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WATKINS'NURSERIES,LIMITED

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

Company details

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR

WATKINS'NURSERIES,LIMITED on the map

Company type: Private Limited Company
Company number: 00442577
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.22
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.12

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 1150
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHARMAN FRANCES KITCHEN / 03/05/2014
Form type: CH01
Date: 2014.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2014.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, HAMILTON HOUSE, 56 HAMILTON STREET, BIRKENHEAD, MERSEYSIDE, CN41 5HZ
Form type: AD01
Date: 2014.02.06
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS KENNEALLY / 01/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL DAVIES / 01/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAWRENCE KENNEALLY / 01/10/2009
Form type: CH03
Date: 2010.06.07
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
£2.95
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DIRECTOR APPOINTED SHARMAN FRANCES KITCHEN
Form type: AP01
Date: 2009.12.23
£2.95
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CURREXT FROM 31/08/2009 TO 30/11/2009
Form type: AA01
Date: 2009.10.15
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DIRECTOR APPOINTED DAVID DANIEL DAVIES
Form type: AP01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, 8 CHARLES STREET, WREXHAM, CLWYD, LL13 8BT
Form type: 287
Date: 2005.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.22

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Company directors and board members:

ANDREW LAWRENCE KENNEALLY (current)
Secretary, 2006.08.31
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
NEIL FRANCIS KENNEALLY (current)
Director, COMPANY DIRECTOR, 1991.05.03
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
SHARMAN FRANCES KITCHEN (current)
Director, BAR MANAGER, 2009.11.01
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
JOAN KENNEALLY (resigned)
Secretary, 1991.05.03 - 1992.05.01
CHURCH COTTAGE 15 Y COED , WREXHAM
CLWYD
NEIL FRANCIS KENNEALLY (resigned)
Secretary, 1992.05.01 - 2006.08.31
10 CWRT BEDWYR COURT HERMITAGE PARK , WREXHAM
LL13 7GZ
HELEN ELIZABETH BARRET (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2006.08.31
10 CWRT BEDWYR COURT HERMITAGE PARK , WREXHAM
LL13 7GZ
DAVID DANIEL DAVIES (resigned)
Director, CHEF, 2009.09.24 - 2014.02.06
46 HAMILTON SQUARE , BIRKENHEAD
CH41 5AR, MERSEYSIDE
JOAN KENNEALLY (resigned)
Director, SECRETARY, 1991.05.03 - 1992.05.01
CHURCH COTTAGE 15 Y COED , WREXHAM
CLWYD
Date 2013.11.30
Fixed Assets £ 211,929
Tangible Fixed Assets £ 115,096
Current Assets £ 306,706
Tangible Fixed Assets Depreciation £ 72,413
Provisions For Liabilities Charges £ 4,598
Debtors £ 13,403
Shareholder Funds £ 250,389
Profit Loss Account Reserve £ 249,239
Called Up Share Capital £ 1,150
Net Assets Liabilities Including Pension Asset Liability £ 250,389
Total Assets Less Current Liabilities £ 366,712
Net Current Assets Liabilities £ 154,783
Creditors Due Within One Year £ 151,923
Cash Bank In Hand £ 278,620
Stocks Inventory £ 14,683
Number Shares Allotted £ 1,150
Tangible Fixed Assets Disposals £ 1,388
Tangible Fixed Assets Additions £ 1,274
Tangible Fixed Assets Cost Or Valuation £ 179,037
Tangible Fixed Assets Depreciation Charged In Period £ 9,580
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,222
Intangible Fixed Assets £ 96,833
Creditors Due After One Year £ 111,725

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Information about the Private Limited Company WATKINS'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: 2016.05.04. Reload the data