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ST GEORGE'S NURSERY COMPANY LIMITED

Learn more about ST GEORGE'S NURSERY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE FARM, CLOCK HOUSE LANE, FELTHAM, MIDDLESEX, TW14 8QA

ST GEORGE'S NURSERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00299174
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.01
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01290 - Growing of other perennial crops
  • 01190 - Growing of other non-perennial crops

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.08.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.13
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ADOPT ARTICLES 23/07/2013
Form type: RES01
Date: 2013.08.13
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.13
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GRAVES
Form type: TM01
Date: 2013.06.03
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DIRECTOR APPOINTED ROBERT JUSTIN GRAVES
Form type: AP01
Date: 2013.06.03
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DIRECTOR APPOINTED MR MARCUS JULIAN GRAVES
Form type: AP01
Date: 2013.06.03
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DIRECTOR APPOINTED JUDITH BECKWITH GRAVES
Form type: AP01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR JULIA GRAVES
Form type: TM01
Date: 2013.05.10
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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DIRECTOR APPOINTED JULIAN RONALD GRAVES
Form type: AP01
Date: 2012.04.11
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MARCUS JULIAN GRAVES / 01/04/2011
Form type: CH03
Date: 2011.06.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RONALD GRAVES / 01/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ISABELLE GRAVES / 01/03/2010
Form type: CH01
Date: 2010.04.08
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.31
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.30
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
Child documents:
Document type: ANNOTATION
Date: 1996.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.18

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Company directors and board members:

MARCUS JULIAN GRAVES (current)
Secretary, 1997.01.21
BRIDGE FARM CLOCK HOUSE LANE , FELTHAM
TW14 8QA, MIDDLESEX
JUDITH BECKWITH GRAVES (current)
Director, NONE, 2013.02.17
BRIDGE FARM CLOCK HOUSE LANE , FELTHAM
TW14 8QA, MIDDLESEX
JULIAN RONALD GRAVES (current)
Director, MARKET GARDENER, 1991.03.31
BRIDGE FARM CLOCK HOUSE LANE , FELTHAM
TW14 8QA, MIDDLESEX
MARCUS JULIAN GRAVES (current)
Director, NONE, 2013.02.17
BRIDGE FARM CLOCK HOUSE LANE , FELTHAM
TW14 8QA, MIDDLESEX
ROBERT JUSTIN GRAVES (current)
Director, NONE, 2013.02.17
BRIDGE FARM CLOCK HOUSE LANE , FELTHAM
TW14 8QA, MIDDLESEX
JULIA ISABELLE GRAVES (resigned)
Director, MARKET GARDENER, 1981.01.13 - 2013.02.14
BRIDGE FARM CLOCKHOUSE LANE , FELTHAM
TW14 8QA, MIDDLESEX
JULIA MARGHARITA GRAVES (resigned)
Director, MARKET GARDENER, 1991.03.31 - 1997.01.21
BRIDGE FARM CLOCKHOUSE LANE , FELTHAM
TW14 8QA, MIDDLESEX
JULIAN RONALD GRAVES (resigned)
Director, MARKET GARDENER, 1981.01.13 - 1981.01.13
BRIDGE FARM CLOCKHOUSE LANE , FELTHAM
TW14 8QA, MIDDLESEX
Date 2013.07.31
Fixed Assets £ 26,401
Tangible Fixed Assets £ 26,401
Current Assets £ 42,826
Tangible Fixed Assets Depreciation £ 193,228
Debtors £ 18,880
Shareholder Funds £ 24,863
Profit Loss Account Reserve £ 19,863
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 24,863
Total Assets Less Current Liabilities £ 24,863
Net Current Assets Liabilities £ 1,538
Creditors Due Within One Year £ 44,364
Cash Bank In Hand £ 4,645
Stocks Inventory £ 23,946
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted £ 1,250
Tangible Fixed Assets Disposals £ 8,000
Tangible Fixed Assets Additions £ 9,920
Tangible Fixed Assets Cost Or Valuation £ 223,323
Tangible Fixed Assets Depreciation Charged In Period £ 3,695
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,469
Investments Fixed Assets £ 100
Creditors Due After One Year £ 24,672

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Information about the Private Limited Company ST GEORGE'S NURSERY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data