Beacon Garden Centres Limited

Company Name	Beacon Garden Centres Limited
Company Status	Dissolved
Company Number	02237989
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Name	Mavilla 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(27 years, 11 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(28 years 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	John Geoffrey Caunce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	16 Beaconsfield Road Claygate Esher Surrey KT10 0PW

Secretary Name	John Geoffrey Caunce
Nationality	British
Status	Resigned
Appointed	05 October 1992(4 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 October 1992)
Role	Company Director
Correspondence Address	16 Beaconsfield Road Claygate Esher Surrey KT10 0PW

Secretary Name	Mr Patrick John Pearce
Nationality	British
Status	Resigned
Appointed	16 October 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Cedars Bunces Lane Burghfield Common Reading Berkshire RG7 3DL

Director Name	Mr Graham Bryant Thompson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitsbury Cross Fordingbridge Hampshire SP6 3PW

Director Name	David John Vaughan
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bryn Cain Penpergwm Abergavenny Gwent NP7 9AE Wales

Director Name	Mr Richard Kelso Westmacott
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2000)
Role	Consultant
Correspondence Address	9 Alexander Square London SW3 2AY

Director Name	Mr Glyn John Price
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill End Ash Ingen Mews Bridstow Ross On Wye Herefordshire HR9 6QA Wales

Director Name	Mr Stephen Murfin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	The Kymin Westhide Hereford Herefordshire HR1 3RG Wales

Director Name	Mr Robert John Hewitt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cider Mill 2 Cotts Farm Cotts Lane Lugwardine Herefordshire HR1 3ND Wales

Secretary Name	Mr Stephen Murfin
Nationality	British
Status	Resigned
Appointed	21 November 2000(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2006)
Role	Company Director
Correspondence Address	The Kymin Westhide Hereford Herefordshire HR1 3RG Wales

Director Name	Gary Alan Favell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(17 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Yates House Foldshaw Lane Braithwaite Harrogate Yorks HG3 4AN

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Cane End Reading Berkshire RG4 9HG

Secretary Name	Mr Anthony David Jones
Nationality	British
Status	Resigned
Appointed	20 June 2006(18 years, 2 months after company formation)
Appointment Duration	8 months (resigned 16 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Brownhill Crescent Rothley Leicestershire LE7 7LA

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	19 February 2007(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr Peter Brigden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2009)
Role	Director Of Retail Operation
Country of Residence	United Kingdom
Correspondence Address	16 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(21 years, 1 month 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 Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(21 years, 1 month 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	Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(21 years, 1 month 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 Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(21 years, 1 month 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(24 years, 6 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(24 years, 8 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(28 years 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(28 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Contact

Website	wyevale.co.uk

Location

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

Shareholders

2 at £1	Country Gardens LTD 100.00% Ordinary

Accounts

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

Filing History

28 February 2017	Final Gazette dissolved via 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)
31 October 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
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 Nils Olin Steinmeyer as a director (4 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
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)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
10 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
9 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
9 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
9 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
9 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
9 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 7 April 2014 (2 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
22 May 2015	Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 22 May 2015 (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
23 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
23 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
23 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (7 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (7 pages)
7 March 2011	Registered office address changed from the Garden Centre Group Syon Park, Brentford Middlesex TW8 8JF England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from the Garden Centre Group Syon Park, Brentford Middlesex TW8 8JF England on 7 March 2011 (1 page)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
20 May 2010	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 20 May 2010 (1 page)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
7 April 2010	Accounts for a dormant company made up to 27 December 2009 (6 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 antonia scarlett jenkinson (7 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 (5 pages)
15 May 2009	Return made up to 28/04/09; full list of members (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)
9 April 2009	Appointment terminated director peter brigden (1 page)
14 January 2009	Accounts for a dormant company made up to 30 December 2007 (6 pages)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
25 July 2008	Location of register of members (1 page)
25 July 2008	Return made up to 28/04/08; full list of members (4 pages)
22 January 2008	Director resigned (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE (1 page)
10 December 2007	New director appointed (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 28/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/06/07 (8 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
28 September 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
28 September 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	New director appointed (2 pages)
26 May 2006	Return made up to 28/04/06; full list of members (7 pages)
16 February 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
23 September 2005	Director resigned (1 page)
26 May 2005	Return made up to 28/04/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
27 May 2004	Return made up to 28/04/04; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
28 May 2003	Return made up to 28/04/03; full list of members (7 pages)
11 February 2003	Registered office changed on 11/02/03 from: garden centre roundabout bath road thatcham berkshire RG18 3AN (1 page)
2 November 2002	Accounts for a dormant company made up to 30 December 2001 (3 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
29 October 2001	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	New secretary appointed;new director appointed (3 pages)
18 December 2000	Director resigned (1 page)
10 November 2000	Return made up to 05/10/00; full list of members (7 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 March 2000	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 06/03/00 (7 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 August 1999	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 November 1998	Return made up to 05/10/98; no change of members (7 pages)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1998	New director appointed (3 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (3 pages)
17 December 1997	Director resigned (1 page)
5 November 1997	Return made up to 05/10/97; full list of members (8 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 November 1996	Return made up to 05/10/96; no change of members (8 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 October 1995	Return made up to 05/10/95; no change of members 363(287) ‐ Registered office changed on 18/10/95 (8 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1988	Incorporation (15 pages)

Beacon Garden Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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