A.E.ROBERTS(FRUITGROWER & NURSERYMAN)LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2AH

Company number 00480830
Status Active
Incorporation Date 12 April 1950
Company Type Private Limited Company
Address WOODLEA NURSERIES WINTERSHILL, DURLEY, SOUTHAMPTON, ENGLAND, SO32 2AH
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from A.E.Roberts Ltd, Gravel Hill Shirrell Heath Southampton SO32 2JQ to Woodlea Nurseries Wintershill Durley Southampton SO32 2AH on 14 February 2017; Satisfaction of charge 004808300008 in full; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of A.E.ROBERTS(FRUITGROWER & NURSERYMAN)LIMITED are www.aerobertsfruitgrower.co.uk, and www.a-e-roberts-fruitgrower.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. The distance to to Swanwick Rail Station is 5.9 miles; to Swaythling Rail Station is 6.1 miles; to St Denys Rail Station is 7 miles; to Fareham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Roberts Fruitgrower Nurseryman Limited is a Private Limited Company. The company registration number is 00480830. A E Roberts Fruitgrower Nurseryman Limited has been working since 12 April 1950. The present status of the company is Active. The registered address of A E Roberts Fruitgrower Nurseryman Limited is Woodlea Nurseries Wintershill Durley Southampton England So32 2ah. . GWYNN, Sabrina Jane is a Secretary of the company. GWYNN, David Alan is a Director of the company. GWYNN, Peter John is a Director of the company. Director GWYNN, Peter Alan has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Secretary
GWYNN, Sabrina Jane
Director
GWYNN, David Alan

68 years old
Director
GWYNN, Peter John

69 years old

Resigned Directors

Director
GWYNN, Peter Alan
Resigned: 31 May 1998
102 years old

Persons With Significant Control

Mr Peter John Gwynn
Notified on: 29 August 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sabrina Jane Gwynn
Notified on: 29 August 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Alan Gwynn
Notified on: 29 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E.ROBERTS(FRUITGROWER & NURSERYMAN)LIMITED Events

14 Feb 2017
Registered office address changed from A.E.Roberts Ltd, Gravel Hill Shirrell Heath Southampton SO32 2JQ to Woodlea Nurseries Wintershill Durley Southampton SO32 2AH on 14 February 2017
14 Feb 2017
Satisfaction of charge 004808300008 in full
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 7,976
...
... and 100 more events
26 Jul 1986
Full accounts made up to 31 December 1985
26 Jul 1986
Annual return made up to 16/06/86
04 Jun 1986
Director resigned;new director appointed
12 Apr 1960
Certificate of incorporation
12 Apr 1950
Certificate of incorporation

A.E.ROBERTS(FRUITGROWER & NURSERYMAN)LIMITED Charges

27 August 2014
Charge code 0048 0830 0008
Delivered: 28 August 2014
Status: Satisfied on 14 February 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
7 November 2012
Legal assignment of contract monies
Delivered: 9 November 2012
Status: Satisfied on 14 August 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 September 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 13 September 2012
Status: Satisfied on 13 August 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
27 May 2003
Chattels mortgage
Delivered: 28 May 2003
Status: Satisfied on 13 August 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The chattels plant and machinery and things described in…
18 October 1995
Legal charge
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land on the west side of bishops lane, wickham…
31 July 1995
Fixed and floating charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1993
Legal charge
Delivered: 14 September 1993
Status: Satisfied on 25 October 2012
Persons entitled: Nws Bank PLC
Description: All that piece and parcel of l/h land being situate at and…
4 March 1985
Single debenture
Delivered: 6 March 1985
Status: Satisfied on 17 October 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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