Country Gardens Limited

Company Name	Country Gardens Limited
Company Status	Dissolved
Company Number	01750654
Category	Private Limited Company
Incorporation Date	6 September 1983(40 years, 8 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Associated Equity Farms Plc

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(32 years, 7 months 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(34 years, 5 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	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 November 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Honddu House Llandefaelog Fach Brecon Powys LD3 9PP Wales

Director Name	Thomas Peter Spencer Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 October 1991)
Role	Company Director
Correspondence Address	The Old Rectory Llanvetherine Abergavenny Gwent NP7 8RG Wales

Director Name	Mr Graham Bryant Thompson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitsbury Cross Fordingbridge Hampshire SP6 3PW

Director Name	David Mervyn Forrest
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 August 1992)
Role	Agricultural Management Consultant
Correspondence Address	Clouds Farm Drayton Langport Somerset TA10 0JT

Director Name	David John Vaughan
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 November 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bryn Cain Penpergwm Abergavenny Gwent NP7 9AE Wales

Director Name	John Geoffrey Caunce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	16 Beaconsfield Road Claygate Esher Surrey KT10 0PW

Secretary Name	Thomas Peter Spencer Smith
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 October 1991)
Role	Company Director
Correspondence Address	The Old Rectory Llanvetherine Abergavenny Gwent NP7 8RG Wales

Secretary Name	David John Vaughan
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryn Cain Penpergwm Abergavenny Gwent NP7 9AE Wales

Secretary Name	Mr Patrick John Pearce
Nationality	British
Status	Resigned
Appointed	20 August 1992(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blue Cedars Bunces Lane Burghfield Common Reading Berkshire RG7 3DL

Director Name	Mr Patrick John Pearce
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blue Cedars Bunces Lane Burghfield Common Reading Berkshire RG7 3DL

Director Name	Mr Brian Arnold Evans
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2002)
Role	Company Director
Correspondence Address	The Vern Marden Hereford Herefordshire HR1 3EX Wales

Director Name	Mr Robert John Hewitt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(17 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cider Mill 2 Cotts Farm Cotts Lane Lugwardine Herefordshire HR1 3ND Wales

Director Name	Mr Glyn John Price
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill End Ash Ingen Mews Bridstow Ross On Wye Herefordshire HR9 6QA Wales

Director Name	Mr Stephen Murfin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	The Kymin Westhide Hereford Herefordshire HR1 3RG Wales

Secretary Name	Mr Stephen Murfin
Nationality	British
Status	Resigned
Appointed	21 November 2000(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	The Kymin Westhide Hereford Herefordshire HR1 3RG Wales

Director Name	Gary Alan Favell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(22 years, 5 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 William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(22 years, 9 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(22 years, 9 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

Secretary Name	Mr Anthony David Jones
Nationality	British
Status	Resigned
Appointed	20 June 2006(22 years, 9 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(23 years, 5 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(23 years, 5 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(24 years, 1 month 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, 5 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	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(25 years, 5 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	Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(25 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stubbs Wood Amersham Buckinghamshire HP6 6EX

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(29 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 06 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, 2 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(32 years, 6 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(32 years, 7 months 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(32 years, 11 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(32 years, 12 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	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 £0.2	Garden Centre Group 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
23 June 2006	Delivered on: 7 July 2006 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (Security Agent) Classification: Deed of accession to a debenture Secured details: All monies due or to become due from a chargor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being wyevale garden centre windmill lane osterley middlesex, beaconsfield garden centre beaconsfield south nucks buckinghamshire,. 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
23 November 1999	Delivered on: 9 December 1999 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as pulborough garden centre stopham road pulborough west sussex title number WSX141895. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 November 1999	Delivered on: 8 December 1999 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a chichester garden centre bognor road merston and the bungalow chichester garden centre (formerly k/a as fiveacre nurseries) chichester west sussex. 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
23 November 1999	Delivered on: 1 December 1999 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tring garden centre bulbourne road tring hertfordshire (and land on the south side of bulbourne road) t/no HD346914 HD340947. 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
23 November 1999	Delivered on: 1 December 1999 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a sherfield-on-loddon garden centre wild moor lane sherfield-on-loddon basingstoke hampshire t/no HP534992. 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
23 November 1999	Delivered on: 1 December 1999 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hungerford garden centre 4A bath road hungerford berkshire t/no BK184381. 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
23 November 1999	Delivered on: 29 November 1999 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a ashford garden centre hythe road willesborough ashford kent t/n K771629. 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
23 November 1999	Delivered on: 29 November 1999 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a beaconsfield garden centre london road beaconsfield buckinghamshire t/n BM80851. 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
23 November 1999	Delivered on: 29 November 1999 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a burcot carden centre alcester road burcot bromsgrove worcestershire t/n HW50267. 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
23 November 1999	Delivered on: 29 November 1999 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a handcross garden centre london road handcross and land on the west side of a road from handcross to sayers common west sussex t/n's WSX86191 WSX95087. 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
23 November 1999	Delivered on: 29 November 1999 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a croydon garden centre wickham road shirley croydon surrey t/n SGL195751. 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
23 November 1999	Delivered on: 29 November 1999 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a andover garden centre salisbury road andover hampshire. 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
9 May 1997	Delivered on: 13 May 1997 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a windlesham garden centre london road surrey t/no: SY252220 and the proceeds of sale. 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
29 May 1996	Delivered on: 4 June 1996 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a race ground garden centre freshfield road brighton east sussex t/no ESX177396 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 January 1995	Delivered on: 25 January 1995 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property described as wyke gardens, windmill lane, l/b of hounslow t/n NGL405331.. 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
13 January 1995	Delivered on: 25 January 1995 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property described as the old farmhouse, dedworth road, berkshire t/n BK843.. 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
13 January 1995	Delivered on: 25 January 1995 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property described as land adjoining white road, chilton, oxfordshire t/n ON79481. 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
13 January 1995	Delivered on: 25 January 1995 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property described as land at high street, codicote, hertfordshire t/n HD220726.. 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
13 January 1995	Delivered on: 25 January 1995 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property described as land and buildings on the south side of dawes lane, mill hill, l/b of barnet t/n NGL613187.. 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
13 January 1995	Delivered on: 25 January 1995 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property described as land forming part of kingsmeadow garden centre, cricklade road, cirencester, gloucestershire.. 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
13 January 1995	Delivered on: 25 January 1995 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property described as bengeo garden centre, sacombe road, bengeo, hertfordshire t/n HD279277.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 June 1993	Delivered on: 3 June 1993 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee, as security trustee for the secured parties (as defined in a composite guarantee and mortgage debenture dated 8TH december 1992). Particulars: F/H property k/a land on the north side of oxford road, beaconsfield, buckinghamshire t/no: bm 39950. see the mortgage charge document for full details. Fully Satisfied
8 December 1992	Delivered on: 23 December 1992 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company and/or the debtor (as therein defined) to the chargee on any account whatsoever. Particulars: See 395 for full details. 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
7 October 1991	Delivered on: 11 October 1991 Satisfied on: 14 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Handcross nurseries handcross mid sussex title no: wsx 51880. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. 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)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 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)
29 September 2017	Micro company accounts made up to 25 December 2016 (4 pages)
29 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)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
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)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 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 (9 pages)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (9 pages)
22 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP .5 (4 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP .5 (4 pages)
10 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
10 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
9 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
9 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
9 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
9 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
9 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
9 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (9 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (9 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
26 May 2015	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 26 May 2015 (1 page)
26 May 2015	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 26 May 2015 (1 page)
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 .5 (3 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP .5 (3 pages)
22 May 2015	Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 22 May 2015 (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (9 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (9 pages)
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 .5 (3 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 .5 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
23 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
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)
23 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
23 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 (9 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (9 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	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Director's details changed for 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	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
15 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 33 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2012	Statement of company's objects (2 pages)
8 May 2012	Statement of company's objects (2 pages)
8 July 2011	Auditor's resignation (1 page)
8 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)
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 (16 pages)
19 April 2011	Total exemption full accounts made up to 26 December 2010 (16 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)
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)
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 (23 pages)
25 August 2010	Full accounts made up to 27 December 2009 (23 pages)
20 May 2010	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 20 May 2010 (1 page)
20 May 2010	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road 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)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
13 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (2 pages)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (2 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 0.5 (4 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 0.5 (4 pages)
26 May 2009	Full accounts made up to 28 December 2008 (18 pages)
26 May 2009	Full accounts made up to 28 December 2008 (18 pages)
15 May 2009	Return made up to 28/04/09; full list of members (4 pages)
15 May 2009	Return made up to 28/04/09; full list of members (4 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
9 April 2009	Appointment terminated director peter brigden (1 page)
9 April 2009	Appointment terminated director peter brigden (1 page)
30 March 2009	Director appointed david julian pierpoint (4 pages)
30 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
30 March 2009	Director appointed david julian pierpoint (4 pages)
30 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
25 March 2009	Full accounts made up to 31 December 2006 (20 pages)
25 March 2009	Full accounts made up to 30 December 2007 (20 pages)
25 March 2009	Full accounts made up to 31 December 2006 (20 pages)
25 March 2009	Full accounts made up to 30 December 2007 (20 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Director appointed antonia scarlett jenkinson (2 pages)
18 March 2009	Director appointed antonia scarlett jenkinson (2 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 34 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 34 (15 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)
20 August 2008	Location of register of members (1 page)
20 August 2008	Return made up to 28/04/08; full list of members (4 pages)
20 August 2008	Return made up to 28/04/08; full list of members (4 pages)
20 August 2008	Location of register of members (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE (1 page)
6 December 2007	New director appointed (2 pages)
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)
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	New secretary appointed;new director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
28 September 2006	Full accounts made up to 1 January 2006 (12 pages)
28 September 2006	Full accounts made up to 1 January 2006 (12 pages)
28 September 2006	Full accounts made up to 1 January 2006 (12 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)
11 July 2006	Declaration of assistance for shares acquisition (7 pages)
11 July 2006	Declaration of assistance for shares acquisition (7 pages)
11 July 2006	Declaration of assistance for shares acquisition (7 pages)
11 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 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	Director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
7 July 2006	Particulars of mortgage/charge (10 pages)
7 July 2006	Particulars of mortgage/charge (10 pages)
26 May 2006	Return made up to 28/04/06; full list of members (7 pages)
26 May 2006	Return made up to 28/04/06; full list of members (7 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 2 January 2005 (12 pages)
4 November 2005	Full accounts made up to 2 January 2005 (12 pages)
4 November 2005	Full accounts made up to 2 January 2005 (12 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
26 May 2005	Return made up to 28/04/05; full list of members (7 pages)
26 May 2005	Return made up to 28/04/05; full list of members (7 pages)
16 December 2004	Auditor's resignation (1 page)
16 December 2004	Auditor's resignation (1 page)
15 December 2004	Auditor's resignation (1 page)
15 December 2004	Auditor's resignation (1 page)
26 October 2004	Full accounts made up to 28 December 2003 (7 pages)
26 October 2004	Full accounts made up to 28 December 2003 (7 pages)
27 May 2004	Return made up to 28/04/04; full list of members (7 pages)
27 May 2004	Return made up to 28/04/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (2 pages)
9 January 2004	Auditor's resignation (2 pages)
21 October 2003	Full accounts made up to 29 December 2002 (8 pages)
21 October 2003	Full accounts made up to 29 December 2002 (8 pages)
7 June 2003	Return made up to 28/04/03; full list of members (7 pages)
7 June 2003	Return made up to 28/04/03; full list of members (7 pages)
11 February 2003	Registered office changed on 11/02/03 from: garden centre roundabout bath road thatcham berkshire RG18 3AN (1 page)
11 February 2003	Registered office changed on 11/02/03 from: garden centre roundabout bath road thatcham berkshire RG18 3AN (1 page)
5 November 2002	Full accounts made up to 30 December 2001 (12 pages)
5 November 2002	Full accounts made up to 30 December 2001 (12 pages)
16 May 2002	Return made up to 28/04/02; no change of members (7 pages)
16 May 2002	Return made up to 28/04/02; no change of members (7 pages)
7 March 2002	Declaration of assistance for shares acquisition (6 pages)
7 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 March 2002	Declaration of assistance for shares acquisition (6 pages)
7 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (6 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (6 pages)
13 August 2001	Return made up to 18/07/01; change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 August 2001	Return made up to 18/07/01; change of members 363(353) ‐ Location of register of members address changed (8 pages)
31 July 2001	Full accounts made up to 31 December 2000 (14 pages)
31 July 2001	Ad 21/12/00--------- Â£ si [email protected]=22125 Â£ ic 6942026/6964151 (2 pages)
31 July 2001	Ad 21/12/00--------- Â£ si [email protected]=230457 Â£ ic 7048526/7278983 (4 pages)
31 July 2001	Ad 21/12/00--------- £ si [email protected]=22125 £ ic 6942026/6964151 (2 pages)
31 July 2001	Ad 21/12/00--------- £ si [email protected]=230457 £ ic 7048526/7278983 (4 pages)
31 July 2001	Ad 21/12/00--------- £ si [email protected]=42375 £ ic 7006151/7048526 (6 pages)
31 July 2001	Ad 21/12/00--------- Â£ si [email protected]=42000 Â£ ic 6964151/7006151 (5 pages)
31 July 2001	Full accounts made up to 31 December 2000 (14 pages)
31 July 2001	Ad 21/12/00--------- £ si [email protected]=42000 £ ic 6964151/7006151 (5 pages)
31 July 2001	Ad 21/12/00--------- Â£ si [email protected]=42375 Â£ ic 7006151/7048526 (6 pages)
4 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 June 2001	Declaration of assistance for shares acquisition (6 pages)
4 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 June 2001	Declaration of assistance for shares acquisition (6 pages)
23 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 May 2001	Application for reregistration from PLC to private (2 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
14 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
14 May 2001	Re-registration of Memorandum and Articles (15 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2001	Re-registration of Memorandum and Articles (15 pages)
14 May 2001	Application for reregistration from PLC to private (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New secretary appointed;new director appointed (3 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	New secretary appointed;new director appointed (3 pages)
22 August 2000	Return made up to 18/07/00; bulk list available separately (8 pages)
22 August 2000	Return made up to 18/07/00; bulk list available separately (8 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
29 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
4 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
9 September 1999	Return made up to 18/07/99; bulk list available separately 363(287) ‐ Registered office changed on 09/09/99 (11 pages)
9 September 1999	Return made up to 18/07/99; bulk list available separately 363(287) ‐ Registered office changed on 09/09/99 (11 pages)
20 August 1999	Ad 03/08/99--------- £ si [email protected]=8690 £ ic 6933336/6942026 (2 pages)
20 August 1999	Ad 03/08/99--------- Â£ si [email protected]=8690 Â£ ic 6933336/6942026 (2 pages)
24 May 1999	Ad 13/05/99--------- £ si [email protected]=175440 £ ic 6757896/6933336 (3 pages)
24 May 1999	Ad 13/05/99--------- Â£ si [email protected]=175440 Â£ ic 6757896/6933336 (3 pages)
18 May 1999	Ad 21/04/99--------- £ si [email protected]=8360 £ ic 6749536/6757896 (2 pages)
18 May 1999	Ad 21/04/99--------- Â£ si [email protected]=8360 Â£ ic 6749536/6757896 (2 pages)
13 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 December 1998	Ad 08/12/98--------- Â£ si [email protected]=6250 Â£ ic 6743286/6749536 (2 pages)
15 December 1998	Ad 08/12/98--------- £ si [email protected]=6250 £ ic 6743286/6749536 (2 pages)
16 October 1998	Ad 06/10/98--------- Â£ si [email protected]=6250 Â£ ic 6737036/6743286 (2 pages)
16 October 1998	Ad 06/10/98--------- £ si [email protected]=6250 £ ic 6737036/6743286 (2 pages)
24 September 1998	Ad 04/09/98--------- Â£ si [email protected]=6250 Â£ ic 6730786/6737036 (2 pages)
24 September 1998	Ad 04/09/98--------- £ si [email protected]=6250 £ ic 6730786/6737036 (2 pages)
21 August 1998	Ad 04/08/98--------- £ si [email protected]=6250 £ ic 6724536/6730786 (2 pages)
21 August 1998	Ad 04/08/98--------- Â£ si [email protected]=6250 Â£ ic 6724536/6730786 (2 pages)
19 August 1998	Return made up to 18/07/98; bulk list available separately (10 pages)
19 August 1998	Return made up to 18/07/98; bulk list available separately (10 pages)
20 July 1998	Ad 06/06/98--------- Â£ si [email protected]=6120 Â£ ic 7106403/7112523 (2 pages)
20 July 1998	Ad 06/06/98--------- £ si [email protected]=6120 £ ic 7106403/7112523 (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
25 June 1998	Ad 10/06/98--------- £ si [email protected]=15480 £ ic 7090923/7106403 (2 pages)
25 June 1998	Ad 10/06/98--------- Â£ si [email protected]=15480 Â£ ic 7090923/7106403 (2 pages)
30 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
29 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
15 January 1998	Ad 12/12/97--------- £ si [email protected]=1430718 £ ic 5660205/7090923 (3 pages)
15 January 1998	Ad 12/12/97--------- Â£ si [email protected]=1430718 Â£ ic 5660205/7090923 (3 pages)
12 January 1998	Ad 31/12/97--------- £ si [email protected]=12500 £ ic 5647705/5660205 (2 pages)
12 January 1998	Ad 31/12/97--------- Â£ si [email protected]=12500 Â£ ic 5647705/5660205 (2 pages)
5 January 1998	Ad 16/12/97--------- £ si [email protected]=8750 £ ic 5638955/5647705 (2 pages)
5 January 1998	Ad 16/12/97--------- Â£ si [email protected]=8750 Â£ ic 5638955/5647705 (2 pages)
13 November 1997	Ad 05/11/97--------- Â£ si [email protected]=5000 Â£ ic 5633955/5638955 (2 pages)
13 November 1997	Ad 05/11/97--------- £ si [email protected]=5000 £ ic 5633955/5638955 (2 pages)
28 October 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (56 pages)
28 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 October 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (56 pages)
28 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 October 1997	Conve 26/09/97 (1 page)
15 October 1997	Conve 26/09/97 (1 page)
13 October 1997	Listing of particulars (73 pages)
13 October 1997	Listing of particulars (73 pages)
4 August 1997	Return made up to 18/07/97; bulk list available separately (7 pages)
4 August 1997	Return made up to 18/07/97; bulk list available separately (7 pages)
15 July 1997	Conve 16/11/94 (1 page)
15 July 1997	Conve 16/11/94 (1 page)
2 June 1997	Full group accounts made up to 31 December 1996 (19 pages)
2 June 1997	Full group accounts made up to 31 December 1996 (19 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
6 November 1996	Conve 01/07/96 (1 page)
6 November 1996	Conve 01/07/96 (1 page)
6 November 1996	Conve 01/07/96 (1 page)
6 November 1996	Conve 01/07/96 (1 page)
6 November 1996	Return made up to 18/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
6 November 1996	Return made up to 18/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
27 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
10 June 1996	Full accounts made up to 31 December 1995 (21 pages)
10 June 1996	Full accounts made up to 31 December 1995 (21 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
9 April 1996	New director appointed (3 pages)
9 April 1996	New director appointed (3 pages)
25 August 1995	Return made up to 18/07/95; bulk list available separately (10 pages)
25 August 1995	Return made up to 18/07/95; bulk list available separately (10 pages)
21 August 1995	Memorandum and Articles of Association (54 pages)
21 August 1995	Memorandum and Articles of Association (54 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
12 July 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 May 1995	Registered office changed on 23/05/95 from: turnpike road thatcham berkshire RG13 3AN (1 page)
23 May 1995	Registered office changed on 23/05/95 from: turnpike road thatcham berkshire RG13 3AN (1 page)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
6 February 1995	Ad 18/12/94--------- Â£ si [email protected]=1833271 Â£ ic 4458302/6291573 (2 pages)
6 February 1995	Ad 18/12/94--------- £ si [email protected]=1833271 £ ic 4458302/6291573 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
25 November 1994	Prospectus (39 pages)
25 November 1994	Prospectus (39 pages)
27 October 1994	Return made up to 18/07/94; full list of members (10 pages)
27 October 1994	Return made up to 18/07/94; full list of members (10 pages)
12 July 1994	Full group accounts made up to 31 December 1993 (17 pages)
12 July 1994	Full group accounts made up to 31 December 1993 (17 pages)
16 July 1993	Full group accounts made up to 31 December 1992 (16 pages)
16 July 1993	Full group accounts made up to 31 December 1992 (16 pages)
5 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
5 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
1 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
1 July 1991	Full group accounts made up to 31 December 1990 (21 pages)
29 June 1990	Full group accounts made up to 31 December 1989 (28 pages)
29 June 1990	Full group accounts made up to 31 December 1989 (28 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (23 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (23 pages)
18 August 1988	Full accounts made up to 31 December 1987 (21 pages)
18 August 1988	Full accounts made up to 31 December 1987 (21 pages)
8 October 1986	Return made up to 18/04/86; full list of members (8 pages)
8 October 1986	Return made up to 18/04/86; full list of members (8 pages)

Country Gardens Limited

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