Foster Nurseries Limited

Company Name	Foster Nurseries Limited
Company Status	Dissolved
Company Number	01787362
Category	Private Limited Company
Incorporation Date	31 January 1984(40 years, 3 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(32 years, 2 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 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 Dennis Paul Foster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Bradley Stafford Staffordshire ST18 9EA

Director Name	Mrs Rosemary Grace Foster
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Bradley Stafford Staffordshire ST18 9EA

Secretary Name	Mrs Rosemary Grace Foster
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Bradley Stafford Staffordshire ST18 9EA

Director Name	Mr Stephen John Ball
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Uttoxeter Road Stone Staffordshire ST15 8QX

Director Name	Paul Richard Ford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2001)
Role	Operations Director
Correspondence Address	27 Redruth Drive Baswich Stafford Staffordshire ST17 0FJ

Director Name	Mr Glyn John Price
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill End Ash Ingen Mews Bridstow Ross On Wye Herefordshire HR9 6QA Wales

Director Name	Mr Robert John Hewitt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(17 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cider Mill 2 Cotts Farm Cotts Lane Lugwardine Herefordshire HR1 3ND Wales

Director Name	Mr Stephen Murfin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(17 years, 9 months after company formation)
Appointment Duration	4 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	26 October 2001(17 years, 9 months after company formation)
Appointment Duration	4 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 after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Yates House Foldshaw Lane Braithwaite Harrogate Yorks HG3 4AN

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(22 years, 4 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, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Secretary Name	Mr Anthony David Jones
Nationality	British
Status	Resigned
Appointed	20 June 2006(22 years, 4 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 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 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(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2009)
Role	Director Of Retail Operation
Country of Residence	United Kingdom
Correspondence Address	16 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(25 years 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, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(25 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(25 years, 2 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(28 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	Fianncial 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(28 years, 10 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, 1 month 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, 2 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, 6 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, 7 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

10k at £0.01	Wyevale Garden Centres Group Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
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
31 August 1994	Delivered on: 3 September 1994 Satisfied on: 28 September 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
19 October 1993	Delivered on: 22 October 1993 Satisfied on: 28 September 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at birmingham road shenstone. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
19 June 1991	Delivered on: 5 July 1991 Satisfied on: 17 December 1998 Persons entitled: Midland 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 situate at & forming part of bradley hall farm bradley staffordshire containing by admeasurement 6.31 acres or thereabouts. Fully Satisfied
19 June 1991	Delivered on: 28 June 1991 Satisfied on: 22 September 2001 Persons entitled: The Agricultural Mortgage Corporation PLC. Classification: Legal charge Secured details: Â£20,000 and all other monies due or to become due from the co to the chargee under the terms of this deed and the business loan agreement. Particulars: Land forming part of bradley hall farm in the parish of bradley, staffordshire. Fully Satisfied
15 May 1990	Delivered on: 2 June 1990 Satisfied on: 25 May 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land opposite the post office bradley near stafford staffordshire. Fully Satisfied
25 June 1986	Delivered on: 26 June 1986 Satisfied on: 25 May 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bradley stafford county of stafford. Fully Satisfied
4 December 1985	Delivered on: 9 December 1985 Satisfied on: 28 September 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including books & other debts uncalled capital. Fully Satisfied
12 April 1984	Delivered on: 18 April 1984 Satisfied on: 9 September 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

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)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 June 2018	Confirmation statement made on 30 May 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)
28 September 2017	Micro company accounts made up to 25 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (4 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (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)
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)
27 September 2016	Accounts for a dormant company made up to 27 December 2015 (9 pages)
27 September 2016	Accounts for a dormant company made up to 27 December 2015 (9 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)
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)
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)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
28 June 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)
28 June 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)
28 June 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
28 June 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
28 June 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)
28 June 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
28 June 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
28 June 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
28 June 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)
28 June 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 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)
8 July 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 8 July 2015 (1 page)
8 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 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 8 July 2015 (1 page)
8 July 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 8 July 2015 (1 page)
8 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
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)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (3 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (3 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (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)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 4 June 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 Antonia Jenkinson 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	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
23 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
23 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (9 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (9 pages)
3 July 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
3 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
3 July 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
3 July 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
3 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
3 July 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 9 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 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)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (14 pages)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (14 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 (20 pages)
25 August 2010	Full accounts made up to 27 December 2009 (20 pages)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Registered office address changed from C/O C/O, Wyevale Garden Centres Wyevale Garden Centres 258 Bath Road Slough Berkshire SL1 4DX on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Registered office address changed from C/O C/O, Wyevale Garden Centres Wyevale Garden Centres 258 Bath Road Slough Berkshire SL1 4DX on 17 June 2010 (1 page)
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 ‐ Payment of dividend £2645020.37 22/12/2009 (1 page)
16 January 2010	Resolutions RES13 ‐ Payment of dividend Â£2645020.37 22/12/2009 (1 page)
13 July 2009	Return made up to 04/06/09; full list of members (4 pages)
13 July 2009	Return made up to 04/06/09; full list of members (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)
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)
2 April 2009	Director appointed david julian pierpoint (4 pages)
2 April 2009	Director appointed david julian pierpoint (4 pages)
2 April 2009	Director appointed nicholas charles gilmour marshall (3 pages)
2 April 2009	Director appointed antonia scarlett jenkinson (3 pages)
2 April 2009	Director appointed antonia scarlett jenkinson (3 pages)
2 April 2009	Director appointed nicholas charles gilmour marshall (3 pages)
25 March 2009	Full accounts made up to 30 December 2007 (18 pages)
25 March 2009	Full accounts made up to 30 December 2006 (18 pages)
25 March 2009	Full accounts made up to 30 December 2007 (18 pages)
25 March 2009	Full accounts made up to 30 December 2006 (18 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 March 2009	Appointment terminated director william livingston (1 page)
4 March 2009	Particulars of a mortgage or charge / charge no: 9 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 9 (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)
3 July 2008	Return made up to 04/06/08; full list of members (4 pages)
3 July 2008	Return made up to 04/06/08; full list of members (4 pages)
2 July 2008	Location of register of members (1 page)
2 July 2008	Location of register of members (1 page)
10 June 2008	Registered office changed on 10/06/2008 from c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE (1 page)
10 June 2008	Registered office changed on 10/06/2008 from c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (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(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/06/07 (8 pages)
4 June 2007	Return made up to 28/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/06/07 (8 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 1 January 2006 (11 pages)
4 November 2006	Full accounts made up to 1 January 2006 (11 pages)
4 November 2006	Full accounts made up to 1 January 2006 (11 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
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 (6 pages)
26 October 2004	Full accounts made up to 28 December 2003 (6 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 (10 pages)
21 October 2003	Full accounts made up to 29 December 2002 (10 pages)
4 August 2003	Return made up to 12/07/03; full list of members (7 pages)
4 August 2003	Return made up to 12/07/03; full list of members (7 pages)
11 February 2003	Registered office changed on 11/02/03 from: oak lane bradley stafford staffordshire ST18 9EA (1 page)
11 February 2003	Registered office changed on 11/02/03 from: oak lane bradley stafford staffordshire ST18 9EA (1 page)
5 November 2002	Full accounts made up to 30 December 2001 (13 pages)
5 November 2002	Full accounts made up to 30 December 2001 (13 pages)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2002	Return made up to 12/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2002	Return made up to 12/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned;director resigned (1 page)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Secretary resigned;director resigned (1 page)
31 October 2001	S-div 26/10/01 (1 page)
31 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 October 2001	S-div 26/10/01 (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (24 pages)
23 October 2001	Full accounts made up to 31 December 2000 (24 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
25 July 2001	Return made up to 12/07/01; full list of members (7 pages)
25 July 2001	Return made up to 12/07/01; full list of members (7 pages)
28 September 2000	Full accounts made up to 31 December 1999 (23 pages)
28 September 2000	Full accounts made up to 31 December 1999 (23 pages)
18 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
22 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 April 2000	Memorandum and Articles of Association (6 pages)
22 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
22 April 2000	Memorandum and Articles of Association (6 pages)
13 July 1999	Return made up to 12/07/99; full list of members (6 pages)
13 July 1999	Return made up to 12/07/99; full list of members (6 pages)
9 May 1999	Accounts for a medium company made up to 31 December 1998 (22 pages)
9 May 1999	Accounts for a medium company made up to 31 December 1998 (22 pages)
17 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1998	Return made up to 12/07/98; no change of members (4 pages)
23 July 1998	Return made up to 12/07/98; no change of members (4 pages)
18 May 1998	Accounts for a medium company made up to 31 December 1997 (23 pages)
18 May 1998	Accounts for a medium company made up to 31 December 1997 (23 pages)
23 July 1997	Return made up to 12/07/97; no change of members (4 pages)
23 July 1997	Return made up to 12/07/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 December 1996 (21 pages)
3 June 1997	Full accounts made up to 31 December 1996 (21 pages)
17 July 1996	Return made up to 12/07/96; full list of members (6 pages)
17 July 1996	Return made up to 12/07/96; full list of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (23 pages)
19 June 1996	Full accounts made up to 31 December 1995 (23 pages)
12 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1996	Registered office changed on 30/05/96 from: lyndhurst oak lane bradley nr stafford staffs ST18 0EA (1 page)
30 May 1996	Registered office changed on 30/05/96 from: lyndhurst oak lane bradley nr stafford staffs ST18 0EA (1 page)
4 August 1995	Return made up to 12/07/95; no change of members (4 pages)
4 August 1995	Return made up to 12/07/95; no change of members (4 pages)
4 April 1995	Full accounts made up to 31 December 1994 (25 pages)
4 April 1995	Full accounts made up to 31 December 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 November 1986	Return made up to 14/10/86; full list of members (4 pages)
10 November 1986	Return made up to 14/10/86; full list of members (4 pages)
9 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1986	Accounts for a small company made up to 31 March 1985 (5 pages)
2 May 1986	Accounts for a small company made up to 31 March 1985 (5 pages)

Foster Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London