Country Garden Centres Limited

Company Name	Country Garden Centres Limited
Company Status	Dissolved
Company Number	01201436
Category	Private Limited Company
Incorporation Date	24 February 1975(49 years, 2 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Name	Beacon Garden Centres Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(41 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 28 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(41 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (closed 28 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Thomas Peter Spencer Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 October 1991)
Role	Company Director
Correspondence Address	The Old Rectory Llanvetherine Abergavenny Gwent NP7 8RG Wales

Director Name	David John Vaughan
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 November 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bryn Cain Penpergwm Abergavenny Gwent NP7 9AE Wales

Director Name	Neville Edwin Booth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1992)
Role	Company Director
Correspondence Address	Mayville East Lane Chieveley Newbury Berkshire RG16 8UY

Director Name	John Geoffrey Caunce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	16 Beaconsfield Road Claygate Esher Surrey KT10 0PW

Director Name	Susan Mary Hope
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farthing Hall Sprigs Holly Lane Chinnor Oxfordshire OX39 4BY

Director Name	David Mervyn Forrest
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1992)
Role	Company Director
Correspondence Address	Clouds Farm Drayton Langport Somerset TA10 0JT

Director Name	David Reginald Good
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Westmorland House Station Road Kintbury Hungerford Berkshire RG17 9UP

Secretary Name	Thomas Peter Spencer Smith
Nationality	British
Status	Resigned
Appointed	05 October 1991(16 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 October 1991)
Role	Company Director
Correspondence Address	The Old Rectory Llanvetherine Abergavenny Gwent NP7 8RG Wales

Director Name	Mrs Sophia Anne Edwards
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(16 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 July 1992)
Role	Finance Director
Correspondence Address	Hyde End Mill Hyde End Lane Brimpton Reading Berkshire RG7 4RJ

Secretary Name	David Mervyn Forrest
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 1992)
Role	Company Director
Correspondence Address	Clouds Farm Drayton Langport Somerset TA10 0JT

Director Name	Mr Patrick John Pearce
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(17 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blue Cedars Bunces Lane Burghfield Common Reading Berkshire RG7 3DL

Secretary Name	Mr Patrick John Pearce
Nationality	British
Status	Resigned
Appointed	16 October 1992(17 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blue Cedars Bunces Lane Burghfield Common Reading Berkshire RG7 3DL

Director Name	Mr Robert John Hewitt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(25 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cider Mill 2 Cotts Farm Cotts Lane Lugwardine Herefordshire HR1 3ND Wales

Director Name	Mr Stephen Murfin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(25 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	The Kymin Westhide Hereford Herefordshire HR1 3RG Wales

Director Name	Mr Glyn John Price
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(25 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill End Ash Ingen Mews Bridstow Ross On Wye Herefordshire HR9 6QA Wales

Secretary Name	Mr Stephen Murfin
Nationality	British
Status	Resigned
Appointed	21 November 2000(25 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	The Kymin Westhide Hereford Herefordshire HR1 3RG Wales

Director Name	Gary Alan Favell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(30 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Yates House Foldshaw Lane Braithwaite Harrogate Yorks HG3 4AN

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 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 William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(31 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(31 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Cane End Reading Berkshire RG4 9HG

Secretary Name	Mr Anthony David Jones
Nationality	British
Status	Resigned
Appointed	20 June 2006(31 years, 4 months after company formation)
Appointment Duration	8 months (resigned 16 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Brownhill Crescent Rothley Leicestershire LE7 7LA

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(32 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	19 February 2007(32 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2008)
Role	Finance 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(32 years, 8 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(33 years, 12 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(34 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(34 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(34 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(34 years, 2 months 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

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(37 years, 8 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

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(37 years, 9 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

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(41 years, 1 month 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(41 years, 6 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

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

12 at £0.1	Country Gardens LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

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
23 June 2006	Delivered on: 7 July 2006 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (Security Agent) Classification: Deed of accession to a debenture Secured details: All monies due or to become due from a chargor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being wyevale garden centre hatton bank lane blackhill stratford upon avon, the f/h property at hythe road willesborough ashford kent, the l/h property at pield heath road hillingdon middlesex the l/h property at eridge road tunbridge wells kent,. 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
25 April 1997	Delivered on: 1 May 1997 Satisfied on: 5 April 2012 Persons entitled: Wilfred Batt and Wendy Carole Batt Classification: Legal charge Secured details: All moneys and obligations due or to become due from the company to the chargees pursuant to the terms of a schedule to a transfer of even date. Particulars: Land at hythe road sevington ashford kent transferred to county garden centres limited by the transfer dated 25 april 1997 and made between wilfred batt and wendy carole batt of the one part and county garden centres limited of the other part with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on such land. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
28 February 1997	Delivered on: 12 March 1997 Satisfied on: 12 April 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: The f/h property k/a river view garden centre stopham road pulborough west sussex t/n WSX141895 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 February 1997	Delivered on: 12 March 1997 Satisfied on: 5 September 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: The l/h propety k/a whiteleggs garden centre main road knockholt sevenoaks kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 February 1997	Delivered on: 12 March 1997 Satisfied on: 12 April 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: The f/h property k/a beauchamp clark garden centre mersham ashford kent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 February 1997	Delivered on: 11 March 1997 Satisfied on: 12 April 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: The f/h property k/a rosemead garden centre 44 wraysbury road staines middlesex and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 February 1997	Delivered on: 11 March 1997 Satisfied on: 12 April 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: The l/h property k/a ongar garden centre langford bridge ongar road chipping ongar essex.t/no.EX560849 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 June 1993	Delivered on: 3 June 1993 Satisfied on: 12 April 2006 Persons entitled: National Westinster Bank Plcas Security Trustee. Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC (as security trustee) and the secured parties as defined in a composite guarantee and mortgage debenture dated 08 12/92. Particulars: Charge by way of legal morgage over all the l/h property k/a chalcraft nurseries punchbowl lane reigate road dorking surrey t/n SY582400, charge by way of legal mortgage over the f/h property k/a the lodge,bartons road,havant hampshire t/n SHP257542 and HP173533. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 December 1992	Delivered on: 23 December 1992 Satisfied on: 12 April 2006 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as security trustee for itself and on behalf of other banks (as defined). Particulars: See form 395. 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
20 December 1989	Delivered on: 3 January 1990 Satisfied on: 16 November 1991 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 adjoining limpsfield road chelsham l/borough of croydon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1989	Delivered on: 3 January 1990 Satisfied on: 28 January 1992 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 k/a chalcraft nurseries punchbowl lane reigate road dorking surrey and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 February 1988	Delivered on: 16 February 1988 Satisfied on: 12 April 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: F/H property k/a bill and ben's garden centre blackhill warwick road stratford upon avon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 December 1987	Delivered on: 31 December 1987 Satisfied on: 23 December 1991 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: L/H property k/a telkamp garden centre limpsfield road chelsham warlingham surrey and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1987	Delivered on: 7 April 1987 Satisfied on: 12 April 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: Barns garden centre, alcester road, burcot, bromsgrove t/n hw 50267 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 February 1987	Delivered on: 9 March 1987 Satisfied on: 31 August 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 September 1986	Delivered on: 30 September 1986 Satisfied on: 12 April 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: All and every interest of the company in or over property known as medland nurseries hordham road, alfold nr. Cranleigh surrey. Title no sy 369348 and/or the proceeds of sale thereof floating charge over all movable plant machinery ilements utensils furniture for equipment. Fully Satisfied
16 September 1986	Delivered on: 27 September 1986 Satisfied on: 12 April 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: All and every interest of beacon garden centres limited in or over the property k/a the nurseries, bath road eddington, hungerford title no bk 184381 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 1986	Delivered on: 19 August 1986 Satisfied on: 21 January 1992 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: All and every interest of beacon garden centres limited in or over the property k/a terrings nursery, hangleton lane. Ferring west sussex title no wsx 48695 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1986	Delivered on: 20 March 1986 Satisfied on: 12 April 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: L/H boxhill garden cartre, reigate road, dorking and/or the proceeds of sale theeof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 1985	Delivered on: 10 September 1985 Satisfied on: 12 April 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: F/H property appx. 7 acres forming part of standbridge view farm, slaugham, sussex. And/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 April 1985	Delivered on: 26 April 1985 Satisfied on: 12 April 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: Property known as casbah turnpike road thatchem berks and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1985	Delivered on: 30 March 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/H boxhill garden centre reigate road dorking. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1985	Delivered on: 30 March 1985 Satisfied on: 12 April 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: F/H butchers nurseries, wickham road croydon. T/ns sgl 195751 & sy 295900. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 February 1985	Delivered on: 28 February 1985 Persons entitled: W.A. Liddell & D. Heckson. Classification: Legal charge Secured details: Â£50,000 and all monies due or to become due from the company to the chargees. Particulars: F/H andover garden centre, in the parish of abbotts ann. Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (3 pages)
1 December 2016	Application to strike the company off the register (3 pages)
1 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
1 November 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 (9 pages)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (9 pages)
22 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 Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 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	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1.2 (4 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1.2 (4 pages)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
10 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
10 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
9 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)
9 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
9 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 22/09/2016 (2 pages)
9 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)
9 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 22/09/2016 (2 pages)
9 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (9 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (9 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
22 May 2015	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 22 May 2015 (1 page)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1.2 (3 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1.2 (3 pages)
22 May 2015	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 22 May 2015 (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (9 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (9 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1.2 (3 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1.2 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
23 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
23 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
23 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
23 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
23 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
23 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (8 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (8 pages)
22 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
30 April 2012	Annual return made up to 28 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 10/05/2011 as it was not properly delivered. (17 pages)
30 April 2012	Annual return made up to 28 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 10/05/2011 as it was not properly delivered. (17 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/04/2012. (5 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 30/04/2012. (5 pages)
19 April 2011	Total exemption full accounts made up to 26 December 2010 (12 pages)
19 April 2011	Total exemption full accounts made up to 26 December 2010 (12 pages)
7 March 2011	Registered office address changed from 258 Bath Road Slough SL1 4DX United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 258 Bath Road Slough SL1 4DX United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 258 Bath Road Slough SL1 4DX United Kingdom on 7 March 2011 (1 page)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
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 (17 pages)
25 August 2010	Full accounts made up to 27 December 2009 (17 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
13 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (2 pages)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (2 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1.20 (4 pages)
20 November 2009	Statement by directors (5 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Statement by directors (5 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 1.20 (4 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 May 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
18 May 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
15 May 2009	Return made up to 28/04/09; full list of members (4 pages)
15 May 2009	Return made up to 28/04/09; full list of members (4 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
9 April 2009	Appointment terminated director peter brigden (1 page)
9 April 2009	Appointment terminated director peter brigden (1 page)
31 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
31 March 2009	Director appointed david julian pierpoint (4 pages)
31 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
31 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
31 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
31 March 2009	Director appointed david julian pierpoint (4 pages)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 36 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 36 (15 pages)
13 January 2009	Accounts for a dormant company made up to 30 December 2007 (7 pages)
13 January 2009	Accounts for a dormant company made up to 30 December 2007 (7 pages)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
15 July 2008	Return made up to 28/04/08; full list of members (4 pages)
15 July 2008	Return made up to 28/04/08; full list of members (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Registered office changed on 14/07/2008 from c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 258 bath road slough SL1 4DX united kingdom (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 258 bath road slough SL1 4DX united kingdom (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 June 2007	Return made up to 28/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/06/07 (8 pages)
4 June 2007	Return made up to 28/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/06/07 (8 pages)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
28 September 2006	Full accounts made up to 1 January 2006 (10 pages)
28 September 2006	Full accounts made up to 1 January 2006 (10 pages)
28 September 2006	Full accounts made up to 1 January 2006 (10 pages)
11 July 2006	Declaration of assistance for shares acquisition (7 pages)
11 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 July 2006	Declaration of assistance for shares acquisition (7 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Particulars of mortgage/charge (10 pages)
7 July 2006	Particulars of mortgage/charge (10 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Director resigned (1 page)
26 May 2006	Return made up to 28/04/06; full list of members (7 pages)
26 May 2006	Return made up to 28/04/06; full list of members (7 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 2 January 2005 (10 pages)
4 November 2005	Full accounts made up to 2 January 2005 (10 pages)
4 November 2005	Full accounts made up to 2 January 2005 (10 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
26 May 2005	Return made up to 28/04/05; full list of members (7 pages)
26 May 2005	Return made up to 28/04/05; full list of members (7 pages)
16 December 2004	Auditor's resignation (1 page)
16 December 2004	Auditor's resignation (1 page)
15 December 2004	Auditor's resignation (1 page)
15 December 2004	Auditor's resignation (1 page)
26 October 2004	Full accounts made up to 28 December 2003 (5 pages)
26 October 2004	Full accounts made up to 28 December 2003 (5 pages)
27 May 2004	Return made up to 28/04/04; full list of members (7 pages)
27 May 2004	Return made up to 28/04/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (2 pages)
9 January 2004	Auditor's resignation (2 pages)
3 November 2003	Withdrawal of application for striking off (1 page)
3 November 2003	Withdrawal of application for striking off (1 page)
24 October 2003	Application for striking-off (1 page)
24 October 2003	Application for striking-off (1 page)
21 October 2003	Full accounts made up to 29 December 2002 (5 pages)
21 October 2003	Full accounts made up to 29 December 2002 (5 pages)
28 May 2003	Return made up to 28/04/03; full list of members (7 pages)
28 May 2003	Return made up to 28/04/03; full list of members (7 pages)
11 February 2003	Registered office changed on 11/02/03 from: garden centre roundabout bath road thatcham newbury berkshire RG18 3AN (1 page)
11 February 2003	Registered office changed on 11/02/03 from: garden centre roundabout bath road thatcham newbury berkshire RG18 3AN (1 page)
5 November 2002	Full accounts made up to 30 December 2001 (5 pages)
5 November 2002	Full accounts made up to 30 December 2001 (5 pages)
16 May 2002	Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2002	Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Return made up to 05/10/01; full list of members (7 pages)
29 October 2001	Return made up to 05/10/01; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (5 pages)
15 October 2001	Full accounts made up to 31 December 2000 (5 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	New secretary appointed;new director appointed (3 pages)
18 December 2000	New secretary appointed;new director appointed (3 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	Director resigned (1 page)
10 November 2000	Return made up to 05/10/00; full list of members (7 pages)
10 November 2000	Return made up to 05/10/00; full list of members (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (10 pages)
22 September 2000	Full accounts made up to 31 December 1999 (10 pages)
18 February 2000	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 18/02/00 (7 pages)
18 February 2000	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 18/02/00 (7 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (16 pages)
14 September 1999	Full accounts made up to 31 December 1998 (16 pages)
4 November 1998	Return made up to 05/10/98; no change of members (8 pages)
4 November 1998	Return made up to 05/10/98; no change of members (8 pages)
18 April 1998	Full accounts made up to 31 December 1997 (16 pages)
18 April 1998	Full accounts made up to 31 December 1997 (16 pages)
5 November 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 November 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 October 1997	Full accounts made up to 31 December 1996 (16 pages)
17 October 1997	Full accounts made up to 31 December 1996 (16 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
1 November 1996	Return made up to 05/10/96; no change of members (13 pages)
1 November 1996	Return made up to 05/10/96; no change of members (13 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
18 October 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
18 October 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
2 August 1995	Full accounts made up to 31 December 1994 (15 pages)
2 August 1995	Full accounts made up to 31 December 1994 (15 pages)
1 August 1995	Registered office changed on 01/08/95 from: turnpike road thatcham berkshire RG13 3AN (1 page)
1 August 1995	Registered office changed on 01/08/95 from: turnpike road thatcham berkshire RG13 3AN (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
17 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)

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