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BRYANTS NURSERIES LIMITED

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

Company details

BRYANTS NURSERIES LIMITED WATER LANE, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0NA

BRYANTS NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00640145
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.22
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

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

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.09.02
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.03.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 255000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.03.12
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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SAIL ADDRESS CHANGED FROM:, C/O C/O HILLIER HOPKINS LLP, 64 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DA, UNITED KINGDOM
Form type: AD02
Date: 2014.02.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BRYANT / 17/12/2012
Form type: CH01
Date: 2013.06.07
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.05
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ALTER ARTICLES 17/08/2012
Form type: RES01
Date: 2012.09.05
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ALTER ARTICLES 17/08/2012
Form type: RES01
Date: 2012.09.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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27/07/12 STATEMENT OF CAPITAL GBP 255000
Form type: SH06
Date: 2012.07.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT
Form type: TM01
Date: 2012.07.20
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PURCHASE AGREEMENT 18/07/2012
Form type: RES13
Date: 2012.07.20
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08/06/12 STATEMENT OF CAPITAL GBP 382500.00
Form type: SH01
Date: 2012.06.18
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THE AMOUNT STANDING TO THE CREDIT OF THE COMPANY PROFIT AND LOSS ACCOUNT OF £1096465 BE CAPITALISED AND APPROPRIATED AS CAPITAL TO AND AMONGST THE HOLDERS OF THE ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY 11/06/2012
Form type: RES14
Date: 2012.06.18
Child documents:
Document type: ANNOTATION
Date: 2012.06.18
Form type: RES13
Document description: ALLOTMENT OF SHARES 11/06/2012
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GENERAL BUSINESS MEETING 08/06/2012
Form type: RES13
Date: 2012.06.18
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BRYANT / 01/10/2009
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN BRYANT / 01/10/2009
Form type: CH03
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DANIEL BRYANT / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEMMA BRYANT / 01/01/2010
Form type: CH01
Date: 2010.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRYANT / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA BRYANT / 26/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR APPOINTED GEMMA BRYANT
Form type: AP01
Date: 2009.11.20
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2009.11.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.03
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.10
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GBP IC 10000/7500, 28/08/08, GBP SR [email protected]=2500
Form type: 169
Date: 2008.09.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR IAN BRYANT
Form type: 288b
Date: 2008.09.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.09.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.09.02
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ALTER MEMORANDUM 28/08/2008
Form type: RES01
Date: 2008.09.02
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ALTER ARTICLES 28/08/2008
Form type: RES01
Date: 2008.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.09.02
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, WATER LANE, BOVINGDON, HERTS, HP3 0NA
Form type: 287
Date: 2008.05.01
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01

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Company directors and board members:

RICHARD JOHN BRYANT (current)
Secretary, NURSERYMAN, 2004.09.08
BRYANTS NURSERIES LIMITED WATER LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0NA, HERTFORDSHIRE
CHARLES BRYANT (current)
Director, NURSERYMAN, 1991.01.20
BRYANTS NURSERIES LIMITED WATER LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0NA, HERTFORDSHIRE
JEMMA BRYANT (current)
Director, NONE, 2009.10.07
BRYANTS NURSERIES LIMITED WATER LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0NA, HERTFORDSHIRE
RICHARD JOHN BRYANT (current)
Director, NURSERYMAN, 1991.01.20
BRYANTS NURSERIES LIMITED WATER LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0NA, HERTFORDSHIRE
CHARLES BRYANT (resigned)
Secretary, 2001.02.22 - 2004.09.08
MEADOW FARM SHANTOCK LANE , BOVINGDON
HP3 0NG, HERTFORDSHIRE
PEGGY DOREEN BRYANT (resigned)
Secretary, 1991.01.20 - 2001.02.05
TANGLEWOOD WATER LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0NA, HERTFORDSHIRE
IAN PAUL BRYANT (resigned)
Director, NURSERYMAN, 1991.01.20 - 2008.08.28
ELMCOTE WATER LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0NA, HERTFORDSHIRE
MAVIS IRENE BRYANT (resigned)
Director, MARRIED WOMAN, 1991.01.20 - 1998.10.29
MEADOW FARM SHANTOCK LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0NG, HERTFORDSHIRE
MICHAEL WILLIAM DANIEL BRYANT (resigned)
Director, NURSERYMAN, 1991.01.20 - 2012.07.18
BRYANTS NURSERIES LIMITED WATER LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0NA, HERTFORDSHIRE
PEGGY DOREEN BRYANT (resigned)
Director, MARRIED WOMAN, 1991.01.20 - 2001.02.05
TANGLEWOOD WATER LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0NA, HERTFORDSHIRE
WILLIAM DANIEL BRYANT (resigned)
Director, NURSEYMAN, 1991.01.20 - 2007.03.22
TANGLEWOOD WATER LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0NA, HERTFORDSHIRE

Companies near to BRYANTS NURSERIES ltd.

Information about the Private Limited Company BRYANTS 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: 2016.11.19. The update request has been recorded, data will be updated till 2016.12.29