This company is commonly known as James Coles & Sons (nurseries) Limited. The company was founded 46 years ago and was given the registration number 01330804. The firm's registered office is in LEICS. You can find them at 624 Uppingham Road, Thurnby, Leics, . This company's SIC code is 01300 - Plant propagation.
| Name | : | JAMES COLES & SONS (NURSERIES) LIMITED |
|---|---|---|
| Company Number | : | 01330804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1977 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 624 Uppingham Road, Thurnby, Leics, LE7 9QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beech Cottage, Leicester Road, Tilton On The Hill, England, LE7 9DB | Secretary | 01 April 2002 | Active |
| 624, Uppingham Road, Thurnby, Leicester, England, LE7 9QB | Director | 01 April 2011 | Active |
| Beech Cottage, Leicester Road, Tilton On The Hill, England, LE7 9DB | Director | 01 April 2002 | Active |
| 624 Uppingham Road, Thurnby, Leics, LE7 9QB | Director | - | Active |
| 121 Stoughton Road, Oadby, Leicester, LE2 4FS | Secretary | - | Active |
| 121 Stoughton Road, Oadby, Leicester, LE2 4FS | Secretary | 09 January 1997 | Active |
| 121 Stoughton Road, Oadby, Leicester, LE2 4FS | Director | - | Active |
| 121 Stoughton Road, Oadby, Leicester, LE2 4FS | Director | - | Active |
| The Lawns, Knighton Rise, Oadby, LE | Director | - | Active |
| 6 Thurnby Lane, Stoughton, Leicester, LE2 2FP | Director | - | Active |
| 29 Hollies Way, Bushby, Leicester, LE7 9RL | Director | - | Active |
| Miss Vicki Louise Bennett | ||
| Notified on | : | 24 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Meriden Private Client Solicitors Limited, Wood Rydings Court, Little Packington, United Kingdom, CV7 7HN |
| Nature of control | : |
|
| Magma Trusts & Estates Limited | ||
| Notified on | : | 23 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Magma House, 16 Davy Court, Rugby, England, CV23 0UZ |
| Nature of control | : |
|
| Mrs Stephanie Esther Coles | ||
| Notified on | : | 23 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Address | : | 624 Uppingham Road, Leics, LE7 9QB |
| Nature of control | : |
|
| James Coles & Sons (Investments) Limited | ||
| Notified on | : | 23 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 624, Uppingham Road, Leicester, England, LE7 9QB |
| Nature of control | : |
|
| Mr Geoffrey Robert Coles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 121 Stoughton Road, Oadby, Leicester, United Kingdom, LE2 4FS |
| Nature of control | : |
|
| James Robert Coles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beech Cottage, Leicester Road, Tilton On The Hill, England, LE7 9DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Resolution | Resolution. | Download |
| 2022-07-26 | Capital | Capital allotment shares. | Download |
| 2022-07-26 | Incorporation | Memorandum articles. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-09 | Incorporation | Memorandum articles. | Download |
| 2022-01-09 | Capital | Capital name of class of shares. | Download |
| 2022-01-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
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