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CLIFTON NURSERIES LIMITED

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

Company details

5A CLIFTON VILLAS, LONDON, W9 2PH

CLIFTON NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00697600
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.06
last member list: 2016.05.15
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

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.02.02

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.26
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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON
Form type: AP01
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.08
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN
Form type: TM01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT
Form type: TM01
Date: 2013.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.07.05
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR APPOINTED SARA SWEETLAND
Form type: AP01
Date: 2012.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD NATHANIEL CHARLES JACOB ROTHSCHILD / 26/07/2011
Form type: CH01
Date: 2011.07.27
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR TADEUSZ PALUCHOWSKI
Form type: TM01
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED MR MATTHEW WILSON
Form type: AP01
Date: 2011.02.08
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DIRECTOR APPOINTED MRS FABIA ALYSON BROMOVSKY
Form type: AP01
Date: 2011.02.02
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ PALUCHOWSKI / 15/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM RINGSHALL / 15/05/2010
Form type: CH03
Date: 2010.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.02
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT
Form type: 288a
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN
Form type: 288b
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03
Form type: 225
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06

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Company directors and board members:

ANTHONY WILLIAM RINGSHALL (current)
Secretary, ACCOUNTANT, 1996.08.01
5A CLIFTON VILLAS LONDON ,
W9 2PH
FABIA ALYSON BROMOVSKY (current)
Director, COMPANY DIRECTOR, 2011.01.31
5A CLIFTON VILLAS LONDON ,
W9 2PH
BENJAMIN MONK JOHNSTON (current)
Director, ACCOUNTANT / DIRECTOR, 2015.06.02
5A CLIFTON VILLAS LONDON ,
W9 2PH
NATHANIEL CHARLES JACOB ROTHSCHILD (current)
Director, COMPANY DIRECTOR, 1992.03.15
5A CLIFTON VILLAS LONDON ,
W9 2PH
SARA SWEETLAND (current)
Director, MANAGING DIRECTOR, 2011.09.01
5A CLIFTON VILLAS LONDON ,
W9 2PH
MATTHEW WILSON (current)
Director, LANDSCAPE DESIGNER, 2011.02.07
5A CLIFTON VILLAS LONDON ,
W9 2PH
IAN GORDON LUETCHFORD (resigned)
Secretary, 1992.03.15 - 1992.12.31
41 THE RISE ELSTREE , BOREHAMWOOD
WD6 3JS, HERTFORDSHIRE
MICHAEL DAVID MILLER (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.31 - 1996.08.01
KINGWELL SOUTH HILL AVENUE , HARROW
HA1 3PB, MIDDLESEX
ADAM EDWARD SPENCER BENNETT (resigned)
Director, COMPANY DIRECTOR, 2009.04.01 - 2013.07.15
SHERNOVER HOUSE WINDMILL HILL BRENCHLEY , TONBRIDGE
TN12 7NP, KENT
SIMON DAVID BROWN (resigned)
Director, CHIEF OPERATING OFFICER, 2005.05.01 - 2006.03.28
10 SHREWSBURY LANE , LONDON
SE18 3JF
IAN GOODWIN (resigned)
Director, COMPANY DIRECTOR, 2006.05.08 - 2009.04.15
THE OLD VICARAGE CHURCH LANE , RISELEY
MK44 1ER, BEDFORDSHIRE
PATRICK ESMOND JAMES (resigned)
Director, LANDSCAPE CONSULTANT, 1998.07.05 - 2004.12.31
NORMANBY HILL NORMANBY , YORK
YO62 6RH
JAMES LEWISOHN (resigned)
Director, INVESTMENT ADVISOR, 2005.05.01 - 2005.10.04
91B LADBROKE GROVE , LONDON
W11 2HD
MICHAEL DAVID MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2002.07.31
KINGWELL SOUTH HILL AVENUE , HARROW
HA1 3PB, MIDDLESEX
ALISTAIR DAVID MILES MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.06.25 - 2014.11.25
5A CLIFTON VILLAS LONDON ,
W9 2PH
TADEUSZ PALUCHOWSKI (resigned)
Director, MANAGER, 2004.09.27 - 2011.02.28
THE PINES ROUNDABOUT COPSE , WEST CHILTINGTON
RH20 2RN, WEST SUSSEX
HANNAH MARY ROTHSCHILD (resigned)
Director, FILM WRITER DIRECTOR, 2005.05.01 - 2006.05.08
30 WARWICK AVENUE , LONDON
W9 2PT
RAYMOND SARGENT (resigned)
Director, NURSERY MANAGER, 1992.03.15 - 1992.09.06
12 PASTURE CLOSE BUSHEY , WATFORD
WD2 3HP, HERTFORDSHIRE
SUSAN EILEEN TOWNSEND (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 1993.12.31
37 LADBROKE SQUARE , LONDON
W11
PETER JOHN CHARLES TROUGHTON (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2004.04.05
THE LYNCH HOUSE CHURCH ROAD, WANBOROUGH , SWINDON
SN4 0BZ, WILTSHIRE
STEPHEN HOWARD WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2002.08.01 - 2004.10.26
BIRKDALE COTTAGE LINKSIDE SOUTH , HINDHEAD
GU26 6NX, SURREY

Companies near to CLIFTON NURSERIES ltd.

Information about the Private Limited Company CLIFTON 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: 2016.05.28. Reload the data