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AYLETT NURSERIES,LIMITED

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

Company details

NORTH ORBITAL ROAD, ST ALBANS, HERTFORDSHIRE, AL2 1DH

AYLETT NURSERIES,LIMITED on the map

Company type: Private Limited Company
Company number: 00536274
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.29
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

ROGER SYDNEY AYLETT, HAZEL EDITH AYLETT, ADAM WILLIAM WIGGLESWORTH, JULIE AND WIGGLESWORTH ANDSALLY JANE VAN GEESBERGEN AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
LEGAL MORTGAGE - Outstanding on 2007.01.18
HAZEL EDITH AYLETT, ADAM WILLIAM WIGGLESWORTH, JULIE ANN WIGGLESWORTH, SALLY JANE VAN GEESBERGEN AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
DEED OF VARIATION - Outstanding on 2010.06.30

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 10050
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.01.20
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.02.03
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.20
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.23
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES01
Document description: ALTER ARTICLES 30/03/2012
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.12
£2.95
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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: 2011.11.18
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAZEL AYLETT
Form type: TM02
Date: 2010.11.09
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.11.04
£2.95
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SECRETARY APPOINTED ADAM WIGGLESWORTH
Form type: AP03
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER AYLETT
Form type: TM01
Date: 2010.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.30
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN WIGGLESWORTH / 06/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM WIGGLESWORTH / 06/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SYDNEY AYLETT / 06/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL EDITH AYLETT / 06/04/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAZEL AYLETT / 01/05/2009
Form type: 288c
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM WIGGLESWORTH / 01/05/2009
Form type: 288c
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE WIGGLESWORTH / 01/05/2009
Form type: 288c
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER AYLETT / 01/05/2009
Form type: 288c
Date: 2009.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/98 FROM:, NORTH ORBITAL ROAD, LONDON COLNEY, ST.ALBANS, HERTS AL2 1DH
Form type: 287
Date: 1998.05.24

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Company directors and board members:

ADAM WIGGLESWORTH (current)
Secretary, 2010.10.31
AYLETT NURSERIES LTD NORTH ORBITAL ROAD , ST ALBANS
AL2 1DH, HERTFORDSHIRE
ENGLAND
HAZEL EDITH AYLETT (current)
Director, COMPANY DIRECTOR, 1992.04.06
NORTH ORBITAL ROAD LONDON COLNEY , ST ALBANS
AL2 1DH, HERTS
ADAM WIGGLESWORTH (current)
Director, 1995.07.01
NORTH ORBITAL ROAD LONDON COLNEY , ST ALBANS
AL1 1DH, HERTFORDSHIRE
JULIE ANN WIGGLESWORTH (current)
Director, COMPANY DIRECTOR, 1992.04.06
NORTH ORBITAL ROAD LONDON COLNEY , ST ALBANS
AL1 1DH, HERTFORDSHIRE
HAZEL EDITH AYLETT (resigned)
Secretary, 1992.04.06 - 2010.10.31
NORTH ORBITAL ROAD LONDON COLNEY , ST ALBANS
AL2 1DH, HERTS
ROGER SYDNEY AYLETT (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2010.05.18
NORTH ORBITAL ROAD LONDON COLNEY , ST ALBANS
AL2 1DH, HERTS

Information about the Private Limited Company AYLETT 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: 2016.05.15. Reload the data