BAGINTON NURSERIES LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV8 3BA

Company number 04628216
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 12 STONELEIGH ROAD, BAGINTON, COVENTRY, CV8 3BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of BAGINTON NURSERIES LIMITED are www.bagintonnurseries.co.uk, and www.baginton-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Baginton Nurseries Limited is a Private Limited Company. The company registration number is 04628216. Baginton Nurseries Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Baginton Nurseries Limited is 12 Stoneleigh Road Baginton Coventry Cv8 3ba. . LAMB, Caroline Ruth is a Secretary of the company. LAMB, Caroline Ruth is a Director of the company. LAMB, William Henry is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMB, Caroline Ruth
Appointed Date: 03 January 2003

Director
LAMB, Caroline Ruth
Appointed Date: 03 January 2003
72 years old

Director
LAMB, William Henry
Appointed Date: 03 January 2003
69 years old

Persons With Significant Control

Mr William Henry Lamb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Ruth Lamb
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGINTON NURSERIES LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 25 more events
26 Aug 2004
Total exemption small company accounts made up to 31 March 2004
07 Jan 2004
Return made up to 03/01/04; full list of members
11 Nov 2003
Particulars of mortgage/charge
26 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
03 Jan 2003
Incorporation

BAGINTON NURSERIES LIMITED Charges

16 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 17 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…