BRANSFORD GARDEN PLANTS LIMITED


Registered number: 00686208
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Name: BRANSFORD GARDEN PLANTS LIMITED
BRANSFORD GARDEN PLANTS LTD
Address: THE BRANSFORD WEBBS PLANT COMPANY, BRANSFORD, WORCESTER, WR6 5JN
Incorporation Date: 1961-03-13

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES CS01
2018-11-26 CESSATION OF WILLIAM TOM JACKMAN TOOBY AS A PSC PSC07
2018-11-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGP HOLDINGS LIMITED PSC02
2018-10-16 REGISTRATION OF A CHARGE / CHARGE CODE 006862080004 MR01
2018-11-24 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES CS01
2018-08-23 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-07 31/12/16 UNAUDITED ABRIDGED AA
2017-07-25 APPOINTMENT TERMINATED, DIRECTOR GEOFF CAESAR TM01
2017-11-06 SECRETARY'S CHANGE OF PARTICULARS / RICHARD COLBOURNE / 06/11/2017 CH03
2017-11-06 APPOINTMENT TERMINATED, SECRETARY JANE COX TM02
2017-07-25 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE MARSKELL / 18/07/2017 CH01
2017-11-14 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES CS01
2017-11-06 SECRETARY APPOINTED RICHARD COLBOURNE AP03
2016-08-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2015-11-11 11/11/15 FULL LIST AR01
2015-08-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE CHALMERS / 14/06/2013 CH01
2014-11-19 11/11/14 FULL LIST AR01
2013-11-11 11/11/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-20 REGISTERED OFFICE CHANGED ON 20/11/2012 FROMNEW HOUSE FARMBRANSFORDWORCESTERWR6 5JB AD01
2012-11-20 11/11/12 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-11 11/11/11 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-02 DIRECTOR APPOINTED MISS CHRISTINE CHALMERS AP01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-21 11/11/10 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER BROUGHTON WEBB / 01/10/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF CAESAR / 01/10/2009 CH01
2009-10-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-19 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH COX / 01/10/2009 CH03
2009-11-24 11/11/09 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COLBOURNE / 01/10/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TOM JACKMAN TOOBY / 01/10/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE MARSKELL / 01/10/2009 CH01
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-17 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEBB / 01/11/2008 288c
2008-11-17 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2007-12-12 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2007-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-11-22 LOCATION OF REGISTER OF MEMBERS 353
2006-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-22 REGISTERED OFFICE CHANGED ON 22/11/06 FROM:NEW HOUSE FARMBRANSFORDWORCESTERWR6 5JB 287
2006-11-22 LOCATION OF DEBENTURE REGISTER 190
2006-11-22 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363a
2005-12-12 AUDITOR'S RESIGNATION AUD
2005-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-12-14 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363a
2005-11-15 DIRECTOR RESIGNED 288b
2005-08-22 NEW DIRECTOR APPOINTED 288a
2005-08-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-08-30 AD 01/08/05---------£ SI [email protected]=6585£ IC 30000/36585 88(2)R
2005-08-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-09-02 NC INC ALREADY ADJUSTED01/08/05 123
2005-08-30 SHARES AGREEMENT OTC SA

Last update: 2020-05-04 18:49:42