Stevenage Garden Centre Limited(The)

Company Name	Stevenage Garden Centre Limited(The)
Company Status	Dissolved
Company Number	01753736
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	Danemoor Limited

Business Activity

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

Directors

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(32 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(32 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Ms Mary Elizabeth Murray
Status	Closed
Appointed	25 August 2016(32 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 28 February 2017)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mrs Janet Mary Whittaker
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Whitney Drive Stevenage Hertfordshire SG1 4BH

Director Name	Barrington Whittaker
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 06 February 2006)
Role	Company Director
Correspondence Address	32 Whitney Drive Stevenage Hertfordshire SG1 4BH

Director Name	May Elizabeth Rogers
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1995)
Role	Secretary
Correspondence Address	7 Croft Lane Letchworth Hertfordshire SG6 1AS

Secretary Name	May Elizabeth Rogers
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 1995)
Role	Company Director
Correspondence Address	7 Croft Lane Letchworth Hertfordshire SG6 1AS

Secretary Name	Mrs Janet Mary Whittaker
Nationality	British
Status	Resigned
Appointed	17 February 1995(11 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Whitney Drive Stevenage Hertfordshire SG1 4BH

Director Name	Mrs Wendy King
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fielden Abbeydale Gloucester Gloucestershire GL4 5EW Wales

Director Name	Jonathan Andrew Kitching
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Harp Hill Cheltenham GL52 6PR Wales

Secretary Name	Mr Stephen John Foale
Nationality	British
Status	Resigned
Appointed	06 February 2006(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(23 years, 7 months 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 William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(23 years, 7 months 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	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(23 years, 7 months 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(23 years, 7 months 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(23 years, 7 months 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, 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	Mr 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	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, 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	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(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

Secretary Name	Ms Antonia Scarlett Jenkinson
Nationality	British
Status	Resigned
Appointed	04 June 2009(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 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 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 01 April 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	19 October 2012(29 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 11 February 2016)
Role	Company Director
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

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(32 years, 5 months after company formation)
Appointment Duration	5 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr 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	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(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

Contact

Website	www.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

Accounts

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

Charges

23 February 2007	Delivered on: 27 February 2007 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: F/H property k/a land at the junction of the B197 and graveley road stevenage t/no HD451252. Fully Satisfied
23 February 2007	Delivered on: 27 February 2007 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: F/H land on the north west and north east sides of graveley road stevenage t/no hd 392392. 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
6 February 2006	Delivered on: 18 February 2006 Satisfied on: 27 March 2012 Persons entitled: K V Stevens (Stevanage) Limited Classification: Transfer Secured details: Â£1 and all other monies due or to become due. Particulars: The triangualr shaped piece of land forming part of stevenage garden centre as shown on the plan attached to the transfer. Fully Satisfied
27 January 2006	Delivered on: 17 February 2006 Satisfied on: 27 March 2012 Persons entitled: Commission for the New Towns Classification: Transfer Secured details: Â£1 and all other monies due or to become due. Particulars: Stevenage garden centre graveley road stevenage hertfordshire. Fully Satisfied
1 May 1989	Delivered on: 19 May 1989 Satisfied on: 14 February 2006 Persons entitled: Csl Holdings Limited Classification: Debenture Secured details: Â£264,345.09 and all other moneys due or to become due from the company to csl holdings limited. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 May 1989	Delivered on: 16 May 1989 Satisfied on: 14 February 2006 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. Fully Satisfied
8 April 1987	Delivered on: 16 April 1987 Satisfied on: 14 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nursery at north road and graveley link stevenage hertfordshire. Fully Satisfied
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 the company to the chargee 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: F/H land and property situated on the south east side of graveley road stevenage and adjoining land at the junction of B197 and graveley road stevenage t/nos hd. 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
19 September 2007	Delivered on: 1 October 2007 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties Classification: Legal charge Secured details: All monies due or to become due from the chargors to the finance parties (or any of them) on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H st mellons park garden centre newport road st mellons cardiff fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details. Fully Satisfied
19 September 2007	Delivered on: 1 October 2007 Satisfied on: 27 March 2012 Persons entitled: West Coast Capital (Hortis) Limited 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 st mellons park garden centre newport road st mellons cardiff fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details. Fully Satisfied
29 March 2007	Delivered on: 17 April 2007 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for Thefinance Parties Classification: Deed of accession to a debenture Secured details: All monies due or to become due from the chargors 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 please. 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 March 2007	Delivered on: 17 April 2007 Satisfied on: 27 March 2012 Persons entitled: West Coast Capital (Hortis) Limited Classification: Deed of accession to a debenture Secured details: All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. 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
11 February 1987	Delivered on: 17 February 1987 Satisfied on: 14 February 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or C.S.l business systems limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (3 pages)
1 December 2016	Application to strike the company off the register (3 pages)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
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)
22 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
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	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 Kevin Michael Bradshaw as a director on 9 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016. (2 pages)
22 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
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 Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
22 July 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016. (2 pages)
22 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
22 July 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 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)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 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 100 (4 pages)
4 January 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 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 100 (4 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 100 (4 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 100 (4 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 100 (4 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 (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 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 secretary (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
25 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (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 secretary (1 page)
25 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
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 15 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (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)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 26 December 2010 (26 pages)
29 September 2011	Full accounts made up to 26 December 2010 (26 pages)
8 March 2011	Registered office address changed from C/O the Stevenage Garden Centre Limited . C/O the Garden Centre Group Holdings Limited 258 Bath Road Slough Berks SL1 4DX England on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O the Stevenage Garden Centre Limited . C/O the Garden Centre Group Holdings Limited 258 Bath Road Slough Berks SL1 4DX England on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O the Stevenage Garden Centre Limited . C/O the Garden Centre Group Holdings Limited 258 Bath Road Slough Berks SL1 4DX England on 8 March 2011 (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 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 (27 pages)
25 August 2010	Full accounts made up to 27 December 2009 (27 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	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 (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 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	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009 (3 pages)
20 November 2009	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009 (3 pages)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
26 May 2009	Full accounts made up to 28 December 2008 (24 pages)
26 May 2009	Full accounts made up to 28 December 2008 (24 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 antonia scarlett jenkinson (3 pages)
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 antonia scarlett jenkinson (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 30 December 2007 (24 pages)
25 March 2009	Full accounts made up to 30 December 2007 (24 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)
17 March 2009	Appointment terminated director william livingston (1 page)
17 March 2009	Appointment terminated director william livingston (1 page)
4 March 2009	Particulars of a mortgage or charge / charge no: 15 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 15 (15 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 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)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
1 October 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Particulars of mortgage/charge (6 pages)
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 (3 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Full accounts made up to 28 January 2007 (13 pages)
15 June 2007	Full accounts made up to 28 January 2007 (13 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)
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 director appointed (5 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New director appointed (6 pages)
31 May 2007	New director appointed (6 pages)
31 May 2007	New director appointed (6 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 May 2007	New director appointed (4 pages)
31 May 2007	New director appointed (4 pages)
31 May 2007	New director appointed (6 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)
17 April 2007	Particulars of mortgage/charge (12 pages)
17 April 2007	Particulars of mortgage/charge (12 pages)
17 April 2007	Particulars of mortgage/charge (11 pages)
17 April 2007	Particulars of mortgage/charge (11 pages)
5 April 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 April 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (9 pages)
24 February 2007	Particulars of mortgage/charge (9 pages)
20 June 2006	Total exemption small company accounts made up to 6 February 2006 (6 pages)
20 June 2006	Total exemption small company accounts made up to 6 February 2006 (6 pages)
20 June 2006	Total exemption small company accounts made up to 6 February 2006 (6 pages)
21 February 2006	Resolutions RES13 ‐ Payment to csl garden c 03/02/06 (1 page)
21 February 2006	Resolutions RES13 ‐ Payment to csl garden c 03/02/06 (1 page)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Secretary resigned;director resigned (1 page)
17 February 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Registered office changed on 17/02/06 from: c/o the stevenage garden centre graveley road stevenage herts. SG1 4AH (1 page)
17 February 2006	Registered office changed on 17/02/06 from: c/o the stevenage garden centre graveley road stevenage herts. SG1 4AH (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Secretary resigned;director resigned (1 page)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
17 February 2006	Director resigned (1 page)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 March 2001	Return made up to 31/12/00; full list of members (6 pages)
22 March 2001	Return made up to 31/12/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997	Return made up to 31/12/96; no change of members (4 pages)
21 May 1997	Return made up to 31/12/96; no change of members (4 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 September 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 September 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 November 1995	Amended accounts made up to 31 December 1994 (7 pages)
21 November 1995	Amended accounts made up to 31 December 1994 (7 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 September 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
28 September 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
19 May 1989	Particulars of mortgage/charge (3 pages)
19 May 1989	Particulars of mortgage/charge (3 pages)
16 May 1989	Particulars of mortgage/charge (3 pages)
16 May 1989	Particulars of mortgage/charge (3 pages)
16 April 1987	Particulars of mortgage/charge (3 pages)
16 April 1987	Particulars of mortgage/charge (3 pages)
17 February 1987	Particulars of mortgage/charge (3 pages)
17 February 1987	Particulars of mortgage/charge (3 pages)
15 March 1984	Resolution passed on (15 pages)
15 March 1984	Resolution passed on (15 pages)
19 November 1983	Company name changed\certificate issued on 19/11/83 (2 pages)
19 November 1983	Company name changed\certificate issued on 19/11/83 (2 pages)
16 September 1983	Certificate of incorporation (1 page)
16 September 1983	Certificate of incorporation (1 page)

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