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DOUBLE H (NURSERIES) LIMITED

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

Company details

4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF

DOUBLE H (NURSERIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01114118
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.17
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 2002.04.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.13
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.29
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.24
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Form type: AD01
Date: 2011.03.18
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.10.03
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/05
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.02
£2.95
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COURT ORDER RE D STEVENSON
Form type: MISC
Date: 1996.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.22
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COMPANY NAME CHANGED, HUGH STEVENSON (NURSERIES) LIMIT, ED, CERTIFICATE ISSUED ON 18/12/95
Form type: CERTNM
Date: 1995.12.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31

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Company directors and board members:

DAVID STEVENSON (current)
Secretary, COMPANY SECRETARY, 1996.07.16
EDEN VILLA PRIVATE ROAD, MARSH LANE , LYMINGTON
SO41 9EW, HAMPSHIRE
DAVID STEVENSON (current)
Director, COMPANY SECRETARY, 1995.11.09
EDEN VILLA PRIVATE ROAD, MARSH LANE , LYMINGTON
SO41 9EW, HAMPSHIRE
NEIL STEVENSON (current)
Director, ENGINEER, 1991.07.11
ONE ACRE GORE ROAD , NEW MILTON
BH25 5NQ, HAMPSHIRE
DAVID SHORES MANAGEMENT SERVICES LTD (resigned)
Secretary, 1991.07.11 - 1994.04.21
36 STATION ROAD , NEW MILTON
BH25 6JX, HAMPSHIRE
JONATHAN SIMON SMITH (resigned)
Secretary, 1994.04.21 - 1996.07.16
3 HEXTABLE CLOSE ALLINGTON , MAIDSTONE
ME16 0TN, KENT
ALAN MORRIS LOWCOCK (resigned)
Director, GROWER MANAGER, 1991.07.11 - 1995.12.28
FIELD WAY SWAY ROAD PENNINGTON , LYMINGTON
SO41 8LJ, HAMPSHIRE
PETER REGINALD VICTOR THOMAS (resigned)
Director, HORTICULTURIST, 1991.07.11 - 1993.12.02
24 SOUTHAMPTON ROAD , LYMINGTON
SO41 9GG, HAMPSHIRE

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Information about the Private Limited Company DOUBLE H (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: 2016.07.24. Reload the data