The Scotts Company (Manufacturing) Limited

Company Name	The Scotts Company (Manufacturing) Limited
Company Status	Dissolved
Company Number	02566745
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 4 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2415	Manufacture fertilizers, nitrogen compounds
SIC 20150	Manufacture of fertilizers and nitrogen compounds
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Aimee Deluca
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	28 July 2011(20 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 06 October 2020)
Role	Tax Accountant
Country of Residence	United States
Correspondence Address	14111 Scottslawn Road Marysville Ohio 43041

Director Name	Kelly Berry
Date of Birth	February 1982 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2018(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 October 2020)
Role	Vice President And Treasurer
Country of Residence	United States
Correspondence Address	14111 Scottslawn Road Marysville Ohio 43041

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	04 March 2010(19 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 06 October 2020)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Cacilia Maria Lachlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 09 December 1992)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Director Name	Dr Anthony John Bourne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 09 December 1992)
Role	Company Official
Country of Residence	England
Correspondence Address	138 Cambridge Street London SW1V 4QF

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 09 December 1992)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Director Name	Mrs Sally Jane Shorthose
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 years after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Solicitor
Correspondence Address	Deepdene Copse 2 Trout Road Haslemere Surrey GU27 1RD

Director Name	Stephen Mark Powell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 1992(2 years after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Solicitor
Correspondence Address	Flat 3 34 Nevern Place London Sw5

Director Name	Mr John Milne Gaiter
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 years after company formation)
Appointment Duration	9 months (resigned 06 September 1993)
Role	General Manager
Correspondence Address	44 Stoatley Rise Haslemere Surrey GU27 1AG

Secretary Name	Mrs Sally Jane Shorthose
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 years after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Solicitor
Correspondence Address	Deepdene Copse 2 Trout Road Haslemere Surrey GU27 1RD

Director Name	John Sheppard Wilson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 September 1993(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 1997)
Role	Company Manager
Correspondence Address	31 Riverside Court 20 Nine Elms Lane London SW8 5DB

Director Name	Malcolm Francis Hughes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(4 years after company formation)
Appointment Duration	1 week, 2 days (resigned 31 December 1994)
Role	Business Manager
Correspondence Address	38 Effingham Road Long Ditton Surrey KT6 5JY

Director Name	Derrick Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 December 1995)
Role	Business Manager
Correspondence Address	21 Phillips Crescent Headley Bordon Hampshire GU35 8NU

Director Name	Mr Roland Dearing
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1999)
Role	Manafacturing Director
Country of Residence	England
Correspondence Address	81 Kilnwick Road Pocklington East Yorkshire YO42 2LJ

Secretary Name	Dr John Walker
Nationality	British
Status	Resigned
Appointed	31 December 1994(4 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 January 1995)
Role	Company Director
Correspondence Address	Fairlawn Christchurch Road Wentworth Surrey GU25 4PJ

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	17 January 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Charles Berger
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1997(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	147 East Deshler Columbus Ohio 43206 Usa Foreign

Director Name	Robert Stohler
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1997(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	723 Olde Mill Circle Bloomington In 47401 Indiana United States

Director Name	James Hagedorn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1997(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	Beach Road Sand Point New York Ny11050

Secretary Name	Christiane Ward Schmenk
Nationality	American
Status	Resigned
Appointed	13 January 1997(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 January 1998)
Role	Company Director
Correspondence Address	615 Timberview Drive Marysville Ohio Usa Oh 43041 Foreign

Director Name	Mr Nicholas George Kirkbride
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kelbrook House 44 Whielden Street Amersham Buckinghamshire HP7 0HU

Director Name	Matthew Reed
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2001)
Role	Chartered Accountant
Correspondence Address	Osbornes Oast House Main Road Kingsley Bordon Hampshire GU35 9LW

Director Name	Peter John Elsdon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Warren Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Mr Edward Claggett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1999(8 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 July 2011)
Role	Tax Adviser
Country of Residence	United States
Correspondence Address	8026 Balmoral Court Dublin Ohio 43017 Irish

Director Name	Adrianus Petrus Van Winden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 October 2001(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2006)
Role	Finance Director
Correspondence Address	12 Puddingstone Drive St Albans Hertfordshire AL4 0GY

Director Name	Mr John Henry Aldworth Wyatt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(11 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kings Copse House Bradfield Reading Berkshire RG7 6JR

Director Name	Mr Neil Kenneth Rust
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	September House Lewes Road Blackboys Uckfield East Sussex TN22 5LE

Director Name	Mr Martin Nicholas Breddy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(15 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House Weyside Park Cateshall Lane Godalming Surrey GU7 1XE

Director Name	Mr Douglas Larson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian And French
Status	Resigned
Appointed	28 July 2011(20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2015)
Role	Vp Finance, Cfo International
Country of Residence	France
Correspondence Address	The Scotts Company 21, Chemin De La Sauvegarde Ecully 69130

Director Name	Mr Phillip Andrew Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	14111 Scottslawn Road Marysville Ohio 43041

Director Name	Mr Dale G. O'Donnell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2015(24 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2017)
Role	Finance
Country of Residence	United States
Correspondence Address	14111 Scottslawn Road Marysville Ohio 43041

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(7 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 04 March 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.scotts.com

Location

Registered Address	8th Floor 20 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Turnover	£3,622,000
Gross Profit	£275,000
Net Worth	£5,069,000
Current Liabilities	£111,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

16 March 1995	Delivered on: 27 March 1995 Satisfied on: 30 January 1997 Persons entitled: Bankers Trust Company Classification: Guarantee and debenture Secured details: The guaranteed liabilities (as defined in the guarantee and debenture) comprising, inter alia, all those guarantee obligations set out in clause 2 thereof and including a guarantee to bankers trust company as security trustee for itself and the other finance parties (as defined therein) of the due and punctual payment by the borrower and each other obligor (as defined therein) of the sums comprised in the indebtedness (also as defined). Particulars: F/H land at ferry road howdendyke boothferry humberside t/n HS171118 and l/h land at ferry road howdendyke boothferry humberside t/n HS237096. 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
31 December 1994	Delivered on: 11 January 1994 Satisfied on: 30 January 1997 Persons entitled: Miracle Garden Care Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at ferry road howdendyke boothferry humberside t/n HS171118 and l/h land at ferry road howdendyke boothferry t/n HS237096 and all buildings and fixtures and. 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

16 March 1995

Delivered on: 27 March 1995
Satisfied on: 30 January 1997
Persons entitled: Bankers Trust Company

Classification: Guarantee and debenture
Secured details: The guaranteed liabilities (as defined in the guarantee and debenture) comprising, inter alia, all those guarantee obligations set out in clause 2 thereof and including a guarantee to bankers trust company as security trustee for itself and the other finance parties (as defined therein) of the due and punctual payment by the borrower and each other obligor (as defined therein) of the sums comprised in the indebtedness (also as defined).
Particulars: F/H land at ferry road howdendyke boothferry humberside t/n HS171118 and l/h land at ferry road howdendyke boothferry humberside t/n HS237096. 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

31 December 1994

Delivered on: 11 January 1994
Satisfied on: 30 January 1997
Persons entitled: Miracle Garden Care Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at ferry road howdendyke boothferry humberside t/n HS171118 and l/h land at ferry road howdendyke boothferry t/n HS237096 and all buildings and fixtures and. 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

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020	First Gazette notice for voluntary strike-off (1 page)
26 May 2020	Application to strike the company off the register (3 pages)
4 December 2019	Cessation of A Person with Significant Control as a person with significant control on 30 August 2019 (1 page)
4 December 2019	Notification of The Scotts Miracle-Gro Company as a person with significant control on 30 August 2019 (2 pages)
3 December 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
8 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
6 August 2019	Resolutions RES13 ‐ Reduction of share premium account 01/08/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2019	Statement by Directors (1 page)
6 August 2019	Statement of capital on 6 August 2019 GBP 1 (3 pages)
6 August 2019	Solvency Statement dated 01/08/19 (1 page)
5 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 (1 page)
4 July 2019	Full accounts made up to 30 September 2018 (19 pages)
11 January 2019	Full accounts made up to 30 September 2017 (20 pages)
3 December 2018	Confirmation statement made on 25 November 2018 with updates (5 pages)
27 November 2018	Director's details changed for Kelly Berry on 1 September 2018 (2 pages)
21 November 2018	Compulsory strike-off action has been discontinued (1 page)
19 September 2018	Termination of appointment of Phillip Andrew Jones as a director on 1 September 2018 (1 page)
19 September 2018	Appointment of Kelly Berry as a director on 1 September 2018 (2 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
10 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 1,760,120 (3 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
30 November 2017	Director's details changed for Aimee Deluca on 1 November 2017 (2 pages)
30 November 2017	Director's details changed for Aimee Deluca on 1 November 2017 (2 pages)
12 November 2017	Termination of appointment of Dale G. O'donnell as a director on 10 November 2017 (1 page)
12 November 2017	Termination of appointment of Dale G. O'donnell as a director on 10 November 2017 (1 page)
20 September 2017	Registered office address changed from 5th Floor St Andrew Street London EC4A 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from 5th Floor St Andrew Street London EC4A 3AE United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 20 September 2017 (1 page)
20 September 2017	Change of details for Scotts Company (Uk) Limited, the as a person with significant control on 20 September 2017 (2 pages)
20 September 2017	Change of details for Scotts Company (Uk) Limited, the as a person with significant control on 20 September 2017 (2 pages)
13 September 2017	Registered office address changed from 1 Archipelago Lyon Way Frimley Camberley Surrey GU16 7ER United Kingdom to 5th Floor St Andrew Street London EC4A 3AE on 13 September 2017 (1 page)
13 September 2017	Change of details for Scotts Company (Uk) Limited, the as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Change of details for Scotts Company (Uk) Limited, the as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Registered office address changed from 1 Archipelago Lyon Way Frimley Camberley Surrey GU16 7ER United Kingdom to 5th Floor St Andrew Street London EC4A 3AE on 13 September 2017 (1 page)
26 June 2017	Full accounts made up to 30 September 2016 (21 pages)
26 June 2017	Full accounts made up to 30 September 2016 (21 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
18 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
18 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
18 April 2016	Director's details changed for Aimee Deluca on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Aimee Deluca on 18 April 2016 (2 pages)
18 April 2016	Registered office address changed from Salisbury House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 1 Archipelago Lyon Way Frimley Camberley Surrey GU16 7ER on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from Salisbury House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 1 Archipelago Lyon Way Frimley Camberley Surrey GU16 7ER on 18 April 2016 (1 page)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,760,100 (6 pages)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,760,100 (6 pages)
6 July 2015	Full accounts made up to 30 September 2014 (17 pages)
6 July 2015	Full accounts made up to 30 September 2014 (17 pages)
13 May 2015	Appointment of Mr Dale G. O'donnell as a director on 30 April 2015 (2 pages)
13 May 2015	Appointment of Mr Dale G. O'donnell as a director on 30 April 2015 (2 pages)
9 April 2015	Termination of appointment of Douglas Larson as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Douglas Larson as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Douglas Larson as a director on 8 April 2015 (1 page)
26 February 2015	Appointment of Mr Phillip Andrew Jones as a director on 16 February 2015 (2 pages)
26 February 2015	Appointment of Mr Phillip Andrew Jones as a director on 16 February 2015 (2 pages)
3 February 2015	Termination of appointment of Martin Nicholas Breddy as a director on 30 January 2015 (1 page)
3 February 2015	Termination of appointment of Martin Nicholas Breddy as a director on 30 January 2015 (1 page)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,760,100 (6 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,760,100 (6 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,760,100 (6 pages)
8 July 2014	Full accounts made up to 30 September 2013 (17 pages)
8 July 2014	Full accounts made up to 30 September 2013 (17 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,760,100 (6 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,760,100 (6 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,760,100 (6 pages)
2 December 2013	Director's details changed for Mr Douglas Larson on 24 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Douglas Larson on 24 November 2013 (2 pages)
4 July 2013	Full accounts made up to 30 September 2012 (17 pages)
4 July 2013	Full accounts made up to 30 September 2012 (17 pages)
14 December 2012	Director's details changed for Aimee Deluca on 25 November 2012 (2 pages)
14 December 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
14 December 2012	Director's details changed for Mr Martin Nicholas Breddy on 25 November 2012 (2 pages)
14 December 2012	Director's details changed for Aimee Deluca on 25 November 2012 (2 pages)
14 December 2012	Director's details changed for Mr Martin Nicholas Breddy on 25 November 2012 (2 pages)
14 December 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
3 July 2012	Full accounts made up to 30 September 2011 (17 pages)
3 July 2012	Full accounts made up to 30 September 2011 (17 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
17 November 2011	Appointment of Mr Douglas Larson as a director (2 pages)
17 November 2011	Appointment of Mr Douglas Larson as a director (2 pages)
17 November 2011	Appointment of Aimee Deluca as a director (2 pages)
17 November 2011	Appointment of Aimee Deluca as a director (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
31 August 2011	Termination of appointment of Edward Claggett as a director (1 page)
31 August 2011	Termination of appointment of Edward Claggett as a director (1 page)
12 July 2011	Full accounts made up to 30 September 2010 (20 pages)
12 July 2011	Full accounts made up to 30 September 2010 (20 pages)
25 May 2011	Termination of appointment of Neil Rust as a director (1 page)
25 May 2011	Termination of appointment of Neil Rust as a director (1 page)
11 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
4 August 2010	Full accounts made up to 30 September 2009 (19 pages)
4 August 2010	Full accounts made up to 30 September 2009 (19 pages)
8 March 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
8 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
8 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
8 March 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Edward Claggett on 7 December 2009 (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Edward Claggett on 7 December 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Edward Claggett on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for Martin Nicholas Breddy on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for Neil Kenneth Rust on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for Neil Kenneth Rust on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for Martin Nicholas Breddy on 7 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 7 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 7 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for Martin Nicholas Breddy on 7 December 2009 (2 pages)
4 January 2010	Director's details changed for Neil Kenneth Rust on 7 December 2009 (2 pages)
30 July 2009	Full accounts made up to 30 September 2008 (18 pages)
30 July 2009	Full accounts made up to 30 September 2008 (18 pages)
10 December 2008	Return made up to 07/12/08; full list of members (4 pages)
10 December 2008	Return made up to 07/12/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 30 September 2007 (17 pages)
31 March 2008	Full accounts made up to 30 September 2007 (17 pages)
3 January 2008	Return made up to 07/12/07; full list of members (2 pages)
3 January 2008	Return made up to 07/12/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 30 September 2006 (15 pages)
1 August 2007	Full accounts made up to 30 September 2006 (15 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
8 January 2007	Return made up to 07/12/06; full list of members (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
2 August 2006	Full accounts made up to 30 September 2005 (16 pages)
2 August 2006	Full accounts made up to 30 September 2005 (16 pages)
6 January 2006	Return made up to 07/12/05; full list of members (6 pages)
6 January 2006	Return made up to 07/12/05; full list of members (6 pages)
4 August 2005	Full accounts made up to 30 September 2004 (15 pages)
4 August 2005	Full accounts made up to 30 September 2004 (15 pages)
21 February 2005	Return made up to 07/12/04; full list of members (6 pages)
21 February 2005	Return made up to 07/12/04; full list of members (6 pages)
15 June 2004	Full accounts made up to 30 September 2003 (14 pages)
15 June 2004	Full accounts made up to 30 September 2003 (14 pages)
23 January 2004	Return made up to 07/12/03; full list of members (6 pages)
23 January 2004	Return made up to 07/12/03; full list of members (6 pages)
14 January 2004	Location of register of members (1 page)
14 January 2004	Location of register of members (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
8 April 2003	Auditor's resignation (2 pages)
8 April 2003	Auditor's resignation (2 pages)
20 March 2003	Full accounts made up to 30 September 2002 (14 pages)
20 March 2003	Full accounts made up to 30 September 2002 (14 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	New director appointed (2 pages)
26 January 2003	Director resigned (1 page)
16 December 2002	Return made up to 07/12/02; full list of members (6 pages)
16 December 2002	Return made up to 07/12/02; full list of members (6 pages)
2 May 2002	Full accounts made up to 30 September 2001 (15 pages)
2 May 2002	Full accounts made up to 30 September 2001 (15 pages)
18 March 2002	Return made up to 07/12/01; full list of members (6 pages)
18 March 2002	Return made up to 07/12/01; full list of members (6 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
27 September 2001	Full accounts made up to 30 September 2000 (15 pages)
27 September 2001	Full accounts made up to 30 September 2000 (15 pages)
30 January 2001	Full accounts made up to 30 September 1999 (15 pages)
30 January 2001	Full accounts made up to 30 September 1999 (15 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Return made up to 07/12/00; full list of members (6 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Return made up to 07/12/00; full list of members (6 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
1 August 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Return made up to 07/12/99; full list of members (6 pages)
25 January 2000	Return made up to 07/12/99; full list of members (6 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 30 September 1998 (13 pages)
3 November 1999	Full accounts made up to 30 September 1998 (13 pages)
26 October 1999	Memorandum and Articles of Association (10 pages)
26 October 1999	Memorandum and Articles of Association (10 pages)
4 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
4 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
18 March 1999	Return made up to 07/12/98; full list of members (9 pages)
18 March 1999	Return made up to 07/12/98; full list of members (9 pages)
11 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1998	Memorandum and Articles of Association (10 pages)
26 October 1998	Memorandum and Articles of Association (10 pages)
1 October 1998	Company name changed miracle garden care (manufacturi ng) LIMITED\certificate issued on 01/10/98 (3 pages)
1 October 1998	Company name changed miracle garden care (manufacturi ng) LIMITED\certificate issued on 01/10/98 (3 pages)
13 August 1998	Location of register of members (1 page)
13 August 1998	Location of register of members (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
6 January 1998	Full accounts made up to 30 September 1997 (12 pages)
6 January 1998	Full accounts made up to 30 September 1997 (12 pages)
18 December 1997	Return made up to 07/12/97; no change of members (4 pages)
18 December 1997	Return made up to 07/12/97; no change of members (4 pages)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
30 January 1997	Full accounts made up to 30 September 1996 (13 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1997	Full accounts made up to 30 September 1996 (13 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
31 December 1996	Return made up to 07/12/96; no change of members (6 pages)
31 December 1996	Return made up to 07/12/96; no change of members (6 pages)
31 December 1996	Location of register of members (1 page)
31 December 1996	Location of register of members (1 page)
4 August 1996	Full accounts made up to 30 September 1995 (15 pages)
4 August 1996	Full accounts made up to 30 September 1995 (15 pages)
12 January 1996	Return made up to 07/12/95; full list of members (6 pages)
12 January 1996	Return made up to 07/12/95; full list of members (6 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 November 1995	Company name changed 'howden products LIMITED'\certificate issued on 08/11/95 (4 pages)
7 November 1995	Company name changed 'howden products LIMITED'\certificate issued on 08/11/95 (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
8 September 1995	Registered office changed on 08/09/95 from: abbotts house abbey street reading berkshire RG1 3BX (1 page)
8 September 1995	Registered office changed on 08/09/95 from: abbotts house abbey street reading berkshire RG1 3BX (1 page)
30 March 1995	Declaration of assistance for shares acquisition (10 pages)
30 March 1995	Declaration of assistance for shares acquisition (10 pages)
27 March 1995	Particulars of mortgage/charge (22 pages)
27 March 1995	Particulars of mortgage/charge (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
14 September 1993	Memorandum and Articles of Association (22 pages)
14 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1993	Memorandum and Articles of Association (22 pages)
14 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1992	Memorandum and Articles of Association (22 pages)
17 December 1992	Memorandum and Articles of Association (22 pages)
2 December 1992	Company name changed impkemix (no. 39) LIMITED\certificate issued on 02/12/92 (2 pages)
2 December 1992	Company name changed impkemix (no. 39) LIMITED\certificate issued on 02/12/92 (2 pages)
7 December 1990	Incorporation (23 pages)
7 December 1990	Incorporation (23 pages)