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M.K.M.NURSERIES LIMITED

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

Company details

208 GREEN LANES GREEN LANES, PALMERS GREEN, LONDON, N13 5UE

M.K.M.NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00627001
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.29
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company M.K.M.NURSERIES LIMITED is a Private Limited Company, registration number 00627001, established in United Kingdom on the 29. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on 208 GREEN LANES GREEN LANES, PALMERS GREEN, LONDON, N13 5UE. Business of the company M.K.M.NURSERIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MS VALERIA MAGDALENA LUCIE CANALE" from the 2016.03.02. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.22. We do not have any information about the company M.K.M.NURSERIES LIMITED being in liquidation. The company has 1 director 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 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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SECRETARY APPOINTED MS VALERIA MAGDALENA LUCIE CANALE
Form type: AP03
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR BRIGITTE CANALE
Form type: TM01
Date: 2016.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIGETTE CANALE
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY BRIDGETTE CANALE
Form type: TM02
Date: 2016.03.02
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 450
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, 208 GREEN LANES GREEN LANES, PALMERS GREEN, LONDON, N13 5UE
Form type: AD01
Date: 2015.10.15
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22/10/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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DIRECTOR APPOINTED MRS BRIGITTE NOELLE CANALE
Form type: AP01
Date: 2015.02.10
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DIRECTOR APPOINTED MR RENATO CANALE
Form type: AP01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR MARTYN MATHEWS
Form type: TM01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENDALL
Form type: TM01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR GAYNOR COLETTA
Form type: TM01
Date: 2015.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, GREAT NORTH ROAD BELL BAR, HATFIELD, HERTFORDSHIRE, AL9 6DA
Form type: AD01
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY GAYNOR COLETTA
Form type: TM02
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY GAYNOR COLETTA
Form type: TM02
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENDALL
Form type: TM01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR MARTYN MATHEWS
Form type: TM01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR GAYNOR COLETTA
Form type: TM01
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2014 FROM, BULLS LANE, BELL BAR, HATFIELD, HERTS. AL9 7BB.
Form type: AD01
Date: 2014.12.16
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SECRETARY APPOINTED BRIDGETTE NOELLE CANALE
Form type: AP03
Date: 2014.12.16
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DIRECTOR APPOINTED MRS BRIGETTE NOELLE CANALE
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED RENATO CANALE
Form type: AP01
Date: 2014.12.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR COLETTA / 02/03/2010
Form type: CH01
Date: 2011.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GAYNOR COLETTA / 02/03/2010
Form type: CH03
Date: 2011.05.18
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MATHEWS / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENDALL / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR COLETTA / 01/10/2009
Form type: CH01
Date: 2010.01.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.20
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.19

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Company directors and board members:

VALERIA MAGDALENA LUCIE CANALE (current)
Secretary, 2016.03.01
208 GREEN LANES GREEN LANES , LONDON
N13 5UE
ENGLAND
RENATO CANALE (current)
Director, 2014.12.04
25 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AH, HERTFORDSHIRE
UK
BRIDGETTE NOELLE CANALE (resigned)
Secretary, 2014.12.04 - 2016.01.11
25A CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AH, HERTFORDSHIRE
GAYNOR COLETTA (resigned)
Secretary, DIRECTOR, 1998.04.29 - 2014.12.04
10 GREAT NORTH ROAD STANBOROUGH , WELWYN GARDEN CITY
AL8 7TH, HERTFORDSHIRE
MARTYN MATHEWS (resigned)
Secretary, 1991.10.22 - 1998.04.29
NORTHWAYS GREAT NORTH ROAD, BELL BAR , HATFIELD
AL9 6DA, HERTFORDSHIRE
BRIGETTE NOELLE CANALE (resigned)
Director, 2014.12.04 - 2016.01.11
25A CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AH, HERTFORDSHIRE
BRIGITTE NOELLE CANALE (resigned)
Director, SECRETARY SHOW COODINATOR, 2014.12.04 - 2016.01.11
25 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AH, HERTFORDSHIRE
ENGLAND
GAYNOR COLETTA (resigned)
Director, 1998.04.29 - 2014.12.04
10 GREAT NORTH ROAD STANBOROUGH , WELWYN GARDEN CITY
AL8 7TH, HERTFORDSHIRE
CHRISTOPHER KENDALL (resigned)
Director, ENGINEER, 1991.10.22 - 2014.12.04
17 TIPPITS MEAD , BRACKNELL
RG12 1FH, BERKSHIRE
MARTYN MATHEWS (resigned)
Director, HORTICULTURIST, 1991.10.22 - 2014.12.04
NORTHWAYS GREAT NORTH ROAD, BELL BAR , HATFIELD
AL9 6DA, HERTFORDSHIRE
JACK RICHARD MUNSON (resigned)
Director, MARKET GARDENER, 1991.10.22 - 1998.04.29
8 LYDIA COURT NORTH MYMMS , HATFIELD
AL9 7QA, HERTFORDSHIRE
Date 2014.01.31
Fixed Assets £ 710,391
Tangible Fixed Assets £ 710,123
Current Assets £ 28,686
Tangible Fixed Assets Depreciation £ 140,531
Debtors £ 4,491
Shareholder Funds £ 720,342
Profit Loss Account Reserve £ 79,019
Revaluation Reserve £ 638,951
Called Up Share Capital £ 2,372
Total Assets Less Current Liabilities £ 720,342
Net Current Assets Liabilities £ 9,951
Creditors Due Within One Year £ 18,735
Cash Bank In Hand £ 24,195
Share Capital Allotted Called Up Paid £ 2,372
Number Shares Allotted £ 450
Tangible Fixed Assets Additions £ 22,581
Tangible Fixed Assets Cost Or Valuation £ 872,059
Tangible Fixed Assets Depreciation Charged In Period £ 1,176
Investments Fixed Assets £ 268

Companies near to M.K.M.NURSERIES ltd.

Information about the Private Limited Company M.K.M.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: 2016.05.23. Reload the data