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N.C. PALLETT NURSERIES LIMITED

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

Company details

ARMS & ARCHERY THRIFT LANE, OFF LONDON ROAD, WARE, HERTS, SG12 9QS

N.C. PALLETT NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00762165
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.27
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1984.10.15
CLIFF RICHARD
LEGAL CHARGE - Outstanding on 1994.11.25

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN GOULDEN / 22/04/2013
Form type: CH01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DONELLA EUGENE GOULDEN / 22/04/2013
Form type: CH01
Date: 2013.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOHN GOULDEN / 22/04/2013
Form type: CH03
Date: 2013.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, ARMS AND ARCHERY THRIFT LANE OFF LONDON ROAD, WARE, HERTFORDSHIRE, SG12 9QU, ENGLAND
Form type: AD01
Date: 2013.04.23
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REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 2ND FLOOR 57-59 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Form type: AD01
Date: 2013.04.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN GOULDEN / 21/04/2011
Form type: CH01
Date: 2011.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOHN GOULDEN / 21/04/2011
Form type: CH03
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DONELLA EUGENE GOULDEN / 21/04/2011
Form type: CH01
Date: 2011.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.14
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN GOULDEN / 21/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DONELLA EUGENE GOULDEN / 21/04/2010
Form type: CH01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE JOHN GOULDEN / 21/04/2010
Form type: CH03
Date: 2010.05.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, 2ND FLOOR SUITE, 57-59 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Form type: 287
Date: 2009.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, SUITE 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Form type: 287
Date: 2009.02.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, 34 FAWKON WALK, HODDESDON, HERTS, EN11 8TJ
Form type: 287
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23

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Company directors and board members:

TERENCE JOHN GOULDEN (current)
Secretary, ARMOURER, 1996.09.02
ARMS AND ARCHERY THRIFT LANE OFF LONDON ROAD , WARE
SG12 9QS, HERTFORDSHIRE
ENGLAND
DONELLA EUGENE GOULDEN (current)
Director, SECRETARY, 1992.04.21
ARMS & ARCHERY THRIFT LANE OFF LONDON ROAD , WARE
SG12 9QS, HERTFORDSHIRE
ENGLAND
TERENCE JOHN GOULDEN (current)
Director, ARMOURER, 1996.09.02
ARMS & ARCHERY THRIFT LANE OFF LAONDON ROAD , WARE
SG12 9QS, HERTFORDSHIRE
ENGLAND
DEAN VINCENT GOULDEN (resigned)
Secretary, ARMOURER THEATRICAL, 1993.01.08 - 1996.09.02
THE COACH HOUSE LONDON ROAD , WARE
SG12 9LP, HERTFORDSHIRE
DONELLA EUGENE GOULDEN (resigned)
Secretary, 1992.04.21 - 1993.01.07
THE COACH HOUSE LONDON ROAD , WARE
SG12 9QU, HERTFORDSHIRE
DEAN VINCENT GOULDEN (resigned)
Director, ARMOURER THEATRICAL, 1993.01.08 - 1996.09.02
THE COACH HOUSE LONDON ROAD , WARE
SG12 9LP, HERTFORDSHIRE
TERENCE JOHN GOULDEN (resigned)
Director, ARCHER, 1992.04.21 - 1993.01.07
THE COACH HOUSE LONDON ROAD , WARE
SG12 9QU, HERTFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 163,500,000
Profit Loss Account Reserve £ 13,986
Revaluation Reserve £ 468,101
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 163,455,115
Net Current Assets Liabilities £ 44,885
Creditors Due Within One Year £ 44,885
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 500,000

Information about the Private Limited Company N.C. PALLETT 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: 2016.06.03. Reload the data