WYCH CROSS NURSERIES LIMITED

Wyevale Garden Centres Syon Park, Brentford, TW8 8JF London Road

StatusACTIVE
Company No.01992811
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 9 months and 11 days


SUMMARY

WYCH CROSS NURSERIES LIMITED is an active private limited company with number 01992811. It was incorporated 33 years, 9 months and 11 days ago, on 27 February 1986. The company address is Wyevale Garden Centres Syon Park, Brentford, TW8 8JF London Road, Brentford, Middlesex, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WYCH CROSS NURSERIES LIMITED is 'Retail sale of flowers' (47760). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Sep 2016
Returns Last Date31 Aug 2015
Nature of business (SIC)
47760Retail sale of flowers
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HARRADINE-GREENE, Laura
Secretary
ACTIVE
Assigned on 01 Feb 2018
Current time on role 1 year, 10 months and 9 days

JONES, Anthony Gerald
Director
ACTIVE
Assigned on 06 Apr 2016
Current time on role 3 years, 8 months and 4 days

MACLACHLAN, Richard
Director
ACTIVE
Assigned on 01 Feb 2019
Current time on role 10 months and 9 days

BOURLET, Mary Elizabeth
Secretary
RESIGNED
Assigned on 25 Aug 2016
Resigned on 01 Feb 2018
Time on role 1 year, 5 months and 7 days

HACKER, Dorothy Gwendoline
Secretary
RESIGNED
Assigned on 01 Aug 2014
Resigned on 23 Oct 2015
Time on role 1 year, 2 months and 22 days

HEAL, Anthony Robin
Secretary
RESIGNED
Assigned on
Resigned on 01 Aug 2014
Time on role 5 years, 4 months and 8 days

STEINMEYER, Nils Olin
Secretary
RESIGNED
Assigned on 23 Oct 2015
Resigned on 11 Feb 2016
Time on role 3 months and 19 days

WARD, Elizabeth Ann
Secretary
RESIGNED
Assigned on 11 Feb 2016
Resigned on 13 Jul 2016
Time on role 5 months and 2 days

BRADSHAW, Kevin Michael
Director
RESIGNED
Assigned on 23 Oct 2015
Resigned on 09 Mar 2016
Time on role 4 months and 17 days

HACKER, Earnest Joseph
Director
RESIGNED
Assigned on
Resigned on 01 Aug 2011
Time on role 8 years, 4 months and 8 days

HACKER, John Graham
Director
RESIGNED
Assigned on
Resigned on 23 Oct 2015
Time on role 4 years, 1 month and 17 days

HEAL, Anthony Robin
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2006
Time on role 12 years, 11 months and 9 days

KENNEDY, Raymond
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 23 Oct 2015
Time on role 8 years, 9 months and 22 days

KING, Justin Matthew
Director
RESIGNED
Assigned on 18 Aug 2016
Resigned on 31 Oct 2016
Time on role 2 months and 13 days

MCLAUGHLAN, Roger
Director
RESIGNED
Assigned on 10 Mar 2016
Resigned on 01 Feb 2019
Time on role 2 years, 10 months and 22 days

MURPHY, Stephen Thomas
Director
RESIGNED
Assigned on 23 Oct 2015
Resigned on 18 Aug 2016
Time on role 9 months and 26 days

PAISLEY, John Allan Ninian
Director
RESIGNED
Assigned on
Resigned on 23 Oct 2015
Time on role 4 years, 1 month and 17 days

PLANT, Georgina Kathleen
Director
RESIGNED
Assigned on
Resigned on 13 Dec 2004
Time on role 14 years, 11 months and 27 days

PLANT, James Douglas
Director
RESIGNED
Assigned on
Resigned on 01 Aug 2011
Time on role 8 years, 4 months and 8 days

STEINMEYER, Nils Olin
Director
RESIGNED
Assigned on 23 Oct 2015
Resigned on 01 Apr 2016
Time on role 5 months and 9 days

CHARGES




4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied

Charge 019928110004

A registered charge

Created on 06 Feb 2019
Delivered on 11 Feb 2019
Status Fully-satisfied
Satisfied on 30 Jul 2019

Persons Entitled
Lucid Trustee Services Limited as Security Trustee

Short Particulars

Wych cross nurseries LTD, wych cross, forest row RH18 5JW - title no.: ESX124408;. Land on the north and north east sides of roebuck hotel, wych cross, forest row, RH18 5JL - title no.: ESX339070;. For more details please refer to the charging instrument.



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Charge 019928110003

A registered charge

Created on 06 Feb 2019
Delivered on 08 Feb 2019
Status Fully-satisfied
Satisfied on 30 Jul 2019

Persons Entitled
Lucid Trustee Services Limited as Security Trustee

Short Particulars

Material property:. Wych cross nurseries LTD, wych cross, forest row, RH18 5JW - title no.: ESX124408;. Land on the north and north east sides of roebuck hotel, wych cross, forest row, RH18 5JL - title no.: ESX339070;. For more details please refer to the charging instrument.



Transactions
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Legal charge

Created on 13 Jan 2003
Delivered on 23 Jan 2003
Status Fully-satisfied
Satisfied on 11 Sep 2015

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Wych cross nursery and garden centre forest row east sussex t/n ESX124408.



Transactions
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Legal mortgage

Created on 01 Jul 1986
Delivered on 09 Jul 1986
Status Fully-satisfied
Satisfied on 04 Apr 2003

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a wych cross nurseries and garden centre wych cross forest row east sussex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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