NOTCUTTS LIMITED
WOODBRIDGE,

Hellopages » Suffolk » Suffolk Coastal » IP12 4AF

Company number 00393104
Status Active
Incorporation Date 10 February 1945
Company Type Private Limited Company
Address THE NURSERY,, CUMBERLAND STREET,, WOODBRIDGE,, SUFFOLK, IP12 4AF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Auditor's resignation; Satisfaction of charge 11 in full. The most likely internet sites of NOTCUTTS LIMITED are www.notcutts.co.uk, and www.notcutts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and ten months. The distance to to Westerfield Rail Station is 6.2 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Notcutts Limited is a Private Limited Company. The company registration number is 00393104. Notcutts Limited has been working since 10 February 1945. The present status of the company is Active. The registered address of Notcutts Limited is The Nursery Cumberland Street Woodbridge Suffolk Ip12 4af. . HERBERT, Julian is a Secretary of the company. BURROWS, Nicholas Alan is a Director of the company. DULIEU, Nicola Joy is a Director of the company. HERBERT, Julian is a Director of the company. LAXTON, Bryan John is a Director of the company. NOTCUTT, Caroline Jane is a Director of the company. Secretary BIZZEY, Michael Arthur, Mir has been resigned. Secretary FURNISS, Ian William has been resigned. Secretary HADDOCK, Mark has been resigned. Secretary MOSS, Christopher William Symon has been resigned. Secretary STAFF, Andrew Michael Lawrence has been resigned. Director BIZZEY, Michael Arthur, Mir has been resigned. Director BURTON, Julian Christopher has been resigned. Director CLARK, David Neville has been resigned. Director COLE, Michael David has been resigned. Director CREASY, Edward George has been resigned. Director FURNISS, Ian has been resigned. Director GREENLY, Simon Stafford has been resigned. Director KENDALL, William Bruce has been resigned. Director KING, Andrew James has been resigned. Director KIRKBRIDE, Nicholas George has been resigned. Director LORD, John Richard has been resigned. Director MOSS, Christopher William Symon has been resigned. Director NOTCUTT, Charles Roger Macpherson has been resigned. Director NOTCUTT, Roger William has been resigned. Director PAUL, George William has been resigned. Director PEDDER, Roger Anthony has been resigned. Director SARGEANTSON, Mark Justin has been resigned. Director STAFF, Andrew Michael Lawrence has been resigned. Director VEITCH, Stuart Gordon has been resigned. Director WOOTTON, Mark Ross has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HERBERT, Julian
Appointed Date: 06 May 2016
Director
BURROWS, Nicholas Alan
Appointed Date: 07 September 2015
64 years old
Director
DULIEU, Nicola Joy
Appointed Date: 30 September 2014
61 years old
Director
HERBERT, Julian
Appointed Date: 27 April 2016
57 years old
Director
LAXTON, Bryan John
Appointed Date: 15 July 2015
65 years old
Director
NOTCUTT, Caroline Jane
Appointed Date: 01 August 2008
60 years old

Resigned Directors

Secretary
BIZZEY, Michael Arthur, Mir
Resigned: 30 April 2001
Secretary
FURNISS, Ian William
Resigned: 21 March 2016
Appointed Date: 03 June 2014
Secretary
HADDOCK, Mark
Resigned: 06 May 2016
Appointed Date: 21 March 2016
Secretary
MOSS, Christopher William Symon
Resigned: 11 July 2008
Appointed Date: 01 May 2001
Secretary
STAFF, Andrew Michael Lawrence
Resigned: 03 June 2014
Appointed Date: 11 July 2008
Director
BIZZEY, Michael Arthur, Mir
Resigned: 30 April 2001
84 years old
Director
BURTON, Julian Christopher
Resigned: 06 June 2003
Appointed Date: 01 July 1999
71 years old
Director
CLARK, David Neville
Resigned: 30 June 2001
86 years old
Director
COLE, Michael David
Resigned: 18 May 2016
Appointed Date: 01 July 1999
65 years old
Director
CREASY, Edward George
Resigned: 31 December 2013
Appointed Date: 22 January 2010
70 years old
Director
FURNISS, Ian
Resigned: 21 March 2016
Appointed Date: 03 June 2014
63 years old
Director
GREENLY, Simon Stafford
Resigned: 29 February 2016
Appointed Date: 01 July 2014
80 years old
Director
KENDALL, William Bruce
Resigned: 27 February 2015
Appointed Date: 23 January 2006
64 years old
Director
KING, Andrew James
Resigned: 31 August 2013
Appointed Date: 17 December 2007
64 years old
Director
KIRKBRIDE, Nicholas George
Resigned: 27 November 2007
Appointed Date: 11 October 2006
66 years old
Director
LORD, John Richard
Resigned: 24 August 2007
Appointed Date: 23 January 2006
58 years old
Director
MOSS, Christopher William Symon
Resigned: 11 July 2008
Appointed Date: 01 May 2001
71 years old
Director
NOTCUTT, Charles Roger Macpherson
Resigned: 31 July 2008
91 years old
Director
NOTCUTT, Roger William
Resigned: 02 December 2011
Appointed Date: 01 July 1998
58 years old
Director
PAUL, George William
Resigned: 01 October 2010
Appointed Date: 01 January 1998
85 years old
Director
PEDDER, Roger Anthony
Resigned: 23 March 2015
Appointed Date: 16 January 2014
84 years old
Director
SARGEANTSON, Mark Justin
Resigned: 11 January 2016
Appointed Date: 02 December 2011
72 years old
Director
STAFF, Andrew Michael Lawrence
Resigned: 31 March 2015
Appointed Date: 11 July 2008
50 years old
Director
VEITCH, Stuart Gordon
Resigned: 31 August 1992
84 years old
Director
WOOTTON, Mark Ross
Resigned: 18 May 2016
Appointed Date: 01 September 2007
59 years old

Persons With Significant Control

Notcutts Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOTCUTTS LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Oct 2016
Auditor's resignation
24 Aug 2016
Satisfaction of charge 11 in full
17 Aug 2016
Part of the property or undertaking has been released and no longer forms part of charge 20
29 Jul 2016
Group of companies' accounts made up to 29 February 2016
...
... and 184 more events
09 Jul 1986
Annual return made up to 04/07/86
17 Oct 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Nov 1976
Articles of association
27 Jun 1973
Annual return made up to 22/06/73
10 Feb 1945
Incorporation

NOTCUTTS LIMITED Charges

8 March 2016
Charge code 0039 3104 0025
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Kevin Lovell as Trustees of the Notcutts Limited Pension and Life Assurance Scheme Stuart Veitch Roger Cobley
Description: T/No's ESX250968,ESX250137,ESX277609 please see image for…
7 November 2013
Charge code 0039 3104 0024
Delivered: 8 November 2013
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 143.91 hectares or…
30 September 2013
Charge code 0039 3104 0023
Delivered: 4 October 2013
Status: Satisfied on 24 March 2016
Persons entitled: Stuart Gordon Veitch as Trustee the of Notcutts Limited Pension and Life Assurance Scheme Kevin Geoffrey as Trustee the of Notcutts Limited Pension and Life Assurance Scheme Roger Cobley as Trustee of the Notcutts Limited Pension and Life Assurance Scheme
Description: F/H land at belstead suffolk t/no.SK244495. Notification of…
5 February 2013
Standard security executed on 20 november 2012
Delivered: 26 February 2013
Status: Satisfied on 24 March 2016
Persons entitled: Roger Cobley (As Trustee) Kevin Geoffrey Pryke (as Trustee) and Stuart Gordon Veitch (as Trustee)
Description: All and whole that piece or area of land in the county of…
19 October 2012
Lease
Delivered: 23 October 2012
Status: Satisfied on 24 March 2016
Persons entitled: Csc Harlequin Limited
Description: The sum of £2,400 deposited and all interest accrued…
7 December 2011
Guarantee & debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Lease
Delivered: 12 October 2011
Status: Satisfied on 24 March 2016
Persons entitled: Csc Harlequin Limited
Description: The deposit being £2,400.
18 February 2011
Mortgage
Delivered: 23 February 2011
Status: Satisfied on 24 March 2016
Persons entitled: Roger Cobley Charles Roger Macpherson Notcutt and Jason David Moon
Description: Victoria garden centre wakefield road pontefract west…
18 February 2011
Mortgage
Delivered: 23 February 2011
Status: Satisfied on 24 March 2016
Persons entitled: Roger Cobley Charles Roger Macpherson Notcutt and Jason David Moon
Description: Ashton park garden gate lord sheldon way ashton-under-lyne…
18 February 2011
Mortgage
Delivered: 23 February 2011
Status: Satisfied on 24 March 2016
Persons entitled: Roger Cobley Charles Roger Macpherson Notcutt and Jason David Moon
Description: Rivendell garden centre mill lane bold heath widnes…
7 July 2010
Legal charge
Delivered: 15 July 2010
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being land on the south east side of…
1 July 2010
Legal charge
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land and buildings on teh north…
1 July 2010
Legal charge
Delivered: 15 July 2010
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being victoria gardencentre wakefield…
25 March 2010
Mortgage
Delivered: 8 April 2010
Status: Satisfied on 24 March 2016
Persons entitled: Roger Cobley, Charles Roger Macpherson Notcutt and Jason Moon
Description: Notcutts garden centre, 605 hatfield road, smallford, st…
2 October 2008
Guarantee & debenture
Delivered: 9 October 2008
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a notcutts garden centre staines road…
1 October 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a notcutts garden centre nuneham courtenay…
1 October 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: The property k/a notcutts garden centre clay lane booker…
1 October 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a notcutts garden centre tonbridge road…
1 October 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a notcutts garden centre 605 hatfield road…
1 October 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notcutts garden centre guildford road cranleigh surrey t/no…
1 October 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied on 4 October 2013
Persons entitled: Barclays Bank PLC
Description: The property k/a notcutts garedn centre high street…
30 November 1983
Legal charge
Delivered: 2 December 1983
Status: Satisfied on 18 March 1995
Persons entitled: Tesco Stores Limited
Description: F/Hold land known as 1471 and 1473 stratford road…
2 December 1970
Equitable charge
Delivered: 16 December 1970
Status: Satisfied on 18 March 1995
Persons entitled: Barclays Bank PLC
Description: Hall farm, pettigtree woodbrdge, suffolk sk 8865.
1 January 1969
Memo of deposit
Delivered: 22 January 1969
Status: Satisfied on 18 March 1995
Persons entitled: Barclays Bank PLC
Description: Land & buildings comprised in conveyances dated 23RD july…

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