Premium Horticulture Limited

Company Name	Premium Horticulture Limited
Company Status	Active
Company Number	02855205
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)
Previous Name	Acreacross Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	John Hedley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(2 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Production Manager
Country of Residence	England
Correspondence Address	Fosterhouse Works Fosterhouses Fishlake DN7 5LF

Director Name	Ivan Hubbard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(2 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Fosterhouse Works Fosterhouses Fishlake DN7 5LF

Director Name	Elaine Hedley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(5 years, 1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fosterhouse Works Fosterhouses Fishlake DN7 5LF

Director Name	Mr Jeffrey Baggaley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 1997)
Role	Management Accountant
Correspondence Address	34 Aberford Road Oulton Leeds West Yorkshire LS26 8LD

Secretary Name	Norma Baggaley
Nationality	British
Status	Resigned
Appointed	13 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	34 Aberford Road Oulton Leeds Yorkshire LS26 8LD

Secretary Name	Mr Jeffrey Baggaley
Nationality	British
Status	Resigned
Appointed	05 March 1997(3 years, 5 months after company formation)
Appointment Duration	23 years (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Fosterhouse Works Fosterhouses Fishlake DN7 5LF

Director Name	Gwendoline Olive Hubbard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(5 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 15 February 2007)
Role	Company Director
Correspondence Address	The Willows Barkston Road, Marston Grantham Lincolnshire NG32 2HN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01302 350204
Telephone region	Doncaster

Location

Registered Address	Danum House 6a South Parade Doncaster DN1 2DY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£352,651
Cash	£147,022
Current Liabilities	£220,868

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

1 December 1995	Delivered on: 13 December 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
11 April 1995	Delivered on: 19 April 1995 Satisfied on: 22 December 1995 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

1 December 1995

Delivered on: 13 December 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

11 April 1995

Delivered on: 19 April 1995
Satisfied on: 22 December 1995
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Fully Satisfied

Filing History

26 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
6 March 2020	Termination of appointment of Jeffrey Baggaley as a secretary on 28 February 2020 (1 page)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
18 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 September 2016	Director's details changed for Elaine Hedley on 30 September 2016 (2 pages)
30 September 2016	Secretary's details changed for Mr Jeffrey Baggaley on 30 September 2016 (1 page)
30 September 2016	Director's details changed for John Hedley on 30 September 2016 (2 pages)
30 September 2016	Secretary's details changed for Mr Jeffrey Baggaley on 30 September 2016 (1 page)
30 September 2016	Director's details changed for Elaine Hedley on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for John Hedley on 30 September 2016 (2 pages)
28 September 2016	Director's details changed for Ivan Hubbard on 16 September 2016 (2 pages)
28 September 2016	Director's details changed for Ivan Hubbard on 16 September 2016 (2 pages)
28 September 2016	Director's details changed for Elaine Hedley on 16 September 2016 (2 pages)
28 September 2016	Director's details changed for Elaine Hedley on 16 September 2016 (2 pages)
28 September 2016	Secretary's details changed for Mr Jeffrey Baggaley on 16 September 2016 (1 page)
28 September 2016	Director's details changed for John Hedley on 16 September 2016 (2 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
28 September 2016	Secretary's details changed for Mr Jeffrey Baggaley on 16 September 2016 (1 page)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
28 September 2016	Director's details changed for John Hedley on 16 September 2016 (2 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 September 2014	Secretary's details changed for Mr Jeffrey Baggaley on 15 October 2013 (1 page)
30 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
30 September 2014	Secretary's details changed for Mr Jeffrey Baggaley on 15 October 2013 (1 page)
30 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (6 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 October 2012	Secretary's details changed for Mr Jeffrey Baggaley on 28 September 2012 (2 pages)
15 October 2012	Secretary's details changed for Mr Jeffrey Baggaley on 28 September 2012 (2 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 October 2011	Director's details changed for John Hedley on 1 September 2010 (2 pages)
12 October 2011	Director's details changed for John Hedley on 1 September 2010 (2 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Director's details changed for John Hedley on 1 September 2010 (2 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 September 2010	Director's details changed for Ivan Hubbard on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Elaine Hedley on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Ivan Hubbard on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for John Hedley on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Elaine Hedley on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for John Hedley on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Ivan Hubbard on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for John Hedley on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Elaine Hedley on 1 October 2009 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 March 2010	Registered office address changed from 31 Victoria Road Darlington County Durham DL1 5SF on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 31 Victoria Road Darlington County Durham DL1 5SF on 10 March 2010 (1 page)
25 September 2009	Return made up to 21/09/09; full list of members (4 pages)
25 September 2009	Return made up to 21/09/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 September 2008	Return made up to 21/09/08; full list of members (4 pages)
26 September 2008	Return made up to 21/09/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 October 2007	Return made up to 21/09/07; full list of members (3 pages)
3 October 2007	Return made up to 21/09/07; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
12 October 2006	Return made up to 21/09/06; full list of members (3 pages)
12 October 2006	Return made up to 21/09/06; full list of members (3 pages)
3 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
3 May 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
7 December 2005	Secretary's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Secretary's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Return made up to 21/09/05; full list of members (3 pages)
7 December 2005	Secretary's particulars changed (1 page)
7 December 2005	Return made up to 21/09/05; full list of members (3 pages)
7 December 2005	Secretary's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
2 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
2 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
28 September 2004	Return made up to 21/09/04; full list of members (8 pages)
28 September 2004	Return made up to 21/09/04; full list of members (8 pages)
11 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
11 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
3 October 2003	Return made up to 21/09/03; full list of members (8 pages)
3 October 2003	Return made up to 21/09/03; full list of members (8 pages)
27 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
27 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
30 September 2002	Return made up to 21/09/02; full list of members (8 pages)
30 September 2002	Return made up to 21/09/02; full list of members (8 pages)
17 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
17 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
20 September 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
25 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
25 September 2000	Return made up to 21/09/00; full list of members (7 pages)
25 September 2000	Return made up to 21/09/00; full list of members (7 pages)
17 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 October 1999	Return made up to 21/09/99; no change of members (4 pages)
4 October 1999	Return made up to 21/09/99; no change of members (4 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
12 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
5 October 1998	Return made up to 21/09/98; no change of members (4 pages)
5 October 1998	Return made up to 21/09/98; no change of members (4 pages)
22 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
22 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
7 October 1997	Return made up to 21/09/97; full list of members (6 pages)
7 October 1997	Return made up to 21/09/97; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
30 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
16 May 1997	Company name changed acreacross trading LIMITED\certificate issued on 19/05/97 (2 pages)
16 May 1997	Company name changed acreacross trading LIMITED\certificate issued on 19/05/97 (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
6 October 1996	Return made up to 21/09/96; no change of members (4 pages)
6 October 1996	Return made up to 21/09/96; no change of members (4 pages)
19 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
19 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Return made up to 21/09/95; full list of members 363(287) ‐ Registered office changed on 04/10/95 (6 pages)
4 October 1995	Return made up to 21/09/95; full list of members 363(287) ‐ Registered office changed on 04/10/95 (6 pages)
13 September 1995	Registered office changed on 13/09/95 from: prospect house 300 norton road stockton cleveland TS20 2BX (1 page)
13 September 1995	Registered office changed on 13/09/95 from: prospect house 300 norton road stockton cleveland TS20 2BX (1 page)
10 May 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
10 May 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
19 April 1995	Particulars of mortgage/charge (6 pages)
19 April 1995	Particulars of mortgage/charge (6 pages)