Jardinerie Limited

Company Name	Jardinerie Limited
Company Status	Dissolved
Company Number	01706932
Category	Private Limited Company
Incorporation Date	16 March 1983(41 years, 1 month ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Ken Allen 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 Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(33 years after company formation)
Appointment Duration	3 years, 1 month (closed 21 May 2019)
Role	Company Director
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(34 years, 11 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	Hugh David McDonald Wares
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2000)
Role	Company Director
Correspondence Address	12 Old Sneed Park Bristol BS9 1RF

Director Name	Peter Nicholas Ulyatt
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Northington Cottage Awre Newham On Severn Gloucestershire GL14 1BN Wales

Director Name	Mrs Ann Elizabeth Allen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Kilcot Newent Gloucestershire GL18 1NR Wales

Director Name	Mr Kenneth Henry Allen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Kilcot Newent Gloucestershire GL18 1NR Wales

Director Name	Patricia Mary Ulyatt
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Northington Cottage Awre Newham On Severn Gloucestershire GL14 1BN Wales

Director Name	Jonathan Andrew Kitching
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Harp Hill Cheltenham GL52 6PR Wales

Director Name	Julie Kitching
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Hill View Cottage Pamington Tewkesbury Gloucestershire GL20 8LT Wales

Secretary Name	Mrs Ann Elizabeth Allen
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Kilcot Newent Gloucestershire GL18 1NR Wales

Director Name	William Braid
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	Beechwood House Springfields Drybrook Gloucestershire GL17 9BW Wales

Director Name	Mr Alistair Martin Lorimer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2001)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	3 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XN

Director Name	Mr Alistair Martin Lorimer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2001)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	3 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XN

Director Name	Mr Richard Christiaan Bertram
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(18 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 January 2002)
Role	Company Director
Correspondence Address	18 Ham Island Old Windsor Windsor Berkshire SL4 2JY

Director Name	Mr Stephen John Foale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(18 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Secretary Name	Mr Stephen John Foale
Nationality	British
Status	Resigned
Appointed	16 May 2001(18 years, 2 months after company formation)
Appointment Duration	6 years (resigned 23 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Salim Sajid
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 April 2007)
Role	Operations Director
Correspondence Address	Apple Croft 9 High Street Haddenham HP17 8ES

Director Name	Mrs Wendy King
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(20 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Fielden Abbeydale Gloucester Gloucestershire GL4 5EW Wales

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(24 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (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	23 April 2007(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	23 April 2007(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2008)
Role	Secretary
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(24 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(25 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(25 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Honddu House Llandefaelog Fach Brecon Powys LD3 9PP Wales

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Stanmore Beedon Newbury Berkshire RG20 8SR

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(26 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(29 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(29 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(33 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
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(33 years after company formation)
Appointment Duration	4 months, 2 weeks (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 Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(33 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(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Contact

Website	thegardencentregroup.co.uk

Location

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

Shareholders

1 at £1	Blooms Of Bressingham Holdings LTD 100.00% Ordinary

Accounts

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

Charges

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
12 December 2007	Delivered on: 21 December 2007 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Deed of accession to the debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of properties charged pleas. 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
29 May 2007	Delivered on: 13 June 2007 Satisfied on: 27 March 2012 Persons entitled: West Coast Capital (Hortis) Limited Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
29 May 2007	Delivered on: 13 June 2007 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (Thesecurity Agent) Classification: Deed of accession Secured details: All monies due or to become due from the company to any of the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
20 February 2007	Delivered on: 24 February 2007 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
31 July 2003	Delivered on: 5 August 2003 Satisfied on: 26 April 2007 Persons entitled: Kenneth Henry Allen as Trustee for the Holders of the Convertible Secured Loanstock of Bloomsof Bressingham Holdings PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a finebush nurseries hay lane studley grange swindon. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever. Particulars: F/Hold property known as the garden centre at kenilworth rd,hampton in arden,solihull; wm 396108. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever. Particulars: L/Hold property known as st mellons garden centre,newport rd,cardiff. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever. Particulars: L/Hold property known as studley garden centre,studley green,high wycombe,buckinghamshire. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever. Particulars: L/Hold property known as the garden centre at kenilworth rd,hampton in arden,solihull; wm 402338. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever. Particulars: L/Hold property known as jardinerie garden centre,evesham rd,bishop cleve together with additional land at evesham rd,bishop cleve,cheltenham,gloucestershire; t/no gr 221868. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever. Particulars: L/Hold property known as three crowns garden centre,walsall; t/no wm 402337. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever. Particulars: L/Hold property known as finebush nurseries,hay lane,studley grange,swindon; t/nos wt 140708 and wt 142181. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or blooms of bressingham holdings PLC to the chargee on any account whatsoever. Particulars: L/Hold property known as haresfield garden centre,haresfield,gloucester; t/no gr 183956. Fully Satisfied
16 May 2001	Delivered on: 24 May 2001 Satisfied on: 26 April 2007 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
16 May 2001	Delivered on: 18 May 2001 Satisfied on: 26 April 2007 Persons entitled: Kenneth Henry Allen Classification: Debenture Secured details: All moneys and liabilities due or to become due from the company to the chargee as trustee for the holders of the convertible secured loan stock of blooms of bressingham holdings PLC as the same is contributed by an instrument of even date and executed by blooms of bressingham holdings PLC. Particulars: By way of legal mortgage the property st mellons garden centre newport road cardiff jardinerie garden centre evesham road bishop cleve together with additional land at evesham road bishop cleve cheltenham gloucestershire haresfield garden centre haresfield gloucester please refer to the form 395 for further details of the property charged. 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
3 January 2001	Delivered on: 4 January 2001 Satisfied on: 26 April 2007 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: St mellons park garden centre st mellons cardiff. Fully Satisfied
2 August 2000	Delivered on: 5 August 2000 Satisfied on: 26 April 2007 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: L/H property k/a land on the south side of kenilworth road hampton in arden solihull west midlands. Fully Satisfied
1 March 2000	Delivered on: 22 March 2000 Satisfied on: 26 April 2007 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: L/H property k/a jardinerie garden centre evesham road cheltenham gloucestershire. Fully Satisfied
1 April 1998	Delivered on: 22 April 1998 Satisfied on: 26 April 2007 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: Jardinerie garden centre hay lane swindon wiltshire t/n WT140708 WT142181. Fully Satisfied
30 November 1995	Delivered on: 8 December 1995 Satisfied on: 26 April 2007 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
30 November 1995	Delivered on: 6 December 1995 Satisfied on: 26 April 2007 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: Land on the south side of kenilworth road, hampton in arden, solihull, west midlands t/no. WM396108. Fully Satisfied
30 November 1995	Delivered on: 6 December 1995 Satisfied on: 26 April 2007 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: Land on the south side of kenilworth road, hampton in arden, solihull, west midlands t/no. WM402338. Fully Satisfied
15 March 1995	Delivered on: 24 March 1995 Satisfied on: 21 September 1996 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 finebush garden centre hay lane swindon 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
15 December 1993	Delivered on: 4 January 1994 Satisfied on: 21 September 1996 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 st. Mellons garden centre newport road cardiff t/n WA683954 and/or 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

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
21 February 2019	Application to strike the company off the register (3 pages)
8 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 February 2018	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page)
27 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (4 pages)
28 September 2017	Micro 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)
25 May 2017	Secretary's details changed for Mary Elizabeth Murray on 12 May 2017 (1 page)
7 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
7 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 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 October 2016	Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
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)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 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)
25 July 2016	Appointment of Roger Mclaughlan as a director on 10 March 2016 (2 pages)
25 July 2016	Appointment of Roger Mclaughlan as a director on 10 March 2016 (2 pages)
22 July 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016 (1 page)
22 July 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016 (1 page)
22 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
22 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
22 July 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
22 July 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
22 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
22 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
24 February 2016	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
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 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (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 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (3 pages)
23 January 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 23 January 2015 (1 page)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (3 pages)
23 January 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 23 January 2015 (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 January 2013	Annual return made up to 31 December 2012 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)
25 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
25 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
25 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
25 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (7 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
15 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 34 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
4 April 2012	Auditor's resignation (1 page)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
4 April 2012	Auditor's resignation (1 page)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 26 December 2010 (14 pages)
29 September 2011	Full accounts made up to 26 December 2010 (14 pages)
8 March 2011	Registered office address changed from C/O Jardinerie Limited C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O Jardinerie Limited C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O Jardinerie Limited C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
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 (13 pages)
25 August 2010	Full accounts made up to 27 December 2009 (13 pages)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
17 March 2010	Resolutions RES13 ‐ Re: dividend in specie 01/03/2010 (2 pages)
17 March 2010	Resolutions RES13 ‐ Re: dividend in specie 01/03/2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 26 January 2010 (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 26 January 2010 (1 page)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Statement by directors (5 pages)
20 November 2009	Statement by directors (5 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Resolutions RES13 ‐ Re: sect 175/184/185/252 director nt be accountable 19/11/2009 (3 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Resolutions RES13 ‐ Re: sect 175/184/185/252 director nt be accountable 19/11/2009 (3 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of capital reserves/share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES13 ‐ Reduction of capital reserves/share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 May 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
18 May 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
11 May 2009	Director appointed richard leon kozlowski (3 pages)
11 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)
30 March 2009	Director appointed david julian pierpoint (4 pages)
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 nicholas charles gilmour marshall (3 pages)
30 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
30 March 2009	Director appointed david julian pierpoint (4 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Appointment terminated director william livingston (1 page)
4 March 2009	Particulars of a mortgage or charge / charge no: 35 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 35 (15 pages)
18 February 2009	Memorandum and Articles of Association (2 pages)
18 February 2009	Memorandum and Articles of Association (2 pages)
18 February 2009	Notice of assignment of name or new name to shares (1 page)
18 February 2009	Notice of assignment of name or new name to shares (1 page)
5 February 2009	Return made up to 31/12/08; full list of members (3 pages)
5 February 2009	Return made up to 31/12/08; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 30 December 2007 (6 pages)
13 January 2009	Accounts for a dormant company made up to 30 December 2007 (6 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)
12 May 2008	Return made up to 31/12/07; no change of members (9 pages)
12 May 2008	Return made up to 31/12/07; no change of members (9 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
21 December 2007	Particulars of mortgage/charge (13 pages)
21 December 2007	Particulars of mortgage/charge (13 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
5 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
11 August 2007	Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucestershire GL10 3DP (1 page)
11 August 2007	Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucestershire GL10 3DP (1 page)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 June 2007	Accounts for a dormant company made up to 28 January 2007 (7 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Accounts for a dormant company made up to 28 January 2007 (7 pages)
15 June 2007	Secretary resigned (1 page)
14 June 2007	Declaration of assistance for shares acquisition (12 pages)
14 June 2007	Declaration of assistance for shares acquisition (12 pages)
13 June 2007	Particulars of mortgage/charge (9 pages)
13 June 2007	Particulars of mortgage/charge (8 pages)
13 June 2007	Particulars of mortgage/charge (9 pages)
13 June 2007	Particulars of mortgage/charge (8 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	Notice of assignment of name or new name to shares (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (5 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (5 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Notice of assignment of name or new name to shares (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (5 pages)
31 May 2007	New secretary appointed (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2007	Particulars of mortgage/charge (9 pages)
24 February 2007	Particulars of mortgage/charge (9 pages)
25 January 2007	Return made up to 31/12/06; full list of members (8 pages)
25 January 2007	Return made up to 31/12/06; full list of members (8 pages)
7 November 2006	Accounts for a dormant company made up to 29 January 2006 (7 pages)
7 November 2006	Accounts for a dormant company made up to 29 January 2006 (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 January 2006	Return made up to 31/12/05; full list of members (8 pages)
1 September 2005	Full accounts made up to 30 January 2005 (16 pages)
1 September 2005	Full accounts made up to 30 January 2005 (16 pages)
8 February 2005	Return made up to 31/12/04; full list of members (8 pages)
8 February 2005	Return made up to 31/12/04; full list of members (8 pages)
15 November 2004	Auditor's resignation (1 page)
15 November 2004	Auditor's resignation (1 page)
6 July 2004	Full accounts made up to 1 February 2004 (22 pages)
6 July 2004	Full accounts made up to 1 February 2004 (22 pages)
6 July 2004	Full accounts made up to 1 February 2004 (22 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2003	Full accounts made up to 26 January 2003 (20 pages)
12 September 2003	Full accounts made up to 26 January 2003 (20 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 August 2002	Full accounts made up to 27 January 2002 (17 pages)
22 August 2002	Full accounts made up to 27 January 2002 (17 pages)
13 March 2002	Return made up to 31/12/01; full list of members (8 pages)
13 March 2002	Return made up to 31/12/01; full list of members (8 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: weir bank house monkey island lane bray on thames maidenhead berkshire SL6 2ED (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: weir bank house monkey island lane bray on thames maidenhead berkshire SL6 2ED (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
25 June 2001	Declaration of assistance for shares acquisition (7 pages)
25 June 2001	Declaration of assistance for shares acquisition (7 pages)
29 May 2001	Full accounts made up to 31 January 2001 (23 pages)
29 May 2001	Full accounts made up to 31 January 2001 (23 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (6 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (6 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: the jardinerie garden centre bath road,haresfield nr.stonehouse glos. GL10 3DP (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (3 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: the jardinerie garden centre bath road,haresfield nr.stonehouse glos. GL10 3DP (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (3 pages)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Return made up to 31/12/00; full list of members (9 pages)
8 February 2001	Return made up to 31/12/00; full list of members (9 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
7 September 2000	Memorandum and Articles of Association (20 pages)
7 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
7 September 2000	Memorandum and Articles of Association (20 pages)
7 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Full accounts made up to 31 January 2000 (21 pages)
24 May 2000	Full accounts made up to 31 January 2000 (21 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Return made up to 31/12/99; full list of members (9 pages)
20 January 2000	Return made up to 31/12/99; full list of members (9 pages)
29 September 1999	Full accounts made up to 31 January 1999 (22 pages)
29 September 1999	Full accounts made up to 31 January 1999 (22 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
29 December 1998	Return made up to 31/12/98; full list of members (8 pages)
29 December 1998	Return made up to 31/12/98; full list of members (8 pages)
10 September 1998	Full accounts made up to 31 January 1998 (22 pages)
10 September 1998	Full accounts made up to 31 January 1998 (22 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Return made up to 31/12/97; no change of members (12 pages)
30 December 1997	Return made up to 31/12/97; no change of members (12 pages)
28 April 1997	Full accounts made up to 31 January 1997 (26 pages)
28 April 1997	Full accounts made up to 31 January 1997 (26 pages)
26 January 1997	Return made up to 31/12/96; no change of members (6 pages)
26 January 1997	Return made up to 31/12/96; no change of members (6 pages)
4 December 1996	Full accounts made up to 31 January 1996 (31 pages)
4 December 1996	Full accounts made up to 31 January 1996 (31 pages)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Return made up to 31/12/95; full list of members (8 pages)
2 February 1996	Return made up to 31/12/95; full list of members (8 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	£ ic 193981/191666 19/10/95 £ sr 2315@1=2315 (1 page)
14 November 1995	Â£ ic 193981/191666 19/10/95 Â£ sr 2315@1=2315 (1 page)
2 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (4 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (4 pages)
6 October 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
6 October 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
1 May 1995	Full accounts made up to 31 January 1995 (26 pages)
1 May 1995	Full accounts made up to 31 January 1995 (26 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)

Jardinerie Limited

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