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ABERCORN PLANT & GARDEN CENTRE LIMITED

Company Number
06053275
Status
Active
Incorporation Date
15 January 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 301 Beehive Lane, Great Baddow
    Chelmsford
  • Essex
  • CM2 8LX
  • United Kingdom
Industry Codes
  • 47.19: Other retail sale in non-specialised stores (UK SIC Classification 2007)
  • 47.91: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
  • 47.19: Other retail sale in non-specialised stores (European Community NACE Rev 2)
  • 4719: Other retail sale in non-specialized stores (UN ISIC Rev 4)
  • 47.91: Retail sale via mail order houses or via Internet (European Community NACE Rev 2)
  • 4791: Retail sale via mail order houses or via Internet (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2016-01-15
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Norman controls United Kingdom flag ABERCORN PLANT & GARDEN CENTRE LIMITED (United Kingdom, 15 Jan 2007- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Margaret Helen Norman controls United Kingdom flag ABERCORN PLANT & GARDEN CENTRE LIMITED (United Kingdom, 15 Jan 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-15 Notice of name or other designation of class of shares Change of share class name or designation details
2018-02-13 Confirmation Statement Confirmation statement made on 2018-01-15 with updates details
2018-01-24 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2018-01-11 Filing dated 11 January 2018 Memorandum and Articles of Association details
2018-01-11 Statement of company’s objects Statement of company's objects details
2018-01-11 Notice of name or other designation of class of shares Change of share class name or designation details
2018-01-02 Appointment of director Appointment of David Gillam as a director on 2017-12-19 details
2017-12-06 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-01-26 Confirmation Statement Confirmation statement made on 2017-01-15 with updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-01-25 Annual Return Annual return made up to 2016-01-15 with full list of shareholders details
2016-01-22 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN details
2016-01-14 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-07 Change of accounting reference date Current accounting period extended from 2015-01-31 to 2015-07-31 details
2015-01-26 Annual Return Annual return made up to 2015-01-15 with full list of shareholders details
2014-10-29 Change of director's details Director's details changed for Mrs Margaret Helen Norman on 2014-05-01 details
2014-09-06 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-03 Annual Return Annual return made up to 2014-01-15 with full list of shareholders details
2014-01-17 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2014-01-17 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details

Industry codes alpha

Code Description Code scheme
47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores UK SIC Classification 2007 details
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details
47.91 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2018

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