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NEAL'S NURSERIES LIMITED

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

Company details

1 TOWNSEND YARD, HIGHGATE HIGH STREET, LONDON, N6 5JF

NEAL'S NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00561211
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.10
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Company NEAL'S NURSERIES LIMITED is a Private Limited Company, registration number 00561211, established in United Kingdom on the 10. February 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on 1 TOWNSEND YARD, HIGHGATE HIGH STREET, LONDON, N6 5JF. Business of the company NEAL'S NURSERIES LIMITED by SIC and NACE code is "47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005612110006" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company NEAL'S NURSERIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.11.18
BARCLAYS BANK PLC
- Outstanding on 2016.03.01
BARCLAYS BANK PLC
- Outstanding on 2016.04.08

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005612110006
Form type: MR01
Date: 2016.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005612110005
Form type: MR01
Date: 2016.03.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.02
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
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SECRETARY APPOINTED MR COLIN ARTHUR CAMPBELL-PRESTON
Form type: AP03
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE HAWES
Form type: TM01
Date: 2010.03.10
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APPOINTMENT TERMINATED, SECRETARY MAURICE HAWES
Form type: TM02
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL-PRESTON / 31/08/2007
Form type: 288c
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, HEATHFIELD ROAD, LONDON, SW18 2PH
Form type: 287
Date: 2003.03.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13

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Company directors and board members:

COLIN ARTHUR CAMPBELL-PRESTON (current)
Secretary, 2010.01.14
1 TOWNSEND YARD HIGHGATE HIGH STREET , LONDON
N6 5JF
COLIN ARTHUR CAMPBELL-PRESTON (current)
Director, COMPANY DIRECTOR, 2003.02.28
BRIAR HOUSE THE GREEN, BLAKESLEY , TOWCESTER
NN12 8RD, NORTHAMPTONSHIRE
ANNE LAMARCHE (current)
Director, 2003.02.28
CALDECOTE MANOR , BALDOCK
SG7 5LD, HERTFORDSHIRE
PATRICIA ROSE CHARMAN (resigned)
Secretary, 1991.07.20 - 1993.11.09
31 MEADOW WALK WALTON ON THE HILL , TADWORTH
KT20 7UF, SURREY
KEVIN PAUL FORRESTER (resigned)
Secretary, 1993.11.09 - 2003.02.28
2 TRECARNE GARDENS , DELABOLE
PL33 9DP, NORTH CORNWALL
MAURICE STANLEY HAWES (resigned)
Secretary, ACCOUNTANT, 2003.02.28 - 2010.01.14
YEW TREE COTTAGE 59 GREEN LANE , HERSHAM
KT12 5EZ, SURREY
PATRICIA ROSE CHARMAN (resigned)
Director, DIRECTOR AND SECRETARY, 1991.07.20 - 1993.11.09
31 MEADOW WALK WALTON ON THE HILL , TADWORTH
KT20 7UF, SURREY
EDWARD STANLEY FORRESTER (resigned)
Director, NURSERYMAN AND FLORIST, 1991.07.20 - 1995.05.31
105 DOWNLAND WAY TATTENHAM CORNER , EPSOM
KT18 5SH, SURREY
KEVIN PAUL FORRESTER (resigned)
Director, NURSERYMAN, 1991.07.20 - 2003.02.28
2 TRECARNE GARDENS , DELABOLE
PL33 9DP, NORTH CORNWALL
RUSSELL EDWARD FORRESTER (resigned)
Director, COMPANY DIRECTOR, 1993.11.09 - 2003.02.28
11 RITCHIE CLOSE MAIDENBOWER , CRAWLEY
RH10 7NA, WEST SUSSEX
MAURICE STANLEY HAWES (resigned)
Director, ACCOUNTANT, 2003.02.28 - 2010.01.14
YEW TREE COTTAGE 59 GREEN LANE , HERSHAM
KT12 5EZ, SURREY

Companies near to NEAL'S NURSERIES ltd.

Information about the Private Limited Company NEAL'S 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