Old Barn Nurseries Ltd

Company Name	Old Barn Nurseries Ltd
Company Status	Dissolved
Company Number	02584969
Category	Private Limited Company
Incorporation Date	22 February 1991(33 years, 2 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Names	Officeglow Limited and Plants For Tomorrow (Purchasing) 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 Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Susan Jacqueline Spears
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	15 years, 7 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	Shermanbury Grange No 3 Brighton Road Shermanbury West Sussex RH13 5BD

Director Name	Graham Sinclair Spears
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	15 years, 7 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	3 Shermanbury Grange Brighton Road Shermanbury West Sussex RH13 8HB

Secretary Name	Rachel Rogan
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Crown House 2 Crown Dale London SE19 3NQ

Secretary Name	Susan Jacqueline Spears
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 March 2005)
Role	Horticulturist
Correspondence Address	Shermanbury Grange No 3 Brighton Road Shermanbury West Sussex RH13 5BD

Director Name	Mr David Barrand Hufton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 October 2007)
Role	Oil Broker
Country of Residence	England
Correspondence Address	Wray Lane House Wray Lane Reigate Surrey RH2 0HX

Director Name	Stephen Kitley Spears
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2007)
Role	Garden Centre
Country of Residence	United Kingdom
Correspondence Address	36 Hythe Road Brighton East Sussex BN1 6JS

Secretary Name	Stephen Kitley Spears
Nationality	British
Status	Resigned
Appointed	15 March 2005(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2007)
Role	Garden Centre
Country of Residence	United Kingdom
Correspondence Address	36 Hythe Road Brighton East Sussex BN1 6JS

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockvale 33 West Street Dormsland Surrey RH7 6QP

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	05 October 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(16 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (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 Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(16 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Cane End Reading Berkshire RG4 9HG

Director Name	Mr Peter Brigden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(16 years, 8 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	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(18 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stubbs Wood Amersham Buckinghamshire HP6 6EX

Secretary Name	Ms Antonia Scarlett Jenkinson
Nationality	British
Status	Resigned
Appointed	04 June 2009(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 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 Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(21 years, 8 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

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	19 October 2012(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 February 2016)
Role	Company Director
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(21 years, 9 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

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(24 years, 12 months after company formation)
Appointment Duration	5 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(25 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
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(25 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2016)
Role	Company Director
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(25 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Mary Elizabeth Bourlet
Status	Resigned
Appointed	25 August 2016(25 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Contact

Website	thegardencentregroup.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

1 at £1	Wyevale Acquisitions Borrower LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 February 2009	Delivered on: 4 March 2009 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The â€œSecurity Agentâ€) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. Fully Satisfied
5 October 2007	Delivered on: 15 October 2007 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the chargors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 April 2000	Delivered on: 10 May 2000 Satisfied on: 19 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a post yard farm dial post and land lying to the north east of honeybridge lane dial post horsham west sussex t/n WSX111074 and WSX209831 together with part of the land at oaklands honeybridge lane dial post near horsham west sussex. Fully Satisfied
12 April 2000	Delivered on: 19 April 2000 Satisfied on: 19 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 1991	Delivered on: 23 September 1996 Satisfied on: 7 September 2000 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: Â£500,000. Particulars: F/H property k/a old barn nurseries t/n: WSX111074. Fully Satisfied
2 September 1996	Delivered on: 7 September 1996 Satisfied on: 19 October 2007 Persons entitled: David Barrand Hufton and Rosemary Grace Hufton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 September 1996	Delivered on: 7 September 1996 Satisfied on: 7 September 2000 Persons entitled: David Barrand Hufton and Rosemary Grace Hufton Classification: Legal charge Secured details: Â£525,000 due or to become due from the company to the chargee. Particulars: Post yard farm dial post horsham west sussex t/no: wsx 111074. Fully Satisfied
8 February 1993	Delivered on: 12 February 1993 Satisfied on: 30 August 1996 Persons entitled: David Nisbet Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M17C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
27 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
21 February 2019	Application to strike the company off the register (3 pages)
8 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page)
1 February 2018	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (4 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
7 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
7 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
1 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (9 pages)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (9 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
22 July 2016	Appointment of Roger Mclaughlan as a director on 10 March 2016 (2 pages)
22 July 2016	Appointment of Roger Mclaughlan as a director on 10 March 2016 (2 pages)
21 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
21 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
21 July 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
21 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
21 July 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016 (1 page)
21 July 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016 (1 page)
21 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
21 July 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
21 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
21 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
24 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (9 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (9 pages)
19 March 2015	Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 19 March 2015 (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
24 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
24 October 2012	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
24 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
24 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
24 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
24 October 2012	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (7 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 February 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 27 February 2012 (1 page)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 27 February 2012 (2 pages)
29 February 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 27 February 2012 (2 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 27 February 2012 (1 page)
29 February 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 27 February 2012 (2 pages)
29 February 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 27 February 2012 (2 pages)
8 July 2011	Auditor's resignation (1 page)
8 July 2011	Auditor's resignation (1 page)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (15 pages)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (15 pages)
15 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Limited 258 Bath Road Slough Berkshire SL1 4DX United Kingdom on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Limited 258 Bath Road Slough Berkshire SL1 4DX United Kingdom on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Limited 258 Bath Road Slough Berkshire SL1 4DX United Kingdom on 8 March 2011 (1 page)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
25 August 2010	Full accounts made up to 27 December 2009 (28 pages)
25 August 2010	Full accounts made up to 27 December 2009 (28 pages)
13 July 2010	Statement of company's objects (2 pages)
13 July 2010	Statement of company's objects (2 pages)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 23 February 2010 (1 page)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (2 pages)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (2 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Change of share class name or designation (2 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Change of share class name or designation (2 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 4,249,525 (4 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 4,249,525 (4 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 333,433 (4 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£3916092 19/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (11 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 333,433 (4 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise Â£3916092 19/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (11 pages)
20 November 2009	Statement by directors (4 pages)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
26 May 2009	Full accounts made up to 28 December 2008 (24 pages)
26 May 2009	Full accounts made up to 28 December 2008 (24 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
9 April 2009	Appointment terminated director peter brigden (1 page)
9 April 2009	Appointment terminated director peter brigden (1 page)
30 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
30 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
30 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
30 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
25 March 2009	Full accounts made up to 30 December 2007 (24 pages)
25 March 2009	Full accounts made up to 30 December 2007 (24 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 March 2009	Appointment terminated director william livingston (2 pages)
18 March 2009	Appointment terminated director william livingston (2 pages)
16 March 2009	Return made up to 22/02/09; full list of members (6 pages)
16 March 2009	Return made up to 22/02/09; full list of members (6 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 8 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 8 (15 pages)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
12 May 2008	Return made up to 22/02/08; full list of members (8 pages)
12 May 2008	Return made up to 22/02/08; full list of members (8 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
19 December 2007	Registered office changed on 19/12/07 from: kings acre road hereford herefordshire HR4 0SE (1 page)
19 December 2007	Registered office changed on 19/12/07 from: kings acre road hereford herefordshire HR4 0SE (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (3 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Resolutions RES13 ‐ Facility agreement debe 05/10/07 (3 pages)
17 October 2007	Resolutions RES13 ‐ Facility agreement debe 05/10/07 (3 pages)
15 October 2007	Particulars of mortgage/charge (11 pages)
15 October 2007	Particulars of mortgage/charge (11 pages)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 137-143 high street, sutton, surrey, SM1 1JH. (1 page)
11 October 2007	Declaration of assistance for shares acquisition (14 pages)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2007	Resolutions RES13 ‐ Company loan 05/10/07 (3 pages)
11 October 2007	Resolutions RES13 ‐ Company business 05/10/07 (2 pages)
11 October 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2007	Registered office changed on 11/10/07 from: 137-143 high street, sutton, surrey, SM1 1JH. (1 page)
11 October 2007	Resolutions RES13 ‐ Company loan 05/10/07 (3 pages)
11 October 2007	Auditor's resignation (1 page)
11 October 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 October 2007	Declaration of assistance for shares acquisition (14 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2007	Resolutions RES13 ‐ Company business 05/10/07 (2 pages)
10 October 2007	New secretary appointed;new director appointed (3 pages)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	New secretary appointed;new director appointed (3 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	Director resigned (1 page)
25 September 2007	Full accounts made up to 31 January 2007 (20 pages)
25 September 2007	Full accounts made up to 31 January 2007 (20 pages)
4 April 2007	Return made up to 22/02/07; full list of members (11 pages)
4 April 2007	Return made up to 22/02/07; full list of members (11 pages)
1 September 2006	Full accounts made up to 31 January 2006 (20 pages)
1 September 2006	Full accounts made up to 31 January 2006 (20 pages)
6 April 2006	Return made up to 22/02/06; full list of members (9 pages)
6 April 2006	Return made up to 22/02/06; full list of members (9 pages)
13 October 2005	Full accounts made up to 31 January 2005 (18 pages)
13 October 2005	Full accounts made up to 31 January 2005 (18 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
16 March 2005	Return made up to 22/02/05; full list of members (8 pages)
16 March 2005	Return made up to 22/02/05; full list of members (8 pages)
16 June 2004	Full accounts made up to 31 January 2004 (17 pages)
16 June 2004	Full accounts made up to 31 January 2004 (17 pages)
22 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2003	Full accounts made up to 31 January 2003 (17 pages)
7 November 2003	Full accounts made up to 31 January 2003 (17 pages)
11 April 2003	Return made up to 22/02/03; full list of members (8 pages)
11 April 2003	Return made up to 22/02/03; full list of members (8 pages)
1 August 2002	Full accounts made up to 31 January 2002 (17 pages)
1 August 2002	Full accounts made up to 31 January 2002 (17 pages)
1 May 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
15 June 2001	Full accounts made up to 31 January 2001 (12 pages)
15 June 2001	Full accounts made up to 31 January 2001 (12 pages)
14 March 2001	Return made up to 22/02/01; full list of members (7 pages)
14 March 2001	Return made up to 22/02/01; full list of members (7 pages)
5 December 2000	Full accounts made up to 31 January 2000 (9 pages)
5 December 2000	Full accounts made up to 31 January 2000 (9 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Particulars of mortgage/charge (7 pages)
19 April 2000	Particulars of mortgage/charge (7 pages)
28 March 2000	Return made up to 22/02/00; full list of members (7 pages)
28 March 2000	Return made up to 22/02/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 January 1999 (10 pages)
26 October 1999	Full accounts made up to 31 January 1999 (10 pages)
16 April 1999	Full accounts made up to 31 January 1998 (10 pages)
16 April 1999	Full accounts made up to 31 January 1998 (10 pages)
1 April 1999	Return made up to 22/02/99; no change of members (4 pages)
1 April 1999	Return made up to 22/02/99; no change of members (4 pages)
5 May 1998	Return made up to 22/02/98; full list of members (6 pages)
5 May 1998	Return made up to 22/02/98; full list of members (6 pages)
6 January 1998	Ad 20/11/97-20/12/97 Â£ si 333333@1=333333 Â£ ic 100/333433 (2 pages)
6 January 1998	Ad 20/11/97-20/12/97 Â£ si 333333@1=333333 Â£ ic 100/333433 (2 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 December 1997	Nc inc already adjusted 26/10/97 (1 page)
5 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 December 1997	Nc inc already adjusted 26/10/97 (1 page)
5 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1997	Full accounts made up to 31 January 1997 (9 pages)
16 July 1997	Full accounts made up to 31 January 1997 (9 pages)
27 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1996	Particulars of property mortgage/charge (4 pages)
23 September 1996	Particulars of property mortgage/charge (4 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 September 1996	Ad 02/09/96--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
20 September 1996	Ad 02/09/96--------- Â£ si 30@1=30 Â£ ic 70/100 (2 pages)
20 September 1996	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
20 September 1996	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
20 September 1996	Ad 31/08/96--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 September 1996	Ad 31/08/96--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
20 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
7 September 1996	Particulars of mortgage/charge (6 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
7 September 1996	Particulars of mortgage/charge (6 pages)
30 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1996	Full accounts made up to 31 January 1996 (9 pages)
15 July 1996	Full accounts made up to 31 January 1996 (9 pages)
12 March 1996	Return made up to 22/02/96; no change of members (4 pages)
12 March 1996	Return made up to 22/02/96; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
26 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
23 March 1995	Return made up to 22/02/95; full list of members (6 pages)
23 March 1995	Return made up to 22/02/95; full list of members (6 pages)
8 November 1993	Full accounts made up to 28 February 1993 (10 pages)
8 November 1993	Full accounts made up to 28 February 1993 (10 pages)
25 March 1993	Return made up to 22/02/93; no change of members (4 pages)
25 March 1993	Return made up to 22/02/93; no change of members (4 pages)
10 September 1992	Company name changed\certificate issued on 10/09/92 (2 pages)
10 September 1992	Company name changed\certificate issued on 10/09/92 (2 pages)
15 June 1992	Company name changed\certificate issued on 15/06/92 (2 pages)
15 June 1992	Company name changed\certificate issued on 15/06/92 (2 pages)
1 June 1992	Director resigned;new director appointed (2 pages)
1 June 1992	Accounts for a dormant company made up to 28 February 1992 (2 pages)
1 June 1992	Accounts made up to 28 February 1992 (2 pages)
1 June 1992	Director resigned;new director appointed (2 pages)
1 June 1992	Return made up to 22/02/92; full list of members (7 pages)
1 June 1992	Ad 22/02/91--------- Â£ si 2@1 (2 pages)
1 June 1992	Ad 22/02/91--------- Â£ si 2@1 (2 pages)
1 June 1992	Return made up to 22/02/92; full list of members (7 pages)
15 March 1991	Memorandum and Articles of Association (16 pages)
15 March 1991	Memorandum and Articles of Association (16 pages)

Old Barn Nurseries Ltd

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