Waterside Garden Centre And Nursery Limited

Company Name	Waterside Garden Centre And Nursery Limited
Company Status	Dissolved
Company Number	02933536
Category	Private Limited Company
Incorporation Date	27 May 1994(29 years, 11 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	Cafedale Plc

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 Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(21 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 28 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(21 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 28 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Jane Priest
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 1994)
Role	Solicitor
Correspondence Address	39 Redwood Road Kinver Stourbridge West Midlands DY7 6JP

Director Name	Jill Lawton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 October 1994)
Role	Solicitor
Correspondence Address	8 Greenswood Bearley Stratford Upon Avon Warwickshire CV37 0SU

Secretary Name	Jane Priest
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 1994)
Role	Solicitor
Correspondence Address	39 Redwood Road Kinver Stourbridge West Midlands DY7 6JP

Director Name	Mark Stevens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 31 October 1994)
Role	Solicitor
Correspondence Address	16 Seymour Close Selly Park Birmingham West Midlands B29 7JD

Director Name	Alan Roper
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 1997)
Role	Horticulturist
Correspondence Address	The Cottage Vicarage St Painswick Stroud Gloucestershire GL6 6XR Wales

Director Name	Cecilia Diana Chamberlain
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 1997)
Role	Retail Executive
Correspondence Address	Gravel Hill House The Vatch Slad Stroud Gloucestershire GL6 7JU Wales

Director Name	Mary Chamberlain
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baytree House Box Stroud Gloucestershire GL6 9HB Wales

Director Name	Dennis Fredjohn
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Laurentides Redmarley Gloucestershire GL19 3JT Wales

Secretary Name	Philip Leslie Quiney
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 1997)
Role	Secretary
Correspondence Address	Trinley Cottage Tirley Gloucester GL19 4EU Wales

Director Name	Jack Edward Ladeveze
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 1997)
Role	Chartered Accountant
Correspondence Address	5b St Germans Place Blackheath London SE3 0NH

Director Name	Mr Christopher Glyn Adam
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1998)
Role	Company Director
Correspondence Address	8 Kyle Close Bracknell Berkshire RG12 7DF

Director Name	Mr George Anthony Bullivant
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stourton House High Street, Stourton Warminster Wiltshire BA12 6QF

Secretary Name	Miriam Ruth Farmer
Nationality	British
Status	Resigned
Appointed	10 October 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1998)
Role	Company Director
Correspondence Address	11 Barrett Crescent Wokingham Berkshire RG40 1UR

Director Name	Mr Robert John Hewitt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cider Mill 2 Cotts Farm Cotts Lane Lugwardine Herefordshire HR1 3ND Wales

Director Name	Mr Glyn John Price
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill End Ash Ingen Mews Bridstow Ross On Wye Herefordshire HR9 6QA Wales

Director Name	Mr Stephen Murfin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 June 2006)
Role	Chartered Accountant
Correspondence Address	The Kymin Westhide Hereford Herefordshire HR1 3RG Wales

Secretary Name	Mr Stephen Murfin
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 June 2006)
Role	Chartered Accountant
Correspondence Address	The Kymin Westhide Hereford Herefordshire HR1 3RG Wales

Director Name	Gary Alan Favell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(11 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Yates House Foldshaw Lane Braithwaite Harrogate Yorks HG3 4AN

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Secretary Name	Mr Anthony David Jones
Nationality	British
Status	Resigned
Appointed	20 June 2006(12 years after company formation)
Appointment Duration	8 months (resigned 16 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Brownhill Crescent Rothley Leicestershire LE7 7LA

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	19 February 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr Peter Brigden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2009)
Role	Director Of Retail Operation
Country of Residence	United Kingdom
Correspondence Address	16 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockvale 33 West Street Dormsland Surrey RH7 6QP

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Garden Centre Group London Road Syon Park Brentford Middlesex TW8 8JF

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(14 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group London Road Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stubbs Wood Amersham Buckinghamshire HP6 6EX

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(21 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2016)
Role	Chairman
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(22 years, 2 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

Contact

Website	thegardencentregroup.co.uk

Location

Registered Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Shareholders

1 at £1	Kennedys Garden Centres LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 February 2009	Delivered on: 4 March 2009 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The â€œSecurity Agentâ€) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. Fully Satisfied
30 July 1998	Delivered on: 6 August 1998 Satisfied on: 5 April 2000 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: .. 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
23 January 1995	Delivered on: 8 February 1995 Satisfied on: 24 February 1999 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (3 pages)
1 December 2016	Application to strike the company off the register (3 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)
27 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
27 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
23 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
23 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 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	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)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
11 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
11 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 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 23/09/2016 (2 pages)
10 May 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)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
10 May 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)
10 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
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 (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 23/09/2016 (2 pages)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
22 May 2015	Registered office address changed from The Garden Centre Group London Road Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 22 May 2015 (1 page)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
22 May 2015	Registered office address changed from The Garden Centre Group London Road Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 22 May 2015 (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (3 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (3 pages)
19 September 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
19 September 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
24 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
24 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
24 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
24 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (7 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (8 pages)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (8 pages)
7 March 2011	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX United Kingdom on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX United Kingdom on 7 March 2011 (1 page)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
25 August 2010	Full accounts made up to 27 December 2009 (13 pages)
25 August 2010	Full accounts made up to 27 December 2009 (13 pages)
13 July 2010	Statement of company's objects (2 pages)
13 July 2010	Statement of company's objects (2 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 20 May 2010 (1 page)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 20 May 2010 (1 page)
13 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
13 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
16 January 2010	Resolutions RES13 ‐ Payment of dividend Â£1325996.53 22/12/2009 (1 page)
16 January 2010	Resolutions RES13 ‐ Payment of dividend Â£1325996.53 22/12/2009 (1 page)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
20 November 2009	Change of share class name or designation (2 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 210,000 (4 pages)
20 November 2009	Change of share class name or designation (2 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 210,000 (4 pages)
18 May 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
18 May 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
15 May 2009	Return made up to 28/04/09; full list of members (4 pages)
15 May 2009	Return made up to 28/04/09; full list of members (4 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
9 April 2009	Appointment terminated director peter brigden (1 page)
9 April 2009	Appointment terminated director peter brigden (1 page)
30 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
30 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
30 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
30 March 2009	Director appointed david julian pierpoint (4 pages)
30 March 2009	Director appointed david julian pierpoint (4 pages)
30 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
13 January 2009	Accounts for a dormant company made up to 30 December 2007 (7 pages)
13 January 2009	Accounts for a dormant company made up to 30 December 2007 (7 pages)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
25 July 2008	Return made up to 28/04/08; full list of members (4 pages)
25 July 2008	Return made up to 28/04/08; full list of members (4 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 June 2007	Return made up to 28/04/07; full list of members 363(287) ‐ Registered office changed on 04/06/07 (8 pages)
4 June 2007	Return made up to 28/04/07; full list of members 363(287) ‐ Registered office changed on 04/06/07 (8 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	New secretary appointed;new director appointed (2 pages)
28 September 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
28 September 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
28 September 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Return made up to 28/04/06; full list of members (7 pages)
26 May 2006	Return made up to 28/04/06; full list of members (7 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 2 January 2005 (11 pages)
4 November 2005	Full accounts made up to 2 January 2005 (11 pages)
4 November 2005	Full accounts made up to 2 January 2005 (11 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
26 May 2005	Return made up to 28/04/05; full list of members (7 pages)
26 May 2005	Return made up to 28/04/05; full list of members (7 pages)
16 December 2004	Auditor's resignation (1 page)
16 December 2004	Auditor's resignation (1 page)
15 December 2004	Auditor's resignation (1 page)
15 December 2004	Auditor's resignation (1 page)
26 October 2004	Full accounts made up to 28 December 2003 (6 pages)
26 October 2004	Full accounts made up to 28 December 2003 (6 pages)
27 May 2004	Return made up to 28/04/04; full list of members (7 pages)
27 May 2004	Return made up to 28/04/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (2 pages)
9 January 2004	Auditor's resignation (2 pages)
21 October 2003	Full accounts made up to 29 December 2002 (6 pages)
21 October 2003	Full accounts made up to 29 December 2002 (6 pages)
28 May 2003	Return made up to 28/04/03; full list of members (7 pages)
28 May 2003	Return made up to 28/04/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 30 December 2001 (6 pages)
5 November 2002	Full accounts made up to 30 December 2001 (6 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (6 pages)
24 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
14 June 2000	Return made up to 27/05/00; full list of members (7 pages)
14 June 2000	Return made up to 27/05/00; full list of members (7 pages)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Full accounts made up to 8 November 1998 (18 pages)
17 September 1999	Full accounts made up to 8 November 1998 (18 pages)
17 September 1999	Full accounts made up to 8 November 1998 (18 pages)
6 July 1999	Accounting reference date extended from 08/11/99 to 31/12/99 (1 page)
6 July 1999	Accounting reference date extended from 08/11/99 to 31/12/99 (1 page)
28 June 1999	Return made up to 27/05/99; full list of members 363(287) ‐ Registered office changed on 28/06/99 (6 pages)
28 June 1999	Return made up to 27/05/99; full list of members 363(287) ‐ Registered office changed on 28/06/99 (6 pages)
26 February 1999	Accounting reference date shortened from 31/12/98 to 08/11/98 (1 page)
26 February 1999	Accounting reference date shortened from 31/12/98 to 08/11/98 (1 page)
24 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: 11 crown row bracknell berkshire RG12 0TH (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 11 crown row bracknell berkshire RG12 0TH (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
13 August 1998	Full accounts made up to 31 December 1997 (17 pages)
13 August 1998	Full accounts made up to 31 December 1997 (17 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
6 August 1998	Particulars of mortgage/charge (5 pages)
17 July 1998	Return made up to 27/05/98; full list of members (7 pages)
17 July 1998	Return made up to 27/05/98; full list of members (7 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: millbank pullar close bishops cleeve cheltenham gloucestershire GL52 4RW (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: millbank pullar close bishops cleeve cheltenham gloucestershire GL52 4RW (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
1 October 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 October 1997	Application for reregistration from PLC to private (2 pages)
1 October 1997	Re-registration of Memorandum and Articles (16 pages)
1 October 1997	Application for reregistration from PLC to private (2 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 October 1997	Re-registration of Memorandum and Articles (16 pages)
1 October 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 1997	Full accounts made up to 31 January 1997 (23 pages)
30 June 1997	Full accounts made up to 31 January 1997 (23 pages)
27 June 1997	Return made up to 27/05/97; change of members (10 pages)
27 June 1997	Return made up to 27/05/97; change of members (10 pages)
8 May 1997	Ad 06/01/97--------- Â£ si 2000@1=2000 Â£ ic 133000/135000 (2 pages)
8 May 1997	Ad 06/01/97--------- Â£ si 2000@1=2000 Â£ ic 133000/135000 (2 pages)
14 April 1997	Registered office changed on 14/04/97 from: c/o dpf associates rutherford way cheltenham gloucestershire GL51 9TR (1 page)
14 April 1997	Registered office changed on 14/04/97 from: c/o dpf associates rutherford way cheltenham gloucestershire GL51 9TR (1 page)
14 July 1996	Full accounts made up to 31 January 1996 (22 pages)
14 July 1996	Full accounts made up to 31 January 1996 (22 pages)
21 June 1996	Return made up to 27/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 1996	Return made up to 27/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 May 1996	Ad 21/12/95--------- Â£ si 53000@1=53000 Â£ ic 55000/108000 (2 pages)
28 May 1996	Ad 06/12/94--------- Â£ si 25000@1 (2 pages)
28 May 1996	Ad 21/12/95--------- Â£ si 53000@1=53000 Â£ ic 55000/108000 (2 pages)
28 May 1996	Ad 06/12/94--------- Â£ si 25000@1 (2 pages)
22 May 1996	Ad 23/05/95--------- Â£ si 75000@1 (2 pages)
22 May 1996	Ad 23/05/95--------- Â£ si 75000@1 (2 pages)
1 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
1 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
1 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
1 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
1 April 1996	New director appointed (2 pages)
20 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
20 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
3 July 1995	Return made up to 27/05/95; full list of members 363(288) ‐ Secretary resigned (10 pages)
3 July 1995	Return made up to 27/05/95; full list of members 363(288) ‐ Secretary resigned (10 pages)
19 June 1995	Full accounts made up to 31 December 1994 (11 pages)
19 June 1995	Full accounts made up to 31 December 1994 (11 pages)
5 June 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (7 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
5 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
5 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
5 June 1995	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (7 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
5 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
5 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 October 1994	Ad 20/10/94--------- Â£ si 54998@1=54998 Â£ ic 2/55000 (2 pages)
30 October 1994	Ad 20/10/94--------- Â£ si 54998@1=54998 Â£ ic 2/55000 (2 pages)

Waterside Garden Centre And Nursery Limited

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