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ARDEN LEA NURSERIES LIMITED

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

Company details

ARDEN LEA, 61 MOSS LANE, HESKETH BANK, PRESTON, PR4 6AA

ARDEN LEA NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00475644
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.03
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01300 - Plant propagation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.03
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.03.02

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.18
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE TAYLOR / 01/11/2014
Form type: CH01
Date: 2014.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TAYLOR / 01/11/2014
Form type: CH01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / STUART TAYLOR / 01/11/2014
Form type: CH01
Date: 2014.12.15
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / STUART TAYLOR / 01/01/2014
Form type: CH01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE TAYLOR / 01/01/2014
Form type: CH01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 01/01/2014
Form type: CH01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TAYLOR / 01/01/2014
Form type: CH01
Date: 2014.12.08
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 01/01/2014
Form type: CH03
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE TAYLOR / 01/01/2014
Form type: CH01
Date: 2014.12.08
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART TAYLOR / 01/06/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 01/06/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE TAYLOR / 01/06/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TAYLOR / 01/06/2012
Form type: CH01
Date: 2012.12.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.11.16
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.10

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Company directors and board members:

NICHOLAS TAYLOR (current)
Secretary, MARKET GARDENER, 2007.08.12
ARDEN LEA 61 MOSS LANE , HESKETH BANK
PR4 6AA, PRESTON
DUNCAN TAYLOR (current)
Director, MANAGING DIRECTOR, 1992.10.30
ARDEN LEA 61 MOSS LANE , HESKETH BANK
PR4 6AA, PRESTON
EMMA JANE TAYLOR (current)
Director, 1998.11.07
ARDEN LEA 61 MOSS LANE , HESKETH BANK
PR4 6AA, PRESTON
NICHOLAS TAYLOR (current)
Director, SALES DIRECTOR, 1993.09.17
ARDEN LEA 61 MOSS LANE , HESKETH BANK
PR4 6AA, PRESTON
REBECCA ANNE TAYLOR (current)
Director, 2005.07.31
ARDEN LEA 61 MOSS LANE , HESKETH BANK
PR4 6AA, PRESTON
STUART TAYLOR (current)
Director, PRODUCTION DIRECTOR, 2005.07.31
ARDEN LEA 61 MOSS LANE , HESKETH BANK
PR4 6AA, PRESTON
JEAN TAYLOR (resigned)
Secretary, 1992.10.30 - 2007.08.12
177 MOSS LANE HESKETH BANK , PRESTON
PR4 6AE, LANCASHIRE
GRAHAM TAYLOR (resigned)
Director, IRRIGATION ENGINEER, 1992.10.30 - 1998.04.10
160 MOSS LANE HESKETH BANK , PRESTON
PR4 6AE, LANCASHIRE
JEAN TAYLOR (resigned)
Director, MARKET GARDENER, 1992.10.30 - 2007.08.12
177 MOSS LANE HESKETH BANK , PRESTON
PR4 6AE, LANCASHIRE
Date 2013.07.31
Fixed Assets £ 1,115,029
Tangible Fixed Assets £ 1,115,029
Current Assets £ 1,992,722
Tangible Fixed Assets Depreciation £ 1,476,818
Provisions For Liabilities Charges £ 116,410
Debtors £ 1,654,873
Shareholder Funds £ 1,577,897
Profit Loss Account Reserve £ 1,569,005
Revaluation Reserve £ 8,392
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,577,897
Total Assets Less Current Liabilities £ 1,915,308
Net Current Assets Liabilities £ 800,279
Creditors Due Within One Year £ 1,192,443
Cash Bank In Hand £ 63,056
Stocks Inventory £ 274,793
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 1,814
Tangible Fixed Assets Additions £ 416,387
Tangible Fixed Assets Cost Or Valuation £ 2,878,144
Tangible Fixed Assets Depreciation Charged In Period £ 130,090
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,814
Intangible Fixed Assets £ 20,000
Creditors Due After One Year £ 221,001

Companies near to ARDEN LEA NURSERIES ltd.

Information about the Private Limited Company ARDEN LEA 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: 2016.05.10. Reload the data