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BRANSFORD GARDEN PLANTS LIMITED

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

Company details

THE BRANSFORD WEBBS PLANT COMPANY, BRANSFORD, WORCESTER, WR6 5JN

BRANSFORD GARDEN PLANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00686208
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.13
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01300 - Plant propagation
  • 46220 - Wholesale of flowers and plants

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: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.03.21

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 36585
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE CHALMERS / 14/06/2013
Form type: CH01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, NEW HOUSE FARM, BRANSFORD, WORCESTER, WR6 5JB
Form type: AD01
Date: 2012.11.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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DIRECTOR APPOINTED MISS CHRISTINE CHALMERS
Form type: AP01
Date: 2011.09.02
£2.95
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER BROUGHTON WEBB / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TOM JACKMAN TOOBY / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE MARSKELL / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COLBOURNE / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFF CAESAR / 01/10/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH COX / 01/10/2009
Form type: CH03
Date: 2009.11.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEBB / 01/11/2008
Form type: 288c
Date: 2008.11.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, NEW HOUSE FARM, BRANSFORD, WORCESTER, WR6 5JB
Form type: 287
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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NC INC ALREADY ADJUSTED, 01/08/05
Form type: 123
Date: 2005.09.02
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AD 01/08/05---------, £ SI [email protected]=6585, £ IC 30000/36585
Form type: 88(2)R
Date: 2005.08.30
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.08.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: RES04
Document description: £ NC 35000/85000
Document type: ANNOTATION
Date: 2005.08.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.08.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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COMPANY NAME CHANGED, JOHN TOOBY AND COMPANY LIMITED, CERTIFICATE ISSUED ON 27/07/04
Form type: CERTNM
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.31
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 19/02/02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02

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Company directors and board members:

JANE ELIZABETH COX (current)
Secretary, 2001.07.07
THE BRANSFORD WEBBS PLANT COMPANY BRANSFORD , WORCESTER
WR6 5JN
ENGLAND
CHRISTINE BURTON (current)
Director, PRODUCTION DIRECTOR, 2011.09.01
THE BRANSFORD WEBBS PLANT COMPANY BRANSFORD , WORCESTER
WR6 5JN
ENGLAND
GEOFF CAESAR (current)
Director, MANAGING DIRECTOR, 1997.09.25
THE BRANSFORD WEBBS PLANT COMPANY BRANSFORD , WORCESTER
WR6 5JN
ENGLAND
RICHARD JAMES COLBOURNE (current)
Director, FINANCIAL DIRECTOR, 2004.06.22
THE BRANSFORD WEBBS PLANT COMPANY BRANSFORD , WORCESTER
WR6 5JN
ENGLAND
ADRIAN GEORGE MARSKELL (current)
Director, SALES DIRECTOR, 2003.06.25
THE BRANSFORD WEBBS PLANT COMPANY BRANSFORD , WORCESTER
WR6 5JN
ENGLAND
WILLIAM TOM JACKMAN TOOBY (current)
Director, CHAIRMAN, 1991.11.29
THE BRANSFORD WEBBS PLANT COMPANY BRANSFORD , WORCESTER
WR6 5JN
ENGLAND
EDWARD ALEXANDER BROUGHTON WEBB (current)
Director, 2005.08.01
THE BRANSFORD WEBBS PLANT COMPANY BRANSFORD , WORCESTER
WR6 5JN
ENGLAND
MARTIN PRITCHARD (resigned)
Secretary, 1995.12.20 - 2001.07.06
35 AUDLEY CRESCENT , HEREFORD
HR1 1BW, HEREFORDSHIRE
EVELYN MARGARET TOOBY (resigned)
Secretary, 1991.11.29 - 1995.12.20
ACORNS CHAPEL LANE BRANSFORD , WORCESTER
WR6 5JG, WORCESTERSHIRE
ADAM DUNNETT (resigned)
Director, MARKETING & OPS DIRECTORS, 2005.08.01 - 2005.11.11
5 KINGS ORCHARD UPPER CHURCHFIELDS CRADLEY , MALVERN
WR13 5LJ, WORCESTESHIRE
RICHARD GATLEY (resigned)
Director, ENGINEER, 1997.04.05 - 2003.12.31
LOWER NORGROVE YARRINGTON LANE ALFRICK , WORCESTER
WR6 5EX, WORCESTERSHIRE
JOHN HODSON (resigned)
Director, MARKETING DIRECTOR, 1991.11.29 - 1992.03.31
10 WESTLAND ROAD COTTESMORE , OAKHAM
LE15 7DT, LEICESTERSHIRE
MARTIN PRITCHARD (resigned)
Director, ACCOUNTS MANAGER, 1997.09.25 - 2001.07.06
35 AUDLEY CRESCENT , HEREFORD
HR1 1BW, HEREFORDSHIRE
EVELYN MARGARET TOOBY (resigned)
Director, 1991.11.29 - 2001.08.04
ACORNS CHAPEL LANE BRANSFORD , WORCESTER
WR6 5JG, WORCESTERSHIRE
HUBERT JOHN TOOBY (resigned)
Director, 1991.11.29 - 2002.11.08
ACORNS CHAPEL LANE BRANSFORD , WORCESTER
WR6 5JG, WORCESTERSHIRE
SUSAN ROZANNA PAULA TOOBY (resigned)
Director, 1991.11.29 - 1994.05.25
NEW HOUSE FARM BRANSFORD , WORCESTER
WR6 5JB, WORCESTERSHIRE
Date 2013.12.31
Fixed Assets £ 1,340,497
Tangible Fixed Assets £ 1,339,984
Current Assets £ 1,436,264
Tangible Fixed Assets Depreciation £ 719,622
Provisions For Liabilities Charges £ 106,391
Share Premium Account £ 326,354
Debtors £ 200,804
Shareholder Funds £ 2,243,762
Profit Loss Account Reserve £ 1,880,823
Called Up Share Capital £ 36,585
Net Assets Liabilities Including Pension Asset Liability £ 2,243,762
Total Assets Less Current Liabilities £ 2,350,153
Net Current Assets Liabilities £ 1,009,656
Creditors Due Within One Year £ 426,608
Cash Bank In Hand £ 659,770
Stocks Inventory £ 575,690
Share Capital Allotted Called Up Paid £ 36,585
Number Shares Allotted £ 36,585
Tangible Fixed Assets Disposals £ 21,539
Tangible Fixed Assets Additions £ 24,118
Tangible Fixed Assets Cost Or Valuation £ 1,987,807
Tangible Fixed Assets Depreciation Charged In Period £ 95,796
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,418
Investments Fixed Assets £ 513

Companies near to BRANSFORD GARDEN PLANTS ltd.

Information about the Private Limited Company BRANSFORD GARDEN PLANTS 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: 2016.05.27. Reload the data