Blooms Garden Centres Limited

Company Name	Blooms Garden Centres Limited
Company Status	Dissolved
Company Number	03774067
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	9 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 September 2020)
Role	Company Director
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Mr Richard John Maclachlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte Llp 1 New Street Square London EC4A 3HQ

Director Name	Nicholas David Morant
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	Clenston Manor Winterborne Clenston Blandford Forum Dorset DT11 0NX

Director Name	Mr Richard Christiaan Bertram
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	18 Ham Island Old Windsor Windsor Berkshire SL4 2JY

Secretary Name	Mr George John Gunning
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 04 July 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR

Secretary Name	Mr Stephen John Foale
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	42 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Jonathan Andrew Kitching
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beech House Harp Hill Cheltenham GL52 6PR Wales

Director Name	Mrs Wendy King
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Fielden Abbeydale Gloucester Gloucestershire GL4 5EW Wales

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 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 Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(7 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Cane End Reading Berkshire RG4 9HG

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2008)
Role	Company 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	23 April 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2008)
Role	Secretary
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(8 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(9 years, 9 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(9 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 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(9 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 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(9 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

Secretary Name	Ms Antonia Scarlett Jenkinson
Nationality	British
Status	Resigned
Appointed	04 June 2009(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	Financail Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	19 October 2012(13 years, 5 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(13 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

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(16 years, 9 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 Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(16 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (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 Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	CEO
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(17 years, 3 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(17 years, 3 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	Steele Raymond Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Vandale House Post Office Road Bournemouth Dorset BH1 1BX

Secretary Name	Steelray Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Vandale House Post Office Road Bournemouth BH1 1BX

Location

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

Shareholders

1 at £1	Bressingham LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£611,000
Cash	£1,000
Current Liabilities	£437,000

Accounts

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

Charges

6 February 2019	Delivered on: 8 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 February 2019	Delivered on: 11 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
22 December 2009	Delivered on: 12 January 2010 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC as Security Agent 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 rights in respect of the intercompany loan receivables see image for full details. Fully Satisfied
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
12 December 2007	Delivered on: 21 December 2007 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Deed of accession to the 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 September 2007	Delivered on: 1 October 2007 Satisfied on: 27 March 2012 Persons entitled: West Coast Capital (Hortis) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at worcester garden centre droitwich road claines worcester t/no HW130013 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. See the mortgage charge document for full details. Fully Satisfied
19 September 2007	Delivered on: 1 October 2007 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties Classification: Legal charge Secured details: All monies due or to become due from the chargors to the finance parties (or any of them) on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at worcester garden centre droitwich road claines worcester t/no HW130013 fixed charge all buildings & other structures fixed to the property fixed charge any goodwill relating to the proeprty fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under any insurance policy relating to the property. Fully Satisfied
29 March 2007	Delivered on: 17 April 2007 Satisfied on: 4 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for Thefinance Parties Classification: Deed of accession to a debenture Secured details: All monies due or to become due from the chargors 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: For details of properties charged please. 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
29 March 2007	Delivered on: 17 April 2007 Satisfied on: 27 March 2012 Persons entitled: West Coast Capital (Hortis) Limited Classification: Deed of accession to a debenture Secured details: All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please. 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
28 February 2000	Delivered on: 3 March 2000 Satisfied on: 26 April 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

9 September 2020	Final Gazette dissolved following liquidation (1 page)
9 June 2020	Return of final meeting in a members' voluntary winding up (17 pages)
12 December 2019	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019 (2 pages)
11 December 2019	Appointment of a voluntary liquidator (3 pages)
11 December 2019	Declaration of solvency (6 pages)
11 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 (1 page)
30 July 2019	Satisfaction of charge 037740670010 in full (4 pages)
30 July 2019	Satisfaction of charge 037740670009 in full (4 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 February 2019	Registration of charge 037740670010, created on 6 February 2019 (18 pages)
11 February 2019	Full accounts made up to 31 December 2017 (27 pages)
8 February 2019	Registration of charge 037740670009, created on 6 February 2019 (18 pages)
5 February 2019	Appointment of Mr Richard Maclachlan as a director on 1 February 2019 (2 pages)
5 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
22 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page)
1 February 2018	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages)
30 September 2017	Full accounts made up to 25 December 2016 (24 pages)
30 September 2017	Full accounts made up to 25 December 2016 (24 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
6 March 2017	Auditor's resignation (1 page)
6 March 2017	Auditor's resignation (1 page)
31 October 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
23 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (3 pages)
22 September 2016	Full accounts made up to 27 December 2015 (25 pages)
22 September 2016	Full accounts made up to 27 December 2015 (25 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)
30 August 2016	Appointment of Mr Justin Matthew King as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 30/08/2016 for Justin King (3 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 30/08/2016 for Justin King (3 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016 (2 pages)
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)
22 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
22 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
31 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
17 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
17 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
16 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)
16 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 10 March 2016 (2 pages)
16 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 10 March 2016 (2 pages)
16 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
16 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)
16 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)
16 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
16 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
16 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
16 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)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
24 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 24 February 2016 (1 page)
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 Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
13 July 2015	Full accounts made up to 28 December 2014 (25 pages)
13 July 2015	Full accounts made up to 28 December 2014 (25 pages)
10 June 2015	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 10 June 2015 (1 page)
10 June 2015	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 10 June 2015 (1 page)
10 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
26 September 2014	Full accounts made up to 29 December 2013 (24 pages)
26 September 2014	Full accounts made up to 29 December 2013 (24 pages)
6 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
18 September 2013	Full accounts made up to 30 December 2012 (23 pages)
18 September 2013	Full accounts made up to 30 December 2012 (23 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 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 Nicholas Marshall as a director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
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 secretary (1 page)
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 secretary (1 page)
24 October 2012	Termination of appointment of Nicholas Marshall 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 secretary (1 page)
27 September 2012	Full accounts made up to 25 December 2011 (22 pages)
27 September 2012	Full accounts made up to 25 December 2011 (22 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (1 page)
28 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (1 page)
28 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
28 May 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (1 page)
28 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
28 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
28 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
28 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson 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 4 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 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 6 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (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 3 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 May 2012	Statement of company's objects (2 pages)
8 May 2012	Statement of company's objects (2 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2011	Full accounts made up to 26 December 2010 (26 pages)
29 September 2011	Full accounts made up to 26 December 2010 (26 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
8 March 2011	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 8 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 (24 pages)
25 August 2010	Full accounts made up to 27 December 2009 (24 pages)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
12 January 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009 (3 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
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 1 (4 pages)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009 (3 pages)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 June 2009	Return made up to 19/05/09; full list of members (4 pages)
11 June 2009	Return made up to 19/05/09; full list of members (4 pages)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
26 May 2009	Full accounts made up to 30 December 2008 (23 pages)
26 May 2009	Full accounts made up to 30 December 2008 (23 pages)
11 May 2009	Director appointed richard leon kozlowski (3 pages)
11 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)
1 April 2009	Ad 24/02/09\gbp si 9195553@1=9195553\gbp ic 2/9195555\ (2 pages)
1 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transactions approved 24/02/2009 RES14 ‐ Capitalise Â£9195553 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 April 2009	Particulars of contract relating to shares (2 pages)
1 April 2009	Director appointed antonia scarlett jenkinson (3 pages)
1 April 2009	Particulars of contract relating to shares (2 pages)
1 April 2009	Director appointed david julian pierpoint (4 pages)
1 April 2009	Nc inc already adjusted 24/02/09 (2 pages)
1 April 2009	Director appointed antonia scarlett jenkinson (3 pages)
1 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transactions approved 24/02/2009 RES14 ‐ Capitalise £9195553 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 April 2009	Ad 24/02/09\gbp si 9195553@1=9195553\gbp ic 2/9195555\ (2 pages)
1 April 2009	Director appointed david julian pierpoint (4 pages)
1 April 2009	Director appointed nicholas charles gilmour marshall (3 pages)
1 April 2009	Nc inc already adjusted 24/02/09 (2 pages)
1 April 2009	Director appointed nicholas charles gilmour marshall (3 pages)
25 March 2009	Full accounts made up to 31 December 2007 (23 pages)
25 March 2009	Full accounts made up to 31 December 2007 (23 pages)
18 March 2009	Resolutions RES13 ‐ Auth to executesec docs/ giv of guar and grant of security 24/02/2009 (3 pages)
18 March 2009	Resolutions RES13 ‐ Auth to executesec docs/ giv of guar and grant of security 24/02/2009 (3 pages)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Appointment terminated director william livingston (1 page)
4 March 2009	Particulars of a mortgage or charge / charge no: 7 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 7 (15 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)
17 July 2008	Return made up to 19/05/08; full list of members (4 pages)
17 July 2008	Return made up to 19/05/08; full list of members (4 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
21 December 2007	Particulars of mortgage/charge (13 pages)
21 December 2007	Particulars of mortgage/charge (13 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
5 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
5 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
31 October 2007	Return made up to 19/05/07; no change of members 363(287) ‐ Registered office changed on 31/10/07 (9 pages)
31 October 2007	Return made up to 19/05/07; no change of members 363(287) ‐ Registered office changed on 31/10/07 (9 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
1 October 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Particulars of mortgage/charge (6 pages)
1 October 2007	Particulars of mortgage/charge (6 pages)
11 August 2007	Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucestershire GL10 3DP (1 page)
11 August 2007	Registered office changed on 11/08/07 from: blooms garden centre bath road haresfield stonehouse gloucestershire GL10 3DP (1 page)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 June 2007	Full accounts made up to 28 January 2007 (9 pages)
15 June 2007	Full accounts made up to 28 January 2007 (9 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Secretary resigned (1 page)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
14 June 2007	Declaration of assistance for shares acquisition (11 pages)
31 May 2007	New director appointed (6 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	New director appointed (5 pages)
31 May 2007	New director appointed (6 pages)
31 May 2007	New director appointed (6 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (5 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (6 pages)
31 May 2007	New director appointed (5 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2007	Particulars of mortgage/charge (11 pages)
17 April 2007	Particulars of mortgage/charge (12 pages)
17 April 2007	Particulars of mortgage/charge (11 pages)
17 April 2007	Particulars of mortgage/charge (12 pages)
7 November 2006	Full accounts made up to 29 January 2006 (9 pages)
7 November 2006	Full accounts made up to 29 January 2006 (9 pages)
5 June 2006	Return made up to 19/05/06; full list of members (7 pages)
5 June 2006	Return made up to 19/05/06; full list of members (7 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 September 2005	Accounts for a dormant company made up to 30 January 2005 (6 pages)
1 September 2005	Accounts for a dormant company made up to 30 January 2005 (6 pages)
15 June 2005	Return made up to 19/05/05; full list of members (6 pages)
15 June 2005	Return made up to 19/05/05; full list of members (6 pages)
29 July 2004	Accounts for a dormant company made up to 1 February 2004 (5 pages)
29 July 2004	Accounts for a dormant company made up to 1 February 2004 (5 pages)
29 July 2004	Accounts for a dormant company made up to 1 February 2004 (5 pages)
21 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2003	Accounts for a dormant company made up to 26 January 2003 (5 pages)
27 November 2003	Accounts for a dormant company made up to 26 January 2003 (5 pages)
27 May 2003	Return made up to 19/05/03; full list of members (6 pages)
27 May 2003	Return made up to 19/05/03; full list of members (6 pages)
9 September 2002	Accounts for a dormant company made up to 27 January 2002 (5 pages)
9 September 2002	Accounts for a dormant company made up to 27 January 2002 (5 pages)
27 May 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 May 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 February 2002	Registered office changed on 11/02/02 from: richard point 43 richmond hill bournemouth dorset BH2 6LR (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: richard point 43 richmond hill bournemouth dorset BH2 6LR (1 page)
11 February 2002	Director resigned (1 page)
5 July 2001	Return made up to 19/05/01; full list of members (6 pages)
5 July 2001	Return made up to 19/05/01; full list of members (6 pages)
7 June 2001	Full accounts made up to 28 January 2001 (6 pages)
7 June 2001	Full accounts made up to 28 January 2001 (6 pages)
5 October 2000	Full accounts made up to 28 January 2000 (6 pages)
5 October 2000	Full accounts made up to 28 January 2000 (6 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
25 May 2000	Return made up to 19/05/00; full list of members (6 pages)
25 May 2000	Return made up to 19/05/00; full list of members (6 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
11 November 1999	Accounting reference date shortened from 31/05/00 to 31/01/00 (1 page)
11 November 1999	Accounting reference date shortened from 31/05/00 to 31/01/00 (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New director appointed (2 pages)
19 May 1999	Incorporation (18 pages)
19 May 1999	Incorporation (18 pages)

Blooms Garden Centres Limited

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