Company number 00536274
Status Active
Incorporation Date 29 July 1954
Company Type Private Limited Company
Address NORTH ORBITAL ROAD, ST ALBANS, HERTFORDSHIRE, AL2 1DH
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 ninety-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 October 2016; Satisfaction of charge 3 in full. The most likely internet sites of AYLETT NURSERIES,LIMITED are www.aylett.co.uk, and www.aylett.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. Aylett Nurseries Limited is a Private Limited Company.
The company registration number is 00536274. Aylett Nurseries Limited has been working since 29 July 1954.
The present status of the company is Active. The registered address of Aylett Nurseries Limited is North Orbital Road St Albans Hertfordshire Al2 1dh. . WIGGLESWORTH, Adam is a Secretary of the company. AYLETT, Hazel Edith is a Director of the company. WIGGLESWORTH, Adam is a Director of the company. WIGGLESWORTH, Julie Ann is a Director of the company. Secretary AYLETT, Hazel Edith has been resigned. Director AYLETT, Roger Sydney 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 Hazel Edith Aylett
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Wigglesworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AYLETT NURSERIES,LIMITED Events
12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Feb 2017
Full accounts made up to 31 October 2016
14 Oct 2016
Satisfaction of charge 3 in full
26 Sep 2016
Registration of charge 005362740004, created on 15 September 2016
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Sep 2016
Satisfaction of charge 2 in full
...
... and 82 more events
22 May 1987
Return made up to 30/04/87; full list of members
06 May 1987
Accounts for a small company made up to 31 October 1986
07 May 1986
Accounts for a small company made up to 31 October 1985
07 May 1986
Return made up to 30/04/86; full list of members
29 Jul 1954
Memorandum and Articles of Association
15 September 2016
Charge code 0053 6274 0004
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: The Trustees of the Aylett Nurseries Limited Directors Pension Scheme
Description: North orbital road st albans hertfordshire t/n HD451923…
17 June 2010
Deed of variation
Delivered: 30 June 2010
Status: Satisfied
on 14 October 2016
Persons entitled: Hazel Edith Aylett, Adam William Wigglesworth, Julie Ann Wigglesworth, Sally Jane Van Geesbergen and Legal & General Assurance Society Limited
Description: F/H ayletts nurseries, north orbital road, st albans…
11 January 2007
Legal mortgage
Delivered: 18 January 2007
Status: Satisfied
on 17 September 2016
Persons entitled: Roger Sydney Aylett, Hazel Edith Aylett, Adam William Wigglesworth, Julie and Wigglesworth Andsally Jane Van Geesbergen and Legal & General Assurance Society Limited
Description: The f/h property k/a aylett nurseries, north orbital road…
8 November 1972
Mortgage
Delivered: 20 November 1972
Status: Satisfied
on 15 November 2011
Persons entitled: Lloyds Bank LTD
Description: Aylett nurseries LTD. North orbital rd. St. Albans, herts.