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Home > England & Wales Companies > VAN GEEST NURSERIES LIMITED
Company Information for

VAN GEEST NURSERIES LIMITED

SPALDING, LINCOLNSHIRE, PE11 1TB,
Company Registration Number
00501115
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Van Geest Nurseries Ltd
VAN GEEST NURSERIES LIMITED was founded on 1951-11-08 and had its registered office in Spalding. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
VAN GEEST NURSERIES LIMITED
 
Legal Registered Office
SPALDING
LINCOLNSHIRE
PE11 1TB
Other companies in PE12
 
Previous Names
TOP SCORE FLOWER BULBS LIMITED24/04/2014
VAN GEEST NURSERIES LIMITED13/01/2011
Filing Information
Company Number 00501115
Date formed 1951-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-11-07
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-11-07 05:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAN GEEST NURSERIES LIMITED
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Company Officers of VAN GEEST NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON DE LANGE
 Company Secretary 2011-01-31
MARCELLIS HENDRICUS FRANCISCUS MARIA HOOGEVEEN
 Director 2001-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HORTON
 Company Secretary 2001-01-01 2010-12-31
GEOFFREY HORTON
 Director 2001-01-01 2010-01-29
SARAH JONES
 Company Secretary 2000-04-01 2001-04-30
WALING JOHAN VAN GEEST
 Director 1992-12-01 2001-04-30
JOHAN ALBERT OPREL
 Director 1992-12-01 2001-04-30
JACOB VAN GEEST
 Director 1992-12-01 2001-04-30
MICHAEL DAVID DYE
 Company Secretary 1998-11-27 2000-03-31
PERRY DEAN GLADING
 Company Secretary 1994-06-11 1998-11-27
OWEN GWYNFRYN PARRY
 Company Secretary 1992-12-01 1994-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCELLIS HENDRICUS FRANCISCUS MARIA HOOGEVEEN TOP SCORE FLOWER BULBS LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2017-11-07

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
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-10DS01APPLICATION FOR STRIKING-OFF
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM THE WAREHOUSE HOLBEACH ROAD SPALDING LINCS PE12 6PJ
2017-02-16AA31/12/16 UNAUDITED ABRIDGED
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLIS HENDRICUS FRANCISCUS MARIA HOOGEVEEN / 07/08/2016
2016-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-14AR0107/08/15 FULL LIST
2015-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-08AR0107/08/14 FULL LIST
2014-04-24RES15CHANGE OF NAME 12/04/2014
2014-04-24CERTNMCOMPANY NAME CHANGED TOP SCORE FLOWER BULBS LIMITED CERTIFICATE ISSUED ON 24/04/14
2014-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-10AR0101/12/13 FULL LIST
2013-02-21AA31/12/12 TOTAL EXEMPTION FULL
2013-01-08AR0101/12/12 FULL LIST
2012-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-23AR0101/12/11 FULL LIST
2011-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-31AP03SECRETARY APPOINTED MR SIMON DE LANGE
2011-01-31TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY HORTON
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O TOP SCORE FLOWER BULBS THE WAREHOUSE HOLBEACH ROAD SPALDING LINCS PE12 6PJ
2011-01-13RES15CHANGE OF NAME 26/11/2010
2011-01-13CERTNMCOMPANY NAME CHANGED VAN GEEST NURSERIES LIMITED CERTIFICATE ISSUED ON 13/01/11
2011-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-09AR0101/12/10 FULL LIST
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HORTON
2009-12-18AR0101/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HORTON / 08/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELLIS HENDRICUS FRANCISCUS MARIA HOOGEVEEN / 08/12/2009
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM UNIT 4 3-5 ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR
2009-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-01363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-06363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/03
2003-11-25363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-26244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-28244DELIVERY EXT'D 3 MTH 31/12/01
2001-12-10RES13AUDITORS REMUNERATION 09/10/01
2001-12-10ELRESS386 DISP APP AUDS 09/10/01
2001-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-07363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288bSECRETARY RESIGNED
2001-09-10288bDIRECTOR RESIGNED
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: GEEST HOUSE HADLEIGH ROAD IPSWICH IP2 ODH
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-11363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-01288bSECRETARY RESIGNED
2000-08-01288aNEW SECRETARY APPOINTED
2000-03-03288cDIRECTOR'S PARTICULARS CHANGED
2000-03-03288cDIRECTOR'S PARTICULARS CHANGED
2000-02-11AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-25363aRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-11-02244DELIVERY EXT'D 3 MTH 31/12/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to VAN GEEST 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 VAN GEEST NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-19 Outstanding FORTIS BANK SA-NV UK BRANCH
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
2016-12-31

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 VAN GEEST NURSERIES LIMITED

Intangible Assets
Patents
We have not found any records of VAN GEEST NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAN GEEST NURSERIES LIMITED
Trademarks
We have not found any records of VAN GEEST NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VAN GEEST NURSERIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2011-10-05 GBP £1,101
Isle of Wight Council 2011-10-05 GBP £897
Isle of Wight Council 2010-10-18 GBP £1,155 Brighstone Grounds Mtce
Isle of Wight Council 2010-10-18 GBP £952 Brighstone Grounds Mtce
Isle of Wight Council 2010-10-18 GBP £1,097 Wyevale-Grounds Mtce
Isle of Wight Council 2010-10-18 GBP £904 Wyevale-Grounds Mtce
South Staffordshire District Council 2010-10-12 GBP £863

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VAN GEEST NURSERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN GEEST 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 VAN GEEST NURSERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE11 1TB