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Home > England & Wales Companies > TANGMERE AIRFIELD NURSERIES LTD
Company Information for

TANGMERE AIRFIELD NURSERIES LTD

THE OLD AIRFIELD CITY FIELDS WAY, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT,
Company Registration Number
02263381
Private Limited Company
Active

Company Overview

About Tangmere Airfield Nurseries Ltd
TANGMERE AIRFIELD NURSERIES LTD was founded on 1988-05-31 and has its registered office in Chichester. The organisation's status is listed as "Active". Tangmere Airfield Nurseries Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TANGMERE AIRFIELD NURSERIES LTD
 
Legal Registered Office
THE OLD AIRFIELD CITY FIELDS WAY
TANGMERE
CHICHESTER
WEST SUSSEX
PO20 2FT
Other companies in PO20
 
Previous Names
TANGMERE PRODUCE LIMITED05/01/2012
Filing Information
Company Number 02263381
Company ID Number 02263381
Date formed 1988-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB503818362  
Last Datalog update: 2024-03-05 23:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANGMERE AIRFIELD NURSERIES LTD
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Company Officers of TANGMERE AIRFIELD NURSERIES LTD

Current Directors
Officer Role Date Appointed
ROBERT SEARLE
 Company Secretary 2011-08-01
DICK JOHANNES HOUWELING
 Director 2003-05-01
DIRK HOUWELING
 Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DICK JOHANNES HOUWELING
 Company Secretary 2011-03-22 2011-08-01
KEITH LEONARD TIFFANY
 Company Secretary 1992-12-31 2011-03-22
BRIAN EDWARD KENT
 Director 1995-09-13 1999-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DICK JOHANNES HOUWELING TANGMERE NURSERIES MARKETING LTD Director 2004-04-10 CURRENT 2003-03-05 Active - Proposal to Strike off
DIRK HOUWELING TANGMERE NURSERIES MARKETING LTD Director 2003-03-05 CURRENT 2003-03-05 Active - Proposal to Strike off
DIRK HOUWELING BEELINE TRADING LIMITED Director 2001-04-25 CURRENT 2001-04-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-12-23Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-03-14CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-10PSC02Notification of The Old Airfield Tangmere Holdings Limited as a person with significant control on 2020-03-10
2020-03-10PSC07CESSATION OF DICK JOHANNES HOUWELING AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DIRK HOUWELING
2019-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DICK JOHANNES HOUWELING
2019-12-17PSC07CESSATION OF DIRK HOUWELING AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-23AUDAUDITOR'S RESIGNATION
2016-02-16AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-11AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-09AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-05RES15CHANGE OF NAME 23/12/2011
2012-01-05CERTNMCompany name changed tangmere produce LIMITED\certificate issued on 05/01/12
2012-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-02AP03Appointment of Mr Robert Searle as company secretary
2011-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY DICK HOUWELING
2011-04-12CH03SECRETARY'S DETAILS CHNAGED FOR DICK JOHANNES HOUWELING on 2011-04-12
2011-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH TIFFANY
2011-03-22AP03Appointment of Dick Johannes Houweling as company secretary
2011-02-18AR0131/12/10 FULL LIST
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-17AR0131/12/09 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK HOUWELING / 01/12/2009
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH LEONARD TIFFANY / 01/12/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DICK JOHANNES HOUWELING / 14/10/2009
2010-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM THE OLD AIRFIELD TANGMERE CHICHESTER WEST SUSSEX PO20 2GP
2009-01-29190LOCATION OF DEBENTURE REGISTER
2009-01-29353LOCATION OF REGISTER OF MEMBERS
2008-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11353LOCATION OF REGISTER OF MEMBERS
2007-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10AUDAUDITOR'S RESIGNATION
2005-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/05
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-24CERTNMCOMPANY NAME CHANGED TANGMERE AIRFIELD NURSERIES LIMI TED CERTIFICATE ISSUED ON 24/12/03
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15288aNEW DIRECTOR APPOINTED
2003-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-18288bDIRECTOR RESIGNED
1999-07-24395PARTICULARS OF MORTGAGE/CHARGE
1999-07-24395PARTICULARS OF MORTGAGE/CHARGE
1999-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-16395PARTICULARS OF MORTGAGE/CHARGE
1999-05-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-01-13363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to TANGMERE AIRFIELD NURSERIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANGMERE AIRFIELD NURSERIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-12-23 Outstanding HSBC BANK PLC
CHARGE OF DEPOSIT 2009-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-07-24 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1999-07-24 Outstanding MIDLAND BANK PLC
DEBENTURE 1999-06-16 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-06-02 Satisfied RABOBANK NEDERLAND
DEBENTURE 1988-10-19 Satisfied RABOBANK NEDERLAND
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANGMERE AIRFIELD NURSERIES LTD

Intangible Assets
Patents
We have not found any records of TANGMERE AIRFIELD NURSERIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TANGMERE AIRFIELD NURSERIES LTD
Trademarks
We have not found any records of TANGMERE AIRFIELD NURSERIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANGMERE AIRFIELD NURSERIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as TANGMERE AIRFIELD NURSERIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TANGMERE AIRFIELD NURSERIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TANGMERE AIRFIELD NURSERIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0007096010Fresh or chilled sweet peppers
2018-12-0007096010Fresh or chilled sweet peppers
2018-11-0007096010Fresh or chilled sweet peppers
2018-11-0007096010Fresh or chilled sweet peppers
2018-03-0007096010Fresh or chilled sweet peppers
2018-03-0007096010Fresh or chilled sweet peppers
2018-02-0007096010Fresh or chilled sweet peppers
2018-02-0007096010Fresh or chilled sweet peppers
2018-01-0007096010Fresh or chilled sweet peppers
2018-01-0007096010Fresh or chilled sweet peppers
2014-02-0107096010Fresh or chilled sweet peppers
2013-03-0107096010Fresh or chilled sweet peppers
2013-02-0107096010Fresh or chilled sweet peppers
2013-01-0107096010Fresh or chilled sweet peppers
2012-12-0107020000Tomatoes, fresh or chilled
2012-12-0107096010Fresh or chilled sweet peppers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANGMERE AIRFIELD NURSERIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANGMERE AIRFIELD NURSERIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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