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Company Information for

BY-PASS NURSERIES LIMITED

THE ESTATE OFFICE PALMERS FARM, DOBBIES LANE, MARKS TEY, COLCHESTER, ESSEX, CO6 1EP,
Company Registration Number
00348122
Private Limited Company
Active

Company Overview

About By-pass Nurseries Ltd
BY-PASS NURSERIES LIMITED was founded on 1939-01-06 and has its registered office in Marks Tey, Colchester. The organisation's status is listed as "Active". By-pass Nurseries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BY-PASS NURSERIES LIMITED
 
Legal Registered Office
THE ESTATE OFFICE PALMERS FARM
DOBBIES LANE
MARKS TEY, COLCHESTER
ESSEX
CO6 1EP
Other companies in CO6
 
Filing Information
Company Number 00348122
Company ID Number 00348122
Date formed 1939-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-21
Return next due 2018-05-05
Type of accounts SMALL
Last Datalog update: 2017-11-07 20:01:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BY-PASS NURSERIES LIMITED

Company Officers of BY-PASS NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN FRANCIS QUINTUS FENWICK
Director 1992-04-21
ROSAMUND XANTHE FENWICK
Director 2015-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ELIZABETH WRIGHT
Company Secretary 1996-01-01 2016-05-24
CHARLES XTOPHER SEBASTIAN FENWICK
Director 1992-04-21 2015-03-18
ANTHONY BENEDICT XAVIER FENWICK
Director 1992-04-21 1997-04-09
CHARLES XTOPHER SEBASTIAN FENWICK
Company Secretary 1992-05-01 1996-01-01
SERENA MARY FENWICK
Director 1992-04-21 1992-08-31
SERENA MARY FENWICK
Company Secretary 1992-04-21 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN FRANCIS QUINTUS FENWICK THE PALACE GARDENER LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
JUSTIN FRANCIS QUINTUS FENWICK MASTER GARDENER LIMITED(THE) Director 1991-09-14 CURRENT 1985-08-13 Active
JUSTIN FRANCIS QUINTUS FENWICK CHELSEA GARDENER LIMITED(THE) Director 1991-09-14 CURRENT 1985-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-03TM02APPOINTMENT TERMINATED, SECRETARY JOANNE WRIGHT
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0121/04/16 FULL LIST
2015-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH WRIGHT / 24/09/2015
2015-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0121/04/15 FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MS ROSAMUND XANTHE FENWICK
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FENWICK
2014-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0121/04/14 FULL LIST
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 003481220007
2013-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-22AR0121/04/13 FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM THE ESTATE OFFICE HIGHAM ROAD HIGHAM COLCHESTER ESSEX CO7 6JY
2012-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-23AR0121/04/12 FULL LIST
2011-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-03AR0121/04/11 FULL LIST
2010-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-04-23AR0121/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES XTOPHER SEBASTIAN FENWICK / 21/04/2010
2009-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-11363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-11363sRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-08363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-08-23363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 72 IPSWICH ROAD COLCHESTER ESSEX CO1 2YF
2002-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-04-26363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-25363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-04363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-07363sRETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-07363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-29288bDIRECTOR RESIGNED
1997-05-13363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1996-09-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-25363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-01-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-24363sRETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1994-10-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-23363sRETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
1993-10-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-13363sRETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
1993-01-06395PARTICULARS OF MORTGAGE/CHARGE
1992-10-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-20288DIRECTOR RESIGNED
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-05363sRETURN MADE UP TO 21/04/92; NO CHANGE OF MEMBERS
1992-05-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1991-09-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-21ELRESS252 DISP LAYING ACC 22/07/91
1991-08-21ELRESS386 DISP APP AUDS 22/07/91
1991-07-17363aRETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS
1991-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BY-PASS NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BY-PASS NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-01-06 Satisfied BARCLAYS BANK PLC.
LEGAL CHARGE 1990-11-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-01-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-02-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BY-PASS NURSERIES LIMITED

Intangible Assets
Patents
We have not found any records of BY-PASS NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY-PASS NURSERIES LIMITED
Trademarks
We have not found any records of BY-PASS NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY-PASS NURSERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as BY-PASS NURSERIES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BY-PASS NURSERIES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council Offices and Premises THE ESTATE OFFICE AT PALMERS FARM DOBIES LANE MARKS TEY COLCHESTER CO6 1EP GBP £02013-01-02

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BY-PASS NURSERIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2012-04-0173269098Articles of iron or steel, n.e.s.
2011-07-0194015100Seats of bamboo or rattan
2011-07-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-07-0176129098

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY-PASS NURSERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BY-PASS NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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