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BY-PASS NURSERIES LIMITED

Learn more about BY-PASS NURSERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE PALMERS FARM, DOBBIES LANE, MARKS TEY, COLCHESTER, ESSEX, CO6 1EP

BY-PASS NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00348122
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.06
last member list: 2015.04.21
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 BY-PASS NURSERIES LIMITED is a Private Limited Company, registration number 00348122, established in United Kingdom on the 6. January 1939. The company is now active. The company has been in business for 77 years and 11 months. The company is based on THE ESTATE OFFICE PALMERS FARM, DOBBIES LANE, MARKS TEY, COLCHESTER, ESSEX, CO6 1EP. Business of the company BY-PASS NURSERIES LIMITED by SIC and NACE code is "47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.10.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.21. We do not have any information about the company BY-PASS NURSERIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. 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: SMALL
documents available: 1

Returns:

next due date: 2016.05.19
overdue: NO
last made update: 2015.04.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.09
BARCLAYS BANK PLC
- Outstanding on 2013.12.18

List of company documents:

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Find out more information about BY-PASS NURSERIES LIMITED. Our website makes it possible to view other available documents related to BY-PASS NURSERIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH WRIGHT / 24/09/2015
Form type: CH03
Date: 2015.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.25
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MS ROSAMUND XANTHE FENWICK
Form type: AP01
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FENWICK
Form type: TM01
Date: 2015.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003481220007
Form type: MR01
Date: 2013.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, THE ESTATE OFFICE, HIGHAM ROAD HIGHAM, COLCHESTER, ESSEX, CO7 6JY
Form type: AD01
Date: 2013.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES XTOPHER SEBASTIAN FENWICK / 21/04/2010
Form type: CH01
Date: 2010.04.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, 72 IPSWICH ROAD, COLCHESTER, ESSEX, CO1 2YF
Form type: 287
Date: 2002.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
Child documents:
Document type: ANNOTATION
Date: 1998.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.06

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Company directors and board members:

JOANNE ELIZABETH WRIGHT (current)
Secretary, 1996.01.01
THE ESTATE OFFICE PALMERS FARM DOBBIES LANE , MARKS TEY, COLCHESTER
CO6 1EP, ESSEX
JUSTIN FRANCIS QUINTUS FENWICK (current)
Director, BARRISTER, 1992.04.21
GELDESTON HALL GELDESTON , BECCLES
NR34 0LP, NORFOLK
ROSAMUND XANTHE FENWICK (current)
Director, MANAGEMENT CONSULTANT, 2015.03.14
THE ESTATE OFFICE PALMERS FARM DOBBIES LANE , MARKS TEY, COLCHESTER
CO6 1EP, ESSEX
CHARLES XTOPHER SEBASTIAN FENWICK (resigned)
Secretary, HORTICULTURALIST, 1992.05.01 - 1996.01.01
BARHAMS MANOR HIGHAM , COLCHESTER
CO7 6JY, ESSEX
SERENA MARY FENWICK (resigned)
Secretary, 1992.04.21 - 1992.05.01
HOPE COTTAGE 25 MARSHAM LANE , GERRARDS CROSS
SL9 8EZ, BUCKINGHAMSHIRE
ANTHONY BENEDICT XAVIER FENWICK (resigned)
Director, COMPANY DIRECTOR, 1992.04.21 - 1997.04.09
SHOLEBROKE , TOWCESTER
NN12 8TF, NORTHAMPTONSHIRE
CHARLES XTOPHER SEBASTIAN FENWICK (resigned)
Director, HORTICULTURALIST, 1992.04.21 - 2015.03.18
BARHAMS MANOR HIGHAM , COLCHESTER
CO7 6JY, ESSEX
SERENA MARY FENWICK (resigned)
Director, BUSINESS ADMINISTRATOR, 1992.04.21 - 1992.08.31
HOPE COTTAGE 25 MARSHAM LANE , GERRARDS CROSS
SL9 8EZ, BUCKINGHAMSHIRE

Companies near to BY-PASS NURSERIES ltd.

Information about the Private Limited Company BY-PASS NURSERIES 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: 2016.04.27. Reload the data