BURSTON NURSERIES LIMITED
ST. ALBANS,

Hellopages » Hertfordshire » St Albans » AL2 2DS

Company number 00751657
Status Active
Incorporation Date 27 February 1963
Company Type Private Limited Company
Address BURSTON NURSERIES,, NORTH ORBITAL ROAD,, ST. ALBANS,, HERTS, AL2 2DS
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of BURSTON NURSERIES LIMITED are www.burstonnurseries.co.uk, and www.burston-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Burston Nurseries Limited is a Private Limited Company. The company registration number is 00751657. Burston Nurseries Limited has been working since 27 February 1963. The present status of the company is Active. The registered address of Burston Nurseries Limited is Burston Nurseries North Orbital Road St Albans Herts Al2 2ds. . PEARSON, Enid is a Secretary of the company. ALCARAZ, James is a Director of the company. MACMILLAN, Ewan is a Director of the company. PEARSON, Enid is a Director of the company. PRIESTLAND, Eileen Myrtle is a Director of the company. Secretary PEARSON, Enid has been resigned. Secretary WILLANS, Philip Joseph has been resigned. Director DAVIS, Alan Wilfred has been resigned. Director FAULDER, Clive has been resigned. Director PEARSON, John William Ernest has been resigned. Director YOUNG, Paul William has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
PEARSON, Enid
Appointed Date: 23 January 2004
Director
ALCARAZ, James
Appointed Date: 01 January 2004
55 years old
Director
MACMILLAN, Ewan
Appointed Date: 16 December 2015
66 years old
Director
PEARSON, Enid

95 years old
Director
PRIESTLAND, Eileen Myrtle

85 years old

Resigned Directors

Secretary
PEARSON, Enid
Resigned: 07 May 1997
Secretary
WILLANS, Philip Joseph
Resigned: 22 January 2004
Appointed Date: 07 May 1997
Director
DAVIS, Alan Wilfred
Resigned: 31 July 2003
82 years old
Director
FAULDER, Clive
Resigned: 24 August 2007
Appointed Date: 01 January 2001
71 years old
Director
PEARSON, John William Ernest
Resigned: 25 July 2015
97 years old
Director
YOUNG, Paul William
Resigned: 31 December 2015
75 years old

Persons With Significant Control

Mrs Enid Pearson
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control
Mrs Eileen Myrtle Priestland
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURSTON NURSERIES LIMITED Events

13 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
13 Dec 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 91 more events
11 Aug 1987
Accounts made up to 28 February 1987
11 Aug 1987
Return made up to 14/07/87; full list of members
11 Dec 1986
Return made up to 14/11/86; full list of members
10 Dec 1986
Accounts made up to 28 February 1986
27 Feb 1963
Incorporation

BURSTON NURSERIES LIMITED Charges

30 March 1990
Single debenture
Delivered: 9 April 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 February 1990
Legal mortgage
Delivered: 12 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The hawthorns, lye lane, bricket wood st. Albans…
17 November 1982
Legal charge
Delivered: 30 November 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H property known as or being land adjoining burston…

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