Company number 03464270
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address ALDERGROVE CENTRE, MARSH ROAD, BANKS, SOUTHPORT, MERSEYSIDE, PR9 8DX
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of SOLFRESH NURSERIES LIMITED are www.solfreshnurseries.co.uk, and www.solfresh-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Solfresh Nurseries Limited is a Private Limited Company.
The company registration number is 03464270. Solfresh Nurseries Limited has been working since 12 November 1997.
The present status of the company is Active. The registered address of Solfresh Nurseries Limited is Aldergrove Centre Marsh Road Banks Southport Merseyside Pr9 8dx. . FRADSHAM, Michael John is a Secretary of the company. BALL, Keith James is a Director of the company. JACKSON, John is a Director of the company. WRIGHT, Leonard is a Director of the company. Secretary BALL, Keith James has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ROBERTS, Gareth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FRADSHAM, Michael John has been resigned. Director ROBERTS, Gareth has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 November 1997
Appointed Date: 12 November 1997
73 years old
Director
ROBERTS, Gareth
Resigned: 31 December 2001
Appointed Date: 01 February 2001
63 years old
Persons With Significant Control
Mr Carl Michael Beaver
Notified on: 11 November 2016
58 years old
Nature of control: Has significant influence or control
SOLFRESH NURSERIES LIMITED Events
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Sep 2016
Accounts for a small company made up to 30 November 2015
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
01 Jul 2015
Accounts for a small company made up to 30 November 2014
27 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 56 more events
13 Nov 1997
Ad 12/11/97--------- £ si 1@1=1 £ ic 1/2
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
13 Nov 1997
Registered office changed on 13/11/97 from: somerset house temple street birmingham B2 5DN
12 Nov 1997
Incorporation
1 December 1998
Mortgage debenture
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1998
Legal mortgage
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a hundred end nursery hundred end lane…
6 March 1998
Debenture
Delivered: 11 March 1998
Status: Satisfied
on 2 February 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…