Raglan Garden Centre Limited

Company Name	Raglan Garden Centre Limited
Company Status	Dissolved
Company Number	02654884
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)
Dissolution Date	9 September 2020 (3 years, 7 months ago)
Previous Name	Standbasic Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(24 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 September 2020)
Role	Company Director
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mr Richard John Maclachlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mr Christopher Martin Davies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 weeks, 1 day after company formation)
Appointment Duration	23 years (resigned 24 November 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Nantoer Hardwick Abergavenny Monmouthshire NP7 9BS Wales

Director Name	Mrs Cora Jean Davies
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 weeks, 1 day after company formation)
Appointment Duration	23 years (resigned 24 November 2014)
Role	Valuation Officer
Country of Residence	United Kingdom
Correspondence Address	Nantoer Hardwick Abergavenny Monmouthshire NP7 9BS Wales

Secretary Name	Christopher Martin Davies
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 December 1991)
Role	Financial Advisor
Correspondence Address	Darnick 6 Cyncoed Avenue Cyncoed Cardiff South Glamorgan CF2 6SU Wales

Secretary Name	Mrs Cora Jean Davies
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 1998)
Role	Senior Lecturer
Correspondence Address	6 Cyncoed Avenue Cyncoed Cardiff South Glamorgan CF2 6SU Wales

Secretary Name	Richard Harold Gregory
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 December 2011)
Role	Company Director
Correspondence Address	Bridge House 9 Merchants Hill, Wainfelin Pontypool Torfaen NP4 6DS Wales

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(23 years, 1 month after company formation)
Appointment Duration	1 year, 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	24 November 2014(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (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 Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2014(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Nils Olin Steinmeyer
Nationality	British
Status	Resigned
Appointed	24 November 2014(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2016)
Role	Company Director
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, 4 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(24 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	CEO
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(24 years, 10 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(24 years, 10 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.raglangardencentre.co.uk
Email address	[email protected]
Telephone	01291 690751
Telephone region	Chepstow

Location

Registered Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Financials

Year	2013
Net Worth	£1,054,368
Cash	£143,015
Current Liabilities	£301,958

Accounts

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

Charges

6 February 2019	Delivered on: 11 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Raglan garden centre, abergavenny road, raglan, monmouthshire - title no.: WA633921. Outstanding
6 February 2019	Delivered on: 8 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Material property:. Raglan garden centre, abergavenny road, raglan, monmouthshire - title no.: WA633921. Outstanding
19 February 2002	Delivered on: 22 February 2002 Satisfied on: 28 November 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at raglan garden centre site at old abergavenny road, croes bychan, raglan. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 January 2002	Delivered on: 24 January 2002 Satisfied on: 28 November 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 2001	Delivered on: 25 May 2001 Satisfied on: 30 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Raglan garden centre croes bychan raglan gwent t/n WA633921. Fully Satisfied
23 May 2001	Delivered on: 25 May 2001 Satisfied on: 30 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
13 December 1991	Delivered on: 20 December 1991 Satisfied on: 30 September 2009 Persons entitled: Bank of Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
13 December 1991	Delivered on: 20 December 1991 Satisfied on: 30 September 2009 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The garden centre site old abergavenny rd, croes bychan raglan gwent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 September 2020	Final Gazette dissolved following liquidation (1 page)
9 June 2020	Return of final meeting in a members' voluntary winding up (17 pages)
12 December 2019	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019 (2 pages)
11 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 (1 page)
11 December 2019	Appointment of a voluntary liquidator (3 pages)
11 December 2019	Declaration of solvency (6 pages)
6 November 2019	Statement of capital on 6 November 2019 GBP 1 (5 pages)
6 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2019	Solvency Statement dated 30/10/19 (1 page)
6 November 2019	Statement by Directors (1 page)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 July 2019	Satisfaction of charge 026548840007 in full (4 pages)
30 July 2019	Satisfaction of charge 026548840008 in full (4 pages)
26 February 2019	Resolutions RES13 ‐ Terms of documents and their execution is approved 04/02/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 February 2019	Memorandum and Articles of Association (7 pages)
19 February 2019	Full accounts made up to 31 December 2017 (30 pages)
11 February 2019	Registration of charge 026548840008, created on 6 February 2019 (18 pages)
8 February 2019	Registration of charge 026548840007, created on 6 February 2019 (18 pages)
5 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
5 February 2019	Appointment of Mr Richard Maclachlan as a director on 1 February 2019 (2 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
1 February 2018	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page)
29 September 2017	Full accounts made up to 25 December 2016 (26 pages)
29 September 2017	Full accounts made up to 25 December 2016 (26 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 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)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
17 February 2017	Auditor's resignation (1 page)
17 February 2017	Auditor's resignation (1 page)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Full accounts made up to 27 December 2015 (28 pages)
22 September 2016	Full accounts made up to 27 December 2015 (28 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 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)
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	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)
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)
19 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
19 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
24 March 2016	Appointment of Mt Roger Mclaughlan as a director on 10 March 2016 (2 pages)
24 March 2016	Appointment of Mt Roger Mclaughlan as a director on 10 March 2016 (2 pages)
23 March 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 March 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 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
16 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
16 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
16 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 16 February 2016 (1 page)
16 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
16 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
20 October 2015	Register inspection address has been changed from C/O Dorrell Oliver Limited Linden House Monk Street Abergavenny Gwent NP7 5NF United Kingdom to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF (1 page)
20 October 2015	Register(s) moved to registered office address Wyevale Garden Centres Syon Park Brentford Middlesex TW8 8JF (1 page)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 40,000 (5 pages)
20 October 2015	Register(s) moved to registered office address Wyevale Garden Centres Syon Park Brentford Middlesex TW8 8JF (1 page)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 40,000 (5 pages)
20 October 2015	Register inspection address has been changed from C/O Dorrell Oliver Limited Linden House Monk Street Abergavenny Gwent NP7 5NF United Kingdom to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF (1 page)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2014	Termination of appointment of Cora Jean Davies as a director on 24 November 2014 (2 pages)
16 December 2014	Registered office address changed from Old Abergavenny Road, Raglan Usk Monmouthshire NP15 2BH to Wyevale Garden Centres Syon Park Brentford Middlesex TW8 8JF on 16 December 2014 (2 pages)
16 December 2014	Termination of appointment of Christopher Martin Davies as a director on 24 November 2014 (2 pages)
16 December 2014	Appointment of Stephen Thomas Murphy as a director on 24 November 2014 (3 pages)
16 December 2014	Appointment of Nils Olin Steinmeyer as a director on 24 November 2014 (3 pages)
16 December 2014	Termination of appointment of Christopher Martin Davies as a director on 24 November 2014 (2 pages)
16 December 2014	Appointment of Mr Kevin Michael Bradshaw as a director on 24 November 2014 (3 pages)
16 December 2014	Appointment of Mr Kevin Michael Bradshaw as a director on 24 November 2014 (3 pages)
16 December 2014	Registered office address changed from Old Abergavenny Road, Raglan Usk Monmouthshire NP15 2BH to Wyevale Garden Centres Syon Park Brentford Middlesex TW8 8JF on 16 December 2014 (2 pages)
16 December 2014	Appointment of Nils Olin Steinmeyer as a director on 24 November 2014 (3 pages)
16 December 2014	Termination of appointment of Cora Jean Davies as a director on 24 November 2014 (2 pages)
16 December 2014	Appointment of Stephen Thomas Murphy as a director on 24 November 2014 (3 pages)
16 December 2014	Appointment of Nils Olin Steinmeyer as a secretary on 24 November 2014 (3 pages)
16 December 2014	Appointment of Nils Olin Steinmeyer as a secretary on 24 November 2014 (3 pages)
28 November 2014	Satisfaction of charge 5 in full (4 pages)
28 November 2014	Satisfaction of charge 6 in full (4 pages)
28 November 2014	Satisfaction of charge 6 in full (4 pages)
28 November 2014	Satisfaction of charge 5 in full (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 40,000 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 40,000 (4 pages)
6 October 2014	Director's details changed for Mrs Cora Jean Davies Acrics on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mrs Cora Jean Davies Acrics on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mrs Cora Jean Davies Acrics on 6 October 2014 (2 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 40,000 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 40,000 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 February 2012	Termination of appointment of Richard Gregory as a secretary (1 page)
17 February 2012	Termination of appointment of Richard Gregory as a secretary (1 page)
3 October 2011	Register(s) moved to registered inspection location (1 page)
3 October 2011	Register(s) moved to registered inspection location (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Register inspection address has been changed (1 page)
3 October 2011	Register inspection address has been changed (1 page)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Mrs Cora Jean Davies Acrics on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for Mrs Cora Jean Davies Acrics on 30 September 2010 (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: old abergavenny road, raglan, usk, monmouthshire, NP15 2BH (1 page)
2 October 2007	Location of register of members (1 page)
2 October 2007	Location of debenture register (1 page)
2 October 2007	Location of register of members (1 page)
2 October 2007	Location of debenture register (1 page)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: old abergavenny road, raglan, usk, monmouthshire, NP15 2BH (1 page)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 October 2005	Location of register of members (1 page)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Registered office changed on 05/10/05 from: old abergavenny road, raglan, usk, gwent NP15 2BH (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Location of debenture register (1 page)
5 October 2005	Registered office changed on 05/10/05 from: old abergavenny road, raglan, usk, gwent NP15 2BH (1 page)
5 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Location of register of members (1 page)
5 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 October 2005	Location of debenture register (1 page)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 October 2004	Return made up to 30/09/04; full list of members (7 pages)
25 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members (7 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 October 2002	Return made up to 30/09/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 October 2002	Return made up to 30/09/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (3 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
23 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Registered office changed on 17/05/00 from: "darnick", 6 cyncoed avenue, cyncoed, cardiff, CF2 6SV (1 page)
17 May 2000	Registered office changed on 17/05/00 from: "darnick", 6 cyncoed avenue, cyncoed, cardiff, CF2 6SV (1 page)
16 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 October 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 October 1997	Return made up to 30/09/97; no change of members (4 pages)
9 October 1997	Return made up to 30/09/97; no change of members (4 pages)
17 February 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
17 February 1997	Accounts for a small company made up to 31 October 1996 (10 pages)
7 February 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
7 February 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 October 1996	Return made up to 30/09/96; no change of members (4 pages)
9 October 1996	Return made up to 30/09/96; no change of members (4 pages)
26 January 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
26 January 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
6 October 1995	Return made up to 30/09/95; full list of members (6 pages)
5 February 1995	(9 pages)
5 February 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
7 February 1994	Accounts for a small company made up to 31 October 1993 (9 pages)
7 February 1994	(9 pages)
8 January 1993	Accounts for a small company made up to 31 October 1992 (8 pages)
8 January 1993	(8 pages)
22 October 1992	Return made up to 17/10/92; full list of members (6 pages)
22 October 1992	Return made up to 17/10/92; full list of members (6 pages)
14 April 1992	Nc inc already adjusted 30/03/92 (1 page)
14 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1992	Nc inc already adjusted 30/03/92 (1 page)
14 April 1992	Memorandum and Articles of Association (11 pages)
14 April 1992	Ad 30/03/92--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
14 April 1992	Ad 30/03/92--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
14 April 1992	Memorandum and Articles of Association (11 pages)

Raglan Garden Centre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London