The Garden Trading Company Limited

Company Name	The Garden Trading Company Limited
Directors	Laurie-Jane Houghton and Jonathon Iain Carlton Brown
Company Status	In Administration
Company Number	02854160
Category	Private Limited Company
Incorporation Date	16 September 1993(30 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Laurie-Jane Houghton
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Secretary Name	Emma Hermann
Status	Current
Appointed	28 June 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Jonathon Iain Carlton Brown
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(29 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Michael William McLintock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 17 August 1999)
Role	Man Dir
Country of Residence	England
Correspondence Address	The Cottage Wildhill Road Lower Woodside Herts AL9 6DJ

Director Name	Mr Jonathan James Holloway
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(4 months, 1 week after company formation)
Appointment Duration	27 years, 10 months (resigned 30 November 2021)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD

Secretary Name	Michael William McLintock
Nationality	British
Status	Resigned
Appointed	27 January 1994(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 17 August 1999)
Role	Man Dir
Country of Residence	England
Correspondence Address	The Cottage Wildhill Road Lower Woodside Herts AL9 6DJ

Secretary Name	Karen Denise Holloway
Nationality	British
Status	Resigned
Appointed	17 August 1999(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 December 2002)
Role	Company Director
Correspondence Address	Cherry Tree House High Street Bampton Oxfordshire OX18 2JN

Director Name	Mr Jonathan Michael Brown
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 09 February 2021)
Role	Financier
Country of Residence	England
Correspondence Address	96 Church Way Iffley Oxford OX4 4EF

Director Name	Mr Brian Knight
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House Avenue Road Maidenhead Berkshire SL6 1UG

Director Name	Mr John Duncan Price
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Georgian Way Harrow Middlesex HA1 3LF

Secretary Name	Mr John Duncan Price
Nationality	British
Status	Resigned
Appointed	13 December 2002(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Georgian Way Harrow Middlesex HA1 3LF

Secretary Name	Beverley Elizabeth Tyrell
Nationality	British
Status	Resigned
Appointed	08 March 2006(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2009)
Role	Book Keeper
Correspondence Address	148 Bluebell Way Shilton Park Carterton Oxfordshire OX18 1GD

Secretary Name	Mr John Duncan Price
Status	Resigned
Appointed	05 November 2009(16 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 09 February 2021)
Role	Company Director
Correspondence Address	Carterton South Industrial Est Black Bourton Road Carterton Oxfordshire OX18 3EZ

Director Name	Mr Brian Knight
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(19 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Brook View South Street Letcombe Regis Wantage OX12 9RG

Director Name	Mr John Duncan Price
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(19 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 February 2021)
Role	Retired
Country of Residence	England
Correspondence Address	26 Trinity Street Oxford OX1 1TY

Director Name	Mr Jeremy Aitchison
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(22 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carterton South Industrial Est Black Bourton Road Carterton Oxfordshire OX18 3EZ

Director Name	Mr Andrew James McParland
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(22 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Carterton South Industrial Est Black Bourton Road Carterton Oxfordshire OX18 3EZ

Director Name	Mr Ben Edward Tuppen
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(25 years, 9 months after company formation)
Appointment Duration	9 months (resigned 03 April 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Carterton South Industrial Est Black Bourton Road Carterton Oxfordshire OX18 3EZ

Director Name	Mr Marcus Simon Dench
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(27 years, 5 months after company formation)
Appointment Duration	3 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Joules Building The Point Rockingham Road Market Harborough Leicestershire LE16 7QU

Director Name	Mr Nicholas David George Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2021(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD

Secretary Name	Jonathan William Dargie
Status	Resigned
Appointed	09 February 2021(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2022)
Role	Company Director
Correspondence Address	The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD

Director Name	Mr Jonathan William Dargie
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2021(27 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 August 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD

Director Name	Caroline Jane York
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.gardentrading.co.uk
Telephone	01993 847334
Telephone region	Witney

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£786,304
Cash	£169,612
Current Liabilities	£548,219

Accounts

Latest Accounts	30 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	31 May 2022 (1 year, 10 months ago)
Next Return Due	14 June 2023 (overdue)

Charges

28 July 2022	Delivered on: 12 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property including, but not limited to, case ref: T58907GB, mark: garden trading, classes: 11/20/21/35, date filed: 07/12/2017, application/registration no. UK00917571548, registration date: 18/04/2018, next renewal date: 07/12/2027 pursuant to clause 3 and as further described in schedule 7 of the accompanying copy instrument. Outstanding
10 April 2014	Delivered on: 17 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H plots 2 and 3 carterton south industrial estate, carterton t/no ON176382 and part unregistered. Outstanding
12 December 2001	Delivered on: 21 December 2001 Persons entitled: Barclays 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. Outstanding
14 October 1998	Delivered on: 21 October 1998 Persons entitled: Barclays 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. Outstanding
11 February 1998	Delivered on: 17 February 1998 Satisfied on: 27 August 1999 Persons entitled: Sir Michael William Mclintock 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

Filing History

11 February 2021	Cancellation of shares. Statement of capital on 29 January 2021 GBP 335 (4 pages)
11 February 2021	Purchase of own shares. (3 pages)
9 February 2021	Appointment of Nicholas David George Jones as a director on 9 February 2021 (2 pages)
9 February 2021	Appointment of Marcus Simon Dench as a director on 9 February 2021 (2 pages)
9 February 2021	Registered office address changed from Carterton South Industrial Est Black Bourton Road Carterton Oxfordshire OX18 3EZ to Joules Building the Point Rockingham Road Market Harborough Leicestershire LE16 7QU on 9 February 2021 (1 page)
9 February 2021	Termination of appointment of Jeremy Aitchison as a director on 9 February 2021 (1 page)
9 February 2021	Termination of appointment of John Duncan Price as a director on 9 February 2021 (1 page)
9 February 2021	Notification of Joules Group Plc as a person with significant control on 9 February 2021 (2 pages)
9 February 2021	Termination of appointment of Andrew James Mcparland as a director on 9 February 2021 (1 page)
9 February 2021	Satisfaction of charge 028541600004 in full (1 page)
9 February 2021	Current accounting period shortened from 30 November 2021 to 31 May 2021 (1 page)
9 February 2021	Appointment of Jonathan William Dargie as a secretary on 9 February 2021 (2 pages)
9 February 2021	Cessation of Jon Holloway as a person with significant control on 9 February 2021 (1 page)
9 February 2021	Termination of appointment of Jonathan Michael Brown as a director on 9 February 2021 (1 page)
9 February 2021	Termination of appointment of John Duncan Price as a secretary on 9 February 2021 (1 page)
5 February 2021	Second filing of Confirmation Statement dated 16 September 2016 (3 pages)
5 February 2021	Second filing of Confirmation Statement dated 16 September 2018 (3 pages)
4 February 2021	Statement of capital following an allotment of shares on 29 November 2011 GBP 276 (3 pages)
26 January 2021	Satisfaction of charge 2 in full (1 page)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (5 pages)
2 June 2020	Purchase of own shares. (3 pages)
28 April 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2020	Cancellation of shares. Statement of capital on 17 April 2020 GBP 353 (4 pages)
9 April 2020	Total exemption full accounts made up to 30 November 2019 (14 pages)
3 April 2020	Termination of appointment of Ben Edward Tuppen as a director on 3 April 2020 (1 page)
18 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
17 September 2019	Termination of appointment of Brian Knight as a director on 12 September 2019 (1 page)
22 August 2019	Appointment of Mr Ben Edward Tuppen as a director on 2 July 2019 (2 pages)
12 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2019	Statement of capital following an allotment of shares on 2 July 2019 GBP 353 ANNOTATION Replacement a replacement SH01 was registered on 09/10/2020 as the original document was not properly delivered (11 pages)
8 August 2019	Change of share class name or designation (2 pages)
11 June 2019	Purchase of own shares. (3 pages)
21 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2019	Cancellation of shares. Statement of capital on 10 May 2019 GBP 335 (8 pages)
29 March 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
20 September 2018	Confirmation statement made on 16 September 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21 (5 pages)
6 June 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
17 September 2016	Director's details changed for Mr Brian Knight on 16 September 2016 (2 pages)
17 September 2016	Confirmation statement made on 16 September 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21 (8 pages)
17 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
17 September 2016	Director's details changed for Mr Brian Knight on 16 September 2016 (2 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 August 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 340 (3 pages)
18 August 2016	Statement of capital following an allotment of shares on 4 July 2016 GBP 340 (3 pages)
26 July 2016	Appointment of Mr Andrew James Mcparland as a director on 4 July 2016 (2 pages)
26 July 2016	Appointment of Mr Jeremy Aitchison as a director on 4 July 2016 (2 pages)
26 July 2016	Appointment of Mr Jeremy Aitchison as a director on 4 July 2016 (2 pages)
26 July 2016	Appointment of Mr Andrew James Mcparland as a director on 4 July 2016 (2 pages)
21 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
21 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 306 (7 pages)
13 October 2015	Director's details changed for Mr John Duncan Price on 24 August 2015 (2 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 306 (7 pages)
13 October 2015	Director's details changed for Mr John Duncan Price on 24 August 2015 (2 pages)
6 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 March 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 306 (3 pages)
22 March 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 306 (3 pages)
11 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 286 (7 pages)
11 October 2014	Director's details changed for Mr Jonathan Michael Brown on 1 June 2014 (2 pages)
11 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 286 (7 pages)
11 October 2014	Director's details changed for Mr Jonathan Michael Brown on 1 June 2014 (2 pages)
11 October 2014	Director's details changed for Mr Jonathan Michael Brown on 1 June 2014 (2 pages)
7 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 April 2014	Registration of charge 028541600004 (13 pages)
17 April 2014	Registration of charge 028541600004 (13 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 286 (7 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 286 (7 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 276 (3 pages)
11 January 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 276 (3 pages)
11 January 2013	Appointment of Mr Brian Knight as a director (2 pages)
11 January 2013	Appointment of Mr Brian Knight as a director (2 pages)
11 January 2013	Appointment of Mr John Duncan Price as a director (2 pages)
11 January 2013	Appointment of Mr John Duncan Price as a director (2 pages)
25 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 September 2010	Director's details changed for Jonathan James Holloway on 1 September 2010 (2 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Jonathan James Holloway on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Jonathan James Holloway on 1 September 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
6 November 2009	Registered office address changed from , 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from , 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from , 10 Cheyne Walk, Northampton, Northamptonshire, NN1 5PT on 6 November 2009 (1 page)
5 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 256 (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 256 (2 pages)
5 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 256 (2 pages)
5 November 2009	Appointment of Mr John Duncan Price as a secretary (1 page)
5 November 2009	Termination of appointment of Beverley Tyrell as a secretary (1 page)
5 November 2009	Termination of appointment of Beverley Tyrell as a secretary (1 page)
5 November 2009	Director's details changed for Jonathan Michael Brown on 5 November 2009 (2 pages)
5 November 2009	Appointment of Mr John Duncan Price as a secretary (1 page)
5 November 2009	Director's details changed for Jonathan Michael Brown on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Michael Brown on 5 November 2009 (2 pages)
22 September 2009	Return made up to 16/09/09; full list of members (5 pages)
22 September 2009	Return made up to 16/09/09; full list of members (5 pages)
4 July 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
4 July 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
17 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 October 2008	Ad 30/09/08\gbp si 15@1=15\gbp ic 241/256\ (2 pages)
20 October 2008	Ad 30/09/08\gbp si 15@1=15\gbp ic 241/256\ (2 pages)
3 October 2008	Return made up to 16/09/08; full list of members (5 pages)
3 October 2008	Return made up to 16/09/08; full list of members (5 pages)
14 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
14 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
13 November 2007	Return made up to 16/09/07; full list of members (8 pages)
13 November 2007	Return made up to 16/09/07; full list of members (8 pages)
22 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
22 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 September 2006	Return made up to 16/09/06; full list of members (8 pages)
28 September 2006	Return made up to 16/09/06; full list of members (8 pages)
16 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned;director resigned (1 page)
3 April 2006	Secretary resigned;director resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: c/o blue cube business, hall farm, sywell aerodrome, northampton NN6 0BN (1 page)
23 November 2005	Registered office changed on 23/11/05 from: c/o blue cube business, hall farm, sywell aerodrome, northampton NN6 0BN (1 page)
14 September 2005	Return made up to 16/09/05; full list of members (9 pages)
14 September 2005	Return made up to 16/09/05; full list of members (9 pages)
8 June 2005	Total exemption small company accounts made up to 30 November 2004 (9 pages)
8 June 2005	Total exemption small company accounts made up to 30 November 2004 (9 pages)
10 September 2004	Return made up to 16/09/04; full list of members (9 pages)
10 September 2004	Return made up to 16/09/04; full list of members (9 pages)
5 May 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
5 May 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
31 March 2004	Ad 13/12/02--------- Â£ si 121@1 (2 pages)
31 March 2004	Ad 13/12/02--------- Â£ si 121@1 (2 pages)
13 October 2003	Return made up to 16/09/03; full list of members (8 pages)
13 October 2003	Return made up to 16/09/03; full list of members (8 pages)
27 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
27 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
23 January 2003	Registered office changed on 23/01/03 from: towerfield, 66 derngate, northampton, northamptonshire NN1 1UH (1 page)
23 January 2003	Registered office changed on 23/01/03 from: towerfield, 66 derngate, northampton, northamptonshire NN1 1UH (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	New secretary appointed;new director appointed (2 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 December 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
13 December 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
9 October 2002	Return made up to 16/09/02; full list of members (7 pages)
9 October 2002	Return made up to 16/09/02; full list of members (7 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
21 December 2001	Particulars of mortgage/charge (4 pages)
21 December 2001	Particulars of mortgage/charge (4 pages)
20 September 2001	Return made up to 16/09/01; full list of members (6 pages)
20 September 2001	Return made up to 16/09/01; full list of members (6 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 September 2000	Return made up to 16/09/00; full list of members (6 pages)
26 September 2000	Return made up to 16/09/00; full list of members (6 pages)
15 September 2000	Secretary resigned;director resigned (1 page)
15 September 2000	Secretary resigned;director resigned (1 page)
4 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 1999	Return made up to 16/09/99; change of members (6 pages)
15 November 1999	Return made up to 16/09/99; change of members (6 pages)
14 September 1999	Â£ ic 200/120 17/08/99 Â£ sr 80@1=80 (5 pages)
14 September 1999	Â£ ic 200/120 17/08/99 Â£ sr 80@1=80 (5 pages)
2 September 1999	Resolutions WRES13 ‐ Written resolution (9 pages)
2 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
2 September 1999	Resolutions WRES13 ‐ Written resolution (5 pages)
2 September 1999	Resolutions WRES13 ‐ Written resolution (9 pages)
2 September 1999	Resolutions WRES13 ‐ Written resolution (9 pages)
2 September 1999	Resolutions WRES13 ‐ Written resolution (9 pages)
1 September 1999	New secretary appointed (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (1 page)
1 September 1999	Secretary resigned (1 page)
27 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 September 1998	Return made up to 16/09/98; no change of members 363(287) ‐ Registered office changed on 22/09/98 (4 pages)
22 September 1998	Return made up to 16/09/98; no change of members 363(287) ‐ Registered office changed on 22/09/98 (4 pages)
1 September 1998	Registered office changed on 01/09/98 from: lytton house, 38 hazelwood road, northampton, northamptonshire NN1 1LN (1 page)
1 September 1998	Registered office changed on 01/09/98 from: lytton house, 38 hazelwood road, northampton, northamptonshire NN1 1LN (1 page)
17 February 1998	Particulars of mortgage/charge (7 pages)
17 February 1998	Particulars of mortgage/charge (7 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (14 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (14 pages)
25 November 1997	Return made up to 16/09/97; full list of members (5 pages)
25 November 1997	Return made up to 16/09/97; full list of members (5 pages)
29 June 1997	Return made up to 16/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1997	Return made up to 16/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1997	Registered office changed on 27/05/97 from: 2 queenscliffe road, ipswich, 1P2 9AS (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 2 queenscliffe road, ipswich, 1P2 9AS (1 page)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 February 1996	Return made up to 16/09/95; no change of members (4 pages)
27 February 1996	Return made up to 16/09/95; no change of members (4 pages)
11 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
11 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
15 March 1994	Company name changed\certificate issued on 15/03/94 (2 pages)
15 March 1994	Company name changed\certificate issued on 15/03/94 (2 pages)
2 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 September 1993	Incorporation (7 pages)
16 September 1993	Incorporation (7 pages)

The Garden Trading Company Limited

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