By-Pass Nurseries Limited

Company Name	By-Pass Nurseries Limited
Directors	Justin Francis Quintus Fenwick and Rosamund Xanthe Fenwick
Company Status	Active
Company Number	00348122
Category	Private Limited Company
Incorporation Date	6 January 1939(85 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Justin Francis Quintus Fenwick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 April 1992(53 years, 3 months after company formation)
Appointment Duration	32 years
Role	Barrister
Country of Residence	England
Correspondence Address	The Estate Office Palmers Farm Dobbies Lane Marks Tey, Colchester Essex CO6 1EP

Director Name	Ms Rosamund Xanthe Fenwick
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 March 2015(76 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Estate Office Palmers Farm Dobbies Lane Marks Tey, Colchester Essex CO6 1EP

Director Name	Anthony Benedict Xavier Fenwick
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(53 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sholebroke Towcester Northamptonshire NN12 8TF

Director Name	Serena Mary Fenwick
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(53 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1992)
Role	Business Administrator
Correspondence Address	Hope Cottage 25 Marsham Lane Gerrards Cross Buckinghamshire SL9 8EZ

Director Name	Maj Charles Xtopher Sebastian Fenwick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 1992(53 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 18 March 2015)
Role	Horticulturalist
Country of Residence	England
Correspondence Address	Barhams Manor Higham Colchester Essex CO7 6JY

Secretary Name	Serena Mary Fenwick
Nationality	British
Status	Resigned
Appointed	21 April 1992(53 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Hope Cottage 25 Marsham Lane Gerrards Cross Buckinghamshire SL9 8EZ

Secretary Name	Maj Charles Xtopher Sebastian Fenwick
Nationality	English
Status	Resigned
Appointed	01 May 1992(53 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Horticulturalist
Country of Residence	England
Correspondence Address	Barhams Manor Higham Colchester Essex CO7 6JY

Secretary Name	Mrs Joanne Elizabeth Wright
Nationality	British
Status	Resigned
Appointed	01 January 1996(57 years after company formation)
Appointment Duration	20 years, 4 months (resigned 24 May 2016)
Role	Company Director
Correspondence Address	The Estate Office Palmers Farm Dobbies Lane Marks Tey, Colchester Essex CO6 1EP

Contact

Website	bypassnurseries.co.uk
Email address	[email protected]
Telephone	01473 310604
Telephone region	Ipswich

Location

Registered Address	The Estate Office Palmers Farm Dobbies Lane Marks Tey, Colchester Essex CO6 1EP
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Justin Francis Quintus Fenwick 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,125,780
Cash	£13,472
Current Liabilities	£1,763,429

Accounts

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

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 1 day from now)

Charges

12 December 2013	Delivered on: 18 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 December 2006	Delivered on: 9 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By pass nurseries cattlegate road enfield middlesex. Outstanding
22 December 1992	Delivered on: 6 January 1993 Satisfied on: 25 September 2015 Persons entitled: Barclays Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details.. 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
26 October 1990	Delivered on: 6 November 1990 Satisfied on: 25 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of cattlegate road enfield london borough of enfield t/n mx 234788. Fully Satisfied
25 January 1990	Delivered on: 15 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or charles christopher sebastian fenwick and justin francis quintus fenwick to the chargee on any account whatsoever. Particulars: Land on the northside of cattlegate road, enfield, L.B. of enfield title no.mx 234788. Fully Satisfied
13 February 1987	Delivered on: 24 February 1987 Satisfied on: 25 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wayside nursery, cattlegate road, enfield, L.B. of enfield. Fully Satisfied
22 December 1986	Delivered on: 2 January 1987 Persons entitled: Barclays Bank 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/Hold-wayside nursery cattlegate road enfield, london title no mx 230224. Fully Satisfied

Filing History

3 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 June 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
22 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
24 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
17 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
3 June 2016	Termination of appointment of Joanne Elizabeth Wright as a secretary on 24 May 2016 (1 page)
3 June 2016	Termination of appointment of Joanne Elizabeth Wright as a secretary on 24 May 2016 (1 page)
19 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
25 September 2015	Satisfaction of charge 4 in full (1 page)
25 September 2015	Satisfaction of charge 2 in full (1 page)
25 September 2015	Secretary's details changed for Mrs Joanne Elizabeth Wright on 24 September 2015 (1 page)
25 September 2015	Satisfaction of charge 4 in full (1 page)
25 September 2015	Satisfaction of charge 2 in full (1 page)
25 September 2015	Satisfaction of charge 5 in full (1 page)
25 September 2015	Secretary's details changed for Mrs Joanne Elizabeth Wright on 24 September 2015 (1 page)
25 September 2015	Satisfaction of charge 5 in full (1 page)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
24 March 2015	Appointment of Ms Rosamund Xanthe Fenwick as a director on 14 March 2015 (2 pages)
24 March 2015	Appointment of Ms Rosamund Xanthe Fenwick as a director on 14 March 2015 (2 pages)
23 March 2015	Termination of appointment of Charles Xtopher Sebastian Fenwick as a director on 18 March 2015 (1 page)
23 March 2015	Termination of appointment of Charles Xtopher Sebastian Fenwick as a director on 18 March 2015 (1 page)
3 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
18 December 2013	Registration of charge 003481220007 (18 pages)
18 December 2013	Registration of charge 003481220007 (18 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
24 January 2013	Registered office address changed from the Estate Office Higham Road Higham Colchester Essex CO7 6JY on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from the Estate Office Higham Road Higham Colchester Essex CO7 6JY on 24 January 2013 (1 page)
24 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
28 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
23 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Charles Xtopher Sebastian Fenwick on 21 April 2010 (2 pages)
23 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Charles Xtopher Sebastian Fenwick on 21 April 2010 (2 pages)
1 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
1 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
9 July 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
9 July 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
20 May 2008	Return made up to 21/04/08; full list of members (4 pages)
20 May 2008	Return made up to 21/04/08; full list of members (4 pages)
25 January 2008	Accounts for a medium company made up to 31 December 2006 (19 pages)
25 January 2008	Accounts for a medium company made up to 31 December 2006 (19 pages)
11 July 2007	Return made up to 21/04/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 2007	Return made up to 21/04/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2007	Particulars of mortgage/charge (4 pages)
9 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
20 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
8 May 2006	Return made up to 21/04/06; full list of members (5 pages)
8 May 2006	Return made up to 21/04/06; full list of members (5 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
23 August 2005	Return made up to 21/04/05; full list of members (7 pages)
23 August 2005	Return made up to 21/04/05; full list of members (7 pages)
26 November 2004	Accounts for a medium company made up to 31 December 2003 (24 pages)
26 November 2004	Accounts for a medium company made up to 31 December 2003 (24 pages)
23 April 2004	Return made up to 21/04/04; full list of members (7 pages)
23 April 2004	Return made up to 21/04/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 31 December 2002 (24 pages)
24 December 2003	Full accounts made up to 31 December 2002 (24 pages)
29 April 2003	Return made up to 21/04/03; full list of members (7 pages)
29 April 2003	Return made up to 21/04/03; full list of members (7 pages)
12 November 2002	Registered office changed on 12/11/02 from: 72 ipswich road colchester essex CO1 2YF (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 72 ipswich road colchester essex CO1 2YF (1 page)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
5 November 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
26 April 2002	Return made up to 21/04/02; full list of members (6 pages)
26 April 2002	Return made up to 21/04/02; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (23 pages)
29 October 2001	Full accounts made up to 31 December 2000 (23 pages)
25 April 2001	Return made up to 21/04/01; full list of members (6 pages)
25 April 2001	Return made up to 21/04/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (22 pages)
1 November 2000	Full accounts made up to 31 December 1999 (22 pages)
4 May 2000	Return made up to 21/04/00; full list of members (6 pages)
4 May 2000	Return made up to 21/04/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (20 pages)
27 October 1999	Full accounts made up to 31 December 1998 (20 pages)
7 May 1999	Return made up to 21/04/99; no change of members (4 pages)
7 May 1999	Return made up to 21/04/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (19 pages)
26 October 1998	Full accounts made up to 31 December 1997 (19 pages)
7 May 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (18 pages)
26 October 1997	Full accounts made up to 31 December 1996 (18 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
13 May 1997	Return made up to 21/04/97; no change of members (4 pages)
13 May 1997	Return made up to 21/04/97; no change of members (4 pages)
29 September 1996	Full accounts made up to 31 December 1995 (21 pages)
29 September 1996	Full accounts made up to 31 December 1995 (21 pages)
25 April 1996	Return made up to 21/04/96; full list of members (6 pages)
25 April 1996	Return made up to 21/04/96; full list of members (6 pages)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (19 pages)
31 October 1995	Full accounts made up to 31 December 1994 (19 pages)
24 April 1995	Return made up to 21/04/95; no change of members (4 pages)
24 April 1995	Return made up to 21/04/95; no change of members (4 pages)
6 January 1939	Incorporation (14 pages)
6 January 1939	Incorporation (14 pages)

By-Pass Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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