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CHESSINGTON NURSERIES LIMITED

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

Company details

LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NG

CHESSINGTON NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 01127937
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2015.12.06
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)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.10.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.28
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.11.29
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.01.15

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID KERN / 01/09/2015
Form type: CH01
Date: 2015.12.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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DIRECTOR APPOINTED MR STEPHEN MARK FLEMING
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREWS
Form type: TM01
Date: 2015.04.23
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.09
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DIRECTOR APPOINTED MR ALAN CHRISTOPHER BATES
Form type: AP01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARLEY
Form type: TM01
Date: 2013.01.17
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED MRS REBECCA JANE JORGENSEN
Form type: AP01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES BARLEY / 01/11/2011
Form type: CH01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE JOYCE SORENSEN / 06/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOLYON PAUL MARTIN / 06/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID KERN / 06/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD BROOKER / 06/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES BARLEY / 06/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREWS / 06/12/2009
Form type: CH01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SORENSEN / 17/07/2009
Form type: 288c
Date: 2009.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.01.15
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR ANDREW MOUNTNEY
Form type: 288b
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.07.14
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£ IC 38100/100, 21/06/05, £ SR [email protected]=38000
Form type: 169
Date: 2005.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.10
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26

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Company directors and board members:

RUTH MARTIN (current)
Secretary, 1991.12.06
TREYARNON CHALKY LANE , CHESSINGTON
KT9 2NF, SURREY
ALAN CHRISTOPHER BATES (current)
Director, COMPANY DIRECTOR, 2013.01.14
BARNFIELD FAIRMILE , HENLEY-ON-THAMES
RG9 2JY, OXFORDSHIRE
ENGLAND
PETER RICHARD BROOKER (current)
Director, 2002.11.01
31 HAMILTON CLOSE , EPSOM
KT19 8RG, SURREY
STEPHEN MARK FLEMING (current)
Director, FINANCIAL DIRECTOR, 2015.04.01
HILLSIDE SILVER STREET , ASHWELL
SG7 5QL, HERTFORDSHIRE
REBECCA JANE JORGENSEN (current)
Director, SOLICITOR, 2012.10.24
LEATHERHEAD ROAD CHESSINGTON , SURREY
KT9 2NG
PAUL DAVID KERN (current)
Director, 2007.01.01
34 COPSE HILL , WEST PURLEY
CR8 4LH, SURREY
ENGLAND
ALEXANDER KEITH MARTIN (current)
Director, NURSERYMAN, 1991.12.06
TREYARNON CHALKY LANE , CHESSINGTON
KT9 2NF, SURREY
JOLYON PAUL MARTIN (current)
Director, 2002.11.01
2 WOODCOTE PARK ROAD , EPSOM
KT18 7EX, SURREY
RUTH MARTIN (current)
Director, COMPANY SECRETARY, 1991.12.06
TREYARNON CHALKY LANE , CHESSINGTON
KT9 2NF, SURREY
ELAINE JOYCE SORENSEN (current)
Director, ACCOUNTANT, 2006.04.01
USK COTTAGE 168 HERSHAM ROAD HERSHAM , WALTON ON THAMES
KT12 5QE, SURREY
BRIAN ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.09 - 2015.03.31
6 SYTCHE CLOSE , MUCH WENLOCK
TF13 6JJ, SHROPSHIRE
GRAHAM CHARLES BARLEY (resigned)
Director, MANAGEMENT CONSULTANT, 2004.08.12 - 2013.01.14
LEATHERHEAD ROAD CHESSINGTON , SURREY
KT9 2NG
ANDREW GEORGE MOUNTNEY (resigned)
Director, 2002.12.01 - 2008.05.22
1 TANGIER WAY , BURGH HEATH
KT20 5LZ, SURREY

Information about the Private Limited Company CHESSINGTON 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: 2016.07.25. Reload the data