Fryers Nurseries Limited

Company Name	Fryers Nurseries Limited
Directors	Alan Roper and Richard James Hemans
Company Status	Active
Company Number	00418800
Category	Private Limited Company
Incorporation Date	6 September 1946(76 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Alan Roper
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(65 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	The Lodge Monument Road St Peter Port Guernsey Channel Isles GY1 1UN

Director Name	Mr Richard James Hemans
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(70 years after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Manchester Road Knutsford Cheshire WA16 0SX

Director Name	George De Ruiter
Date of Birth	June 1933 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 August 1992(45 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	Roebuck Farm Knutsford Cheshire Wa16

Director Name	Mr Frank Fryer
Date of Birth	March 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(45 years, 12 months after company formation)
Appointment Duration	17 years, 1 month (resigned 02 October 2009)
Role	Company Director
Correspondence Address	Fryers Nurseries Limited Knutsford Cheshire WA16 0SX

Director Name	Mr Gareth Richard Fryer
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(45 years, 12 months after company formation)
Appointment Duration	19 years, 1 month (resigned 07 October 2011)
Role	Company Director
Correspondence Address	Fryers Nurseries Limited Knutsford Cheshire WA16 0SX

Director Name	Mrs Jean Gwendoline Fryer
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(45 years, 12 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	Fryers Nurseries Limited Knutsford Cheshire WA16 0SX

Secretary Name	Mrs Jean Gwendoline Fryer
Nationality	British
Status	Resigned
Appointed	24 August 1992(45 years, 12 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 August 2011)
Role	Retired
Correspondence Address	No 2 The Nurseries Knutsford Cheshire WA14 0SX

Director Name	Mrs Cynthia Josephine Fryer
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(62 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nurseries Manchester Road Knutsford Cheshire WA16 0SX

Director Name	Mr Paul Keith Wright
Date of Birth	July 1971 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 October 2011(65 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2013)
Role	Finance Director
Country of Residence	Channel Islands
Correspondence Address	Carisbrook 6 Fauville Drive St Sampsons Guernsey Channel Isles GY2 4GQ

Secretary Name	Treena Mary Shaw
Nationality	British
Status	Resigned
Appointed	07 October 2011(65 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2013)
Role	Company Director
Correspondence Address	Avalon Les Osmonds St Sampson Guernsey GY2 4GG

Director Name	Mr Geoffrey Richard Dorey
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(66 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	Guernsey, Channel Islands
Correspondence Address	Manchester Road Knutsford Cheshire WA16 0SX

Contact

Website	grosvenorgardencentre.co.uk
Telephone	01244 625200
Telephone region	Chester

Location

Registered Address	Manchester Road Knutsford Cheshire WA16 0SX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Tabley Superior
Ward	High Legh

Shareholders

8k at £1	Blue Diamond LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,912

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 August 2022 (7 months, 3 weeks ago)
Next Return Due	22 August 2023 (4 months, 3 weeks from now)

Charges

5 February 2004	Delivered on: 13 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a roebuck farm tabley near knutsford cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 January 2004	Delivered on: 21 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 February 2004

Delivered on: 13 February 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land k/a roebuck farm tabley near knutsford cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

14 January 2004

Delivered on: 21 January 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 September 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
24 March 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
28 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
28 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
28 March 2018	Notification of Richard James Hemans as a person with significant control on 27 March 2018 (2 pages)
28 March 2018	Notification of Alan Roper as a person with significant control on 27 March 2018 (2 pages)
27 March 2018	Cessation of Blue Diamond Ltd as a person with significant control on 27 March 2018 (1 page)
14 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
14 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
3 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
3 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Appointment of Mr Richard James Hemans as a director on 7 September 2016 (2 pages)
8 September 2016	Appointment of Mr Richard James Hemans as a director on 7 September 2016 (2 pages)
7 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Geoffrey Richard Dorey as a director on 7 September 2016 (1 page)
7 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Geoffrey Richard Dorey as a director on 7 September 2016 (1 page)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 8,000 (4 pages)
3 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 8,000 (4 pages)
3 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 8,000 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 8,000 (4 pages)
23 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 8,000 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 8,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 8,000 (4 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 8,000 (4 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 8,000 (4 pages)
24 June 2013	Appointment of Mr Geoffrey Richard Dorey as a director (2 pages)
24 June 2013	Termination of appointment of Paul Wright as a director (1 page)
24 June 2013	Termination of appointment of Treena Shaw as a secretary (1 page)
24 June 2013	Appointment of Mr Geoffrey Richard Dorey as a director (2 pages)
24 June 2013	Termination of appointment of Paul Wright as a director (1 page)
24 June 2013	Termination of appointment of Treena Shaw as a secretary (1 page)
7 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
31 October 2011	Appointment of Paul Keith Wright as a director (3 pages)
31 October 2011	Appointment of Mr Alan Roper as a director (3 pages)
31 October 2011	Appointment of Paul Keith Wright as a director (3 pages)
31 October 2011	Appointment of Mr Alan Roper as a director (3 pages)
21 October 2011	Appointment of Treena Mary Shaw as a secretary (3 pages)
21 October 2011	Termination of appointment of Cynthia Fryer as a director (2 pages)
21 October 2011	Termination of appointment of Gareth Fryer as a director (2 pages)
21 October 2011	Appointment of Treena Mary Shaw as a secretary (3 pages)
21 October 2011	Termination of appointment of Cynthia Fryer as a director (2 pages)
21 October 2011	Termination of appointment of Gareth Fryer as a director (2 pages)
10 October 2011	Resolutions RES13 ‐ Transfer of assets to fryers nurseries LIMITED 15/08/2011 (1 page)
10 October 2011	Resolutions RES13 ‐ Transfer of assets to fryers nurseries LIMITED 15/08/2011 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Termination of appointment of Jean Fryer as a director (1 page)
19 September 2011	Termination of appointment of Jean Fryer as a secretary (1 page)
19 September 2011	Termination of appointment of Jean Fryer as a director (1 page)
19 September 2011	Termination of appointment of Jean Fryer as a secretary (1 page)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
11 March 2011	Resolutions RES13 ‐ Section 175 26/09/2010 (1 page)
11 March 2011	Resolutions RES13 ‐ Section 175 26/09/2010 (1 page)
23 September 2010	Termination of appointment of Frank Fryer as a director (1 page)
23 September 2010	Termination of appointment of Frank Fryer as a director (1 page)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 September 2009	Return made up to 08/08/09; full list of members (5 pages)
8 September 2009	Return made up to 08/08/09; full list of members (5 pages)
13 May 2009	Director appointed mrs cynthia josephine fryer (1 page)
13 May 2009	Director appointed mrs cynthia josephine fryer (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 August 2008	Return made up to 08/08/08; full list of members (5 pages)
15 August 2008	Return made up to 08/08/08; full list of members (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 September 2007	Return made up to 08/08/07; full list of members (3 pages)
6 September 2007	Return made up to 08/08/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 August 2006	Return made up to 08/08/06; full list of members (8 pages)
21 August 2006	Return made up to 08/08/06; full list of members (8 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
30 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 August 2005	Return made up to 08/08/05; full list of members (8 pages)
18 August 2005	Return made up to 08/08/05; full list of members (8 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 September 2004	Return made up to 21/08/04; full list of members (8 pages)
6 September 2004	Return made up to 21/08/04; full list of members (8 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Particulars of mortgage/charge (3 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 September 2003	Return made up to 21/08/03; full list of members (8 pages)
1 September 2003	Return made up to 21/08/03; full list of members (8 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 August 2002	Return made up to 21/08/02; full list of members (8 pages)
29 August 2002	Return made up to 21/08/02; full list of members (8 pages)
24 August 2001	Return made up to 21/08/01; full list of members (8 pages)
24 August 2001	Return made up to 21/08/01; full list of members (8 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 October 1999	Return made up to 21/08/99; full list of members (8 pages)
25 October 1999	Return made up to 21/08/99; full list of members (8 pages)
28 September 1998	Return made up to 21/08/98; full list of members (6 pages)
28 September 1998	Return made up to 21/08/98; full list of members (6 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 September 1997	Return made up to 21/08/97; no change of members (4 pages)
3 September 1997	Return made up to 21/08/97; no change of members (4 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 September 1995	Return made up to 24/08/95; no change of members (4 pages)
4 September 1995	Return made up to 24/08/95; no change of members (4 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
28 July 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
28 July 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
30 July 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
30 July 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
16 September 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
16 September 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
11 September 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
11 September 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
31 August 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
31 August 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
12 September 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
12 September 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
18 October 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
18 October 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
8 October 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
8 October 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
22 September 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
22 September 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
1 November 1985	Accounts made up to 31 December 1984 (6 pages)
1 November 1985	Accounts made up to 31 December 1984 (6 pages)
18 February 1985	Accounts made up to 31 December 1983 (6 pages)
18 February 1985	Accounts made up to 31 December 1983 (6 pages)
2 August 1983	Accounts made up to 31 December 1982 (6 pages)
2 August 1983	Accounts made up to 31 December 1982 (6 pages)
10 June 1982	Accounts made up to 31 December 1981 (7 pages)
10 June 1982	Accounts made up to 31 December 1981 (7 pages)
10 July 1981	Accounts made up to 31 December 1980 (7 pages)
10 July 1981	Accounts made up to 31 December 1980 (7 pages)
6 September 1946	Incorporation (29 pages)
6 September 1946	Incorporation (29 pages)