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CLIFTON NURSERIES (HOLDINGS) LIMITED

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

Company details

5A CLIFTON VILLAS, LONDON, W9 2PH

CLIFTON NURSERIES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00480603
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.04
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1987.04.13
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1987.04.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.01.25
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.01
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.02.02
HELEN FOSTER GREEN
- Outstanding on 2014.04.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.08
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 2300000
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APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT
Form type: TM01
Date: 2015.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004806030007
Form type: MR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.07.05
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / LORD NATHANIEL CHARLES JACOB ROTHSCHILD / 26/07/2011
Form type: CH01
Date: 2011.07.27
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.07.05
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04/04/11 STATEMENT OF CAPITAL GBP 2300000
Form type: SH01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR TADEUSZ PALUCHOWSKI
Form type: TM01
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED MR MATTHEW WILSON
Form type: AP01
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED MRS FABIA ALYSON BROMOVSKY
Form type: AP01
Date: 2011.02.02
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM RINGSHALL / 15/05/2010
Form type: CH03
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.02
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN
Form type: 288b
Date: 2009.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03
Form type: 225
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25

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Company directors and board members:

ANTHONY WILLIAM RINGSHALL (current)
Secretary, ACCOUNTANT, 1996.08.01
5A CLIFTON VILLAS LONDON ,
W9 2PH
FABIA ALYSON BROMOVSKY (current)
Director, COMPANY DIRECTOR, 2011.01.31
5A CLIFTON VILLAS LONDON ,
W9 2PH
NATHANIEL CHARLES JACOB ROTHSCHILD (current)
Director, COMPANY DIRECTOR, 1991.05.15
5A CLIFTON VILLAS LONDON ,
W9 2PH
MATTHEW WILSON (current)
Director, LANDSCAPE DESIGNER, 2011.02.07
5A CLIFTON VILLAS LONDON ,
W9 2PH
IAN GORDON LUETCHFORD (resigned)
Secretary, 1991.05.15 - 1992.12.31
41 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JS, HERTFORDSHIRE
MICHAEL DAVID MILLER (resigned)
Secretary, 1992.12.31 - 1996.08.01
KINGWELL SOUTH HILL AVENUE , HARROW
HA1 3PB, MIDDLESEX
ADAM EDWARD SPENCER BENNETT (resigned)
Director, COMPANY DIRECTOR, 2009.04.01 - 2013.07.15
SHERNOVER HOUSE WINDMILL HILL BRENCHLEY , TONBRIDGE
TN12 7NP, KENT
FABIA ALYSON BROMOVSKY (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2007.01.19
HUISH HILL HOUSE OARE , MARLBOROUGH
SN8 4JN, WILTSHIRE
SIMON DAVID BROWN (resigned)
Director, CHIEF OPERATING OFFICER, 2005.05.01 - 2006.03.28
10 SHREWSBURY LANE , LONDON
SE18 3JF
IAN GOODWIN (resigned)
Director, COMPANY DIRECTOR, 2006.05.08 - 2009.04.15
THE OLD VICARAGE CHURCH LANE , RISELEY
MK44 1ER, BEDFORDSHIRE
SIMON MICHAEL HORNBY (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 2001.12.31
8 ENNISMORE GARDENS , LONDON
SW7 1NL
JAMES LEWISOHN (resigned)
Director, INVESTMENT ADVISOR, 2005.05.01 - 2005.10.04
91B LADBROKE GROVE , LONDON
W11 2HD
MICHAEL DAVID MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2002.07.31
KINGWELL SOUTH HILL AVENUE , HARROW
HA1 3PB, MIDDLESEX
TADEUSZ PALUCHOWSKI (resigned)
Director, MANAGER, 2004.09.27 - 2011.02.28
THE PINES ROUNDABOUT COPSE , WEST CHILTINGTON
RH20 2RN, WEST SUSSEX
HANNAH MARY ROTHSCHILD (resigned)
Director, FILM WRITER DIRECTOR, 2005.05.01 - 2006.05.08
30 WARWICK AVENUE , LONDON
W9 2PT
ALAN TATE (resigned)
Director, LANDSCAPE ARCHITECT/COMPANY DIRECTOR, 1991.05.15 - 1991.06.05
14 WILLOWBRIDGE ROAD , LONDON
N1 2LA
SUSAN EILEEN TOWNSEND (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 1994.03.31
37 LADBROKE SQUARE , LONDON
W11
PETER JOHN CHARLES TROUGHTON (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2004.04.05
THE LYNCH HOUSE CHURCH ROAD, WANBOROUGH , SWINDON
SN4 0BZ, WILTSHIRE
STEPHEN HOWARD WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2002.08.01 - 2004.10.26
BIRKDALE COTTAGE LINKSIDE SOUTH , HINDHEAD
GU26 6NX, SURREY

Companies near to CLIFTON NURSERIES (HOLDINGS) ltd.

Information about the Private Limited Company CLIFTON NURSERIES (HOLDINGS) 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: 2016.05.11. Reload the data