LANSEN NURSERY LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1TB

Company number 03508485
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET,, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of LANSEN NURSERY LIMITED are www.lansennursery.co.uk, and www.lansen-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lansen Nursery Limited is a Private Limited Company. The company registration number is 03508485. Lansen Nursery Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of Lansen Nursery Limited is Bank House Broad Street Spalding Lincolnshire Pe11 1tb. . LANSEN, Valerie Elizabeth is a Secretary of the company. LANSEN, Jan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
LANSEN, Valerie Elizabeth
Appointed Date: 06 February 1998

Director
LANSEN, Jan
Appointed Date: 06 February 1998
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 February 1998
Appointed Date: 06 February 1998

Persons With Significant Control

Jan Lansen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Valerie Elizabeth Lansen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANSEN NURSERY LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

29 Jul 2015
Satisfaction of charge 1 in full
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
27 Feb 1998
Secretary resigned;director resigned
27 Feb 1998
Registered office changed on 27/02/98 from: crwys house 33 crwys road cardiff CF2 4YF
27 Feb 1998
New secretary appointed
27 Feb 1998
New director appointed
06 Feb 1998
Incorporation

LANSEN NURSERY LIMITED Charges

16 November 2011
Legal mortgage
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lowland cottage 10 acres land on south side of holbeach…
27 February 1998
Debenture
Delivered: 4 March 1998
Status: Satisfied on 29 July 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…