EARLSWOOD NURSERIES LTD
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5JU

Company number 03888676
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address FORSHAW HEATH ROAD, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5JU
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr David George Robinson as a director on 7 November 2016; Appointment of Mrs Katarina Peach as a director on 7 November 2016. The most likely internet sites of EARLSWOOD NURSERIES LTD are www.earlswoodnurseries.co.uk, and www.earlswood-nurseries.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and twelve months. Earlswood Nurseries Ltd is a Private Limited Company. The company registration number is 03888676. Earlswood Nurseries Ltd has been working since 06 December 1999. The present status of the company is Active. The registered address of Earlswood Nurseries Ltd is Forshaw Heath Road Earlswood Solihull West Midlands B94 5ju. The company`s financial liabilities are £102.21k. It is £69.27k against last year. And the total assets are £778.72k, which is £72.6k against last year. WHITE, David John is a Secretary of the company. ALEXANDER, Stuart is a Director of the company. PEACH, Katarina is a Director of the company. ROBINSON, David George is a Director of the company. WHITE, David John is a Director of the company. WHITE, Stephen Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


earlswood nurseries Key Finiance

LIABILITIES £102.21k
+210%
CASH n/a
TOTAL ASSETS £778.72k
+10%
All Financial Figures

Current Directors

Secretary
WHITE, David John
Appointed Date: 06 December 1999
Director
ALEXANDER, Stuart
Appointed Date: 07 November 2016
51 years old
Director
PEACH, Katarina
Appointed Date: 07 November 2016
65 years old
Director
ROBINSON, David George
Appointed Date: 07 November 2016
46 years old
Director
WHITE, David John
Appointed Date: 06 December 1999
73 years old
Director
WHITE, Stephen Roy
Appointed Date: 06 December 1999
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr David John White
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Roy White
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLSWOOD NURSERIES LTD Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Nov 2016
Appointment of Mr David George Robinson as a director on 7 November 2016
29 Nov 2016
Appointment of Mrs Katarina Peach as a director on 7 November 2016
25 Nov 2016
Sub-division of shares on 7 November 2016
23 Nov 2016
Appointment of Mr Stuart Alexander as a director on 7 November 2016
...
... and 41 more events
05 Oct 2001
Total exemption small company accounts made up to 31 December 2000
06 Dec 2000
Return made up to 06/12/00; full list of members
22 Dec 1999
Ad 06/12/99--------- £ si 1@1=1 £ ic 1/2
07 Dec 1999
Secretary resigned
06 Dec 1999
Incorporation

EARLSWOOD NURSERIES LTD Charges

5 February 2010
Debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: David White and Steven White
Description: Earlswood nurseries garden centre forshaw heath road…
5 February 2010
Legal charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: David White and Steven White
Description: Earlswood nurseries garden centre forshaw heath road…
27 September 2009
Debenture
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Earlswood nurseries garden centre forshaw heath road…
14 November 2005
Mortgage debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The undertaking land premises rights and assets as…

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