Company number 03835221
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address BOTANY BAY NURSERIES, EDGIOAKE LANE, ASTWOOD BANK, REDDITCH, WORCESTERSHIRE, B96 6BG
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr Jamie Peter Ratcliffe on 3 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOTANY BAY NURSERIES LIMITED are www.botanybaynurseries.co.uk, and www.botany-bay-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Botany Bay Nurseries Limited is a Private Limited Company.
The company registration number is 03835221. Botany Bay Nurseries Limited has been working since 02 September 1999.
The present status of the company is Active. The registered address of Botany Bay Nurseries Limited is Botany Bay Nurseries Edgioake Lane Astwood Bank Redditch Worcestershire B96 6bg. . RATCLIFFE, Susan Jane is a Secretary of the company. DRYSDALE, Jeremy is a Director of the company. RATCLIFFE, Jamie Peter is a Director of the company. RATCLIFFE, Peter is a Director of the company. RATCLIFFE, Susan Jane is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Plant propagation".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 September 1999
Appointed Date: 02 September 1999
73 years old
Persons With Significant Control
Mr James Peter Ratcliffe
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOTANY BAY NURSERIES LIMITED Events
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Sep 2016
Director's details changed for Mr Jamie Peter Ratcliffe on 3 September 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Director's details changed for Mr Jamie Peter Ratcliffe on 29 January 2016
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 41 more events
10 Sep 1999
Secretary resigned
10 Sep 1999
Director resigned
10 Sep 1999
Registered office changed on 10/09/99 from: somerset house temple street birmingham west midlands B2 5DN
10 Sep 1999
Ad 02/09/99--------- £ si 99@1=99 £ ic 1/100
02 Sep 1999
Incorporation