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BONINGALE NURSERIES LIMITED

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

Company details

THE NURSERIES, BONINGALE, ALBRIGHTON WOLVERHAMPTON, STAFFS., WV7 3AT

BONINGALE NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00350144
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.03
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.25

List of company documents:

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Find out more information about BONINGALE NURSERIES LIMITED. Our website makes it possible to view other available documents related to BONINGALE 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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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 47876
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
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PREVEXT FROM 31/07/2012 TO 30/09/2012
Form type: AA01
Date: 2013.04.30
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.01
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.18
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMALLYON HIGH
Form type: TM01
Date: 2011.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.06
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMALLYON VICTOR HIGH / 29/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA EDWARDS
Form type: 288b
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED SECRETARY MATTHEW MOTT
Form type: 288b
Date: 2009.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS SMOUT
Form type: 288b
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/93
Form type: 363(287)
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.21

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Company directors and board members:

TIMOTHY CHARLES TOM EDWARDS (current)
Director, NURSERYMAN, 1991.04.03
OLD CAYNTON MILL CAYNTON EDGMOND , NEWPORT
TF10 8NF, SHROPSHIRE
PATRICIA MARGARET EDWARDS (resigned)
Secretary, 1997.07.30 - 2006.05.17
SWALLOW HAYES RECTORY ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3EP, WEST MIDLANDS
MATTHEW WILLIAM MOTT (resigned)
Secretary, NUSERYMAN, 2006.05.17 - 2009.09.01
HILTON GRANGE HILTON WORFIELD , BRIDGNORTH
WV15 5PD
DOUGLAS GRAHAM SMOUT (resigned)
Secretary, 1991.04.03 - 1997.07.31
16 CEDARWOOD ROAD LOWER GORNAL , DUDLEY
DY3 2JD, WEST MIDLANDS
NICHOLAS MICHAEL EDWARDS (resigned)
Director, NURSERYMAN, 1991.04.03 - 1998.11.19
IDYATES FARM SHATTERFORD , BEWDLEY
DY12 1RP, WORCESTERSHIRE
PATRICIA MARGARET EDWARDS (resigned)
Director, HORTICULTURIST, 1991.04.03 - 2009.09.23
SWALLOW HAYES RECTORY ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3EP, WEST MIDLANDS
EMALLYON VICTOR HIGH (resigned)
Director, NURSERYMAN, 1991.04.03 - 2011.03.29
73 ELM ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3LN, WEST MIDLANDS
DOUGLAS GRAHAM SMOUT (resigned)
Director, LANDSCRAPE DIRECTOR, 1991.04.03 - 2008.10.31
PENTRE ISAF PENYBONTFAWR , OSWESTRY
SY10 0PQ, SALOP
Date 2013.09.30 2012.09.30
Profit Loss Account Reserve £ 47,876
Called Up Share Capital £ 47,876 £ 47,876
Current Assets £ 364,270
Debtors £ 364,270
Shareholder Funds £ 47,876
Net Assets Liabilities Including Pension Asset Liability £ 47,876
Total Assets Less Current Liabilities £ 47,876
Net Current Assets Liabilities £ 47,876
Creditors Due Within One Year £ 316,394

Companies near to BONINGALE NURSERIES ltd.

Information about the Private Limited Company BONINGALE 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