SMITHS NURSERIES (BAGINTON) LIMITED
COVENTRY

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Company number 05084321
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address STONELEIGH ROAD, BAGINTON, COVENTRY, CV8 3BA
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 forty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 50,000 . The most likely internet sites of SMITHS NURSERIES (BAGINTON) LIMITED are www.smithsnurseriesbaginton.co.uk, and www.smiths-nurseries-baginton.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. Smiths Nurseries Baginton Limited is a Private Limited Company. The company registration number is 05084321. Smiths Nurseries Baginton Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Smiths Nurseries Baginton Limited is Stoneleigh Road Baginton Coventry Cv8 3ba. The company`s financial liabilities are £9.13k. It is £-7.88k against last year. The cash in hand is £3.82k. It is £2.56k against last year. And the total assets are £313.51k, which is £73.13k against last year. SMITH, Michael John is a Secretary of the company. SMITH, Michael John is a Director of the company. SMITH, Tara Lorraine is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SMITH, Catherine Agnes has been resigned. Director SMITH, Peter William has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


smiths nurseries (baginton) Key Finiance

LIABILITIES £9.13k
-47%
CASH £3.82k
+203%
TOTAL ASSETS £313.51k
+30%
All Financial Figures

Current Directors

Secretary
SMITH, Michael John
Appointed Date: 25 March 2004
Director
SMITH, Michael John
Appointed Date: 25 March 2004
55 years old
Director
SMITH, Tara Lorraine
Appointed Date: 25 March 2004
54 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Director
SMITH, Catherine Agnes
Resigned: 31 March 2008
Appointed Date: 25 March 2004
81 years old
Director
SMITH, Peter William
Resigned: 31 March 2008
Appointed Date: 25 March 2004
86 years old

SMITHS NURSERIES (BAGINTON) LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 50,000
...
... and 36 more events
13 Apr 2004
New director appointed
13 Apr 2004
New secretary appointed;new director appointed
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
25 Mar 2004
Incorporation

SMITHS NURSERIES (BAGINTON) LIMITED Charges

20 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 11 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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