Deberris Nurseries Limited

Company Name	Deberris Nurseries Limited
Directors	Lee Taylor and Ryszard Michal Jagielski
Company Status	Active
Company Number	04474890
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Lee Taylor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pendragon Terrace Guiseley West Yorkshire LS20 8ED

Director Name	Ryszard Michal Jagielski
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 July 2003(1 year after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Collins Close Haworth Keighley West Yorkshire BD22 0TG

Secretary Name	Jadzia Jagielski
Nationality	British
Status	Current
Appointed	03 February 2005(2 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	6 Collins Close Haworth West Yorkshire BD22 0TG

Director Name	Mr Neil Edwin Ryall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Summerfield Park Baildon Shipley West Yorkshire BD17 5BS

Secretary Name	Mr Neil Edwin Ryall
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Summerfield Park Baildon Shipley West Yorkshire BD17 5BS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	deberrislandscapes.co.uk
Email address	[email protected]
Telephone	0113 4001028
Telephone region	Leeds

Location

Registered Address	Manchester House 50a Oxford Road Guiseley Leeds LS20 8AB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lee Taylor 33.33% Ordinary
1 at £1	Lee Taylor & Ryszard Michal Jagielski 33.33% Ordinary
1 at £1	Ryszard Michal Jagielski 33.33% Ordinary

Financials

Year	2014
Net Worth	£20,045
Cash	£10,190
Current Liabilities	£40,491

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

23 January 2003	Delivered on: 24 January 2003 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

23 January 2003

Delivered on: 24 January 2003
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

12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
12 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
20 July 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
8 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
8 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
11 February 2020	Registered office address changed from C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD to Fullertons Manchester House 50 Oxford Road Guiseley Leeds West Yorkshire LS20 8AB on 11 February 2020 (1 page)
11 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
6 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
21 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (5 pages)
3 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (5 pages)
3 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (5 pages)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015 (1 page)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (5 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (5 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
9 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Ryszard Michal Jagielski on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Ryszard Michal Jagielski on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Ryszard Michal Jagielski on 1 July 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 July 2008	Return made up to 01/07/08; full list of members (4 pages)
9 July 2008	Return made up to 01/07/08; full list of members (4 pages)
20 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
20 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
9 July 2007	Return made up to 01/07/07; full list of members (3 pages)
9 July 2007	Return made up to 01/07/07; full list of members (3 pages)
5 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
5 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
5 July 2006	Return made up to 01/07/06; full list of members (3 pages)
5 July 2006	Return made up to 01/07/06; full list of members (3 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
25 July 2005	Return made up to 01/07/05; full list of members (3 pages)
25 July 2005	Return made up to 01/07/05; full list of members (3 pages)
5 July 2005	Amended accounts made up to 31 July 2004 (10 pages)
5 July 2005	Amended accounts made up to 31 July 2004 (10 pages)
28 June 2005	Secretary resigned;director resigned (1 page)
28 June 2005	Secretary resigned;director resigned (1 page)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
26 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
26 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
8 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
8 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
4 June 2004	Ad 02/07/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Ad 02/07/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: westfield house 2-10 westfield road leeds west yorkshire LS3 1DF (1 page)
27 May 2004	Registered office changed on 27/05/04 from: westfield house 2-10 westfield road leeds west yorkshire LS3 1DF (1 page)
18 July 2003	Return made up to 01/07/03; full list of members (7 pages)
18 July 2003	Return made up to 01/07/03; full list of members (7 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Particulars of mortgage/charge (3 pages)
15 July 2002	Registered office changed on 15/07/02 from: fullertons west field house wesfield road leeds LS3 1DF (1 page)
15 July 2002	Registered office changed on 15/07/02 from: fullertons west field house wesfield road leeds LS3 1DF (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	Incorporation (6 pages)
1 July 2002	Incorporation (6 pages)