Darnicle Hill Nursery Ltd

Company Name	Darnicle Hill Nursery Ltd
Directors	Salvatore Canalella and Vincenzo Canalella
Company Status	Active
Company Number	08171229
Category	Private Limited Company
Incorporation Date	7 August 2012(11 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr Salvatore Canalella
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2012(same day as company formation)
Role	Lettuce Grower
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Mr Vincenzo Canalella
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 August 2012(same day as company formation)
Role	Lettuce Grower
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Natalia Canalella 25.00% Ordinary C
50 at £1	Salvatore Canalella 25.00% Ordinary A
50 at £1	Silvana Canalella 25.00% Ordinary D
50 at £1	Vincenzo Canalella 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£154,911
Cash	£163,084
Current Liabilities	£121,255

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Charges

8 January 2013	Delivered on: 10 January 2013 Persons entitled: National Westminster 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: Darnicle hill nursery and land at darnicle hill cheshunt waltham cross t/no's HD439042 and HD348169 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
2 November 2012	Delivered on: 6 November 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 January 2013

Delivered on: 10 January 2013
Persons entitled: National Westminster 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: Darnicle hill nursery and land at darnicle hill cheshunt waltham cross t/no's HD439042 and HD348169 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

2 November 2012

Delivered on: 6 November 2012
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
4 January 2023	Micro company accounts made up to 31 August 2022 (7 pages)
3 October 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
7 February 2022	Micro company accounts made up to 31 August 2021 (7 pages)
25 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 August 2020 (14 pages)
14 October 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
28 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
11 March 2019	Amended micro company accounts made up to 31 August 2017 (18 pages)
1 February 2019	Total exemption full accounts made up to 31 August 2018 (14 pages)
6 September 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 31 August 2017 (7 pages)
21 August 2017	Change of details for Mr Salvatore Canalella as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 August 2017	Notification of Vincenzo Canalella as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 August 2017	Notification of Vincenzo Canalella as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Change of details for Mr Salvatore Canalella as a person with significant control on 6 April 2016 (2 pages)
7 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 200 (4 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 200 (4 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 200 (4 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (4 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (4 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 200 (5 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 200 (5 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 200 (5 pages)
20 August 2013	Director's details changed for Mr Salvatore Canalella on 1 September 2012 (2 pages)
20 August 2013	Director's details changed for Mr Salvatore Canalella on 1 September 2012 (2 pages)
20 August 2013	Director's details changed for Mr Vincenzo Canalella on 1 September 2012 (2 pages)
20 August 2013	Director's details changed for Mr Vincenzo Canalella on 1 September 2012 (2 pages)
20 August 2013	Director's details changed for Mr Salvatore Canalella on 1 September 2012 (2 pages)
20 August 2013	Director's details changed for Mr Vincenzo Canalella on 1 September 2012 (2 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 August 2012	Appointment of Mr Vincenzo Canalella as a director (2 pages)
7 August 2012	Termination of appointment of Andrew Davis as a director (1 page)
7 August 2012	Appointment of Mr Vincenzo Canalella as a director (2 pages)
7 August 2012	Incorporation (43 pages)
7 August 2012	Incorporation (43 pages)
7 August 2012	Termination of appointment of Andrew Davis as a director (1 page)
7 August 2012	Appointment of Mr Salvatore Canalella as a director (2 pages)
7 August 2012	Appointment of Mr Salvatore Canalella as a director (2 pages)