Company number 05263445
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address FIELDS FARM, BRONINGTON, WHITCHURCH, SHROPSHIRE, SY13 3HZ
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Register inspection address has been changed from C/O Turner Peachey Chartered Accountants Salop House Salop Road Oswestry Shropshire SY11 2NR England to 5-7 Beatrice Street Oswestry SY11 1QE; Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of MAELOR FOREST NURSERIES LIMITED are www.maelorforestnurseries.co.uk, and www.maelor-forest-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Whitchurch (Shrops) Rail Station is 5.6 miles; to Wem Rail Station is 5.7 miles; to Yorton Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maelor Forest Nurseries Limited is a Private Limited Company.
The company registration number is 05263445. Maelor Forest Nurseries Limited has been working since 19 October 2004.
The present status of the company is Active. The registered address of Maelor Forest Nurseries Limited is Fields Farm Bronington Whitchurch Shropshire Sy13 3hz. . HARVEY, Michael Westerman is a Secretary of the company. HARVEY, Michael Westerman is a Director of the company. Secretary STUART HODGE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support services to forestry".
Current Directors
Resigned Directors
Secretary
STUART HODGE SECRETARIES LIMITED
Resigned: 22 September 2008
Appointed Date: 19 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Persons With Significant Control
MAELOR FOREST NURSERIES LIMITED Events
03 Nov 2016
Register inspection address has been changed from C/O Turner Peachey Chartered Accountants Salop House Salop Road Oswestry Shropshire SY11 2NR England to 5-7 Beatrice Street Oswestry SY11 1QE
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 Jan 2016
Accounts for a small company made up to 30 September 2015
11 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Jan 2015
Accounts for a small company made up to 30 September 2014
...
... and 51 more events
16 Nov 2004
Accounting reference date shortened from 31/10/05 to 30/09/05
16 Nov 2004
Registered office changed on 16/11/04 from: charterhouse legge street birmingham B4 7EU
16 Nov 2004
Ad 09/11/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation
18 December 2014
Charge code 0526 3445 0010
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fields farm bronington whitchurch shropshire…
14 March 2014
Charge code 0526 3445 0009
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 40.6 acres of f/h land at stimmey farm bronington…
4 April 2013
Mortgage deed
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 67 acres of land at bronington whitchurch…
4 April 2013
Mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21-35 acres at stimmy heath bronington…
20 March 2013
Debenture deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Mortgage
Delivered: 4 August 2011
Status: Satisfied
on 21 November 2013
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a land at chapel lane and stimmey farm…
29 January 2010
Mortgage deed
Delivered: 3 February 2010
Status: Satisfied
on 21 November 2013
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at chapel lane bronington whitchurch shropshire, t/no…
4 November 2009
Mortgage
Delivered: 7 November 2009
Status: Satisfied
on 2 August 2011
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land off chapel lane bronington whitchurch shropshire t/no…
16 November 2007
Mortgage deed
Delivered: 24 November 2007
Status: Satisfied
on 2 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land at chapel lane,branington whitchurch…
21 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied
on 2 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…