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RUSHMERE NURSERIES LIMITED

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

Company details

RUSHMERE HEATH NURSERY, BRAGENHAM LANE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0EE

RUSHMERE NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00552657
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.28
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01190 - Growing of other non-perennial crops

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.03.22
BARCLAYS BANK PLC
- Outstanding on 2013.12.18

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 2500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005526570002
Form type: MR01
Date: 2013.12.18
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 6 REDCOTE MANOR, WALTON PARK, MILTON KEYNES, MK7 7HF
Form type: AD01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSBOTHAM
Form type: TM01
Date: 2012.08.28
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APPOINTMENT TERMINATED, SECRETARY GILLIAN RAMSBOTHAM
Form type: TM02
Date: 2012.08.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FIELDEN RAMSBOTHAM / 04/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FIELDEN RAMSBOTHAM / 04/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.22
£2.95
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.13
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, RUSHMERE HEATH NURSERY, BRAGENHAM LANE, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 0EE
Form type: 287
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
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COMPANY NAME CHANGED, W. RALPH COX (FLORISTS) LIMITED, CERTIFICATE ISSUED ON 05/01/01
Form type: CERTNM
Date: 2001.01.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/00
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/92 FROM:, 9, HIGH STREET,, LEIGHTON BUZZARD,, BEDS, LU7 7DN
Form type: 287
Date: 1992.02.17

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Company directors and board members:

RICHARD FIELDEN RAMSBOTHAM (current)
Director, NURSERYMAN, 2003.01.06
RUSHMERE HEATH NURSERY BRAGENHAM LANE , LEIGHTON BUZZARD
LU7 0EE, BEDFORDSHIRE
GILLIAN DIANA ANNE RAMSBOTHAM (resigned)
Secretary, 1991.10.15 - 2012.08.03
6 REDCOTE MANOR WALTON PARK , MILTON KEYNES
MK7 7HF
MICHAEL JOHN FIELDEN RAMSBOTHAM (resigned)
Director, NURSERYMAN, 1991.10.15 - 2012.08.03
6 REDCOTE MANOR WALTON PARK , MILTON KEYNES
MK7 7HF
Date 2014.12.31
Fixed Assets £ 909,463
Tangible Fixed Assets £ 906,463
Current Assets £ 170,721
Tangible Fixed Assets Depreciation £ 425,313
Share Premium Account £ 1,000
Debtors £ 120,740
Shareholder Funds £ 920,657
Profit Loss Account Reserve £ 917,157
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 920,657
Total Assets Less Current Liabilities £ 935,657
Net Current Assets Liabilities £ 26,194
Creditors Due Within One Year £ 144,527
Cash Bank In Hand £ 37,911
Stocks Inventory £ 12,070
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 130,716
Tangible Fixed Assets Cost Or Valuation £ 1,420,082
Tangible Fixed Assets Depreciation Charged In Period £ 42,410
Intangible Fixed Assets £ 3,000
Creditors Due After One Year £ 15,000

Companies near to RUSHMERE NURSERIES ltd.

Information about the Private Limited Company RUSHMERE 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: 2016.05.16. Reload the data