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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: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.02.09
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.02.19
HANDELSBANKEN FINANS AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2013.03.19

List of company documents:

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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
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1432
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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
£2.95
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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
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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
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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
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP SILVER
Form type: TM02
Date: 2010.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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APPOINTMENT TERMINATED DIRECTOR WINIFRED WASHINGTON
Form type: 288b
Date: 2008.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05

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Company directors and board members:

HELEN SILVANO (current)
Secretary, 2014.08.31
WHITE MOSS HORTICULTURE LTD SIMONSWOOD MOSS , NORTH PERIMETER ROAD LIVERPOOL
L33 3AN, MERSEYSIDE
HELEN SILVANO (current)
Director, COMMERCIAL DIRECTOR, 2015.04.20
WHITE MOSS HORTICULTURE LTD SIMONSWOOD MOSS , NORTH PERIMETER ROAD LIVERPOOL
L33 3AN, MERSEYSIDE
STEPHEN WILLIAM WASHINGTON (current)
Director, MANAGING DIRECTOR, 1993.09.07
5 DRUIDS PARK , LIVERPOOL
L18 3LJ, 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
PHILIP EDWARD SILVER (resigned)
Director, ACCOUNTANT, 1998.06.22 - 2010.05.06
24 RAWLINSON ROAD , SOUTHPORT
PR9 9NP, 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: 2016.05.12. Reload the data