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FOREST NURSERIES (DARLEY DALE) LIMITED(THE)

Learn more about FOREST NURSERIES (DARLEY DALE) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOREST GARDEN CENTRE, ODDFORD LANE, TWO DALES NR MATLOCK, DERBYSHIRE, DE4 2EX

FOREST NURSERIES (DARLEY DALE) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00305152
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.19
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Company FOREST NURSERIES (DARLEY DALE) LIMITED(THE) is a Private Limited Company, registration number 00305152, established in United Kingdom on the 19. September 1935. The company is now active. The company has been in business for 81 years and 2 months. The company is based on FOREST GARDEN CENTRE, ODDFORD LANE, TWO DALES NR MATLOCK, DERBYSHIRE, DE4 2EX. Business of the company FOREST NURSERIES (DARLEY DALE) LIMITED(THE) by SIC and NACE code is "47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores". There are 61 company documents available. The most recent document is "02/12/15 FULL LIST" from the 2015.12.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.02. We do not have any information about the company FOREST NURSERIES (DARLEY DALE) LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.06

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1960
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2010.12.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARROW SMITH / 11/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARROW SMITH / 11/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARION SMITH / 11/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SAVAGE / 11/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY SAVAGE / 11/12/2009
Form type: CH01
Date: 2009.12.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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CURREXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 19/03/99---------, £ SI [email protected]=1, £ IC 1959/1960
Form type: 88(2)R
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
AD 02/03/94---------, £ SI [email protected]=40, £ IC 1919/1959
Form type: 88(2)R
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
REDESIGNATE 16/07/93
Form type: ORES13
Date: 1993.08.02
Child documents:
Document type: ANNOTATION
Date: 1993.08.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 16/07/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.29

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Company directors and board members:

ELIZABETH ROSEMARY SAVAGE (current)
Secretary, 1990.12.31
PEAR TREE COTTAGE 80 HACKNEY ROAD HACKNEY , MATLOCK
DE4 2PX, DERBYSHIRE
ELIZABETH ROSEMARY SAVAGE (current)
Director, MANAGERESS/SECRETARY, 1990.12.31
PEAR TREE COTTAGE 80 HACKNEY ROAD HACKNEY , MATLOCK
DE4 2PX, DERBYSHIRE
MARK ROBERT SAVAGE (current)
Director, OFFICE MANAGER, 1992.04.09
PEAR TREE COTTAGE 80 HACKNEY ROAD HACKNEY , MATLOCK
DE4 2PX, DERBYSHIRE
ELIZABETH MARION SMITH (current)
Director, SECRETARY, 1990.12.31
PEAR TREE COTTAGE 80 HACKNEY ROAD HACKNEY , MATLOCK
DE4 2PX, DERBYSHIRE
RICHARD ARROW SMITH (current)
Director, NURSERYMAN, 1990.12.31
27 HALL DALE VIEW DARLEY DALE , MATLOCK
DE4 2FP, DERBYSHIRE
MICHAEL ARROW SMITH (resigned)
Director, NURSERYMAN, 1990.12.31 - 2010.09.05
PEAR TREE COTTAGE 80 HACKNEY ROAD HACKNEY , MATLOCK
DE4 2PX, DERBYSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 309,514 - 5.08 % £ 326,065
Tangible Fixed Assets £ 309,514 - 5.08 % £ 326,065
Current Assets £ 208,086 + 3.26 % £ 201,513
Tangible Fixed Assets Depreciation £ 237,580 + 7.66 % £ 220,682
Provisions For Liabilities Charges £ 10,881 - 12.85 % £ 12,485
Share Premium Account £ 119 £ 119
Debtors £ 12,505 + 52.2 % £ 8,216
Shareholder Funds £ 359,809 + 4.78 % £ 343,381
Profit Loss Account Reserve £ 357,457 + 4.82 % £ 341,029
Called Up Share Capital £ 1,960 £ 1,960
Net Assets Liabilities Including Pension Asset Liability £ 359,809 + 4.78 % £ 343,381
Total Assets Less Current Liabilities £ 376,123 - 0.92 % £ 379,630
Net Current Assets Liabilities £ 66,609 + 24.35 % £ 53,565
Creditors Due Within One Year £ 141,477 - 4.37 % £ 147,948
Cash Bank In Hand £ 31,196 - 33.48 % £ 46,899
Stocks Inventory £ 164,385 + 12.29 % £ 146,398
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 E Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 547,094 + 0.06 % £ 546,747
Creditors Due After One Year £ 5,433 - 77.14 % £ 23,764

Information about the Private Limited Company FOREST NURSERIES (DARLEY DALE) LIMITED(THE) 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