Watkins'Nurseries,Limited

Company Name	Watkins'Nurseries,Limited
Company Status	Active
Company Number	00442577
Category	Private Limited Company
Incorporation Date	22 September 1947(76 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Neil Francis Kenneally
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(43 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Sharman Frances Kitchen
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(62 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Mr Richard Durkin
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(74 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	Joan Kenneally
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(43 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 May 1992)
Role	Secretary
Correspondence Address	Church Cottage 15 Y Coed Wrexham Clwyd

Secretary Name	Joan Kenneally
Nationality	British
Status	Resigned
Appointed	03 May 1991(43 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Church Cottage 15 Y Coed Wrexham Clwyd

Director Name	Helen Elizabeth Barret
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(44 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	10 Cwrt Bedwyr Court Hermitage Park Wrexham LL13 7GZ Wales

Secretary Name	Neil Francis Kenneally
Nationality	British
Status	Resigned
Appointed	01 May 1992(44 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	10 Cwrt Bedwyr Court Hermitage Park Wrexham LL13 7GZ Wales

Secretary Name	Andrew Lawrence Kenneally
Nationality	British
Status	Resigned
Appointed	31 August 2006(58 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 November 2019)
Role	Company Director
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Director Name	David Daniel Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(62 years after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 2014)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales

Location

Registered Address	46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£258,701
Cash	£362,486
Current Liabilities	£147,530

Accounts

Latest Accounts	30 November 2022 (10 months ago)
Next Accounts Due	31 August 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 May 2023 (5 months ago)
Next Return Due	18 May 2024 (7 months, 2 weeks from now)

Charges

8 April 2005	Delivered on: 12 April 2005 Persons entitled: Hsbc Bank 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

8 April 2005

Delivered on: 12 April 2005
Persons entitled: Hsbc Bank 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

4 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
22 May 2020	Termination of appointment of Andrew Lawrence Kenneally as a secretary on 15 November 2019 (1 page)
19 March 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
13 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
28 September 2018	Notification of Watkins Nurseries (Holdings) Limited as a person with significant control on 1 February 2018 (2 pages)
28 September 2018	Notification of Wealstone (Holdings) Ltd as a person with significant control on 1 February 2018 (2 pages)
28 September 2018	Cessation of Wealstone Limited as a person with significant control on 1 February 2018 (1 page)
28 September 2018	Cessation of Wealstone (Holdings) Ltd as a person with significant control on 1 February 2018 (1 page)
20 September 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
21 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 February 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
9 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,150 (4 pages)
9 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,150 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,150 (4 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,150 (4 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,150 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 May 2014	Director's details changed for Sharman Frances Kitchen on 3 May 2014 (2 pages)
23 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,150 (4 pages)
23 May 2014	Director's details changed for Sharman Frances Kitchen on 3 May 2014 (2 pages)
23 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,150 (4 pages)
23 May 2014	Director's details changed for Sharman Frances Kitchen on 3 May 2014 (2 pages)
23 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,150 (4 pages)
6 February 2014	Termination of appointment of David Davies as a director (1 page)
6 February 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CN41 5HZ on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CN41 5HZ on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CN41 5HZ on 6 February 2014 (1 page)
6 February 2014	Termination of appointment of David Davies as a director (1 page)
29 January 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
13 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
17 January 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
3 February 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
7 June 2010	Director's details changed for David Daniel Davies on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for David Daniel Davies on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Neil Francis Kenneally on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Andrew Lawrence Kenneally on 1 October 2009 (1 page)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Neil Francis Kenneally on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Andrew Lawrence Kenneally on 1 October 2009 (1 page)
7 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for David Daniel Davies on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Neil Francis Kenneally on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Andrew Lawrence Kenneally on 1 October 2009 (1 page)
25 May 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
25 May 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
23 December 2009	Appointment of Sharman Frances Kitchen as a director (3 pages)
23 December 2009	Appointment of Sharman Frances Kitchen as a director (3 pages)
15 October 2009	Current accounting period extended from 31 August 2009 to 30 November 2009 (1 page)
15 October 2009	Current accounting period extended from 31 August 2009 to 30 November 2009 (1 page)
9 October 2009	Appointment of David Daniel Davies as a director (2 pages)
9 October 2009	Appointment of David Daniel Davies as a director (2 pages)
20 May 2009	Return made up to 03/05/09; full list of members (3 pages)
20 May 2009	Return made up to 03/05/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 May 2008	Return made up to 03/05/08; full list of members (3 pages)
29 May 2008	Return made up to 03/05/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 May 2007	Return made up to 03/05/07; full list of members (2 pages)
22 May 2007	Return made up to 03/05/07; full list of members (2 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
1 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New secretary appointed (2 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
11 May 2006	Return made up to 03/05/06; full list of members (2 pages)
11 May 2006	Return made up to 03/05/06; full list of members (2 pages)
6 July 2005	Return made up to 03/05/05; full list of members (7 pages)
6 July 2005	Return made up to 03/05/05; full list of members (7 pages)
27 April 2005	Registered office changed on 27/04/05 from: 8 charles street wrexham clwyd LL13 8BT (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 8 charles street wrexham clwyd LL13 8BT (1 page)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
24 December 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
24 December 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
2 July 2004	Return made up to 03/05/04; full list of members (7 pages)
2 July 2004	Return made up to 03/05/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 August 2003 (10 pages)
2 June 2004	Full accounts made up to 31 August 2003 (10 pages)
24 May 2003	Full accounts made up to 31 August 2002 (10 pages)
24 May 2003	Full accounts made up to 31 August 2002 (10 pages)
18 May 2003	Return made up to 03/05/03; full list of members (7 pages)
18 May 2003	Return made up to 03/05/03; full list of members (7 pages)
1 July 2002	Return made up to 03/05/02; full list of members (7 pages)
1 July 2002	Return made up to 03/05/02; full list of members (7 pages)
8 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
8 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
9 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2001	Full accounts made up to 31 August 2000 (10 pages)
16 January 2001	Full accounts made up to 31 August 2000 (10 pages)
14 June 2000	Return made up to 03/05/00; full list of members (6 pages)
14 June 2000	Return made up to 03/05/00; full list of members (6 pages)
16 April 2000	Full accounts made up to 31 August 1999 (10 pages)
16 April 2000	Full accounts made up to 31 August 1999 (10 pages)
7 July 1999	Return made up to 03/05/99; full list of members (6 pages)
7 July 1999	Return made up to 03/05/99; full list of members (6 pages)
26 March 1999	Full accounts made up to 31 August 1998 (11 pages)
26 March 1999	Full accounts made up to 31 August 1998 (11 pages)
26 May 1998	Full accounts made up to 31 August 1997 (10 pages)
26 May 1998	Full accounts made up to 31 August 1997 (10 pages)
17 June 1997	Full accounts made up to 31 August 1996 (10 pages)
17 June 1997	Full accounts made up to 31 August 1996 (10 pages)
6 June 1997	Return made up to 03/05/97; no change of members (4 pages)
6 June 1997	Return made up to 03/05/97; no change of members (4 pages)
7 July 1996	Return made up to 03/05/96; full list of members (6 pages)
7 July 1996	Return made up to 03/05/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 31 August 1995 (12 pages)
2 July 1996	Full accounts made up to 31 August 1995 (12 pages)
29 June 1995	Return made up to 03/05/95; no change of members (4 pages)
29 June 1995	Return made up to 03/05/95; no change of members (4 pages)
9 April 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
9 April 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
22 September 1947	Incorporation (16 pages)
22 September 1947	Incorporation (16 pages)