HAYLOFT PLANTS LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 3HB

Company number 04098670
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address MANOR FARM NURSERY, PENSHAM, PERSHORE, WORCESTERSHIRE, WR10 3HB
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 fifty-seven events have happened. The last three records are Termination of appointment of Martin Clare Harvey as a director on 9 January 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAYLOFT PLANTS LIMITED are www.hayloftplants.co.uk, and www.hayloft-plants.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. The distance to to Evesham Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 6.8 miles; to Worcester Shrub Hill Rail Station is 8.6 miles; to Worcester Foregate Street Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayloft Plants Limited is a Private Limited Company. The company registration number is 04098670. Hayloft Plants Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Hayloft Plants Limited is Manor Farm Nursery Pensham Pershore Worcestershire Wr10 3hb. The company`s financial liabilities are £99.79k. It is £67.86k against last year. The cash in hand is £419.39k. It is £129.17k against last year. And the total assets are £596.3k, which is £146.66k against last year. HARDIMAN, Harriet Catherine Verrill is a Secretary of the company. EDMONDS, James Martin is a Director of the company. FLETCHER, Simon Peter is a Director of the company. HARDIMAN, Harriet Catherine Verrill is a Director of the company. JARMAN, Derek Peter is a Director of the company. WALKER, Yvonne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Martin Clare has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


hayloft plants Key Finiance

LIABILITIES £99.79k
+212%
CASH £419.39k
+44%
TOTAL ASSETS £596.3k
+32%
All Financial Figures

Current Directors

Secretary
HARDIMAN, Harriet Catherine Verrill
Appointed Date: 30 October 2000

Director
EDMONDS, James Martin
Appointed Date: 18 March 2015
53 years old

Director
FLETCHER, Simon Peter
Appointed Date: 02 November 2009
58 years old

Director
HARDIMAN, Harriet Catherine Verrill
Appointed Date: 22 June 2007
60 years old

Director
JARMAN, Derek Peter
Appointed Date: 01 October 2007
63 years old

Director
WALKER, Yvonne
Appointed Date: 30 October 2000
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Director
HARVEY, Martin Clare
Resigned: 09 January 2017
Appointed Date: 13 September 2013
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Derek Peter Jarman
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yvonne Walker
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAYLOFT PLANTS LIMITED Events

16 Jan 2017
Termination of appointment of Martin Clare Harvey as a director on 9 January 2017
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

16 Sep 2015
Registration of charge 040986700002, created on 8 September 2015
...
... and 47 more events
30 Oct 2000
New secretary appointed
30 Oct 2000
New director appointed
30 Oct 2000
Secretary resigned
30 Oct 2000
Director resigned
30 Oct 2000
Incorporation

HAYLOFT PLANTS LIMITED Charges

8 September 2015
Charge code 0409 8670 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hollyoak nursery pershore road little…
13 August 2015
Charge code 0409 8670 0001
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…