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BURSTON NURSERIES PLC

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

Company details

BURSTON NURSERIES,, NORTH ORBITAL ROAD,, ST. ALBANS,, HERTS, AL2 2DS

BURSTON NURSERIES PLC on the map

Company type: Public Limited Company
Company number: 00751657
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.27
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1982.11.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.04.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG
Form type: TM01
Date: 2016.01.05
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DIRECTOR APPOINTED MR EWAN MACMILLAN
Form type: AP01
Date: 2016.01.04
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON
Form type: TM01
Date: 2015.08.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM YOUNG / 27/08/2014
Form type: CH01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ENID PEARSON / 01/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM YOUNG / 01/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MYRTLE PRIESTLAND / 01/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ERNEST PEARSON / 01/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALCARAZ / 01/08/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / ENID PEARSON / 01/08/2010
Form type: CH03
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
Child documents:
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
Form type: 225
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 01/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1997.05.16
£2.95
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BALANCE SHEET
Form type: BS
Date: 1997.05.16
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1997.05.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1997.05.16
£2.95
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ADOPT MEM AND ARTS 07/05/97
Form type: SRES01
Date: 1997.05.16
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1997.05.16
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1997.05.16

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Company directors and board members:

ENID PEARSON (current)
Secretary, DIRECTOR, 2004.01.23
BURSTON NURSERIES, NORTH ORBITAL ROAD, , ST. ALBANS,
AL2 2DS, HERTS
JAMES ALCARAZ (current)
Director, 2004.01.01
BURSTON NURSERIES, NORTH ORBITAL ROAD, , ST. ALBANS,
AL2 2DS, HERTS
EWAN MACMILLAN (current)
Director, 2015.12.16
BURSTON NURSERIES, NORTH ORBITAL ROAD, , ST. ALBANS,
AL2 2DS, HERTS
ENID PEARSON (current)
Director, 1991.08.01
BURSTON NURSERIES, NORTH ORBITAL ROAD, , ST. ALBANS,
AL2 2DS, HERTS
EILEEN MYRTLE PRIESTLAND (current)
Director, 1991.08.01
BURSTON NURSERIES, NORTH ORBITAL ROAD, , ST. ALBANS,
AL2 2DS, HERTS
ENID PEARSON (resigned)
Secretary, 1991.08.01 - 1997.05.07
THE LIMES NORTH ORBITAL ROAD , ST ALBANS
AL2 2DS, HERTFORDSHIRE
PHILIP JOSEPH WILLANS (resigned)
Secretary, 1997.05.07 - 2004.01.22
20 LONDON ROAD , ST ALBANS
AL1 1NP, HERTFORDSHIRE
ALAN WILFRED DAVIS (resigned)
Director, 1991.08.01 - 2003.07.31
17 RIDGE WAY , WARGRAVE
RG10 8AS, BERKSHIRE
CLIVE FAULDER (resigned)
Director, NURSERYMEN, 2001.01.01 - 2007.08.24
CANVEY COTTAGE KIMPTON ROAD PETERS GREEN , LUTON
LU2 9PR
JOHN WILLIAM ERNEST PEARSON (resigned)
Director, 1991.08.01 - 2015.07.25
BURSTON NURSERIES, NORTH ORBITAL ROAD, , ST. ALBANS,
AL2 2DS, HERTS
PAUL WILLIAM YOUNG (resigned)
Director, 1991.08.01 - 2015.12.31
BURSTON NURSERIES, NORTH ORBITAL ROAD, , ST. ALBANS,
AL2 2DS, HERTS

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Information about the Public Limited Company BURSTON NURSERIES PLC 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: 2016.06.02. Reload the data