Bridgemere Nurseries Limited

Company Name	Bridgemere Nurseries Limited
Company Status	Dissolved
Company Number	00799150
Category	Private Limited Company
Incorporation Date	2 April 1964(60 years, 1 month ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(52 years after company formation)
Appointment Duration	3 years, 1 month (closed 21 May 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(53 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Andrew David Dicks
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(27 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	28 Chartwood Loggerheads Market Drayton Shropshire TF9 4RJ

Director Name	Mr Christopher Robert Sanders
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(27 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	8 Hartlands Road Eccleshall Stafford Staffordshire ST21 6DW

Director Name	Mr John Kerr
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(27 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	The Lodge Alexandra Road Market Drayton Shropshire TF9 3HP

Director Name	Mr John Richard Ravenscroft
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(27 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hodnet Shropshire TF9 3NG

Director Name	Mrs Elizabeth Sarah Miriam Ravenscroft
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(27 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	The Old Rectory Hodnet Shropshire TF9 3NG

Secretary Name	Mr John Kerr
Nationality	British
Status	Resigned
Appointed	23 November 1991(27 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	The Lodge Alexandra Road Market Drayton Shropshire TF9 3HP

Director Name	Colin Robert Greenhalgh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(33 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2001)
Role	Company Director
Correspondence Address	57 Brooklands Road Congleton Cheshire CW12 4LU

Director Name	Richard John Ravenscroft
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(36 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	The Old Farmhouse Smithy Bank Acton Cheshire CW5 8LF

Director Name	Mr Richard Nicholas Grenville Mathias
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(36 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Weston Heath Weston Shrewsbury SY4 5XE Wales

Secretary Name	Mr Richard Nicholas Grenville Mathias
Nationality	British
Status	Resigned
Appointed	14 March 2001(36 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	4 Weston Heath Weston Shrewsbury SY4 5XE Wales

Director Name	Denis Glenn Rudkin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(37 years, 1 month after company formation)
Appointment Duration	11 months (resigned 27 March 2002)
Role	Retail
Correspondence Address	17 The Woodlands Cold Meece Stone Staffordshire ST15 0YA

Director Name	Miss Sara Elizabeth Oldham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2002(38 years after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Greenway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AN

Director Name	Andrew James Cordiner
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(42 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2007)
Role	Company Director
Correspondence Address	30 Harvest Bank Hyde Heath Amersham Buckinghamshire HP6 5RD

Secretary Name	Mr Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	06 November 2006(42 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Priests Lane Shenfield Essex CM15 8HG

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(43 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(43 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(43 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(43 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Cane End Reading Berkshire RG4 9HG

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	29 May 2007(43 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr Peter Brigden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(43 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2009)
Role	Director Of Retail Operation
Country of Residence	United Kingdom
Correspondence Address	16 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(44 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockvale 33 West Street Dormsland Surrey RH7 6QP

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(44 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Honddu House Llandefaelog Fach Brecon Powys LD3 9PP Wales

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(44 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Stanmore Beedon Newbury Berkshire RG20 8SR

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(45 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stubbs Wood Amersham Buckinghamshire HP6 6EX

Secretary Name	Ms Antonia Scarlett Jenkinson
Nationality	British
Status	Resigned
Appointed	04 June 2009(45 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Stanmore Beedon Newbury Berkshire RG20 8SR

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(48 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	19 October 2012(48 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(48 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(51 years, 10 months after company formation)
Appointment Duration	5 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(51 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(52 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(52 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Mary Elizabeth Bourlet
Status	Resigned
Appointed	25 August 2016(52 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Contact

Website	thegardencentregroup.co.uk

Location

Registered Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Shareholders

1 at £1	Wyevale Garden Centre Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 October 1985	Delivered on: 22 October 1985 Satisfied on: 13 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - the old rectory hodnet, shropshire and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1985	Delivered on: 22 October 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - bearstone mill farm bearstone market drayton shropshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1985	Delivered on: 22 October 1985 Satisfied on: 12 December 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Farthings, london road nantwich chester cheshire t/no ch 214383 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1985	Delivered on: 22 October 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 broadways audlem crewe & nantwich cheshire t/no ch 93330 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 February 2009	Delivered on: 4 March 2009 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The â€œSecurity Agentâ€) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. Fully Satisfied
2 July 2007	Delivered on: 20 July 2007 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties Classification: Deed of accession Secured details: All monies due or to become due from the subsidiary to the finance parties (or any them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a bridgmere garden world nantwich cheshire t/no's SL65805,CH498502,CH450380 and CH451598 and pa. 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. See the mortgage charge document for full details. Fully Satisfied
7 November 2006	Delivered on: 16 November 2006 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thefinance Parties (The Secrity Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever. Particulars: F/H bridgemere garden world nantwich cheshire t/nos SL65805, CH498502, CH450380, CH451498 and part of CH326461. 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. See the mortgage charge document for full details. Fully Satisfied
26 July 2005	Delivered on: 30 July 2005 Satisfied on: 15 November 2006 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridgemere nurseries bridgemere nantwich and flash farm london road bridgmere north shropshire t/nos CH326461 & SL65805. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 July 2005	Delivered on: 30 July 2005 Satisfied on: 15 November 2006 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: Bridgemere nurseries, bridgemere, cheshire t/no's SL65805 and CH326461. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 July 2005	Delivered on: 19 July 2005 Satisfied on: 15 November 2006 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 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 July 1999	Delivered on: 7 July 1999 Satisfied on: 9 March 2006 Persons entitled: Midland 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. Fully Satisfied
1 July 1999	Delivered on: 7 July 1999 Satisfied on: 9 March 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at flash farm london road bridgemere north shropshire shropshire t/no:SL65805. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 July 1999	Delivered on: 7 July 1999 Satisfied on: 9 March 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bridgemere nurseries bridgemere nantwich crewe and nantwich cheshire t/no:CH326461. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 February 1996	Delivered on: 13 February 1996 Satisfied on: 9 March 2006 Persons entitled: John Richard Ravenscroft and Elizabeth Sarah Miriam Ravenscroft and Scottish Equitable Trusteeslimited (As Trustee) Classification: Deed of assignment and variation Secured details: And varying the terms of a confirmatory charge dated 21ST april 1993 and registered on 22ND april 1993. Particulars: All fixtures & fittings and buildings and property. See the mortgage charge document for full details. Fully Satisfied
28 December 1994	Delivered on: 29 December 1994 Satisfied on: 9 March 2006 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All chattels as listed on schedule one used rolls royce stamford generating set serial no:86/4130. See the mortgage charge document for full details. Fully Satisfied
21 April 1993	Delivered on: 22 April 1993 Satisfied on: 9 March 2006 Persons entitled: J.R. Ravenscroft E.S.M Ravenscroft A.P. Nolan and Scottish Equitable Trustees Limited Classification: Confirmatory charge Secured details: Â£143,662.00 and all other monies due or to become due from the company to the chargees under the terms of the charge. Particulars: Fixed charge over the property k/a all that land comprised in a conveyance made 30/6/83 between G.R.leigh and the original managing trustees and the asociate trustees. See the mortgage charge document for full details. Fully Satisfied
2 October 1990	Delivered on: 11 October 1990 Satisfied on: 9 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Farthings" london road nantwich cheshire t/n ch 214383 and f/h bridgemere nurseries nr.nantwich cheshire and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 December 1989	Delivered on: 29 December 1989 Satisfied on: 12 December 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 61.20 acres of land at cherry tree farm, woore, shropshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1987	Delivered on: 20 October 1987 Satisfied on: 12 December 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a:- land of woore in the county of shropshire and forming part of flash farm woore and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1986	Delivered on: 19 March 1986 Satisfied on: 27 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of pewit lane hunsterson crewe cheshire title no ch 106092 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 January 1986	Delivered on: 7 February 1986 Satisfied on: 27 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold part of bridgemere farm, western side of london road bridgemere cheshire and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1985	Delivered on: 22 October 1985 Satisfied on: 27 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the westerly side of london road bridgemere crewe and nantwich cheshire t/no ch 158702 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1985	Delivered on: 22 October 1985 Satisfied on: 12 December 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at bridgemere nr nantwich chester cheshire and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1985	Delivered on: 22 October 1985 Satisfied on: 12 December 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & bungalow at woore shropshire. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 October 1985	Delivered on: 22 October 1985 Satisfied on: 27 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at hunsterson nr nantwich chester cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
31 October 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (3 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
17 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
17 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
17 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
17 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
17 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
17 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
17 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
1 December 2015	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 1 December 2015 (1 page)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
12 December 2014	Registered office address changed from , the Garden Centre Group Syon Park,, Brentford, Middlesex, TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 12 December 2014 (1 page)
12 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
19 September 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
25 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
25 October 2012	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
25 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (8 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
8 July 2011	Auditor's resignation (1 page)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (15 pages)
8 March 2011	Registered office address changed from , C/O C/O the Garden Centre Group Holdings Ltd, 258 Bath Road, Slough, SL1 4DX, England on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from , C/O C/O the Garden Centre Group Holdings Ltd, 258 Bath Road, Slough, SL1 4DX, England on 8 March 2011 (1 page)
6 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
25 August 2010	Full accounts made up to 27 December 2009 (28 pages)
13 July 2010	Statement of company's objects (2 pages)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (2 pages)
30 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Registered office address changed from , C/O Wyevale Garden Centres Ltd, 258 Bath Road, Slough, Berks, SL1 4DX on 30 November 2009 (1 page)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£6878977 19/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
20 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 6,968,978 (4 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/11/2009 (2 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Statement by directors (4 pages)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
26 May 2009	Full accounts made up to 28 December 2008 (28 pages)
11 May 2009	Director appointed richard leon kozlowski (3 pages)
9 April 2009	Appointment terminated director peter brigden (1 page)
30 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
30 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
30 March 2009	Director appointed david julian pierpoint (4 pages)
25 March 2009	Full accounts made up to 30 December 2007 (28 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2009	Appointment terminated director andrew livingston (1 page)
4 March 2009	Particulars of a mortgage or charge / charge no: 31 (15 pages)
24 November 2008	Return made up to 23/11/08; full list of members (6 pages)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
21 April 2008	Return made up to 23/11/07; change of members 363(353) ‐ Location of register of members address changed (8 pages)
22 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
16 October 2007	Registered office changed on 16/10/07 from: bridgemere nurseries LTD bridgemere garden world near nantwich cheshire CW5 7QB (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
20 July 2007	Particulars of mortgage/charge (14 pages)
19 June 2007	New secretary appointed;new director appointed (4 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
18 June 2007	Return made up to 23/11/06; full list of members; amend (7 pages)
14 March 2007	Return made up to 23/11/06; full list of members 363(287) ‐ Registered office changed on 14/03/07 (10 pages)
17 January 2007	Auditor's resignation (1 page)
15 January 2007	Secretary resigned;director resigned (4 pages)
23 November 2006	Declaration of assistance for shares acquisition (10 pages)
23 November 2006	New director appointed (7 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
23 November 2006	Declaration of assistance for shares acquisition (12 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Resolutions RES13 ‐ Re auditors 06/11/06 (2 pages)
21 November 2006	Group of companies' accounts made up to 1 January 2006 (33 pages)
21 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 November 2006	Group of companies' accounts made up to 1 January 2006 (33 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Ad 06/11/06--------- Â£ si 1@1=1 Â£ ic 90000/90001 (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Registered office changed on 21/11/06 from: the old rectory hodnet shropshire TF9 3NG (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
16 November 2006	Particulars of mortgage/charge (8 pages)
15 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 December 2005	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 2005	Group of companies' accounts made up to 2 January 2005 (29 pages)
12 October 2005	Group of companies' accounts made up to 2 January 2005 (29 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
22 November 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 2004	Group of companies' accounts made up to 28 December 2003 (30 pages)
1 December 2003	Return made up to 23/11/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
9 July 2003	Group of companies' accounts made up to 29 December 2002 (30 pages)
2 January 2003	Return made up to 21/11/02; full list of members (12 pages)
28 November 2002	Auditor's resignation (1 page)
12 November 2002	New director appointed (2 pages)
15 June 2002	Auditor's resignation (1 page)
22 May 2002	Director resigned (1 page)
29 April 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 December 2001	Return made up to 23/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
27 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (47 pages)
5 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
18 April 2001	Secretary resigned;director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Director resigned (1 page)
11 January 2001	Return made up to 23/11/00; full list of members (12 pages)
3 October 2000	Full group accounts made up to 2 January 2000 (27 pages)
3 October 2000	Full group accounts made up to 2 January 2000 (27 pages)
20 December 1999	Return made up to 23/11/99; full list of members (12 pages)
16 July 1999	Full group accounts made up to 3 January 1999 (25 pages)
16 July 1999	Full group accounts made up to 3 January 1999 (25 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
22 December 1998	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1998	Full group accounts made up to 28 December 1997 (29 pages)
29 December 1997	Return made up to 23/11/97; no change of members (6 pages)
19 August 1997	Full group accounts made up to 29 December 1996 (29 pages)
3 December 1996	Return made up to 23/11/96; full list of members (8 pages)
19 May 1996	Full group accounts made up to 31 December 1995 (31 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
4 August 1995	Full group accounts made up to 1 January 1995 (32 pages)
4 August 1995	Full group accounts made up to 1 January 1995 (32 pages)
29 December 1994	Particulars of mortgage/charge (3 pages)
22 November 1994	Return made up to 23/11/94; no change of members (8 pages)
24 December 1993	Return made up to 23/11/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1993	Particulars of mortgage/charge (3 pages)
18 April 1993	Accounts for a medium company made up to 27 December 1992 (4 pages)
10 December 1992	Return made up to 23/11/92; full list of members (8 pages)
13 May 1992	Accounts for a medium company made up to 29 December 1991 (16 pages)
9 April 1992	Accounts for a small company made up to 30 December 1990 (13 pages)
1 February 1992	Return made up to 23/11/91; no change of members (6 pages)
17 January 1992	Ad 26/12/91--------- Â£ si 15000@1=15000 Â£ ic 74000/89000 (2 pages)
17 January 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 December 1990	Return made up to 23/11/90; no change of members (6 pages)
12 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1990	Particulars of mortgage/charge (3 pages)
13 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1989	Particulars of mortgage/charge (3 pages)
18 July 1989	Declaration of mortgage charge released/ceased (1 page)
18 July 1989	Declaration of mortgage charge released/ceased (1 page)
5 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1988	Declaration of mortgage charge released/ceased (1 page)
20 October 1987	Particulars of mortgage/charge (3 pages)
23 September 1987	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1986	Particulars of mortgage/charge (3 pages)
7 February 1986	Particulars of mortgage/charge (3 pages)
22 October 1985	Particulars of mortgage/charge (24 pages)
2 September 1985	Particulars of mortgage/charge (3 pages)
12 June 1984	Accounts made up to 31 March 1983 (10 pages)
22 September 1983	Accounts made up to 31 March 1982 (10 pages)
23 April 1976	Memorandum and Articles of Association (13 pages)
6 November 1964	Company name changed\certificate issued on 06/11/64 (3 pages)
2 April 1964	Incorporation (14 pages)

Bridgemere Nurseries Limited

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