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WHITE MOSS HORTICULTURE LIMITED

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

Company details

WHITE MOSS HORTICULTURE LTD, SIMONSWOOD MOSS, NORTH PERIMETER ROAD LIVERPOOL, MERSEYSIDE, L33 3AN

WHITE MOSS HORTICULTURE LIMITED on the map

Company type: Private Limited Company
Company number: 00490603
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.16
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 39000 - Remediation activities and other waste management services
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2018.05.31
overdue: NO
last made update: 2016.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.09.14
overdue: NO
last made update: 2016.08.31
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
Form type: AA
Date: 2017.07.13
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DIRECTOR APPOINTED MR GERARD MICHAEL MCDONNELL
Form type: AP01
Date: 2017.05.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WASHINGTON
Form type: TM01
Date: 2017.04.19
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APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN
Form type: TM01
Date: 2017.04.13
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DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN
Form type: AP01
Date: 2017.03.27
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ADOPT ARTICLES 23/12/2016
Form type: RES01
Date: 2017.01.19
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19/12/16 STATEMENT OF CAPITAL GBP 1433.00
Form type: SH01
Date: 2017.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.18
Form type: LATEST SOC
Document description: 18/01/17 STATEMENT OF CAPITAL;GBP 1433
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ADOPT ARTICLES 19/12/2016
Form type: RES01
Date: 2017.01.17
Child documents:
Document type: ANNOTATION
Date: 2017.01.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2017.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2017.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2017.01.04
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SECRETARY APPOINTED ANNA-MARIE CURRY
Form type: AP03
Date: 2017.01.03
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APPOINTMENT TERMINATED, DIRECTOR HELEN SILVANO
Form type: TM01
Date: 2017.01.03
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DIRECTOR APPOINTED MR VINCENT REDMOND
Form type: AP01
Date: 2017.01.03
£2.95
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DIRECTOR APPOINTED MR JOSEPH COLEMAN
Form type: AP01
Date: 2017.01.03
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DIRECTOR APPOINTED MR JAMES GERARD RYAN
Form type: AP01
Date: 2017.01.03
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DIRECTOR APPOINTED MR GERARD JOSEPH O'HAGAN
Form type: AP01
Date: 2017.01.03
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APPOINTMENT TERMINATED, SECRETARY HELEN SILVANO
Form type: TM02
Date: 2017.01.03
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14/09/16 STATEMENT OF CAPITAL GBP 1432
Form type: SH19
Date: 2016.09.14
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2016.09.14
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2016.09.14
£2.95
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CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.29
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.03
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DIRECTOR APPOINTED MRS HELEN SILVANO
Form type: AP01
Date: 2015.05.08
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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SECRETARY APPOINTED MRS HELEN SILVANO
Form type: AP03
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WASHINGTON
Form type: TM01
Date: 2014.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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CURREXT FROM 27/08/2013 TO 31/08/2013
Form type: AA01
Date: 2013.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.04
£2.95
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SECTION 519
Form type: MISC
Date: 2012.11.19
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.02.17
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.08
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SILVER
Form type: TM01
Date: 2010.05.06

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Company directors and board members:

ANNA-MARIE CURRY (current)
Secretary, 2016.12.23
BORD NA MONA MAIN STREET , NEWBRIDGE
CO. KILDARE, W12 XR59
IRELAND
JOSEPH COLEMAN (current)
Director, ACCOUNTANT, 2016.12.23
BORD NA MONA MAIN STREET , NEWBRIDGE
CO. KILDARE, W12 XR59
IRELAND
GERARD MICHAEL MCDONNELL (current)
Director, CHIEF OPERATIONS OFFICER, 2017.05.04
BORD NA MONA BORD NA MONA PLC MAIN STREET , NEWBRIDGE
CO KILDARE W12 XR59
IRELAND
GERARD JOSEPH O'HAGAN (current)
Director, 2016.12.23
BORD NA MONA MAIN STREET , NEWBRIDGE
CO. KILDARE, W12 XR59
IRELAND
MICHAEL JOSEPH QUINN (current)
Director, MANAGING DIRECTOR, 2017.03.07
BORD NA MONA PLC MAIN STREET NEWBRIDGE , COUNTY KILDARE
W12 XR59
IRELAND
VINCENT REDMOND (current)
Director, ACCOUNTANT, 2016.12.23
BORD NA MONA MAIN STREET , NEWBRIDGE
CO. KILDARE, W12 XR59
IRELAND
HELEN SILVANO (resigned)
Secretary, 2014.08.31 - 2016.12.23
WHITE MOSS HORTICULTURE LTD SIMONSWOOD MOSS , NORTH PERIMETER ROAD LIVERPOOL
L33 3AN, MERSEYSIDE
PHILIP EDWARD SILVER (resigned)
Secretary, ACCOUNTANT, 1996.10.18 - 2010.05.06
24 RAWLINSON ROAD , SOUTHPORT
PR9 9NP, MERSEYSIDE
STEPHEN WILLIAM WASHINGTON (resigned)
Secretary, 1991.08.31 - 1996.10.18
60 THE BEECHES CALDERSTONES , LIVERPOOL
L18 3LT, MERSEYSIDE
JAMES GERARD RYAN (resigned)
Director, COMPANY SECRETARY, 2016.12.23 - 2017.03.31
BORD NA MONA MAIN STREET , NEWBRIDGE
CO. KILDARE, W12 XR59
IRELAND
HELEN SILVANO (resigned)
Director, COMMERCIAL DIRECTOR, 2015.04.20 - 2016.12.23
WHITE MOSS HORTICULTURE LTD SIMONSWOOD MOSS , NORTH PERIMETER ROAD LIVERPOOL
L33 3AN, MERSEYSIDE
PHILIP EDWARD SILVER (resigned)
Director, ACCOUNTANT, 1998.06.22 - 2010.05.06
24 RAWLINSON ROAD , SOUTHPORT
PR9 9NP, MERSEYSIDE
STEPHEN WILLIAM WASHINGTON (resigned)
Director, MANAGING DIRECTOR, 1993.09.07 - 2017.02.13
5 DRUIDS PARK , LIVERPOOL
L18 3LJ, MERSEYSIDE
WILLIAM WASHINGTON (resigned)
Director, FINANCE DIRECTOR, 1991.08.31 - 2014.08.31
7 GLENVILLE CLOSE GATEACRE , LIVERPOOL
L25 5NJ, MERSEYSIDE
WINIFRED WASHINGTON (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.08.31 - 2008.08.24
7 GLENVILLE CLOSE GATEACRE , LIVERPOOL
L25 5NJ, MERSEYSIDE

Companies near to WHITE MOSS HORTICULTURE ltd.

Information about the Private Limited Company WHITE MOSS HORTICULTURE 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: 2017.07.25. The update request has been recorded, data will be updated till 2017.09.04