Company number 04163085
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address BEETHAM NURSERIES, POOL DARKIN LANE BEETHAM, MILNTHORPE, CUMBRIA, LA7 7AP
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of BEETHAM NURSERIES LIMITED are www.beethamnurseries.co.uk, and www.beetham-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Beetham Nurseries Limited is a Private Limited Company.
The company registration number is 04163085. Beetham Nurseries Limited has been working since 19 February 2001.
The present status of the company is Active. The registered address of Beetham Nurseries Limited is Beetham Nurseries Pool Darkin Lane Beetham Milnthorpe Cumbria La7 7ap. . ABBIT, Stephen John is a Secretary of the company. ABBIT, Lesley Alison is a Director of the company. ABBIT, Stephen John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Persons With Significant Control
Mr Stephen John Abbit
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Alison Abbit
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEETHAM NURSERIES LIMITED Events
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 41 more events
16 Mar 2001
Resolutions
-
(W)ELRES ‐
S386 dis app auds 09/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 2001
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 09/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 2001
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 09/03/01
16 Mar 2001
Ad 19/02/01--------- £ si 1@1=1 £ ic 1/2
19 Feb 2001
Incorporation
29 September 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at pool darkin lane beetham milnthorpe cumbria t/no…
29 September 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land at pool darkin lane beetham milnthorpe…
14 November 2001
Debenture
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…