH ROAD, WESTON, SPALDING, LINCOLNSHIRE, PE12 6JU
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 seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 4,750,000
. The most likely internet sites of BAY TREE NURSERIES LIMITED are www.baytreenurseries.co.uk, and www.bay-tree-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Bay Tree Nurseries Limited is a Private Limited Company.
The company registration number is 02158288. Bay Tree Nurseries Limited has been working since 27 August 1987.
The present status of the company is Active. The registered address of Bay Tree Nurseries Limited is High Road Weston Spalding Lincolnshire Pe12 6ju. . WHITWORTH BIEHLER, Jutta is a Secretary of the company. BIEHLER, Reinhard Fritz Franz is a Director of the company. BIEHLER, Yvonne is a Director of the company. WALLIS, Nigel is a Director of the company. WHITWORTH BIEHLER, Jutta is a Director of the company. Secretary BIEHLER, Yvonne has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Yvonne Biehler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAY TREE NURSERIES LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 May 2016
Full accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
10 Aug 2015
Appointment of Mrs Jutta Whitworth Biehler as a director on 31 July 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 62 more events
10 Apr 1989
Wd 21/03/89 pd 27/08/87--------- £ si 2@1
23 Mar 1989
Full accounts made up to 30 November 1988
23 Mar 1989
Return made up to 31/12/88; full list of members
27 Aug 1987
Incorporation
2 December 2013
Charge code 0215 8288 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
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30 November 2009
Legal mortgage
Delivered: 3 December 2009
Status: Outstanding
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Description: Bay tree garden centre high road weston spalding…
24 November 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…