Company number 05225089
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 34 ARCHER ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3HL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registration of charge 052250890003, created on 20 February 2017; Registration of charge 052250890004, created on 20 February 2017; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of ST AUBIN NURSERIES LIMITED are www.staubinnurseries.co.uk, and www.st-aubin-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cardiff Queen Street Rail Station is 3.4 miles; to Cathays Rail Station is 3.9 miles; to Barry Docks Rail Station is 4.2 miles; to Barry Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Aubin Nurseries Limited is a Private Limited Company.
The company registration number is 05225089. St Aubin Nurseries Limited has been working since 08 September 2004.
The present status of the company is Active. The registered address of St Aubin Nurseries Limited is 34 Archer Road Penarth Vale of Glamorgan Cf64 3hl. The company`s financial liabilities are £636.24k. It is £517k against last year. The cash in hand is £2.52k. It is £2.52k against last year. And the total assets are £86.14k, which is £-331.04k against last year. EVANS, Jodie Ann is a Secretary of the company. EVANS, Susan Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".
st aubin nurseries Key Finiance
LIABILITIES
£636.24k
+433%
CASH
£2.52k
TOTAL ASSETS
£86.14k
-80%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Mrs Susan Louise Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ST AUBIN NURSERIES LIMITED Events
23 Feb 2017
Registration of charge 052250890003, created on 20 February 2017
23 Feb 2017
Registration of charge 052250890004, created on 20 February 2017
10 Nov 2016
Confirmation statement made on 8 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 29 more events
29 Oct 2004
New director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
21 Oct 2004
New secretary appointed
08 Sep 2004
Incorporation
20 February 2017
Charge code 0522 5089 0004
Delivered: 23 February 2017
Status: Outstanding
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20 February 2017
Charge code 0522 5089 0003
Delivered: 23 February 2017
Status: Outstanding
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Description: 76 romilly park road barry…
13 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…