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CLIFFORD PROCTOR'S NURSERIES LIMITED

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

Company details

HOPE VALLEY GARDEN CENTRE, HOPE ROAD, BAMFORD, HOPE VALLEY, ENGLAND, S33 0AL

CLIFFORD PROCTOR'S NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00463014
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.01
last member list: 2016.01.04
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

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.05.11
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.10.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, HIGH PEAK GARDEN CENTRE HOPE ROAD, BAMFORD, HOPE VALLEY, S33 0AL
Form type: AD01
Date: 2016.03.07
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 3819
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CHLOE PROCTOR / 01/05/2015
Form type: CH01
Date: 2016.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIFFORD PROCTOR / 01/05/2015
Form type: CH01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR PENNY PROCTOR
Form type: TM01
Date: 2015.11.10
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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APPOINTMENT TERMINATED, SECRETARY PENNY PROCTOR
Form type: TM02
Date: 2015.11.10
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.01.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.05
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ADOPT ARTICLES 10/12/2014
Form type: RES01
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.28
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21/10/14 STATEMENT OF CAPITAL GBP 3819
Form type: SH06
Date: 2014.11.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004630140006
Form type: MR01
Date: 2014.10.24
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY PROCTOR / 01/01/2014
Form type: CH01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIFFORD PROCTOR / 10/04/2013
Form type: CH01
Date: 2014.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS PENNY PROCTOR / 01/01/2014
Form type: CH03
Date: 2014.01.13
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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31/08/12 STATEMENT OF CAPITAL GBP 4632
Form type: SH06
Date: 2012.08.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.31
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.08.22
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ADOPT ARTICLES 07/08/2012
Form type: RES01
Date: 2012.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.11
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, BROOKSIDE NURSERIES, CHATSWORTH ROAD, CHESTERFIELD, IN THE COUNTY OF DERBY, S40 3PW
Form type: AD01
Date: 2010.11.23
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENNY PROCTOR / 01/01/2010
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIFFORD PROCTOR / 01/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLIFFORD PROCTOR / 01/09/2009
Form type: CH01
Date: 2010.01.14
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR GAYNOR PROCTOR
Form type: 288b
Date: 2008.12.24
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08

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Company directors and board members:

EMMA CHLOE PROCTOR (current)
Director, 1994.03.01
HOPE VALLEY GARDEN CENTRE HOPE ROAD , BAMFORD
S33 0AL, HOPE VALLEY
ENGLAND
PENNY PROCTOR (resigned)
Secretary, 1992.01.03 - 2015.11.10
HIGH PEAK GARDEN CENTRE HOPE ROAD BAMFORD , HOPE VALLEY
S33 0AL
GAYNOR ANTONIA PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 2008.12.16
MYTHAM BRIDGE BUNGALOW MYTHAM BRIDGE , BAMFORD SHEFFIELD
S30 2BM, YORKSHIRE
JOHN CLIFFORD RHODES PROCTOR (resigned)
Director, NURSERYMAN, 1992.01.03 - 1994.05.09
THE BUNGALOW MYTHAM BRIDGE BAMFORD , SHEFFIELD
S30 2BH, YORKSHIRE
PAUL HODSON PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 2007.01.29
760 CHATSWORTH ROAD BROOKSIDE , CHESTERFIELD
S40 3PW, DERBYSHIRE
PENNY PROCTOR (resigned)
Director, GARDEN CENTRE ADMINISTRATOR, 2007.04.12 - 2015.11.10
HIGH PEAK GARDEN CENTRE HOPE ROAD BAMFORD , HOPE VALLEY
S33 0AL
Date 2013.01.31 2012.01.31
Fixed Assets £ 105,671 - 2.4 % £ 108,272
Tangible Fixed Assets £ 105,671 - 2.4 % £ 108,272
Current Assets £ 181,016 - 30.88 % £ 261,885
Tangible Fixed Assets Depreciation £ 65,527 - 3.59 % £ 67,967
Provisions For Liabilities Charges £ 1,413 - 21.37 % £ 1,797
Debtors £ 8,906 + 15.36 % £ 7,720
Shareholder Funds £ 261,960 - 23.24 % £ 341,264
Profit Loss Account Reserve £ 255,730 - 23.67 % £ 335,034
Called Up Share Capital £ 4,632 - 25.65 % £ 6,230
Net Assets Liabilities Including Pension Asset Liability £ 261,960 - 23.24 % £ 341,264
Total Assets Less Current Liabilities £ 263,373 - 23.23 % £ 343,061
Net Current Assets Liabilities £ 157,702 - 32.83 % £ 234,789
Creditors Due Within One Year £ 23,314 - 13.96 % £ 27,096
Cash Bank In Hand £ 46,710 - 62.43 % £ 124,322
Stocks Inventory £ 125,400 - 3.42 % £ 129,843
Share Capital Allotted Called Up Paid £ 4,632 - 25.65 % £ 6,230
Number Shares Allotted 4632 Ordinary shares of £1 each 6230 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 171,198 - 2.86 % £ 176,239

Information about the Private Limited Company CLIFFORD PROCTOR'S 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: 2016.05.06. Reload the data