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VAN GEEST NURSERIES LIMITED

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

Company details

THE WAREHOUSE, HOLBEACH ROAD, SPALDING, LINCS, PE12 6PJ

VAN GEEST NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00501115
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.08
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

FORTIS BANK SA-NV UK BRANCH
DEBENTURE - Outstanding on 2002.11.19

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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COMPANY NAME CHANGED TOP SCORE FLOWER BULBS LIMITED, CERTIFICATE ISSUED ON 24/04/14
Form type: CERTNM
Date: 2014.04.24
Child documents:
Document type: ANNOTATION
Date: 2014.04.24
Form type: RES15
Document description: CHANGE OF NAME 12/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.05
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.21
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.22
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
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SECRETARY APPOINTED MR SIMON DE LANGE
Form type: AP03
Date: 2011.01.31
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY HORTON
Form type: TM02
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, C/O TOP SCORE FLOWER BULBS THE WAREHOUSE, HOLBEACH ROAD, SPALDING, LINCS, PE12 6PJ
Form type: AD01
Date: 2011.01.18
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COMPANY NAME CHANGED VAN GEEST NURSERIES LIMITED, CERTIFICATE ISSUED ON 13/01/11
Form type: CERTNM
Date: 2011.01.13
Child documents:
Document type: ANNOTATION
Date: 2011.01.13
Form type: RES15
Document description: CHANGE OF NAME 26/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.05
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HORTON
Form type: TM01
Date: 2010.01.29
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HORTON / 08/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELLIS HENDRICUS FRANCISCUS MARIA HOOGEVEEN / 08/12/2009
Form type: CH01
Date: 2009.12.18
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, UNIT 4 3-5 ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Form type: 287
Date: 2009.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/03
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.28
£2.95
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AUDITORS REMUNERATION 09/10/01
Form type: RES13
Date: 2001.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: ELRES
Document description: S386 DISP APP AUDS 09/10/01
Document type: ANNOTATION
Date: 2001.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/10/01
Document type: ANNOTATION
Date: 2001.12.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/10/01
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, GEEST HOUSE, HADLEIGH ROAD, IPSWICH, IP2 ODH
Form type: 287
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.03

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Company directors and board members:

SIMON DE LANGE (current)
Secretary, 2011.01.31
THE WAREHOUSE HOLBEACH ROAD , SPALDING
PE12 6PJ, LINCS
MARCELLIS HENDRICUS FRANCISCUS MARIA HOOGEVEEN (current)
Director, JOINT MANAGING DIRECTOR, 2001.01.01
VLIEGENIERSWEG 134 , 2171 PE
SASSENHEIM
HOLLAND
MICHAEL DAVID DYE (resigned)
Secretary, 1998.11.27 - 2000.03.31
191 ROSE HILL ROAD , IPSWICH
IP3 8HB
PERRY DEAN GLADING (resigned)
Secretary, COMPANY SECRETARY, 1994.06.11 - 1998.11.27
7 WOODLANDS ACER GROVE , IPSWICH
IP8 3RR
GEOFFREY HORTON (resigned)
Secretary, JOINT MANAGING DIRECTOR, 2001.01.01 - 2010.12.31
5 CLEVELAND CLOSE , SPALDING
PE12 6BE, LINCOLNSHIRE
SARAH JONES (resigned)
Secretary, 2000.04.01 - 2001.04.30
42 BLAKE AVENUE SHOTLEY GATE , IPSWICH
IP9 1RL, SUFFOLK
OWEN GWYNFRYN PARRY (resigned)
Secretary, 1992.12.01 - 1994.06.11
GEEST HOUSE HADLEIGH ROAD , IPSWICH
IP2 0DH, SUFFOLK
WALING JOHAN VAN GEEST (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 2001.04.30
MONSTERSEWEG 117 , 2691 JD S-GRAVENZANDE
HOLLAND
GEOFFREY HORTON (resigned)
Director, JOINT MANAGING DIRECTOR, 2001.01.01 - 2010.01.29
5 CLEVELAND CLOSE , SPALDING
PE12 6BE, LINCOLNSHIRE
JOHAN ALBERT OPREL (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 2001.04.30
KASTANJEDAL 60 3142 AP , MAASSLUIS
THE NETHERLANDS
JACOB VAN GEEST (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 2001.04.30
OUDE WOERDLAAN 1 2671DD , NAALDWISK
THE NETHERLANDS

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Information about the Private Limited Company VAN GEEST 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: 2016.05.12. Reload the data