Auldene Nurseries Limited

Company Name	Auldene Nurseries Limited
Company Status	Dissolved
Company Number	01303672
Category	Private Limited Company
Incorporation Date	21 March 1977(47 years, 1 month ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

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 Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(39 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(40 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	Michael Iddon
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(13 years, 11 months after company formation)
Appointment Duration	6 years (resigned 18 March 1997)
Role	Nurseryman
Correspondence Address	338 Southport Road Leyland Preston Lancashire PR5 3LQ

Director Name	Richard Iddon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(13 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2002)
Role	Nurseryman
Correspondence Address	Oakfield Sarscow Lane Leyland Lancashire PR26 8LS

Secretary Name	Richard Iddon
Nationality	British
Status	Resigned
Appointed	07 March 1991(13 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Oakfield Sarscow Lane Leyland Lancashire PR26 8LS

Director Name	Mrs Janis Iddon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2002)
Role	Garden Centre Management
Correspondence Address	Oakfield Sarscow Lane Ulnes Walton Lancashire PR26 8LS

Director Name	Mrs Joyce Iddon
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1997)
Role	Garden Centre Management
Correspondence Address	338 Southport Road Ulnes Walton Preston Lancashire PR5 3LQ

Director Name	Mr Glyn John Price
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (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

Director Name	Mr Robert John Hewitt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(25 years, 1 month after company formation)
Appointment Duration	3 years, 4 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	30 April 2002(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2006)
Role	Company Director
Correspondence Address	The Kymin Westhide Hereford Herefordshire HR1 3RG Wales

Secretary Name	Mr Stephen Murfin
Nationality	British
Status	Resigned
Appointed	30 April 2002(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (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(28 years, 10 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 Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(29 years, 3 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

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(29 years, 3 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(29 years, 3 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

Secretary Name	Mr Anthony David Jones
Nationality	British
Status	Resigned
Appointed	20 June 2006(29 years, 3 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(29 years, 11 months 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(29 years, 11 months 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(30 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(31 years, 11 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(31 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	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(31 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	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(32 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

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(35 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

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(35 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

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(38 years, 12 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(39 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(39 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(39 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

2 at £1	Wyevale Garden Centres Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	29 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 338 southport road ulnes walton leyland,. 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
6 July 1999	Delivered on: 12 July 1999 Satisfied on: 12 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 338 southport road ulnes walton leyland preston lancashire t/no LA798756. Fully Satisfied
10 November 1977	Delivered on: 18 November 1977 Satisfied on: 12 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate on the north easterly side of southport rd, ulners walton, lancs. Fully Satisfied

Filing History

28 September 2017	Total exemption small company accounts made up to 25 December 2016 (4 pages)
25 May 2017	Secretary's details changed for Mary Elizabeth Murray on 12 May 2017 (1 page)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
31 October 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
28 October 2016	Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
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 (4 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)
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 2 (4 pages)
10 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)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
31 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
30 March 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)
30 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 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 (8 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 2 (3 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
19 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
19 September 2013	Accounts for a dormant company made up to 30 December 2012 (8 pages)
9 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)
23 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
23 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
23 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)
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 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)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2011	Auditor's resignation (1 page)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 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 Berkshire SL1 4DX on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 7 March 2011 (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 (19 pages)
13 July 2010	Statement of company's objects (2 pages)
20 May 2010	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berkshire SL1 4DX on 20 May 2010 (1 page)
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)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (1 page)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise 161445 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 on 20 November 2009 GBP 2 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 171,445 (4 pages)
26 May 2009	Full accounts made up to 28 December 2008 (19 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)
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 31 December 2006 (18 pages)
25 March 2009	Full accounts made up to 30 December 2007 (18 pages)
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)
4 March 2009	Particulars of a mortgage or charge / charge no: 4 (15 pages)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
30 July 2008	Return made up to 28/04/08; full list of members (4 pages)
30 July 2008	Location of register of members (1 page)
30 July 2008	Registered office changed on 30/07/2008 from c/o wyevale garden centres 258 bath road slough berkshire SL1 4DX (1 page)
9 June 2008	Registered office changed on 09/06/2008 from wyevale garden centres LIMITED kings acre road hereford HR4 0SE (1 page)
22 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
4 June 2007	Return made up to 28/04/07; full list of members 363(287) ‐ Registered office changed on 04/06/07 363(353) ‐ Location of register of members address changed (8 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
28 September 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
28 September 2006	Accounts for a dormant company made up to 1 January 2006 (8 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)
10 July 2006	New director appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
7 July 2006	Particulars of mortgage/charge (10 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)
16 February 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
23 September 2005	Director resigned (1 page)
26 May 2005	Return made up to 28/04/05; full list of members (7 pages)
16 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 (10 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)
21 October 2003	Full accounts made up to 29 December 2002 (12 pages)
28 May 2003	Return made up to 28/04/03; full list of members (7 pages)
8 April 2003	Return made up to 08/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2003	Accounting reference date extended from 30/09/02 to 29/12/02 (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
15 April 2002	Return made up to 08/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
20 March 2001	Return made up to 08/03/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 March 2000	Return made up to 08/03/00; full list of members (6 pages)
12 July 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 March 1999	Return made up to 08/03/99; no change of members (4 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 March 1998	Return made up to 08/03/98; full list of members (6 pages)
19 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Return made up to 08/03/97; no change of members (4 pages)
3 April 1997	Director resigned (1 page)
18 March 1996	Return made up to 08/03/96; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 March 1995	Return made up to 08/03/95; no change of members (4 pages)
2 May 1990	Return made up to 08/03/90; no change of members (4 pages)
28 April 1989	Return made up to 24/03/89; full list of members (4 pages)
30 March 1988	Return made up to 21/01/88; full list of members (4 pages)
27 January 1987	Return made up to 21/01/87; full list of members (4 pages)
21 March 1977	Certificate of incorporation (2 pages)

Auldene Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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