Podington Nurseries Limited

Company Name	Podington Nurseries Limited
Company Status	Dissolved
Company Number	01560742
Category	Private Limited Company
Incorporation Date	12 May 1981(42 years, 7 months ago)
Dissolution Date	9 September 2020 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(34 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(36 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 September 2020)
Role	Company Director
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mr Richard John Maclachlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mrs Norma Ellen Read
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	31 High Street Podington Wellingborough Northamptonshire NN29 7HS

Director Name	Mr Philip Ashley Read
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 05 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	High Street Podington Wellingborough Northamptonshire NN29 7HS

Director Name	Mr Colin Read
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 05 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Norma Ellen Read
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 High Street Podington Wellingborough Northamptonshire NN29 7HS

Director Name	Mr Jonathan Miles Read
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(13 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 05 December 2014)
Role	Garden Centre Manager
Country of Residence	England
Correspondence Address	High Street Podington Wellingborough Northamptonshire NN29 7HS

Secretary Name	Mr Graham Edward Payne
Nationality	British
Status	Resigned
Appointed	01 July 1995(14 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	High Street Podington Wellingborough Northamptonshire NN29 7HS

Director Name	Mr Graham Edward Payne
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(24 years after company formation)
Appointment Duration	9 years, 6 months (resigned 05 December 2014)
Role	Accountant
Country of Residence	England
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 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(33 years, 7 months after company formation)
Appointment Duration	1 year, 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	05 December 2014(33 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2014(33 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2016)
Role	Company 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	05 December 2014(33 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2016)
Role	Company Director
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(34 years, 9 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(34 years, 10 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 Justin Matthew King
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(35 years, 3 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(35 years, 3 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	wyevale.co.uk

Location

Registered Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Shareholders

10k at £1	Wyevale Garden Centres LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,856,025
Cash	£534,931
Current Liabilities	£410,227

Accounts

Latest Accounts	31 December 2017 (5 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 February 2019	Delivered on: 11 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property:. Trade mark - [illustration];. Application/registration no. - 1548386;. status - registered;. Renewal date - 21 september 2020;. class - 31. Outstanding
6 February 2019	Delivered on: 8 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property:. Trade mark: [illustration];. Application/registration number: 1548386;. status: registered;. Class: 31;. renewal date: 21 september 2020. Outstanding
1 November 1984	Delivered on: 7 November 1984 Satisfied on: 26 November 2014 Persons entitled: Barclays 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

Filing History

9 September 2020	Final Gazette dissolved following liquidation (1 page)
9 June 2020	Return of final meeting in a members' voluntary winding up (17 pages)
12 December 2019	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019 (2 pages)
11 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 (1 page)
11 December 2019	Declaration of solvency (6 pages)
11 December 2019	Appointment of a voluntary liquidator (3 pages)
6 November 2019	Statement of capital on 6 November 2019 GBP 1 (5 pages)
6 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2019	Statement by Directors (1 page)
6 November 2019	Solvency Statement dated 30/10/19 (1 page)
30 July 2019	Satisfaction of charge 015607420003 in full (4 pages)
30 July 2019	Satisfaction of charge 015607420002 in full (4 pages)
26 February 2019	Memorandum and Articles of Association (6 pages)
26 February 2019	Resolutions RES13 ‐ Terms of documents and their execution is approved 04/02/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 February 2019	Full accounts made up to 31 December 2017 (31 pages)
11 February 2019	Registration of charge 015607420003, created on 6 February 2019 (18 pages)
8 February 2019	Registration of charge 015607420002, created on 6 February 2019 (18 pages)
5 February 2019	Appointment of Mr Richard Maclachlan as a director on 1 February 2019 (2 pages)
5 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page)
1 February 2018	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 25 December 2016 (28 pages)
30 September 2017	Full accounts made up to 25 December 2016 (28 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
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)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
17 February 2017	Auditor's resignation (1 page)
17 February 2017	Auditor's resignation (1 page)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Full accounts made up to 27 December 2015 (29 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 September 2016	Full accounts made up to 27 December 2015 (29 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	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 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)
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)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
19 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
19 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
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 Anthony Gerald Jones as a director on 6 April 2016 (2 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 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
23 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)
23 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)
16 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
16 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
16 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
16 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
16 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 16 February 2016 (1 page)
16 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 16 February 2016 (1 page)
25 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
4 January 2016	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 4 January 2016 (1 page)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (4 pages)
4 January 2016	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 4 January 2016 (1 page)
4 January 2016	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 4 January 2016 (1 page)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (4 pages)
27 October 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (113 pages)
27 October 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (113 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 5 December 2014 (2 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 5 December 2014 (2 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 5 December 2014 (2 pages)
26 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (7 pages)
26 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (7 pages)
23 January 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 5 December 2014 (2 pages)
23 January 2015	Termination of appointment of Graham Edward Payne as a director on 5 December 2014 (1 page)
23 January 2015	Registered office address changed from High Street Podington Wellingborough Northamptonshire NN29 7HS to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 January 2015 (1 page)
23 January 2015	Appointment of Mr Nils Olin Steinmeyer as a director on 5 December 2014 (2 pages)
23 January 2015	Appointment of Mr Nils Olin Steinmeyer as a director on 5 December 2014 (2 pages)
23 January 2015	Termination of appointment of Philip Ashley Read as a director on 5 December 2014 (1 page)
23 January 2015	Termination of appointment of Jonathan Miles Read as a director on 5 December 2014 (1 page)
23 January 2015	Termination of appointment of Philip Ashley Read as a director on 5 December 2014 (1 page)
23 January 2015	Appointment of Mr Stephen Thomas Murphy as a director on 5 December 2014 (2 pages)
23 January 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 5 December 2014 (2 pages)
23 January 2015	Appointment of Mr Stephen Thomas Murphy as a director on 5 December 2014 (2 pages)
23 January 2015	Termination of appointment of Colin Read as a director on 5 December 2014 (1 page)
23 January 2015	Appointment of Mr Nils Olin Steinmeyer as a secretary on 5 December 2014 (2 pages)
23 January 2015	Termination of appointment of Colin Read as a director on 5 December 2014 (1 page)
23 January 2015	Termination of appointment of Graham Edward Payne as a secretary on 5 December 2014 (1 page)
23 January 2015	Termination of appointment of Graham Edward Payne as a secretary on 5 December 2014 (1 page)
23 January 2015	Appointment of Mr Nils Olin Steinmeyer as a secretary on 5 December 2014 (2 pages)
23 January 2015	Termination of appointment of Graham Edward Payne as a secretary on 5 December 2014 (1 page)
23 January 2015	Termination of appointment of Graham Edward Payne as a secretary on 5 December 2014 (1 page)
23 January 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 5 December 2014 (2 pages)
23 January 2015	Termination of appointment of Jonathan Miles Read as a director on 5 December 2014 (1 page)
23 January 2015	Termination of appointment of Graham Edward Payne as a director on 5 December 2014 (1 page)
23 January 2015	Appointment of Mr Stephen Thomas Murphy as a director on 5 December 2014 (2 pages)
23 January 2015	Termination of appointment of Jonathan Miles Read as a director on 5 December 2014 (1 page)
23 January 2015	Termination of appointment of Graham Edward Payne as a secretary on 5 December 2014 (1 page)
23 January 2015	Appointment of Mr Nils Olin Steinmeyer as a director on 5 December 2014 (2 pages)
23 January 2015	Termination of appointment of Graham Edward Payne as a secretary on 5 December 2014 (1 page)
23 January 2015	Registered office address changed from High Street Podington Wellingborough Northamptonshire NN29 7HS to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Graham Edward Payne as a director on 5 December 2014 (1 page)
23 January 2015	Appointment of Mr Nils Olin Steinmeyer as a secretary on 5 December 2014 (2 pages)
23 January 2015	Termination of appointment of Colin Read as a director on 5 December 2014 (1 page)
23 January 2015	Termination of appointment of Philip Ashley Read as a director on 5 December 2014 (1 page)
20 January 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
20 January 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 November 2014	Satisfaction of charge 1 in full (1 page)
26 November 2014	Satisfaction of charge 1 in full (1 page)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (6 pages)
13 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (6 pages)
11 February 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
11 February 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
21 February 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
23 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
14 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
16 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
13 January 2010	Director's details changed for Philip Read on 1 January 2010 (2 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Philip Read on 1 January 2010 (2 pages)
13 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Philip Read on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Graham Edward Payne on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Colin Read on 1 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Graham Edward Payne on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Mr Colin Read on 1 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Graham Edward Payne on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Jonathan Miles Read on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Jonathan Miles Read on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Graham Edward Payne on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Colin Read on 1 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Graham Edward Payne on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Graham Edward Payne on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Jonathan Miles Read on 1 January 2010 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
6 January 2009	Return made up to 28/12/08; full list of members (5 pages)
6 January 2009	Return made up to 28/12/08; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
15 January 2008	Return made up to 28/12/07; full list of members (3 pages)
15 January 2008	Return made up to 28/12/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (11 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (11 pages)
17 January 2007	Return made up to 28/12/06; full list of members (3 pages)
17 January 2007	Return made up to 28/12/06; full list of members (3 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (9 pages)
11 January 2006	Return made up to 28/12/05; full list of members (3 pages)
11 January 2006	Return made up to 28/12/05; full list of members (3 pages)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
20 January 2005	Return made up to 28/12/04; full list of members (8 pages)
20 January 2005	Return made up to 28/12/04; full list of members (8 pages)
15 December 2004	Accounts for a small company made up to 31 July 2004 (9 pages)
15 December 2004	Accounts for a small company made up to 31 July 2004 (9 pages)
28 February 2004	Full accounts made up to 31 July 2003 (19 pages)
28 February 2004	Full accounts made up to 31 July 2003 (19 pages)
16 January 2004	Return made up to 28/12/03; full list of members (8 pages)
16 January 2004	Return made up to 28/12/03; full list of members (8 pages)
20 January 2003	Full accounts made up to 31 July 2002 (17 pages)
20 January 2003	Full accounts made up to 31 July 2002 (17 pages)
16 January 2003	Return made up to 28/12/02; full list of members (8 pages)
16 January 2003	Return made up to 28/12/02; full list of members (8 pages)
4 February 2002	Full accounts made up to 31 July 2001 (17 pages)
4 February 2002	Full accounts made up to 31 July 2001 (17 pages)
23 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2001	Return made up to 28/12/00; full list of members (8 pages)
1 March 2001	Return made up to 28/12/00; full list of members (8 pages)
28 December 2000	Full accounts made up to 31 July 2000 (17 pages)
28 December 2000	Full accounts made up to 31 July 2000 (17 pages)
31 March 2000	Full accounts made up to 31 July 1999 (16 pages)
31 March 2000	Full accounts made up to 31 July 1999 (16 pages)
10 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 February 1999	Full accounts made up to 31 July 1998 (16 pages)
9 February 1999	Full accounts made up to 31 July 1998 (16 pages)
24 January 1999	Return made up to 28/12/98; full list of members (6 pages)
24 January 1999	Return made up to 28/12/98; full list of members (6 pages)
12 March 1998	Full accounts made up to 31 July 1997 (14 pages)
12 March 1998	Full accounts made up to 31 July 1997 (14 pages)
27 January 1998	Return made up to 28/12/97; no change of members (4 pages)
27 January 1998	Return made up to 28/12/97; no change of members (4 pages)
24 February 1997	Full accounts made up to 31 July 1996 (15 pages)
24 February 1997	Full accounts made up to 31 July 1996 (15 pages)
22 January 1997	Return made up to 28/12/96; full list of members (6 pages)
22 January 1997	Return made up to 28/12/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 31 July 1995 (15 pages)
4 March 1996	Full accounts made up to 31 July 1995 (15 pages)
14 February 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
23 February 1995	Full accounts made up to 31 July 1994 (15 pages)
23 February 1995	Full accounts made up to 31 July 1994 (15 pages)
19 January 1995	Return made up to 28/12/94; no change of members (4 pages)
19 January 1995	Return made up to 28/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
18 February 1994	Full accounts made up to 31 July 1993 (14 pages)
18 February 1994	Full accounts made up to 31 July 1993 (14 pages)
20 January 1994	Return made up to 28/12/93; full list of members 363(287) ‐ Registered office changed on 20/01/94 (6 pages)
20 January 1994	Return made up to 28/12/93; full list of members 363(287) ‐ Registered office changed on 20/01/94 (6 pages)
21 February 1993	Full accounts made up to 31 July 1992 (13 pages)
21 February 1993	Full accounts made up to 31 July 1992 (13 pages)
31 March 1992	Full accounts made up to 31 July 1991 (12 pages)
31 March 1992	Full accounts made up to 31 July 1991 (12 pages)
8 January 1991	Full accounts made up to 31 July 1990 (9 pages)
8 January 1991	Return made up to 28/12/90; full list of members (4 pages)
8 January 1991	Full accounts made up to 31 July 1990 (9 pages)
8 January 1991	Return made up to 28/12/90; full list of members (4 pages)
22 January 1990	Full accounts made up to 31 July 1989 (11 pages)
22 January 1990	Return made up to 11/12/89; full list of members (4 pages)
22 January 1990	Return made up to 11/12/89; full list of members (4 pages)
22 January 1990	Full accounts made up to 31 July 1989 (11 pages)
15 February 1989	Full accounts made up to 31 July 1988 (10 pages)
15 February 1989	Full accounts made up to 31 July 1988 (10 pages)
14 January 1988	Full accounts made up to 31 July 1987 (11 pages)
14 January 1988	Full accounts made up to 31 July 1987 (11 pages)
16 January 1987	Full accounts made up to 31 July 1986 (10 pages)
16 January 1987	Full accounts made up to 31 July 1986 (10 pages)
27 May 1986	Full accounts made up to 31 July 1985 (9 pages)
27 May 1986	Full accounts made up to 31 July 1985 (9 pages)
12 May 1981	Certificate of incorporation (1 page)
12 May 1981	Certificate of incorporation (1 page)
12 May 1981	Incorporation (11 pages)
12 May 1981	Incorporation (11 pages)

Podington Nurseries Limited

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