Prince's Garden Centres Limited

Company Name	Prince's Garden Centres Limited
Company Status	Dissolved
Company Number	02685428
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Name	Sheriol Twenty - Six 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(24 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 11 June 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 after company formation)
Appointment Duration	1 year, 4 months (closed 11 June 2019)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

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 after company formation)
Appointment Duration	4 months, 1 week (closed 11 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Alan Charles Prince
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1942
Appointment Duration	63 years, 7 months (resigned 10 October 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fleetwater House Minstead Lyndhurst Hampshire SO43 7GJ

Director Name	Mr Nigel Stuart Craig
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 1992
Appointment Duration	1 month (resigned 09 March 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	18a Park Crescent Emsworth Hampshire PO10 7NT

Director Name	Andrew John Prince
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 10 October 2005)
Role	Retail Horticulturalist
Correspondence Address	The Gatehouse London Road Rake Liss Hampshire GU33 7JH

Secretary Name	Andrew John Prince
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 10 October 2005)
Role	Retail Horticulturalist
Correspondence Address	The Gatehouse London Road Rake Liss Hampshire GU33 7JH

Director Name	Mr Richard Hamilton Dougal
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(13 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loumin Estates 2 Cromwell Place London SW7 2JE

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(13 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Loumin Estates 2 Cromwell Place London SW7 2JE

Secretary Name	Mr Richard Hamilton Dougal
Nationality	British
Status	Resigned
Appointed	10 October 2005(13 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(23 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (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	25 August 2015(23 years, 6 months after company formation)
Appointment Duration	11 months, 4 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 Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 2015(23 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 April 2016)
Role	Director And Company Secretary
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	25 August 2015(23 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (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 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, 1 month 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, 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(24 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

Secretary Name	Sherwin Oliver Solicitors (Corporation)
Status	Resigned
Appointed	04 February 1992
Appointment Duration	1 month, 2 weeks (resigned 25 March 1992)
Correspondence Address	New Hampshire Court St Pauls Road Portsmouth Hampshire PO5 4JT

Contact

Website	theworks.co.uk
Email address	[email protected]
Telephone	0121 3136050
Telephone region	Birmingham

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

200k at £1	Garden Centre Property Development Trading PLC 95.24% Cumulative Preference
10k at £1	Garden Centre Property Development Trading PLC 4.76% Ordinary

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 April 2007	Delivered on: 24 April 2007 Satisfied on: 15 July 2015 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 on any account whatsoever. Particulars: F/H property k/a prince's garden centre portsmouth road rake liss t/no wsx 62572. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 6 August 2015 Classification: Legal charge Fully Satisfied
3 April 2007	Delivered on: 14 April 2007 Satisfied on: 15 July 2015 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 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
10 October 2005	Delivered on: 18 October 2005 Satisfied on: 7 November 2006 Persons entitled: Alan Charles Prince and Andrew John Prince Classification: Guarantee & debenture Secured details: Â£846,667 and all other monies due or to become due. 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
21 January 2004	Delivered on: 24 January 2004 Satisfied on: 5 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land being swan garden centre (now k/a prince's garden centre) portsmouth road rake t/n wsx 162572. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 January 2004	Delivered on: 24 January 2004 Satisfied on: 5 June 2007 Persons entitled: National Westminster 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
1 July 1992	Delivered on: 8 July 1992 Satisfied on: 19 October 2005 Persons entitled: Alan Charles Prince Classification: Debenture Secured details: Â£400,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises prince's garden centres, rake, nr. Petersfield, hampshire (including trade fixtures). 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

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
18 March 2019	Application to strike the company off the register (4 pages)
4 March 2019	Accounts for a dormant company made up to 30 December 2018 (8 pages)
22 February 2019	Statement of capital on 22 February 2019 GBP 1.00 (3 pages)
22 February 2019	Solvency Statement dated 31/01/19 (1 page)
22 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2019	Statement by Directors (1 page)
8 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
8 February 2019	Appointment of Mr Richard Maclachlan as a director on 1 February 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 February 2018	Confirmation statement made on 31 January 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)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 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)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
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)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Kevin Michael Bradshaw 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	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)
15 August 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
15 August 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
15 August 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
15 August 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
20 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
20 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
24 March 2016	Appointment of Mr 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 22/09/2016. (2 pages)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
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 22/09/2016. (2 pages)
19 February 2016	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
19 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
19 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
19 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 210,000 (5 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 210,000 (5 pages)
1 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 1 February 2016 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Termination of appointment of Richard Hamilton Dougal as a secretary on 25 August 2015 (1 page)
10 September 2015	Termination of appointment of Richard Hamilton Dougal as a secretary on 25 August 2015 (1 page)
10 September 2015	Appointment of Mr Stephen Thomas Murphy as a director on 25 August 2015 (2 pages)
10 September 2015	Appointment of Mr Nils Olin Steinmeyer as a director on 25 August 2015 (2 pages)
10 September 2015	Registered office address changed from Loumin Estates 2 Cromwell Place London SW7 2JE to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Nicholas Charles Gilmour Marshall as a director on 25 August 2015 (1 page)
10 September 2015	Appointment of Mr Nils Olin Steinmeyer as a secretary on 25 August 2015 (2 pages)
10 September 2015	Termination of appointment of Nicholas Charles Gilmour Marshall as a director on 25 August 2015 (1 page)
10 September 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 25 August 2015 (2 pages)
10 September 2015	Appointment of Mr Nils Olin Steinmeyer as a director on 25 August 2015 (2 pages)
10 September 2015	Appointment of Mr Stephen Thomas Murphy as a director on 25 August 2015 (2 pages)
10 September 2015	Appointment of Mr Nils Olin Steinmeyer as a secretary on 25 August 2015 (2 pages)
10 September 2015	Registered office address changed from Loumin Estates 2 Cromwell Place London SW7 2JE to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Richard Hamilton Dougal as a director on 25 August 2015 (1 page)
10 September 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 25 August 2015 (2 pages)
10 September 2015	Termination of appointment of Richard Hamilton Dougal as a director on 25 August 2015 (1 page)
6 August 2015	Satisfaction of charge 7 in full (4 pages)
6 August 2015	Satisfaction of charge 7 in full (4 pages)
15 July 2015	Satisfaction of charge 6 in full (4 pages)
15 July 2015	Satisfaction of charge 8 in full (4 pages)
15 July 2015	Satisfaction of charge 6 in full (4 pages)
15 July 2015	Satisfaction of charge 8 in full (4 pages)
22 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 210,000 (5 pages)
22 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 210,000 (5 pages)
22 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 210,000 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 210,000 (5 pages)
23 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 210,000 (5 pages)
23 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 210,000 (5 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 February 2013	Registered office address changed from Syon Park Garden Centre Syon Park London Road Brentford Middlesex TW8 8JF United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Syon Park Garden Centre Syon Park London Road Brentford Middlesex TW8 8JF United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from Syon Park Garden Centre Syon Park London Road Brentford Middlesex TW8 8JF United Kingdom on 6 February 2013 (1 page)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Registered office address changed from Garden Centre House 656 Reading Road Winnersh Reading Berkshire RG41 5HE on 14 March 2012 (1 page)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Registered office address changed from Garden Centre House 656 Reading Road Winnersh Reading Berkshire RG41 5HE on 14 March 2012 (1 page)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 March 2010	Director's details changed for Richard Hamilton Dougal on 15 December 2009 (2 pages)
17 March 2010	Secretary's details changed for Richard Hamilton Dougal on 15 December 2009 (1 page)
17 March 2010	Director's details changed for Nicholas Charles Gilmour Marshall on 15 December 2009 (2 pages)
17 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Richard Hamilton Dougal on 15 December 2009 (2 pages)
17 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Richard Hamilton Dougal on 15 December 2009 (1 page)
17 March 2010	Director's details changed for Nicholas Charles Gilmour Marshall on 15 December 2009 (2 pages)
17 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
16 January 2010	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 January 2010	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 February 2009	Return made up to 01/02/09; full list of members (4 pages)
25 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 December 2006 (11 pages)
3 February 2009	Full accounts made up to 31 December 2006 (11 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 February 2009	Full accounts made up to 31 December 2005 (13 pages)
3 February 2009	Full accounts made up to 31 December 2005 (13 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 May 2008	Return made up to 01/02/08; full list of members (4 pages)
7 May 2008	Return made up to 01/02/08; full list of members (4 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2007	Particulars of mortgage/charge (6 pages)
24 April 2007	Particulars of mortgage/charge (6 pages)
14 April 2007	Particulars of mortgage/charge (6 pages)
14 April 2007	Particulars of mortgage/charge (6 pages)
1 March 2007	Return made up to 01/02/07; full list of members (3 pages)
1 March 2007	Return made up to 01/02/07; full list of members (3 pages)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Return made up to 01/02/06; full list of members (3 pages)
9 May 2006	Return made up to 01/02/06; full list of members (3 pages)
9 May 2006	Location of register of members (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Declaration of assistance for shares acquisition (6 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Memorandum and Articles of Association (19 pages)
25 October 2005	Memorandum and Articles of Association (19 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 125 winchester road chandlers ford eastleigh hampshire SO53 2DR (1 page)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Declaration of assistance for shares acquisition (6 pages)
25 October 2005	Registered office changed on 25/10/05 from: 125 winchester road chandlers ford eastleigh hampshire SO53 2DR (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
26 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
23 March 2005	Return made up to 01/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Return made up to 01/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
5 March 2004	Return made up to 01/02/04; full list of members (7 pages)
5 March 2004	Return made up to 01/02/04; full list of members (7 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Particulars of mortgage/charge (5 pages)
24 January 2004	Particulars of mortgage/charge (5 pages)
1 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
1 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
2 April 2003	Return made up to 01/02/03; full list of members (7 pages)
2 April 2003	Return made up to 01/02/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
8 February 2002	Return made up to 01/02/02; full list of members (6 pages)
8 February 2002	Return made up to 01/02/02; full list of members (6 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
2 February 2001	Return made up to 01/02/01; full list of members (6 pages)
2 February 2001	Return made up to 01/02/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
29 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
14 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (6 pages)
14 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (6 pages)
2 December 1999	Full accounts made up to 31 January 1999 (11 pages)
2 December 1999	Full accounts made up to 31 January 1999 (11 pages)
12 February 1999	Return made up to 09/02/99; no change of members (4 pages)
12 February 1999	Return made up to 09/02/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 January 1998 (9 pages)
26 October 1998	Full accounts made up to 31 January 1998 (9 pages)
8 December 1997	Full accounts made up to 31 January 1997 (9 pages)
8 December 1997	Full accounts made up to 31 January 1997 (9 pages)
4 March 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
26 April 1996	Return made up to 07/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 April 1996	Return made up to 07/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
14 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
11 August 1995	Return made up to 07/02/95; change of members 363(287) ‐ Registered office changed on 11/08/95 (6 pages)
11 August 1995	Return made up to 07/02/95; change of members 363(287) ‐ Registered office changed on 11/08/95 (6 pages)
30 June 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
30 June 1995	Â£ nc 400000/510000 04/01/95 (1 page)
30 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1995	Particulars of contract relating to shares (4 pages)
30 June 1995	Ad 04/01/95--------- Â£ si 100000@1=100000 Â£ ic 110000/210000 (2 pages)
30 June 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
30 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1995	Particulars of contract relating to shares (4 pages)
30 June 1995	Ad 04/01/95--------- Â£ si 100000@1=100000 Â£ ic 110000/210000 (2 pages)
30 June 1995	Â£ nc 400000/510000 04/01/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 March 1994	Memorandum and Articles of Association (12 pages)
22 March 1994	Memorandum and Articles of Association (12 pages)
27 April 1992	Company name changed\certificate issued on 27/04/92 (2 pages)
27 April 1992	Company name changed\certificate issued on 27/04/92 (2 pages)
7 February 1992	Incorporation (15 pages)
7 February 1992	Incorporation (15 pages)

Prince's Garden Centres Limited

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