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PETERSHAM NURSERIES LIMITED

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

Company details

1 ACTON HILL MEWS, 310 - 328 UXBRIDGE ROAD, ACTON HILL LONDON, W3 9QN

PETERSHAM NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00738272
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.19
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company PETERSHAM NURSERIES LIMITED is a Private Limited Company, registration number 00738272, established in United Kingdom on the 19. October 1962. The company is now active. The company has been in business for 54 years and 1 month. The company is based on 1 ACTON HILL MEWS, 310 - 328 UXBRIDGE ROAD, ACTON HILL LONDON, W3 9QN. Business of the company PETERSHAM NURSERIES LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "23/04/16 FULL LIST" from the 2016.05.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.23. We do not have any information about the company PETERSHAM NURSERIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.08.16
BARCLAYS BANK PLC
- Outstanding on 2014.12.05

List of company documents:

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23/04/16 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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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.09.03
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007382720007
Form type: MR01
Date: 2014.12.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MS LARA ANGELICA BOGLIONE
Form type: AP01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / GAYELE LYNETTE BOGLIONE / 01/01/2011
Form type: CH01
Date: 2011.05.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO BOGLIONE / 01/01/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / FRANCESCO BOGLIONE / 01/01/2010
Form type: CH03
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO BOGLIONE / 01/01/2010
Form type: CH01
Date: 2010.05.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.04
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.01
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
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REGISTERED OFFICE CHANGED ON 08/01/04 FROM:, ASHLEY HOUSE, 136 THE BROADWAY, SURBITON, SURREY KT6 7LA
Form type: 287
Date: 2004.01.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, ASHLEY HOUSE, 18-20 GEORGE STREET, RICHMOND, SURREY TW9 1PR
Form type: 287
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.26

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Company directors and board members:

FRANCESCO BOGLIONE (current)
Secretary, 2006.10.31
PETERSHAM NURSERIES LIMITED CHURCH LANE , PETERSHAM
TW10 7AG, SURREY
FRANCESCO BOGLIONE (current)
Director, INSURANCE BROKER, 2002.08.07
PETERSHAM NURSERIES LIMITED CHURCH LANE RICHMOND , PETERSHAM
TW10 7AG, SURREY
GAEL LYNETTE BOGLIONE (current)
Director, COMPANY DIRECTOR, 2002.08.07
PETERSHAM HOUSE 141-143 PETERSHAM ROAD , RICHMOND
TW10 7AA, SURREY
LARA ANGELICA BOGLIONE (current)
Director, 2013.01.01
PETERSHAM NURSERIES LIMITED CHURCH LANE OFF PETERSHAM ROAD , RICHMOND
TW10 7AG, SURREY
ANNETTE COLLETT (resigned)
Secretary, 1999.03.31 - 2003.09.01
17 LATCHMERE LANE , KINGSTON UPON THAMES
KT2 5SQ, SURREY
HELEN VICTORIA DOOLEY (resigned)
Secretary, 2003.09.01 - 2004.03.31
ZION HOUSE SALISBURY ROAD , SHREWTON
SP3 4EQ, WILTSHIRE
RICHARD KIRTON (resigned)
Secretary, 2004.09.23 - 2006.10.31
42 SANDY LANE , PETERSHAM
TW10 7EL, SURREY
VIRGINIA FRANCIS VAN DER VYVER (resigned)
Secretary, 1992.05.10 - 1999.03.31
278 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5QL, SURREY
ROBERT GRAHAM COLLETT (resigned)
Director, NURSERY GARDENER, 1992.05.10 - 2002.08.07
17 LATCHMERE LANE , KINGSTON UPON THAMES
KT2 5SQ, SURREY
CORNELIUS VAN DER VYVER (resigned)
Director, MARKET GARDENER, 1992.05.10 - 1999.03.31
278 TUDOR DRIVE , KINGSTON UPON THAMES
KT2 5QL, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 449,587 - 12.56 % £ 514,185
Tangible Fixed Assets £ 449,587 - 12.56 % £ 514,185
Current Assets £ 422,094 + 5.23 % £ 401,122
Tangible Fixed Assets Depreciation £ 964,271 + 14.08 % £ 845,231
Debtors £ 89,267 + 5.38 % £ 84,712
Shareholder Funds £ 1,229,620 - 8.01 % £ 1,336,663
Profit Loss Account Reserve £ 1,229,720 - 8.01 % £ 1,336,763
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,229,620 - 8.01 % £ 1,336,663
Total Assets Less Current Liabilities £ 549,928 + 24.17 % £ 442,885
Net Current Assets Liabilities £ 100,341 + 40.73 % £ 71,300
Creditors Due Within One Year £ 321,753 - 31.89 % £ 472,422
Cash Bank In Hand £ 1,060 - 96.87 % £ 33,860
Stocks Inventory £ 331,767 + 17.42 % £ 282,550
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,413,858 + 4 % £ 1,359,416
Creditors Due After One Year £ 1,779,548 £ 1,779,548

Companies near to PETERSHAM NURSERIES ltd.

Information about the Private Limited Company PETERSHAM 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: 2016.06.01. Reload the data