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BLOFIELD NURSERIES LTD

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

Company details

HALL ROAD,, BLOFIELD,, NORWICH, NORFOLK, NR13 4DB

BLOFIELD NURSERIES LTD on the map

Company type: Private Limited Company
Company number: 00995660
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.30
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01300 - Plant propagation

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1971.09.23

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.10.16
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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COMPANY NAME CHANGED BLOFIELD NURSERIES (HALL ROAD) LIMITED, CERTIFICATE ISSUED ON 15/01/14
Form type: CERTNM
Date: 2014.01.15
Child documents:
Document type: ANNOTATION
Date: 2014.01.15
Form type: RES15
Document description: CHANGE OF NAME 13/01/2014
Document type: ANNOTATION
Date: 2014.01.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ELLERBROOK / 03/06/2013
Form type: CH01
Date: 2013.06.07
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLERBROOK / 01/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ELLERBROOK / 01/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BECKIE ELLERBROOK / 01/12/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BECKIE ELLERBROOK / 01/12/2010
Form type: CH03
Date: 2010.12.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLERBROOK / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ELLERBROOK / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BECKIE ELLERBROOK / 01/10/2009
Form type: CH01
Date: 2009.12.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.10
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RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.08

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Company directors and board members:

JENNIFER BECKIE ELLERBROOK (current)
Secretary, COMPANY SECRETARY, 1992.12.01
HALL ROAD, BLOFIELD, , NORWICH
NR13 4DB, NORFOLK
JENNIFER BECKIE ELLERBROOK (current)
Director, COMPANY SECRETARY, 1992.12.01
HALL ROAD, BLOFIELD, , NORWICH
NR13 4DB, NORFOLK
JOHN PAUL ELLERBROOK (current)
Director, TRAINEE HORTICULTURALIST MANAG, 2002.08.01
HALL ROAD, BLOFIELD, , NORWICH
NR13 4DB, NORFOLK
MICHAEL JOHN ELLERBROOK (current)
Director, MANAGING DIRECTOR, 1992.12.01
HALL ROAD, BLOFIELD, , NORWICH
NR13 4DB, NORFOLK
CORNELIUS NICOLAAS ELLERBROOK (resigned)
Director, RETIRED, 1992.12.01 - 1997.07.17
CAMELLIAS OLD YARMOUTH ROAD BLOFIELD , NORWICH
NR13 4LG, NORFOLK
Date 2014.06.30
Tangible Fixed Assets £ 109,507
Current Assets £ 364,305
Tangible Fixed Assets Depreciation £ 535,264
Debtors £ 130,034
Shareholder Funds £ 382,582
Profit Loss Account Reserve £ 372,582
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 382,582
Total Assets Less Current Liabilities £ 389,833
Net Current Assets Liabilities £ 280,326
Creditors Due Within One Year £ 83,979
Cash Bank In Hand £ 40,841
Stocks Inventory £ 193,430
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 7,457
Tangible Fixed Assets Cost Or Valuation £ 638,542
Tangible Fixed Assets Depreciation Charged In Period £ 13,686
Creditors Due After One Year £ 7,251

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Information about the Private Limited Company BLOFIELD NURSERIES LTD 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: 2016.07.12. Reload the data