Blooms New Plants Limited

Company Name	Blooms New Plants Limited
Company Status	Dissolved
Company Number	01931551
Category	Private Limited Company
Incorporation Date	18 July 1985(38 years, 9 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	Blooms Of Bressingham Limited and Bob 1999 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(30 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 28 February 2017)
Role	CEO
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(30 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 28 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Kenneth Ernest March
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2000)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	21 Meadowlands Woolpit Bury St Edmunds Suffolk IP30 9SE

Director Name	John Stuart Morrison
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 16 March 1992)
Role	Business Consultant
Correspondence Address	The Gildhall The Street Horringer Bury St Edmunds Suffolk IP29 5RU

Director Name	Mrs Maureen Joan Haddon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 1996)
Role	Propogation Manager
Correspondence Address	Southgate Low Road Diss Norfolk Ip22

Director Name	Mr George John Gunning
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 July 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	Mr Alan George Connelly
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 1996)
Role	Administration Director
Correspondence Address	Broby House Harvey Lane Dickleburgh Diss Norfolk IP21 4NL

Director Name	Hugh Philip George Coe
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 1996)
Role	Production Director
Correspondence Address	Kimberley House Burston Diss Norfolk IP22 5TP

Director Name	Mr Robert Alan Whitworth Bloom
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Hall Lane Roydon Diss Norfolk IP22 2DE

Director Name	Mr Adrian Jonathan Richard Bloom
Date of Birth	May 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foggy Bottom Low Road Bressingham Diss Norfolk IP22 2AA

Secretary Name	Mr Alan George Connelly
Nationality	British
Status	Resigned
Appointed	27 February 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Broby House Harvey Lane Dickleburgh Diss Norfolk IP21 4NL

Director Name	Thomas John Blackburn Roberts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 June 1996)
Role	Joint Managing Director
Correspondence Address	Southwick Court Southwick Trowbridge Wiltshire BA14 9QB

Director Name	David John Payne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blakes Pleshey Essex CM3 1HY

Secretary Name	Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	03 June 1996(10 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 August 1996)
Role	Company Director
Correspondence Address	6 Rutland Park Gardens London NW2 4RG

Secretary Name	Mr George John Gunning
Nationality	British
Status	Resigned
Appointed	12 August 1996(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 04 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Director Name	Andrew Peter Biggs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodside House Amport Andover Hampshire SP11 8BE

Director Name	Mr Richard Christiaan Bertram
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	18 Ham Island Old Windsor Windsor Berkshire SL4 2JY

Director Name	Nicholas David Morant
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	Clenston Manor Winterborne Clenston Blandford Forum Dorset DT11 0NX

Secretary Name	Mr Stephen John Foale
Nationality	British
Status	Resigned
Appointed	04 July 2000(14 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Mr Stephen John Foale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(15 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Jonathan Andrew Kitching
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(16 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Harp Hill Cheltenham GL52 6PR Wales

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(21 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(21 years, 9 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

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(21 years, 9 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 Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(21 years, 9 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

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	23 April 2007(21 years, 9 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(22 years, 3 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 Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(23 years, 9 months after company formation)
Appointment Duration	3 years, 5 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	05 May 2009(23 years, 9 months after company formation)
Appointment Duration	3 years, 5 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 David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockvale 33 West Street Dormsland Surrey RH7 6QP

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 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(27 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(27 years, 4 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 Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(30 years, 9 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(31 years, 1 month 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	blooms-online.com

Location

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

Shareholders

1 at £1	Blooms Of Bressingham LTD 100.00% Ordinary

Accounts

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

Charges

28 February 2000	Delivered on: 3 March 2000 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. Fully Satisfied
15 March 1999	Delivered on: 31 March 1999 Satisfied on: 20 January 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: Elton hall peterborough cambridgeshire. Fully Satisfied
15 March 1999	Delivered on: 30 March 1999 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
21 December 1998	Delivered on: 29 December 1998 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 September 1987	Delivered on: 29 September 1987 Satisfied on: 21 January 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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)
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)
31 October 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
27 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (3 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (3 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)
17 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
17 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
16 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)
16 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
16 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
16 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 23/09/2016 (2 pages)
16 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
16 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
16 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)
16 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
16 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
16 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 23/09/2016 (2 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
24 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 24 February 2016 (1 page)
24 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 24 February 2016 (1 page)
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)
19 March 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 19 March 2015 (1 page)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
19 March 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 19 March 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)
27 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
27 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 27 February 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)
24 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
24 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
24 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
24 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
24 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)
9 March 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 5 March 2012 (2 pages)
9 March 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 5 March 2012 (2 pages)
9 March 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 5 March 2012 (2 pages)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 5 March 2012 (2 pages)
9 March 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 5 March 2012 (2 pages)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 5 March 2012 (2 pages)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (8 pages)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (8 pages)
15 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Registered office address changed from C/O C/O the Garden Centre Group Holdings Limited Blooms New Plant Limited 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O C/O the Garden Centre Group Holdings Limited Blooms New Plant Limited 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O C/O the Garden Centre Group Holdings Limited Blooms New Plant Limited 258 Bath Road Slough Berkshire SL1 4DX on 8 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 (13 pages)
25 August 2010	Full accounts made up to 27 December 2009 (13 pages)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
25 March 2010	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
25 March 2010	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 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)
20 November 2009	Statement by directors (4 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)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 May 2009	Director appointed antonia scarlett jenkinson (7 pages)
28 May 2009	Director appointed nicholas charles gilmour marshall (10 pages)
28 May 2009	Director appointed david julian pierpoint (8 pages)
28 May 2009	Director appointed david julian pierpoint (8 pages)
28 May 2009	Director appointed antonia scarlett jenkinson (7 pages)
28 May 2009	Director appointed nicholas charles gilmour marshall (10 pages)
18 May 2009	Director appointed richard leon kozlowski (3 pages)
18 May 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
18 May 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
18 May 2009	Director appointed richard leon kozlowski (3 pages)
15 May 2009	Appointment terminated director william livingston (1 page)
15 May 2009	Resolutions RES13 ‐ Shareholders agreement, shareholder consent, appoint and resign directors 05/05/2009 (2 pages)
15 May 2009	Resolutions RES13 ‐ Shareholders agreement, shareholder consent, appoint and resign directors 05/05/2009 (2 pages)
15 May 2009	Appointment terminated director william livingston (1 page)
9 April 2009	Appointment terminated director peter brigden (1 page)
9 April 2009	Appointment terminated director peter brigden (1 page)
16 March 2009	Return made up to 27/02/09; full list of members (5 pages)
16 March 2009	Return made up to 27/02/09; full list of members (5 pages)
13 January 2009	Accounts for a dormant company made up to 30 December 2007 (7 pages)
13 January 2009	Accounts for a dormant company made up to 30 December 2007 (7 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 27/02/08; no change of members (8 pages)
12 May 2008	Return made up to 27/02/08; no change of members (8 pages)
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)
5 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
11 August 2007	Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucester GL10 3DP (1 page)
11 August 2007	Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucester GL10 3DP (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Full accounts made up to 28 January 2007 (9 pages)
15 June 2007	Full accounts made up to 28 January 2007 (9 pages)
15 June 2007	Secretary resigned (1 page)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 May 2007	Notice of assignment of name or new name to shares (1 page)
31 May 2007	Notice of assignment of name or new name to shares (1 page)
31 May 2007	New director appointed (6 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 May 2007	New director appointed (6 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	New director appointed (5 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)
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)
11 March 2007	Return made up to 27/02/07; full list of members (7 pages)
11 March 2007	Return made up to 27/02/07; full list of members (7 pages)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Full accounts made up to 29 January 2006 (10 pages)
7 November 2006	Full accounts made up to 29 January 2006 (10 pages)
16 March 2006	Return made up to 27/02/06; full list of members (7 pages)
16 March 2006	Return made up to 27/02/06; full list of members (7 pages)
1 September 2005	Accounts made up to 30 January 2005 (7 pages)
1 September 2005	Accounts made up to 30 January 2005 (7 pages)
14 March 2005	Return made up to 27/02/05; full list of members (7 pages)
14 March 2005	Return made up to 27/02/05; full list of members (7 pages)
29 July 2004	Accounts made up to 1 February 2004 (6 pages)
29 July 2004	Accounts made up to 1 February 2004 (6 pages)
29 July 2004	Accounts made up to 1 February 2004 (6 pages)
8 March 2004	Return made up to 27/02/04; full list of members (7 pages)
8 March 2004	Return made up to 27/02/04; full list of members (7 pages)
20 January 2004	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	Accounts made up to 26 January 2003 (6 pages)
27 November 2003	Accounts made up to 26 January 2003 (6 pages)
22 August 2002	Total exemption small company accounts made up to 27 January 2002 (6 pages)
22 August 2002	Total exemption small company accounts made up to 27 January 2002 (6 pages)
19 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: bressingham diss norfolk IP22 2AB (1 page)
11 February 2002	Registered office changed on 11/02/02 from: bressingham diss norfolk IP22 2AB (1 page)
7 June 2001	Full accounts made up to 28 January 2001 (9 pages)
7 June 2001	Full accounts made up to 28 January 2001 (9 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 2000	Full accounts made up to 28 January 2000 (16 pages)
5 October 2000	Full accounts made up to 28 January 2000 (16 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
25 May 2000	Company name changed bob 1999 LIMITED\certificate issued on 26/05/00 (2 pages)
25 May 2000	Company name changed bob 1999 LIMITED\certificate issued on 26/05/00 (2 pages)
5 May 2000	Return made up to 27/02/00; full list of members (9 pages)
5 May 2000	Return made up to 27/02/00; full list of members (9 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
8 November 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
8 November 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
1 November 1999	Full accounts made up to 1 January 1999 (16 pages)
1 November 1999	Full accounts made up to 1 January 1999 (16 pages)
1 November 1999	Full accounts made up to 1 January 1999 (16 pages)
17 May 1999	Return made up to 27/02/99; no change of members (6 pages)
17 May 1999	Return made up to 27/02/99; no change of members (6 pages)
31 March 1999	£ nc 450060/3718060 04/03/99 (1 page)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Memorandum and Articles of Association (25 pages)
31 March 1999	Memorandum and Articles of Association (25 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Ad 04/03/99--------- £ si 3268000@1=3268000 £ ic 450060/3718060 (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Ad 04/03/99--------- Â£ si 3268000@1=3268000 Â£ ic 450060/3718060 (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Â£ nc 450060/3718060 04/03/99 (1 page)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Company name changed blooms of bressingham LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed blooms of bressingham LIMITED\certificate issued on 24/03/99 (2 pages)
13 March 1999	Resolutions SRES13 ‐ Special resolution (3 pages)
13 March 1999	Resolutions SRES13 ‐ Special resolution (3 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
29 December 1998	Particulars of mortgage/charge (4 pages)
31 July 1998	Full accounts made up to 2 January 1998 (17 pages)
31 July 1998	Full accounts made up to 2 January 1998 (17 pages)
31 July 1998	Full accounts made up to 2 January 1998 (17 pages)
30 June 1998	Return made up to 27/02/98; full list of members (8 pages)
30 June 1998	Return made up to 27/02/98; full list of members (8 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1997	Full accounts made up to 3 January 1997 (16 pages)
2 May 1997	Full accounts made up to 3 January 1997 (16 pages)
2 May 1997	Full accounts made up to 3 January 1997 (16 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Return made up to 27/02/97; change of members 363(288) ‐ Director resigned (8 pages)
23 April 1997	Return made up to 27/02/97; change of members 363(288) ‐ Director resigned (8 pages)
23 April 1997	Director resigned (1 page)
2 January 1997	Full accounts made up to 31 December 1995 (26 pages)
2 January 1997	Full accounts made up to 31 December 1995 (26 pages)
16 December 1996	Accounting reference date shortened from 31/12/96 to 31/12/95 (1 page)
16 December 1996	Accounting reference date shortened from 31/12/96 to 31/12/95 (1 page)
15 December 1996	Registered office changed on 15/12/96 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
15 December 1996	Registered office changed on 15/12/96 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
4 July 1996	Registered office changed on 04/07/96 from: thetford rd bressingham diss norfolk IP22 2AB (1 page)
4 July 1996	Registered office changed on 04/07/96 from: thetford rd bressingham diss norfolk IP22 2AB (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
25 June 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
24 June 1996	New secretary appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
18 June 1996	Auditor's resignation (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Auditor's resignation (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
2 June 1996	Full accounts made up to 31 July 1995 (27 pages)
2 June 1996	Full accounts made up to 31 July 1995 (27 pages)
27 March 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Director resigned (6 pages)
27 March 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1995	Full accounts made up to 31 July 1994 (48 pages)
15 May 1995	Full accounts made up to 31 July 1994 (48 pages)
10 April 1995	Return made up to 27/02/95; full list of members (8 pages)
10 April 1995	Return made up to 27/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
18 July 1985	Incorporation (18 pages)
18 July 1985	Incorporation (18 pages)

Blooms New Plants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London