PETER'S NURSERY LIMITED
SUTTON

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Company number 00738094
Status Active
Incorporation Date 17 October 1962
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Peter Thompson as a director on 10 January 2016. The most likely internet sites of PETER'S NURSERY LIMITED are www.petersnursery.co.uk, and www.peter-s-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Peter S Nursery Limited is a Private Limited Company. The company registration number is 00738094. Peter S Nursery Limited has been working since 17 October 1962. The present status of the company is Active. The registered address of Peter S Nursery Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . SMITH, Elizabeth Anne is a Secretary of the company. HOULDING, Caroline Susan is a Director of the company. SMITH, Elizabeth Anne is a Director of the company. THOMPSON, Anne Maureen is a Director of the company. Secretary THOMPSON, Anne Maureen has been resigned. Director THOMPSON, Peter has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
SMITH, Elizabeth Anne
Appointed Date: 17 November 2014
Director
HOULDING, Caroline Susan
Appointed Date: 01 August 2010
64 years old
Director
SMITH, Elizabeth Anne
Appointed Date: 01 August 2010
62 years old
Director
THOMPSON, Anne Maureen

92 years old

Resigned Directors

Secretary
THOMPSON, Anne Maureen
Resigned: 17 November 2014
Director
THOMPSON, Peter
Resigned: 10 January 2016
92 years old

Persons With Significant Control

Caroline Susan Houlding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Anne Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER'S NURSERY LIMITED Events

06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
12 May 2016
Termination of appointment of Peter Thompson as a director on 10 January 2016
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,100
24 Jul 2015
Director's details changed for Mr Peter Thompson on 1 June 2015
...
... and 80 more events
24 Oct 1987
Full accounts made up to 31 January 1987
24 Oct 1987
Return made up to 25/09/87; full list of members
07 Jul 1986
Full accounts made up to 31 January 1986
07 Jul 1986
Return made up to 17/06/86; full list of members
09 Dec 1982
Accounts made up to 3 December 1982

PETER'S NURSERY LIMITED Charges

6 January 2000
Commercial mortgage registered pursuant of a court order
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Property k/a 29 stafford road wallington - SGL260370 fixed…
12 February 1997
Fixed and floating charge
Delivered: 15 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Legal charge
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Greenwich Building Society
Description: 29 stafford road wallington l/b of sutton.
1 March 1991
Mortgage
Delivered: 13 March 1991
Status: Satisfied on 25 April 1995
Persons entitled: Singer & Fried Dander Limited
Description: Freehold property known as 29 stafford road wallington in…
21 July 1989
Deed of further charge
Delivered: 2 August 1989
Status: Satisfied on 25 April 1995
Persons entitled: Singer & Freidlander LTD.
Description: F/H - 29 strafford road, wallington, surrey title no sgl…
21 November 1985
Mortgage
Delivered: 22 November 1985
Status: Satisfied on 25 April 1995
Persons entitled: Messers Singer and Friedlander Limited
Description: F/Hold property k/4 29 stappord road wallington sutton t/n…
20 April 1979
Mortgage
Delivered: 25 April 1979
Status: Satisfied on 25 April 1995
Persons entitled: National Westminster Bank PLC
Description: 29 station road, wallington, surrey title no. Slg 260370…

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