Golden Acres Nurseries Limited

Company Name	Golden Acres Nurseries Limited
Company Status	Dissolved
Company Number	03875158
Category	Private Limited Company
Incorporation Date	11 November 1999(24 years, 5 months ago)
Dissolution Date	9 September 2020 (3 years, 7 months ago)
Previous Name	Golden Acres Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

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, 5 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, 2 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, 2 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	Mr Paul Owen Richards
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 23 December 2014)
Role	Nurseryman
Country of Residence	United Kingdom
Correspondence Address	Golden Acres Nurseries Limited 397 Christchurch Road West Parley Ferndown Dorset BH22 8SJ

Director Name	Ian Terry Milne
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2004)
Role	Accountant
Correspondence Address	23 Watership Drive Hightown Ringwood Hampshire BH24 1QY

Director Name	Christopher Martin Stanger
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 2003)
Role	Nursery Manager
Correspondence Address	38 Leybourne Avenue Bournemouth Dorset BH10 6HF

Secretary Name	Ian Terry Milne
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2004)
Role	Accountant
Correspondence Address	23 Watership Drive Hightown Ringwood Hampshire BH24 1QY

Director Name	Mr Simon John Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 years after company formation)
Appointment Duration	12 years, 1 month (resigned 23 December 2014)
Role	Retailer Director
Country of Residence	England
Correspondence Address	46 Eight Acres Romsey Hampshire SO51 5BQ

Secretary Name	Carolyn Mary Gunton
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	278 Bournemouth Road Poole Dorset BH14 9AN

Director Name	Carolyn Mary Gunton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	278 Bournemouth Road Poole Dorset BH14 9AN

Secretary Name	Mr David Thomas
Status	Resigned
Appointed	31 December 2009(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 2014)
Role	Company Director
Correspondence Address	5 Hurn Close Ashley Ringwood Hampshire BH24 2AD

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 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	23 December 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Nils Olin Steinmeyer
Nationality	British
Status	Resigned
Appointed	23 December 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2016)
Role	Company Director
Correspondence Address	The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF

Secretary Name	Mrs Elizabeth Ann Ward
Status	Resigned
Appointed	11 February 2016(16 years, 3 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(16 years, 4 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(16 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(16 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	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.golden-acres-nursery.co.uk
Telephone	023 80812240
Telephone region	Southampton / Portsmouth

Location

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

Shareholders

50k at £1	Golden Acres (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,185,639
Gross Profit	£3,635,080
Net Worth	£1,276,531
Cash	£772,768
Current Liabilities	£1,509,693

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: 11 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Cadnam garden centre, southampton road, cadnam SO40 2NB - title nos.: HP697608 and HP777128;. Outstanding
6 February 2019	Delivered on: 8 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Cadnam garden centre, southampton road, cadnam SO40 2NB - title nos.: HP697608 and HP777128. Outstanding
5 January 2011	Delivered on: 8 January 2011 Satisfied on: 27 September 2014 Persons entitled: Trustees of the Golden Acres Retirement Benefit Scheme Pension Trust Classification: Legal charge Secured details: Â£345,000.00 due or to become due from the company to the chargee. Particulars: F/H property on the north side of christchurch road and land lying to the east of barrack road west parley ferndown dorset. Fully Satisfied
14 November 2002	Delivered on: 21 November 2002 Satisfied on: 9 January 2015 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
29 December 1999	Delivered on: 7 January 2000 Satisfied on: 9 January 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company formerly known as golden acres trading limited and/or golden acres (holdings) limited formerly known as golden acres nurseries limited. 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 December 1999	Delivered on: 5 January 2000 Satisfied on: 9 January 2015 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

10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
10 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
24 March 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
23 March 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
16 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
16 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
16 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 16 February 2016 (1 page)
17 November 2015	Registered office address changed from Wyevale Garden Centres Syon Park Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 17 November 2015 (1 page)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (4 pages)
12 November 2015	Full accounts made up to 31 December 2014 (22 pages)
17 September 2015	Director's details changed for Mr Nils Olin Steinmeyer on 23 December 2014 (2 pages)
19 January 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 23 December 2014 (3 pages)
19 January 2015	Termination of appointment of Paul Owen Richards as a director on 23 December 2014 (2 pages)
19 January 2015	Registered office address changed from Golden Acres Nurseries Limited 397 Christchurch Road West Parley Ferndown Dorset BH22 8SJ to Wyevale Garden Centres Syon Park Brentford Middlesex TW8 8JF on 19 January 2015 (2 pages)
19 January 2015	Appointment of Nils Olin Steinmeyer as a secretary on 23 December 2014 (3 pages)
19 January 2015	Termination of appointment of Simon John Edwards as a director on 23 December 2014 (2 pages)
19 January 2015	Termination of appointment of David Thomas as a secretary on 23 December 2014 (2 pages)
19 January 2015	Appointment of Stephen Thomas Murphy as a director on 23 December 2014 (3 pages)
19 January 2015	Appointment of Nils Olin Steinmeyer as a director on 23 December 2014 (3 pages)
9 January 2015	Satisfaction of charge 2 in full (4 pages)
9 January 2015	Satisfaction of charge 1 in full (4 pages)
9 January 2015	Satisfaction of charge 3 in full (4 pages)
4 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (5 pages)
27 September 2014	Satisfaction of charge 4 in full (4 pages)
19 September 2014	Full accounts made up to 31 December 2013 (19 pages)
5 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 50,000 (5 pages)
5 July 2013	Full accounts made up to 31 December 2012 (19 pages)
27 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
15 November 2011	Director's details changed for Paul Richards on 1 December 2010 (2 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Paul Richards on 1 December 2010 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
8 January 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
8 December 2010	Director's details changed for Paul Richards on 1 December 2010 (2 pages)
8 December 2010	Director's details changed for Paul Richards on 1 December 2010 (2 pages)
30 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
5 January 2010	Termination of appointment of Carolyn Gunton as a secretary (1 page)
5 January 2010	Termination of appointment of Carolyn Gunton as a director (1 page)
5 January 2010	Appointment of Mr David Thomas as a secretary (1 page)
17 November 2009	Director's details changed for Carolyn Mary Gunton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Carolyn Mary Gunton on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Paul Richards on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Simon John Edwards on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Simon John Edwards on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Paul Richards on 1 October 2009 (2 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 November 2008	Return made up to 11/11/08; full list of members (4 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 December 2006	Return made up to 11/11/06; full list of members (2 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 March 2006	New director appointed (2 pages)
15 November 2005	Return made up to 11/11/05; full list of members (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (12 pages)
7 January 2005	Auditor's resignation (1 page)
9 December 2004	Return made up to 11/11/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
10 September 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
19 November 2003	Return made up to 11/11/03; full list of members (8 pages)
3 November 2003	Director resigned (1 page)
15 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 November 2002	New director appointed (2 pages)
21 November 2002	Particulars of mortgage/charge (4 pages)
16 November 2002	Return made up to 11/11/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 (7 pages)
18 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 November 2000	Return made up to 11/11/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (7 pages)
10 January 2000	Company name changed golden acres trading LIMITED\certificate issued on 07/01/00 (2 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (4 pages)
23 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed;new director appointed (2 pages)
23 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
11 November 1999	Incorporation (18 pages)

Golden Acres Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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