C.M.W. Horticulture Limited

Company Name	C.M.W. Horticulture Limited
Company Status	Active
Company Number	02398571
Category	Private Limited Company
Incorporation Date	26 June 1989(34 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ian Paul Metcalfe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 1992(3 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	Stonepit Road South Cave Brough East Yorkshire HU15 2BZ

Director Name	Mrs Hannah Elizabeth Sedman
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Stonepit Road South Cave Brough East Yorkshire HU15 2BZ

Secretary Name	Mrs Hannah Elizabeth Sedman
Status	Current
Appointed	08 June 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Stonepit Road South Cave Brough East Yorkshire HU15 2BZ

Director Name	Mr Marco Braam
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2024(34 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Stonepit Road South Cave Brough East Yorkshire HU15 2BZ

Director Name	Austin Stanley Capes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(3 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2001)
Role	Co Director
Correspondence Address	33 Miles Lane Leconfield Beverley East Yorkshire HU17 7NW

Director Name	Mr Martin Van Staalduinen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 October 1992(3 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 05 December 2014)
Role	Co Director
Country of Residence	Netherlands
Correspondence Address	Stonepit Road South Cave Brough East Yorkshire HU15 2BZ

Director Name	Mr Graham Douglas Ward
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(3 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 31 August 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	Stonepit Road South Cave Brough East Yorkshire HU15 2BZ

Secretary Name	Mr Graham Douglas Ward
Nationality	British
Status	Resigned
Appointed	04 October 1992(3 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Langdale Road Market Weighton York East Yorkshire YO43 3DG

Secretary Name	Mr David Markham
Nationality	British
Status	Resigned
Appointed	10 December 1992(3 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonepit Road South Cave Brough East Yorkshire HU15 2BZ

Director Name	Mr David Markham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(15 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 08 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Stonepit Road South Cave Brough East Yorkshire HU15 2BZ

Director Name	Mr Gordon John Badham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(26 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 October 2023)
Role	Horticultural Engineer
Country of Residence	England
Correspondence Address	Stonepit Road South Cave Brough East Yorkshire HU15 2BZ

Contact

Website	amproirrigation.co.uk

Location

Registered Address	Stonepit Road South Cave Brough East Yorkshire HU15 2BZ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale

Shareholders

1.3k at £1	Graham Douglas Ward 6.16% Ordinary A
899 at £1	Claire Metcalfe 4.29% Ordinary A
5k at £1	Claire Metcalfe 23.84% Ordinary
5k at £1	Janet Elaine Ward 23.80% Ordinary
3.4k at £1	Huisman Maasdijk Beheer Bv 16.00% Ordinary
2.9k at £1	David Markham 13.71% Ordinary A
2.2k at £1	Karen Markham 10.29% Ordinary A
392 at £1	Ian Paul Metcalfe 1.87% Ordinary A
10 at £1	Graham Douglas Ward 0.05% Ordinary

Financials

Year	2014
Net Worth	£262,178
Cash	£387,954
Current Liabilities	£601,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

15 April 2014	Delivered on: 22 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 April 1999	Delivered on: 16 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse and offices on stonepit road south cave east yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

15 April 2014

Delivered on: 22 April 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

1 April 1999

Delivered on: 16 April 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Warehouse and offices on stonepit road south cave east yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

16 October 2020	Confirmation statement made on 4 October 2020 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 March 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 19,571 (4 pages)
12 March 2020	Change of details for Mr Ian Paul Metcalfe as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Notification of David Markham as a person with significant control on 5 February 2020 (2 pages)
10 March 2020	Statement of capital on 5 February 2020 GBP 17.614 Cancellation of treasury shares. Treasury capital: GBP 0 on 5 February 2020 (4 pages)
21 February 2020	Change of share class name or designation (2 pages)
13 November 2019	Purchase of own shares. Shares purchased into treasury: GBP 3,355 (3 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
17 October 2017	Termination of appointment of Graham Douglas Ward as a director on 31 August 2017 (1 page)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
17 October 2017	Termination of appointment of Graham Douglas Ward as a director on 31 August 2017 (1 page)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Appointment of Mr Gordon John Badham as a director on 4 December 2015 (2 pages)
8 January 2016	Appointment of Mr Gordon John Badham as a director on 4 December 2015 (2 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 20,969 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 20,969 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 20,969 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Termination of appointment of Martin Van Staalduinen as a director on 5 December 2014 (1 page)
5 January 2015	Termination of appointment of Martin Van Staalduinen as a director on 5 December 2014 (1 page)
5 January 2015	Termination of appointment of Martin Van Staalduinen as a director on 5 December 2014 (1 page)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20,969 (6 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20,969 (6 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 20,969 (6 pages)
15 May 2014	Purchase of own shares. (3 pages)
15 May 2014	Purchase of own shares. (3 pages)
2 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 April 2014	Registration of charge 023985710002 (5 pages)
22 April 2014	Registration of charge 023985710002 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 35,947 (6 pages)
24 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 35,947 (6 pages)
24 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 35,947 (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 October 2012	Director's details changed for Mr Graham Douglas Ward on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Director's details changed for Mr Ian Paul Metcalfe on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Martin Van Staalduinen on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr David Markham on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Mr Ian Paul Metcalfe on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr David Markham on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Mr David Markham on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Director's details changed for Mr Martin Van Staalduinen on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Director's details changed for Mr Graham Douglas Ward on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr David Markham on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr David Markham on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr David Markham on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr David Markham on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Ian Paul Metcalfe on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr David Markham on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Graham Douglas Ward on 9 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr David Markham on 9 October 2012 (1 page)
9 October 2012	Director's details changed for Mr Ian Paul Metcalfe on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Ian Paul Metcalfe on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Martin Van Staalduinen on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Ian Paul Metcalfe on 9 October 2012 (2 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
11 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 October 2009	Director's details changed for Graham Douglas Ward on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Ian Paul Metcalfe on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Martin Van Staalduinen on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for David Markham on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
23 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
23 October 2009	Director's details changed for Graham Douglas Ward on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
23 October 2009	Director's details changed for David Markham on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Martin Van Staalduinen on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Ian Paul Metcalfe on 23 October 2009 (2 pages)
1 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
26 January 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
6 October 2008	Return made up to 04/10/08; full list of members (6 pages)
6 October 2008	Return made up to 04/10/08; full list of members (6 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 October 2007	Return made up to 04/10/07; full list of members (4 pages)
16 October 2007	Return made up to 04/10/07; full list of members (4 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 October 2006	Return made up to 04/10/06; full list of members (4 pages)
17 October 2006	Return made up to 04/10/06; full list of members (4 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 October 2005	Return made up to 04/10/05; full list of members (5 pages)
20 October 2005	Return made up to 04/10/05; full list of members (5 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 October 2004	Return made up to 04/10/04; full list of members (9 pages)
8 October 2004	Return made up to 04/10/04; full list of members (9 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 January 2004	Â£ nc 33333/50000 12/12/03 (1 page)
21 January 2004	Ad 12/12/03--------- Â£ si 7614@1=7614 Â£ ic 28333/35947 (3 pages)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 January 2004	Ad 12/12/03--------- Â£ si 7614@1=7614 Â£ ic 28333/35947 (3 pages)
21 January 2004	Â£ nc 33333/50000 12/12/03 (1 page)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 October 2003	Return made up to 04/10/03; full list of members (8 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 October 2003	Return made up to 04/10/03; full list of members (8 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2001	Return made up to 04/10/01; full list of members (8 pages)
23 October 2001	Return made up to 04/10/01; full list of members (8 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Â£ ic 33333/28333 27/07/01 Â£ sr 5000@1=5000 (1 page)
16 October 2001	Â£ ic 33333/28333 27/07/01 Â£ sr 5000@1=5000 (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
9 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
9 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
9 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 (8 pages)
7 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 (8 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 July 1999	Registered office changed on 02/07/99 from: units 14-16 half acres industrial estate welton road brough east yorkshire HU15 1LZ (1 page)
2 July 1999	Registered office changed on 02/07/99 from: units 14-16 half acres industrial estate welton road brough east yorkshire HU15 1LZ (1 page)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
9 October 1998	Return made up to 04/10/98; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 October 1998	Return made up to 04/10/98; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 October 1996	Return made up to 04/10/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 (6 pages)
17 October 1996	Return made up to 04/10/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 (6 pages)
21 September 1995	Return made up to 04/10/95; no change of members (4 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 September 1995	Return made up to 04/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)