Company NameWyevale Garden Centres Holdings Limited
Company StatusActive
Company Number01972554
CategoryPrivate Limited Company
Incorporation Date18 December 1985 (31 years, 11 months ago)
Previous NamesWyevale Garden Centres Limited and The Garden Centre Group Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Roger McLaughlan
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressWyevale Garden Centres Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Director NameMr Anthony Gerald Jones
Date of BirthAugust 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWyevale Garden Centres Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Director NameMr Anthony Gerald Jones
Date of BirthAugust 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(30 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWyevale Garden Centres Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Director NameMr Justin Matthew King
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyevale Garden Centres Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Secretary NameMs Mary Elizabeth Murray
StatusCurrent
Appointed25 August 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressWyevale Garden Centres Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Director NameAnthony Michael St John Cramphorn
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(5 years, 10 months after company formation)
Appointment Duration1 month (resigned 22 November 1991)
RoleCompany Director
Correspondence Address10 Bradford Street
Braintree
Essex
CM7 6AS
Director NameRobert John Hewitt
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 April 1993)
RoleCompany Director
Correspondence Address9 Sycamore Croft
Madley
Hereford
Herefordshire
HR2 9LR
Wales
Director NameGlyn John Price
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years after company formation)
Appointment Duration13 years (resigned 09 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill End
Ash Ingen Mews Bridstow
Ross On Wye
Herefordshire
HR9 6QA
Wales
Director NameMr Brian Arnold Evans
Date of BirthFebruary 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1993(7 years, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 December 2004)
RoleCompany Director
Correspondence AddressThe Vern
Marden
Hereford
Herefordshire
HR1 3EX
Wales
Director NameMr Robert John Hewitt
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1993(7 years, 4 months after company formation)
Appointment Duration12 years, 4 months (resigned 13 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cider Mill 2 Cotts Farm
Cotts Lane
Lugwardine
Herefordshire
HR1 3ND
Wales
Director NameMr George Geoffrey James
Date of BirthJanuary 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1993(7 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 September 1997)
RoleCompany Director
Correspondence AddressBrombil House Brombil
Margam
Port Talbot
West Glam
SA13 2SR
Wales
Director NameMr Stephen Murfin
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1993(7 years, 4 months after company formation)
Appointment Duration13 years, 1 month (resigned 19 June 2006)
RoleChartered Accountant
Correspondence AddressThe Kymin
Westhide
Hereford
Herefordshire
HR1 3RG
Wales
Director NameMr Christopher Charles Powell
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1993(7 years, 4 months after company formation)
Appointment Duration12 months (resigned 27 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodside Court
Cranham
Gloucester
Gloucestershire
GL4 8HB
Wales
Secretary NameMr Stephen Murfin
NationalityBritish
StatusResigned
Appointed28 April 1993(7 years, 4 months after company formation)
Appointment Duration13 years, 1 month (resigned 19 June 2006)
RoleChartered Accountant
Correspondence AddressThe Kymin
Westhide
Hereford
Herefordshire
HR1 3RG
Wales
Director NameMr John Kennish Rudgard
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(8 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 November 1997)
RoleCompany Director
Correspondence AddressClaremont Court
Swainshill
Hereford
Herefordshire
HR4 7PU
Wales
Director NameMr Adrian Humphrey Austen Osborn
Date of BirthJune 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(11 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 29 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Castle
Munsley
Ledbury
Herefordshire
HR8 2SF
Wales
Director NameMr Laurence Justin Dowley
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(15 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 June 2006)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address8 Norland Square
London
W11 4PX
Director NameAndrew Lewis Pratt
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(19 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 December 2005)
RoleCompany Director
Correspondence AddressWestacre
1a Sandy Lodge Road
Moor Park
Hertfordhire
WD3 1LP
Director NameGary Alan Favell
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2005(19 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 19 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYates House Foldshaw Lane
Braithwaite
Harrogate
Yorks
HG3 4AN
Director NameMr James Clifford Hodkinson
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(20 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29b Western Avenue
Branksome Park
Poole
Dorset
BH13 7AN
Director NameMr William Andrew Livingston
Date of BirthJune 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(20 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 February 2009)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address3 Barnes Close
St Cross
Winchester
Hampshire
SO23 9QX
Secretary NameMr Anthony David Jones
NationalityBritish
StatusResigned
Appointed19 June 2006(20 years, 6 months after company formation)
Appointment Duration8 months (resigned 16 February 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Brownhill Crescent
Rothley
Leicestershire
LE7 7LA
Director NameMiss Sarah Elizabeth Ratcliffe
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2007(21 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 November 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address59b Grange Road
Sutton
Surrey
SM2 6SP
Secretary NameMiss Sarah Elizabeth Ratcliffe
NationalityBritish
StatusResigned
Appointed19 February 2007(21 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 November 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address59b Grange Road
Sutton
Surrey
SM2 6SP
Director NameMr Peter Brigden
Date of BirthDecember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(21 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 March 2009)
RoleDirector Of Retail Operation
Country of ResidenceUnited Kingdom
Correspondence Address16 Woodstock Gardens
Appleton
Warrington
Cheshire
WA4 5HN
Director NameMr David Julian Pierpoint
Date of BirthApril 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(23 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRockvale 33 West Street
Dormsland
Surrey
RH7 6QP
Director NameMrs Antonia Scarlett Jenkinson
Date of BirthJuly 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(23 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 October 2012)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Centre Group Syon Park
Brentford
Middlesex
TW8 8JF
Director NameMr Nicholas Charles Gilmour Marshall
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(23 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 October 2012)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Garden Centre Group Syon Park
Brentford
Middlesex
TW8 8JF
Director NameMr Richard Leon Kozlowski
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2009(23 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Stubbs Wood
Amersham
Buckinghamshire
HP6 6EX
Secretary NameMrs Antonia Scarlett Jenkinson
NationalityBritish
StatusResigned
Appointed04 June 2009(23 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 October 2012)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Centre Group Syon Park
Brentford
Middlesex
TW8 8JF
Director NameMr Stephen John Pitcher
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2010(24 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden Centre Group Syon Park
Brentford
Middlesex
TW8 8JF
Director NameMrs Lorraine Anne Robertson
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2010(24 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Garden Centre Group Syon Park
Brentford
Middlesex
TW8 8JF
Director NameMr Stephen Thomas Murphy
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2012(26 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWyevale Garden Centres Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Secretary NameMr Nils Olin Steinmeyer
StatusResigned
Appointed19 October 2012(26 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 February 2016)
RoleCompany Director
Correspondence AddressWyevale Garden Centres Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Director NameMr Kevin Michael Bradshaw
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(26 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 09 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWyevale Garden Centres Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Secretary NameMrs Elizabeth Ann Ward
StatusResigned
Appointed11 February 2016(30 years, 2 months after company formation)
Appointment Duration5 months (resigned 13 July 2016)
RoleCompany Director
Correspondence AddressWyevale Garden Centres Syon Park
London Road
Brentford
Middlesex
TW8 8JF
Director NameMr Justin Matthew King
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2016(30 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyevale Garden Centres Syon Park
London Road
Brentford
Middlesex
TW8 8JF

Contact

Websitewww.wyevale.co.uk
Telephone01284 755818
Telephone regionBury-St-Edmunds

Location

Registered AddressWyevale Garden Centres Syon Park
London Road
Brentford
Middlesex
TW8 8JF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardSyon
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Turnover£67,247,000
Net Worth£298,778,000
Current Liabilities£165,261,000

Accounts

Latest Accounts25 December 2016 (11 months ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 April 2017 (7 months ago)
Next Return Due12 May 2018 (5 months, 2 weeks from now)

Charges

23 June 2006Delivered on: 7 July 2006
Satisfied on: 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties(Security Agent)

Classification: Deed of accession to a debenture
Secured details: All monies due or to become due from a chargor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property being woodlands ashby road stapleton leicestershire, wyevale garden centre newport pagnell road northampton, land on the north east side of wendover road worlds end weston turville for details of further properties charged, please refer to form 395,. 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
5 November 1993Delivered on: 8 November 1993
Satisfied on: 7 July 1994
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: Homelands retail park springfield chelmsford essex.
Fully Satisfied
30 June 1993Delivered on: 9 July 1993
Satisfied on: 7 July 1994
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: Leander nursery cattlegate road crews hill enfield l/b of enfield t/n MX386890.
Fully Satisfied
16 September 1986Delivered on: 7 October 1986
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: Fylde garden centre, fylde, lancashire title no LA517285.
Fully Satisfied
16 September 1986Delivered on: 7 October 1986
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: 14 acres of land adjoining newport pagnall road, northampton northamptonshire title no. NN69730.
Fully Satisfied
16 September 1986Delivered on: 7 October 1986
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: Harrow garden centre harrow london borough of harrow title no. Ngl 553651.
Fully Satisfied
8 December 2015Delivered on: 11 December 2015
Satisfied on: 24 December 2015
Persons entitled: Lloyds Bank PLC as Security Trustee

Classification: A registered charge
Particulars: Land on the east side of great lime road, high gosforth park, gosforth, newcastle upon tyne - title no.: TY86589; land adjoining peter barratt's garden centre, great lime road, newcastle upon tyne - title no.: TY389531; land and buildings on the north side of huntingdon road, wyton - title no.: CB230727.
Fully Satisfied
11 April 2012Delivered on: 27 April 2012
Satisfied on: 31 May 2012
Persons entitled: Bank of Scotland PLC

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The subjects at unit 4 and forecourt, the gate centre, great west road, brentford, middlesex; the gross rental income, all plant and machinery; by way of floating charge all unattached plant, machinery, chattels and goods in connection with the mortgaged property.. See image for full details.
Fully Satisfied
30 March 2012Delivered on: 3 April 2012
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland PLC

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Plant centre and retain shop within westonbirt arboretum westonbirt gloucestershire all rights and interest in and to the gross rental income all plant and machinery floating charge all unattached plant machinery chattels and goods see image for full details.
Fully Satisfied
7 March 2012Delivered on: 9 March 2012
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland PLC

Classification: Supplemental deed to an original security agreement dated 24 february 2009 and
Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The garden centre at blue bloar lane, sprowston, norfolk; the gross rental income, plant and machinery; by way of floating charge all unattached plant, machinery, chattels and goods at the mortgaged property. See image for full details.
Fully Satisfied
2 December 2011Delivered on: 5 December 2011
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland PLC

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H thames hall yard at syon park garden centre see image for full details.
Fully Satisfied
24 November 2011Delivered on: 1 December 2011
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland PLC as Security Agent

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: Premises at queenswood garden centre wellington hereford t/no HE21629 and all rights to any gross rental income in respect of the property see image for full details.
Fully Satisfied
19 August 2011Delivered on: 5 September 2011
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland as Security Agent

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: Flowerland garden centre netherhampton road netherhampton t/no WT233792,upminster garden centre nags head lane upminster t/no EGL374942,hillview nursery seven hills road walton on thames t/no's SY476486 and SY476487 (for further details of property charged please refer to form MG01). First fixed charge all plant and machinery,gross rental income see image for full details.
Fully Satisfied
24 February 2011Delivered on: 2 March 2011
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland PLC (The Security Agent)

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H wimborne road west stapehill wimborne dorset all its rights under the lease,all its rights and interest in and to the gross rental income see image for full details.
Fully Satisfied
1 March 2010Delivered on: 10 March 2010
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H bicester garden centre oxford road bicester t/no:ON278791. F/h blooms garden centre low road bressingham diss t/no:NK230284. L/h st mellons garden centre cardiff t/no:CYM370489 please see image for further charges plant and machinery gross rental income see image for full details.
Fully Satisfied
1 March 2010Delivered on: 10 March 2010
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland PLC (As Security Agent)

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 rights in respect of its intercompany loan receivables see image for full details.
Fully Satisfied
22 December 2009Delivered on: 12 January 2010
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland PLC as Security Agent

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 rights in respect of the intercompany loan receivables see image for full details.
Fully Satisfied
22 December 2009Delivered on: 7 January 2010
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland PLC as Security Agent

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: F/H property at southport road, ulnes, walton, leyland, preston t/no LAN41441. F/h property at bridgemere garden world, bridgemere, nr nantwich, cheshire t/no CH326461. F/h property at bridgemere garden world, bridgemere, nr nantwich, cheshire t/no SL65805. (For further deails of properties charged please refer to form MG01) see image for full details.
Fully Satisfied
19 November 2009Delivered on: 27 November 2009
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland PLC (The “Security Trustee”)

Classification: Shares mortgage
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 investments see image for full details.
Fully Satisfied
24 February 2009Delivered on: 4 March 2009
Satisfied on: 4 May 2012
Persons entitled: Bank of Scotland PLC (The “Security Agent”)

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: F/H newport road albrighton wolverhamton west midlands t/no SL102624,f/h horsham road alfold cranleigh surrey t/no SY369348,f/h green lane timerpley altrincham cheshire t/no GM734670 ( for further details of property charged please refer to form 395) investments,plant and machinery,credit balances see image for full details.
Fully Satisfied
20 July 2006Delivered on: 26 July 2006
Satisfied on: 10 March 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re wyevale garden centres limited current account, account number 60713538. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied
13 October 2003Delivered on: 14 October 2003
Persons entitled: Wrotham Park Settled Estates

Classification: Rent deposit deed
Secured details: £25,000.00 due or to become due from the company to the chargee.
Particulars: The monies held in a rent deposit account. See the mortgage charge document for full details.
Outstanding
20 September 2017Delivered on: 28 September 2017
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties)

Classification: A registered charge
Particulars: All current and future material property and material intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at newport pagnell road, northampton, NN4 6HP with title number NN347760 and salisbury road, andover, hampshire, SP11 7DN with title number HP633933. For more details please refer to the debenture.
Outstanding
20 September 2017Delivered on: 26 September 2017
Persons entitled: Lloyds Bank PLC as Security Trustee

Classification: A registered charge
Particulars: Material property - registered land:. Woodlands garden centre, ashby road, stapleton, leicestershire, LE9 8JE - title no.: LT477088;. For more details please refer to the charging instrument.
Outstanding
22 April 2016Delivered on: 26 April 2016
Persons entitled: Lloyds Bank PLC as Security Trustee

Classification: A registered charge
Particulars: Lechlade garden centre, warrens cross, lechlade, GL7 3DP - title no.: GR376604.
Outstanding
24 April 2012Delivered on: 4 May 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Supplemental legal charge
Secured details: All monies due or to become due from any charging company or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The mortgaged properties inclusive of woodlands nurseries ashby road stapleton leicestershire LT101511, LT234032, LT304484, LT349041, LT94078, LT167170 and LT234033. Worlds end aylesbury road wendover aylesbury BM101941. Bridgemere (trading), bridgemere, nr. Nantwich, cheshire CH451498, SL65805, CH326461, CH106092, CH498502 and CH450380 see image for full details.
Outstanding
24 April 2012Delivered on: 3 May 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties ("the Security Agent")

Classification: Security accession deed
Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Woodlands nurseries ashby road, stapleton, leicestershire t/nos LT101511, LT234032, LT304484, LT349041, LT94078, LT167170 and LT234033. Bridgemere (trading) bridgemere, nr nantwich, cheshire t/nos CH451498, SL65805, CH326461, CH106092, CH498502 and CH450380. World's end aylesbury road, wendover, aylesbury t/no BM101941. (For details of further properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding
24 April 2012Delivered on: 27 April 2012
Persons entitled: Express Hand Car Wash Limited

Classification: Rent deposit deed
Secured details: £587.50 and all other 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: Any sums from time to time standing to the credit of the account.
Outstanding

Filing History

25 May 2017Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
5 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
6 April 2017Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
17 February 2017Auditor's resignation (1 page)
2 November 2016Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
23 September 2016Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 September 2016Full accounts made up to 27 December 2015 (37 pages)
26 August 2016Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
16 August 2016Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
21 July 2016Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
18 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 48,150,691.5
(4 pages)
26 April 2016Registration of charge 019725540028, created on 22 April 2016 (11 pages)
25 April 2016Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
25 April 2016Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
25 April 2016Termination 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)
24 March 2016Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
23 March 2016Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
23 March 2016Termination 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)
23 February 2016Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
23 February 2016Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
23 February 2016Registered 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)
24 December 2015Satisfaction of charge 019725540027 in full (4 pages)
24 December 2015Part of the property or undertaking has been released and no longer forms part of charge 25 (7 pages)
24 December 2015Part of the property or undertaking has been released and no longer forms part of charge 26 (5 pages)
11 December 2015Registration of charge 019725540027, created on 8 December 2015 (11 pages)
17 September 2015Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
13 July 2015Full accounts made up to 28 December 2014 (37 pages)
22 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 48,150,691.5
(4 pages)
22 May 2015Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 22 May 2015 (1 page)
26 September 2014Full accounts made up to 29 December 2013 (36 pages)
12 September 2014Change of name notice (2 pages)
20 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 48,150,691.5
(4 pages)
10 October 2013Termination of appointment of Stephen Pitcher as a director (1 page)
18 September 2013Full accounts made up to 30 December 2012 (32 pages)
9 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
4 December 2012Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
23 October 2012Termination of appointment of Lorraine Robertson as a director (1 page)
23 October 2012Termination of appointment of Nicholas Marshall as a director (1 page)
23 October 2012Termination of appointment of Antonia Jenkinson as a director (1 page)
23 October 2012Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
23 October 2012Termination of appointment of Antonia Jenkinson as a secretary (1 page)
23 October 2012Appointment of Mr Stephen Thomas Murphy as a director (2 pages)
23 October 2012Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
27 September 2012Full accounts made up to 25 December 2011 (41 pages)
6 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
22 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
14 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 May 2012Duplicate mortgage certificatecharge no:25 (24 pages)
4 May 2012Director's details changed for Mrs Lorraine Anne Robertson on 1 May 2012 (2 pages)
4 May 2012Director's details changed for Mr Stephen John Pitcher on 1 May 2012 (2 pages)
4 May 2012Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
4 May 2012Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
4 May 2012Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (1 page)
4 May 2012Particulars of a mortgage or charge / charge no: 26 (13 pages)
4 May 2012Director's details changed for Mrs Lorraine Anne Robertson on 1 May 2012 (2 pages)
4 May 2012Director's details changed for Mr Stephen John Pitcher on 1 May 2012 (2 pages)
4 May 2012Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
4 May 2012Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
4 May 2012Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (1 page)
3 May 2012Particulars of a mortgage or charge / charge no: 25 (23 pages)
27 April 2012Particulars of a mortgage or charge / charge no: 23 (5 pages)
27 April 2012Particulars of a mortgage or charge / charge no: 24 (8 pages)
24 April 2012Statement of company's objects (2 pages)
24 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
3 April 2012Particulars of a mortgage or charge / charge no: 22 (8 pages)
9 March 2012Particulars of a mortgage or charge / charge no: 21 (8 pages)
5 December 2011Particulars of a mortgage or charge / charge no: 20 (8 pages)
1 December 2011Particulars of a mortgage or charge / charge no: 19 (10 pages)
29 September 2011Full accounts made up to 26 December 2010 (38 pages)
5 September 2011Particulars of a mortgage or charge / charge no: 18 (17 pages)
10 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
7 March 2011Registered office address changed from 258 Bath Road Slough Berks SL1 4DX on 7 March 2011 (1 page)
7 March 2011Registered office address changed from 258 Bath Road Slough Berks SL1 4DX on 7 March 2011 (1 page)
2 March 2011Particulars of a mortgage or charge / charge no: 17 (9 pages)
8 October 2010Termination of appointment of Richard Kozlowski as a director (1 page)
25 August 2010Full accounts made up to 27 December 2009 (37 pages)
20 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
12 May 2010Termination of appointment of David Pierpoint as a director (1 page)
31 March 2010Appointment of Mrs Lorraine Anne Robertson as a director (2 pages)
30 March 2010Appointment of Mr Stephen Pitcher as a director (2 pages)
10 March 2010Particulars of a mortgage or charge / charge no: 16 (11 pages)
10 March 2010Particulars of a mortgage or charge / charge no: 15 (8 pages)
12 January 2010Particulars of a mortgage or charge / charge no: 14 (8 pages)
7 January 2010Particulars of a mortgage or charge / charge no: 13 (8 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 12 (6 pages)
20 November 2009Statement by directors (4 pages)
20 November 2009Solvency statement dated 19/11/09 (1 page)
20 November 2009Resolutions
  • RES13 ‐ Reduction of share premium account 19/11/2009
(2 pages)
20 November 2009Resolutions
  • RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009
(3 pages)
21 July 2009Memorandum and Articles of Association (7 pages)
17 July 2009Company name changed wyevale garden centres LIMITED\certificate issued on 17/07/09 (2 pages)
5 June 2009Secretary appointed antonia scarlett jenkinson (1 page)
26 May 2009Full accounts made up to 28 December 2008 (35 pages)
15 May 2009Return made up to 28/04/09; full list of members (4 pages)
12 May 2009Director appointed richard leon kozlowski (3 pages)
9 April 2009Appointment terminated director peter brigden (1 page)
31 March 2009Particulars of contract relating to shares (2 pages)
31 March 2009Ad 24/02/09\gbp si [email protected]=34000000\gbp ic 14150691.5/48150691.5\ (2 pages)
31 March 2009Nc inc already adjusted 24/02/09 (2 pages)
31 March 2009Resolutions
  • RES13 ‐ Restructuring agmt 24/02/2009
  • RES14 ‐ £34,000,000 24/02/2009
  • ELRES ‐ Elective resolution
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
18 March 2009Resolutions
  • RES13 ‐ Comp business 24/02/2009
(3 pages)
17 March 2009Full accounts made up to 30 December 2007 (36 pages)
17 March 2009Director appointed antonia scarlett jenkinson (2 pages)
17 March 2009Director appointed nicolas charles gilmour marshall (2 pages)
17 March 2009Appointment terminated director william livingston (1 page)
12 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 March 2009Particulars of a mortgage or charge / charge no: 11 (26 pages)
18 February 2009Director appointed mr david julain pierpoint (1 page)
10 November 2008Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008Appointment terminated director james hodkinson (1 page)
17 July 2008Return made up to 28/04/08; full list of members (4 pages)
17 July 2008Location of register of members (1 page)
22 January 2008Director resigned (1 page)
6 December 2007New director appointed (2 pages)
2 December 2007Registered office changed on 02/12/07 from: kings acre road hereford HR4 ose (1 page)
15 June 2007Group of companies' accounts made up to 31 December 2006 (47 pages)
4 June 2007Return 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 2007Secretary resigned (1 page)
2 March 2007New secretary appointed;new director appointed (2 pages)
26 July 2006Particulars of mortgage/charge (5 pages)
11 July 2006Declaration of assistance for shares acquisition (7 pages)
11 July 2006Declaration of assistance for shares acquisition (7 pages)
11 July 2006Declaration of assistance for shares acquisition (7 pages)
11 July 2006Declaration of assistance for shares acquisition (7 pages)
11 July 2006Declaration of assistance for shares acquisition (7 pages)
11 July 2006Declaration of assistance for shares acquisition (7 pages)
11 July 2006Declaration of assistance for shares acquisition (7 pages)
11 July 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
10 July 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
10 July 2006Secretary resigned;director resigned (1 page)
10 July 2006New secretary appointed (2 pages)
10 July 2006New director appointed (2 pages)
7 July 2006Particulars of mortgage/charge (16 pages)
20 June 2006Certificate of re-registration from Public Limited Company to Private (1 page)
20 June 2006Application for reregistration from PLC to private (1 page)
20 June 2006Re-registration of Memorandum and Articles (15 pages)
20 June 2006Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
19 June 2006Certificate of reduction of issued capital (1 page)
19 June 2006Reduction of iss capital and minute (oc) (4 pages)
19 June 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
15 June 2006Return made up to 28/04/06; bulk list available separately (10 pages)
14 June 2006Scheme of arrangement - amalgamation (7 pages)
13 June 2006Group of companies' accounts made up to 1 January 2006 (59 pages)
13 June 2006Group of companies' accounts made up to 1 January 2006 (59 pages)
12 June 2006Ad 05/06/06--------- £ si [email protected]=2283 £ ic 10233336/10235619 (2 pages)
8 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(69 pages)
2 June 2006Ad 24/05/06--------- £ si [email protected]=1022 £ ic 10232314/10233336 (2 pages)
26 May 2006Ad 19/05/06--------- £ si [email protected]=1286 £ ic 10231028/10232314 (2 pages)
22 May 2006Ad 15/05/06--------- £ si [email protected]=2700 £ ic 10228328/10231028 (6 pages)
11 May 2006Ad 03/05/06--------- £ si [email protected]=1369 £ ic 10226959/10228328 (3 pages)
11 May 2006Ad 03/05/06--------- £ si [email protected]=31079 £ ic 10195880/10226959 (16 pages)
11 May 2006Ad 03/05/06--------- £ si [email protected]=2451 £ ic 10193429/10195880 (6 pages)
11 May 2006Ad 03/05/06--------- £ si [email protected]=75 £ ic 10193354/10193429 (2 pages)
11 May 2006Ad 03/05/06--------- £ si [email protected]=200 £ ic 10193154/10193354 (2 pages)
6 April 2006Ad 29/03/06--------- £ si [email protected]=175 £ ic 10192979/10193154 (2 pages)
15 March 2006New director appointed (1 page)
14 March 2006Ad 08/03/06--------- £ si [email protected]=380 £ ic 10192599/10192979 (2 pages)
27 January 2006Director resigned (1 page)
26 January 2006New director appointed (3 pages)
11 January 2006New director appointed (4 pages)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
28 November 2005Ad 16/11/05--------- £ si [email protected]=103 £ ic 10192496/10192599 (2 pages)
11 November 2005New director appointed (2 pages)
14 October 2005Ad 06/10/05--------- £ si [email protected]=227 £ ic 10192269/10192496 (2 pages)
23 September 2005Director resigned (1 page)
23 September 2005Ad 16/09/05--------- £ si [email protected]=85 £ ic 10192184/10192269 (2 pages)
22 September 2005Ad 14/09/05--------- £ si [email protected]=438 £ ic 10191746/10192184 (2 pages)
22 September 2005Ad 14/09/05--------- £ si [email protected]=268 £ ic 10191478/10191746 (2 pages)
9 September 2005New director appointed (2 pages)
8 September 2005Ad 26/08/05--------- £ si [email protected]=344 £ ic 10191134/10191478 (2 pages)
8 September 2005Ad 26/08/05--------- £ si [email protected]=45 £ ic 10191089/10191134 (2 pages)
30 August 2005Ad 17/08/05--------- £ si [email protected]=304 £ ic 10190785/10191089 (2 pages)
18 August 2005Ad 08/08/05--------- £ si [email protected]=141 £ ic 10190644/10190785 (2 pages)
10 August 2005Ad 29/07/05--------- £ si [email protected]=80 £ ic 10190564/10190644 (2 pages)
8 August 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
5 August 2005Ad 28/07/05--------- £ si [email protected]=148 £ ic 10190416/10190564 (2 pages)
4 August 2005New director appointed (8 pages)
27 July 2005Ad 15/07/05--------- £ si [email protected]=253 £ ic 10190163/10190416 (2 pages)
12 July 2005Director resigned (1 page)
12 July 2005Ad 01/07/05--------- £ si [email protected]=363 £ ic 10189800/10190163 (2 pages)
10 July 2005Ad 27/06/05--------- £ si [email protected]=425 £ ic 10189375/10189800 (2 pages)
10 July 2005Ad 27/06/05--------- £ si [email protected]=1044 £ ic 10188331/10189375 (2 pages)
10 July 2005Ad 27/06/05--------- £ si [email protected]=92 £ ic 10188239/10188331 (2 pages)
10 July 2005Ad 27/06/05--------- £ si [email protected]=344 £ ic 10187895/10188239 (2 pages)
10 June 2005Ad 03/06/05--------- £ si [email protected]=127 £ ic 10187768/10187895 (2 pages)
10 June 2005Ad 02/06/05--------- £ si [email protected]=355 £ ic 10187413/10187768 (2 pages)
7 June 2005Return made up to 28/04/05; bulk list available separately (11 pages)
6 June 2005Ad 23/05/05--------- £ si [email protected]=1509 £ ic 10185904/10187413 (3 pages)
24 May 2005Director resigned (1 page)
13 May 2005Ad 06/05/05--------- £ si [email protected]=9607 £ ic 10176297/10185904 (13 pages)
5 May 2005Ad 22/04/05--------- £ si [email protected]=189 £ ic 10176108/10176297 (2 pages)
3 May 2005Group of companies' accounts made up to 2 January 2005 (57 pages)
3 May 2005Group of companies' accounts made up to 2 January 2005 (57 pages)
19 April 2005Ad 12/04/05--------- £ si [email protected]=9246 £ ic 10166862/10176108 (2 pages)
9 April 2005Ad 04/04/05--------- £ si [email protected]=258 £ ic 10166604/10166862 (2 pages)
9 April 2005Ad 01/04/05--------- £ si [email protected]=394 £ ic 10166210/10166604 (2 pages)
29 March 2005Ad 18/03/05--------- £ si [email protected]=648 £ ic 10165562/10166210 (2 pages)
22 March 2005New director appointed (3 pages)
28 February 2005Ad 21/02/05--------- £ si [email protected]=127 £ ic 10165435/10165562 (2 pages)
28 February 2005Ad 21/02/05--------- £ si [email protected]=159 £ ic 10165276/10165435 (2 pages)
21 February 2005Ad 11/02/05--------- £ si [email protected]=551 £ ic 10164725/10165276 (2 pages)
28 January 2005Ad 18/01/05--------- £ si [email protected]=91 £ ic 10164634/10164725 (2 pages)
28 January 2005Director resigned (1 page)
29 December 2004Ad 20/12/04--------- £ si [email protected]=442 £ ic 10164192/10164634 (2 pages)
16 December 2004Auditor's resignation (1 page)
15 December 2004Auditor's resignation (1 page)
10 August 2004Ad 03/08/04--------- £ si [email protected]=357 £ ic 10163835/10164192 (2 pages)
7 June 2004Return made up to 28/04/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(11 pages)
19 May 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 May 2004Ad 05/05/04--------- £ si [email protected]=7389 £ ic 10156446/10163835 (4 pages)
8 May 2004Group of companies' accounts made up to 28 December 2003 (53 pages)
8 May 2004Ad 28/04/04--------- £ si [email protected]=34 £ ic 10156412/10156446 (2 pages)
16 April 2004Ad 07/04/04--------- £ si [email protected]=15240 £ ic 10141172/10156412 (3 pages)
14 April 2004Ad 02/04/04--------- £ si [email protected]=596 £ ic 10140576/10141172 (2 pages)
7 April 2004Ad 30/03/04--------- £ si [email protected]=4520 £ ic 10136056/10140576 (2 pages)
9 January 2004Auditor's resignation (2 pages)
24 December 2003Ad 17/12/03--------- £ si [email protected]=24 £ ic 10136032/10136056 (2 pages)
7 November 2003Ad 31/10/03--------- £ si [email protected]=609 £ ic 10135423/10136032 (2 pages)
18 October 2003Interim accounts made up to 29 June 2003 (4 pages)
14 October 2003Particulars of mortgage/charge (3 pages)
1 August 2003Ad 23/07/03--------- £ si [email protected]=304 £ ic 10135119/10135423 (2 pages)
3 July 2003Ad 25/06/03--------- £ si [email protected]=48 £ ic 10135071/10135119 (2 pages)
1 July 2003Group of companies' accounts made up to 31 December 2002 (53 pages)
23 June 2003Ad 17/06/03--------- £ si [email protected]=504 £ ic 10134567/10135071 (2 pages)
31 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 May 2003Return made up to 28/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
27 May 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
24 May 2003Ad 09/05/03--------- £ si [email protected]=17152 £ ic 10117415/10134567 (5 pages)
11 April 2003Ad 03/04/03--------- £ si [email protected]=15537 £ ic 10101878/10117415 (2 pages)
7 April 2003Ad 31/03/03--------- £ si [email protected]=3840 £ ic 10098038/10101878 (2 pages)
11 December 2002Ad 03/12/02--------- £ si [email protected]=348 £ ic 10097690/10098038 (2 pages)
3 December 2002Ad 28/11/02--------- £ si [email protected]=331 £ ic 10097359/10097690 (2 pages)
12 September 2002Ad 05/09/02--------- £ si [email protected]=78 £ ic 10097281/10097359 (2 pages)
13 August 2002Ad 05/08/02--------- £ si [email protected]=84 £ ic 10097197/10097281 (2 pages)
20 June 2002Ad 17/06/02--------- £ si [email protected]=353 £ ic 10096844/10097197 (2 pages)
30 May 2002Ad 24/05/02--------- £ si [email protected]=164 £ ic 10096680/10096844 (2 pages)
30 May 2002Ad 24/05/02--------- £ si [email protected]=1252 £ ic 10095428/10096680 (3 pages)
23 May 2002Group of companies' accounts made up to 30 December 2001 (52 pages)
23 May 2002Ad 16/05/02--------- £ si [email protected]=2895 £ ic 10092533/10095428 (2 pages)
22 May 2002Return made up to 28/04/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
17 May 2002Ad 09/05/02--------- £ si [email protected]=16209 £ ic 10076324/10092533 (7 pages)
7 May 2002Ad 26/04/02--------- £ si [email protected]=511 £ ic 10075813/10076324 (2 pages)
10 April 2002Ad 04/04/02--------- £ si [email protected]=4993 £ ic 10070820/10075813 (2 pages)
8 April 2002Ad 27/03/02--------- £ si [email protected]=12522 £ ic 10058298/10070820 (2 pages)
11 March 2002Ad 01/03/02--------- £ si [email protected]=563 £ ic 10057735/10058298 (2 pages)
18 January 2002Ad 15/01/02--------- £ si [email protected]=2 £ ic 10057733/10057735 (2 pages)
8 January 2002£ ic 12869595/10057733 28/12/01 £ sr [email protected]=2811861 (1 page)
4 September 2001£ ic 13717106/12869595 27/07/01 £ sr [email protected]=847511 (1 page)
21 August 2001Ad 16/08/01--------- £ si [email protected]=1507 £ ic 13715599/13717106 (2 pages)
20 August 2001Ad 14/08/01--------- £ si [email protected]=114 £ ic 13715485/13715599 (2 pages)
10 August 2001Ad 02/08/01--------- £ si [email protected]=131 £ ic 13715354/13715485 (2 pages)
10 August 2001Ad 07/08/01--------- £ si [email protected]=103 £ ic 13715251/13715354 (2 pages)
6 August 2001New director appointed (2 pages)
17 July 2001Ad 12/07/01--------- £ si [email protected]=559 £ ic 13714692/13715251 (2 pages)
11 July 2001Ad 03/07/01--------- £ si [email protected]=1376 £ ic 13713316/13714692 (3 pages)
8 July 2001Ad 01/05/99--------- £ si [email protected] (2 pages)
28 June 2001Ad 22/06/01--------- £ si [email protected]=344 £ ic 13712909/13713253 (2 pages)
14 June 2001Memorandum and Articles of Association (65 pages)
14 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 June 2001Full group accounts made up to 31 December 2000 (45 pages)
31 May 2001Ad 24/05/01--------- £ si [email protected]=34 £ ic 13712875/13712909 (2 pages)
30 May 2001Return made up to 28/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/05/01
(9 pages)
11 May 2001Ad 08/05/01--------- £ si [email protected]=23716 £ ic 13689159/13712875 (6 pages)
9 April 2001Ad 02/04/01--------- £ si [email protected]=4520 £ ic 13684639/13689159 (2 pages)
2 April 2001Ad 23/03/01--------- £ si [email protected]=57575 £ ic 13627064/13684639 (2 pages)
2 April 2001Ad 19/03/01--------- £ si [email protected]=80 £ ic 13626984/13627064 (2 pages)
19 January 2001Ad 21/12/00--------- £ si [email protected]=862 £ ic 13626122/13626984 (2 pages)
12 January 2001Ad 21/12/00--------- £ si [email protected]=144366 £ ic 13481756/13626122 (6 pages)
22 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 November 2000£ nc 18200000/21022000 08/11/00 (1 page)
27 October 2000Listing of particulars (76 pages)
29 September 2000Ad 19/09/00--------- £ si [email protected]=663 £ ic 13481093/13481756 (2 pages)
29 August 2000Full group accounts made up to 31 December 1999 (47 pages)
3 July 2000Amending 122 for 13.6.00 (2 pages)
16 June 2000Conve 13/06/00 (1 page)
5 June 2000Return made up to 28/04/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 May 2000Ad 18/05/00--------- £ si [email protected]=17198 £ ic 13463895/13481093 (5 pages)
5 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
6 April 2000Ad 31/03/00--------- £ si [email protected]=3840 £ ic 13460055/13463895 (2 pages)
28 March 2000Ad 22/03/00--------- £ si [email protected]=25888 £ ic 13434167/13460055 (2 pages)
16 March 2000Ad 13/03/00--------- £ si [email protected]=1461 £ ic 13432706/13434167 (2 pages)
6 February 2000Ad 26/01/00--------- £ si [email protected]=152 £ ic 13432554/13432706 (2 pages)
21 December 1999Ad 16/12/99--------- £ si [email protected]=81 £ ic 13432473/13432554 (2 pages)
17 December 1999Ad 13/12/99--------- £ si [email protected]=7 £ ic 13432466/13432473 (2 pages)
16 November 1999Ad 10/11/99--------- £ si [email protected]=1083 £ ic 13431383/13432466 (2 pages)
11 November 1999Ad 04/11/99--------- £ si [email protected]=320 £ ic 13431063/13431383 (2 pages)
18 October 1999Ad 14/10/99--------- £ si [email protected]=89 £ ic 13430974/13431063 (2 pages)
3 August 1999Full group accounts made up to 31 December 1998 (40 pages)
26 July 1999Ad 20/07/99--------- £ si [email protected]=1819 £ ic 13429155/13430974 (2 pages)
7 July 1999Ad 29/06/99--------- £ si [email protected]=787 £ ic 13428368/13429155 (2 pages)
28 June 1999Conve 11/06/99 (1 page)
6 June 1999Return made up to 28/04/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(11 pages)
21 May 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
19 May 1999Ad 12/05/99--------- £ si [email protected]=604 £ ic 13427764/13428368 (2 pages)
19 May 1999Ad 12/05/99--------- £ si [email protected]=13509 £ ic 13414255/13427764 (3 pages)
6 April 1999Ad 24/03/99--------- £ si [email protected]=22880 £ ic 13391375/13414255 (2 pages)
24 November 1998Director resigned (1 page)
7 October 1998Ad 01/10/98--------- £ si [email protected]=449 £ ic 13390926/13391375 (2 pages)
10 July 1998Conso s-div conve 05/06/98 (1 page)
7 July 1998Ad 29/06/98--------- £ si [email protected]=17729 £ ic 13373197/13390926 (2 pages)
11 June 1998Memorandum and Articles of Association (71 pages)
4 June 1998Return made up to 28/04/98; bulk list available separately (13 pages)
28 May 1998Ad 20/05/98--------- £ si [email protected]=23788 £ ic 13349409/13373197 (4 pages)
27 May 1998Full group accounts made up to 31 December 1997 (44 pages)
10 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(73 pages)
10 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(75 pages)
10 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
26 November 1997Director resigned (1 page)
2 October 1997Director resigned (1 page)
21 July 1997Full group accounts made up to 31 December 1996 (44 pages)
23 June 1997Conve 13/06/97 (1 page)
23 May 1997Return made up to 28/04/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
20 May 1997Ad 14/05/97--------- £ si [email protected]=8208 £ ic 13341201/13349409 (3 pages)
4 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
4 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
14 April 1997Ad 04/04/97--------- £ si [email protected]=13331 £ ic 13327870/13341201 (2 pages)
8 April 1997Ad 03/04/97--------- £ si [email protected]=5177 £ ic 13322693/13327870 (2 pages)
19 July 1996Full group accounts made up to 31 December 1995 (35 pages)
30 June 1996Conso conve 10/06/96 (1 page)
23 May 1996Ad 16/05/96--------- £ si [email protected]=3506 £ ic 13319187/13322693 (3 pages)
21 May 1996Return made up to 28/04/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 April 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(60 pages)
30 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
30 April 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(60 pages)
30 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(59 pages)
23 April 1996Ad 18/03/96--------- £ si [email protected]=4766 £ ic 13562796/13567562 (2 pages)
23 April 1996Ad 18/04/96--------- £ si [email protected]=76247 £ ic 13486549/13562796 (2 pages)
18 February 1996Ad 09/02/96--------- £ si [email protected]=20949 £ ic 13465600/13486549 (2 pages)
15 November 1995Ad 13/11/95--------- £ si [email protected]=3813 £ ic 13461787/13465600 (2 pages)
13 November 1995New director appointed (4 pages)
19 July 1995Location of register of members (non legible) (1 page)
29 June 1995Conso s-div 12/06/95 (1 page)
14 June 1995Full group accounts made up to 31 December 1994 (32 pages)
25 May 1995Return made up to 28/04/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(16 pages)
24 May 1995Ad 16/05/95--------- £ si [email protected]=248337 £ ic 13213450/13461787 (6 pages)
22 May 1995Ad 16/05/95--------- £ si [email protected]=25876 £ ic 13187574/13213450 (6 pages)
27 April 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
27 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
15 March 1995Director resigned (2 pages)
27 June 1994Full group accounts made up to 31 December 1993 (30 pages)
5 May 1994Director resigned (2 pages)
29 April 1994Director resigned (2 pages)
25 March 1994New director appointed (3 pages)
16 November 1993Listing of particulars (42 pages)
9 June 1993Full group accounts made up to 31 December 1992 (30 pages)
26 January 1993New director appointed (2 pages)
23 June 1992Full group accounts made up to 31 December 1991 (34 pages)
9 December 1991Director resigned (2 pages)
3 June 1991Full group accounts made up to 31 December 1990 (24 pages)
29 April 1991Secretary's particulars changed;director's particulars changed (2 pages)
20 September 1990Prospectus (24 pages)
7 June 1990Full group accounts made up to 31 December 1989 (24 pages)
17 August 1989Full group accounts made up to 31 December 1988 (26 pages)
25 April 1989Director resigned (2 pages)
2 November 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(13 pages)
23 September 1988Prospectus (32 pages)
22 September 1988New director appointed (3 pages)
26 May 1988Full group accounts made up to 31 December 1987 (23 pages)
5 August 1987Return made up to 26/03/87; full list of members (13 pages)
5 August 1987Full group accounts made up to 31 December 1986 (15 pages)
21 March 1987New director appointed (10 pages)
16 March 1987Certificate of re-registration from Private to Public Limited Company (1 page)
15 March 1987Re-registration of Memorandum and Articles (18 pages)
9 February 1987Company name changed wgc LIMITED\certificate issued on 09/02/87 (2 pages)
28 January 1987New director appointed (2 pages)
16 January 1987New director appointed (8 pages)
4 December 1986New secretary appointed (2 pages)
29 September 1986Company name changed charco sixty LIMITED\certificate issued on 29/09/86 (2 pages)
16 August 1986Registered office changed on 16/08/86 from: killowen house bayshill road cheltenham glos GL50 3AW (1 page)
16 August 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
18 December 1985Incorporation (22 pages)