Bridgemere Nurseries Trading Limited

Company Name	Bridgemere Nurseries Trading Limited
Company Status	Dissolved
Company Number	03282244
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Offshelf 235 Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 May 2019)
Role	Chief Financial Officer
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(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mrs Elizabeth Sarah Miriam Ravenscroft
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	The Old Rectory Hodnet Shropshire TF9 3NG

Director Name	Mr John Kerr
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	The Lodge Alexandra Road Market Drayton Shropshire TF9 3HP

Director Name	Mr John Richard Ravenscroft
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hodnet Shropshire TF9 3NG

Secretary Name	Mr John Richard Ravenscroft
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 months after company formation)
Appointment Duration	1 day (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hodnet Shropshire TF9 3NG

Secretary Name	Mr John Kerr
Nationality	British
Status	Resigned
Appointed	27 March 1997(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	The Lodge Alexandra Road Market Drayton Shropshire TF9 3HP

Director Name	Colin Robert Greenhalgh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2001)
Role	Company Director
Correspondence Address	57 Brooklands Road Congleton Cheshire CW12 4LU

Director Name	Andrew David Dicks
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	28 Chartwood Loggerheads Market Drayton Shropshire TF9 4RJ

Director Name	Mr Richard Nicholas Grenville Mathias
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Weston Heath Weston Shrewsbury SY4 5XE Wales

Director Name	Richard John Ravenscroft
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	The Old Farmhouse Smithy Bank Acton Cheshire CW5 8LF

Secretary Name	Mr Richard Nicholas Grenville Mathias
Nationality	British
Status	Resigned
Appointed	14 March 2001(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	4 Weston Heath Weston Shrewsbury SY4 5XE Wales

Director Name	Denis Glenn Rudkin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 March 2002)
Role	Retail
Correspondence Address	17 The Woodlands Cold Meece Stone Staffordshire ST15 0YA

Director Name	Miss Sara Elizabeth Oldham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2002(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Greenway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AN

Director Name	Andrew James Cordiner
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(9 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2007)
Role	Surveyor
Correspondence Address	30 Harvest Bank Hyde Heath Amersham Buckinghamshire HP6 5RD

Secretary Name	Mr Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	06 November 2006(9 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Priests Lane Shenfield Essex CM15 8HG

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Jim Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	29 May 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2008)
Role	Company 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(10 years, 11 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(12 years, 2 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(12 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Honddu House Llandefaelog Fach Brecon Powys LD3 9PP Wales

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Stanmore Beedon Newbury Berkshire RG20 8SR

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stubbs Wood Amersham Buckinghamshire HP6 6EX

Secretary Name	Ms Antonia Scarlett Jenkinson
Nationality	British
Status	Resigned
Appointed	04 June 2009(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Stanmore Beedon Newbury Berkshire RG20 8SR

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	19 October 2012(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(19 years, 2 months after company formation)
Appointment Duration	5 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(19 years, 4 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(19 years, 9 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(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Offshelf Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ

Secretary Name	Others Interests Limited (Corporation)
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Correspondence Address	Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ

Contact

Website	bridgemere.co.uk

Location

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

Shareholders

1 at £1	Wyevale Garden Centres LTD 100.00% Ordinary

Accounts

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

Charges

24 February 2009	Delivered on: 4 March 2009 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The â€œSecurity Agentâ€) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. Fully Satisfied
2 July 2007	Delivered on: 20 July 2007 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties Classification: Deed of accession Secured details: All monies due or to become due from the subsidiary to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a bridgemere garden worls nantwich cheshire t/no's SL65805,CH498502,CH450380 and CH451498 and P. 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
7 November 2006	Delivered on: 16 November 2006 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thefinance Parties (The Secrity Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever. Particulars: F/H bridgemere garden world nantwich cheshire t/nos SL65805, CH498502, CH450380, CH451498 and part of CH326461. 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
15 July 2005	Delivered on: 19 July 2005 Satisfied on: 15 November 2006 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
21 July 1999	Delivered on: 31 July 1999 Satisfied on: 9 March 2006 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises at bridgemore nurseries london rd nantwich t/n CH437588. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 July 1999	Delivered on: 7 July 1999 Satisfied on: 27 July 2006 Persons entitled: Midland 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
17 April 1997	Delivered on: 24 April 1997 Satisfied on: 27 November 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 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)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
31 October 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)
23 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 Nils Olin Steinmeyer as a director (3 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	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
17 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
17 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
17 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
17 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
17 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 23/09/2016 (2 pages)
17 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
17 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
1 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
1 December 2015	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 1 December 2015 (1 page)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
12 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
12 December 2014	Registered office address changed from The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 12 December 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
9 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
25 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
25 October 2012	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
25 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
25 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (8 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2012	Statement of company's objects (2 pages)
2 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
8 July 2011	Auditor's resignation (1 page)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (15 pages)
8 March 2011	Registered office address changed from C/O C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough SL1 4DX England on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough SL1 4DX England on 8 March 2011 (1 page)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
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 (27 pages)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
9 December 2009	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 9 December 2009 (1 page)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Registered office address changed from C/O Wyevale Garden Centres Ltd 258 Bath Road Slough Berks SL1 4DX on 9 December 2009 (1 page)
30 November 2009	Resolutions RES13 ‐ Re dividends 20/11/2009 (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of capital reserves account 19/11/2009 (2 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
26 May 2009	Full accounts made up to 28 December 2008 (27 pages)
11 May 2009	Director appointed richard leon kozlowski (3 pages)
9 April 2009	Appointment terminated director peter brigden (1 page)
31 March 2009	Particulars of contract relating to shares (2 pages)
31 March 2009	Nc inc already adjusted 24/02/09 (2 pages)
31 March 2009	Ad 24/02/09\gbp si 3000000@1=3000000\gbp ic 1/3000001\ (2 pages)
31 March 2009	Resolutions RES13 ‐ Restructure agmt approved 24/02/2009 RES14 ‐ Â£3,000,000 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 March 2009	Full accounts made up to 30 December 2007 (28 pages)
17 March 2009	Director appointed antonia scarlett jenkinson (2 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 March 2009	Appointment terminated director andrew livingstone (1 page)
17 March 2009	Director appointed david julian pierpoint (2 pages)
17 March 2009	Director appointed nicholas charles gilmour marshall (2 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 8 (15 pages)
21 November 2008	Return made up to 21/11/08; full list of members (3 pages)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director jim hodkinson (1 page)
21 April 2008	Return made up to 21/11/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
22 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
23 October 2007	Full accounts made up to 31 December 2006 (25 pages)
16 October 2007	Registered office changed on 16/10/07 from: bridgemere garden world near nantwich cheshire CW5 7QB (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
13 August 2007	Return made up to 21/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2007	Particulars of mortgage/charge (14 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New secretary appointed;new director appointed (4 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
17 January 2007	Auditor's resignation (1 page)
29 November 2006	New director appointed (2 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 November 2006	Declaration of assistance for shares acquisition (10 pages)
23 November 2006	New director appointed (7 pages)
21 November 2006	Resolutions RES13 ‐ Apt dir apt aud 06/11/06 (1 page)
21 November 2006	Registered office changed on 21/11/06 from: the old rectory hodnet shropshire TF9 3NG (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Full accounts made up to 1 January 2006 (22 pages)
21 November 2006	Secretary resigned;director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Full accounts made up to 1 January 2006 (22 pages)
21 November 2006	Director resigned (1 page)
16 November 2006	Particulars of mortgage/charge (8 pages)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
21 December 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2005	Full accounts made up to 2 January 2005 (21 pages)
12 October 2005	Full accounts made up to 2 January 2005 (21 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
22 November 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2004	Full accounts made up to 28 December 2003 (20 pages)
1 December 2003	Return made up to 21/11/03; full list of members (8 pages)
9 July 2003	Full accounts made up to 29 December 2002 (21 pages)
8 January 2003	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Auditor's resignation (1 page)
12 November 2002	New director appointed (2 pages)
15 June 2002	Auditor's resignation (1 page)
22 May 2002	Director resigned (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (17 pages)
21 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Full accounts made up to 31 December 2000 (20 pages)
5 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
18 April 2001	Secretary resigned;director resigned (1 page)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
11 January 2001	Return made up to 21/11/00; full list of members (8 pages)
3 October 2000	Full accounts made up to 2 January 2000 (17 pages)
3 October 2000	Full accounts made up to 2 January 2000 (17 pages)
12 January 2000	New director appointed (2 pages)
20 December 1999	Return made up to 16/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 July 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Full accounts made up to 3 January 1999 (17 pages)
16 July 1999	Full accounts made up to 3 January 1999 (17 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
22 December 1998	Return made up to 21/11/98; no change of members (4 pages)
22 June 1998	Full accounts made up to 28 December 1997 (18 pages)
29 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 December 1997	New secretary appointed (2 pages)
24 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Registered office changed on 03/04/97 from: churchill house 47 regent road hanley stoke on trent staffordshire ST1 3RQ (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
14 February 1997	Company name changed offshelf 235 LTD\certificate issued on 17/02/97 (2 pages)
21 November 1996	Incorporation (13 pages)

Bridgemere Nurseries Trading Limited

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