Garden Centre Property Development Trading Limited

Company Name	Garden Centre Property Development Trading Limited
Company Status	Dissolved
Company Number	04118745
Category	Private Limited Company
Incorporation Date	4 December 2000(23 years, 4 months ago)
Dissolution Date	20 February 2021 (3 years, 2 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard John Maclachlan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(18 years, 2 months after company formation)
Appointment Duration	2 years (closed 20 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New St London EC4A 3TR

Director Name	Shabena Fitzsimons
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2020(19 years, 1 month after company formation)
Appointment Duration	1 year (closed 20 February 2021)
Role	HR Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New St London EC4A 3TR

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Loumin Estates 2 Cromwell Place London SW7 2JE

Director Name	Mr Richard Hamilton Dougal
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Loumin Estates 2 Cromwell Place London SW7 2JE

Secretary Name	Mr Richard Hamilton Dougal
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Loumin Estates 2 Cromwell Place London SW7 2JE

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loumin Estates 2 Cromwell Place London SW7 2JE

Director Name	Charles Fisher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loumin Estates 2 Cromwell Place London SW7 2JE

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loumin Estates 2 Cromwell Place London SW7 2JE

Director Name	Mr Robin Arthur Elidyr Herbert
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(5 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Loumin Estates 2 Cromwell Place London SW7 2JE

Director Name	Ms Sharon Seales
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Earlswood Wynd Montgomerie Park Irvine Ayrshire KA11 2FF Scotland

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2013(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 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 David Philip Heathcoat-Amory
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(14 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Loumin Estates 2 Cromwell Place London SW7 2JE

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(14 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 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	25 August 2015(14 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	25 August 2015(14 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 February 2016)
Role	Company Director
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(15 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(15 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 Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 2019)
Role	Chief Financial Officer
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(15 years, 8 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(15 years, 8 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

Secretary Name	Laura Harradine-Greene
Status	Resigned
Appointed	01 February 2018(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 2020)
Role	Company Director
Correspondence Address	Wyevale Garden Centres, Gw Business Centre (Gw1) S Great West Road Brentford Middlesex TW8 9DF

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Director Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	hotspringworld.co.uk
Telephone	07 110383706
Telephone region	Mobile

Location

Registered Address	Hill House 1 Little New St London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.1m at £0.1	Garden Centre Holdings LTD 85.57% Ordinary B
1.9m at £0.1	Garden Centre Holdings LTD 14.43% Ordinary A

Financials

Year	2014
Turnover	£1,069,000
Gross Profit	£1,069,000
Net Worth	£9,894,000
Cash	£1,258,000
Current Liabilities	£559,000

Accounts

Latest Accounts	30 December 2018 (5 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: Winnersh garden centre, 656 reading road, winnersh, wokingham RG41 5HG - title no.: BK372974;. Country homes & gardens garden centre, henley road, caversham, reading - title no.: ON47638;. Outstanding
6 February 2019	Delivered on: 8 February 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: Winnersh garden centre, 656 reading road, winnersh, wokingham RG41 5HG - title no.: BK372974;. Country homes & gardens garden centre, henley road, caversham, reading - title no.: ON47638. Outstanding
2 December 2013	Delivered on: 10 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a playhatch garden centre henley road playhatch reading t/n ON47638. Notification of addition to or amendment of charge. Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a winnersh garden centre 656 reading road winnersh berkshire t/n BK372974. Notification of addition to or amendment of charge. Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a handcross garden centre london road handcross west sussex t/n WSX51880 WSX95087 and WSX86191. Notification of addition to or amendment of charge. Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a seven hills garden centre seven hills road walton on thames t/n SY476486 and SY476487. Notification of addition to or amendment of charge. Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a wellingborough garden centre millers lane wellingborough t/n NN104904. Notification of addition to or amendment of charge. Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a salisbury garden centre netherhampton road netherhampton salisbury t/n WT233792. Notification of addition to or amendment of charge. Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a aldridge garden centre chester road alderidge walsall t/n WM279162 WM696302 WM861307 and WM166497. Notification of addition to or amendment of charge. Outstanding
2 December 2013	Delivered on: 6 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a hereford garden center wellington(A49) hereford t/n HE20378 HE20379 and HE21629. Notification of addition to or amendment of charge. Outstanding
19 August 2011	Delivered on: 5 September 2011 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC Classification: Deed of assignation of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor's entire right title interest and benefit in and to the rental income see image for full details. Fully Satisfied
19 August 2011	Delivered on: 5 September 2011 Satisfied on: 12 November 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property forming land on the south west side of chester road and on the east and south side of back lane mill green aldridge walsall west midlands t/no's WM696302,WM861307 and WM166497. Fully Satisfied
8 February 2008	Delivered on: 14 February 2008 Satisfied on: 12 November 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as and forming pegistan,netherampton rd,salisbury,wiltshire; WT234420 and WT234442; f/hold land known as flowerland garden centre,netherampton rd,salisbury,wiltshire;. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 September 2007	Delivered on: 18 September 2007 Satisfied on: 16 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a princes garden centre portsmouth road rake liss t/no WSX162572. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 12 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being land on the north side of doddington road miller lane great doddington t/no NN104904. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 16 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H ryeford cottage nurseries ebley road ryeford stonehouse t/no GR151541. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 24 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H ongar garden centre ongar road kelvedon hatch essex t/no EX560849. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 12 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H handcross nurseries london road handcross nurseries london road handcross t/nos WSX51880 WSX95087 and WSX86191. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 12 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 826 chester road aldridge walsall t/no WM279162. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 12 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H hillview nurseries seven hills road walton on thames t/nos SY476487 and SY476486. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 12 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H queenswood garden centre wellington t/no HE21629. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 12 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H d & s nurseries reading road winnersh t/no BK372974. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 12 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H berrybrook nursery henley road play hatch near reading t/no ON47638. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 16 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H tylers garden centre cambridge road shepreth t/no CB121179. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 19 April 2007 Satisfied on: 16 July 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the nurseries nags head lane upminster t/no EGL374942. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 April 2007	Delivered on: 14 April 2007 Satisfied on: 4 May 2012 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 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

Filing History

1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
17 October 2017	Satisfaction of charge 041187450034 in full (1 page)
17 October 2017	Satisfaction of charge 041187450033 in full (1 page)
17 October 2017	Satisfaction of charge 041187450032 in full (1 page)
17 October 2017	Satisfaction of charge 041187450030 in full (1 page)
17 October 2017	Satisfaction of charge 041187450031 in full (1 page)
17 October 2017	Satisfaction of charge 041187450035 in full (1 page)
17 October 2017	Satisfaction of charge 041187450028 in full (1 page)
17 October 2017	Satisfaction of charge 041187450036 in full (1 page)
17 October 2017	Satisfaction of charge 041187450029 in full (1 page)
30 September 2017	Full accounts made up to 25 December 2016 (28 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)
5 January 2017	Auditor's resignation (1 page)
12 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
1 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
7 October 2016	Full accounts made up to 27 December 2015 (28 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 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)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
20 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 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 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
10 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
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)
19 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 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
19 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
4 January 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,292,036.7 (18 pages)
14 October 2015	Registered office address changed from Wyevale Garden Centre Syon Park London Road Brentford Middlesex TW8 8JF England to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 14 October 2015 (1 page)
10 September 2015	Resolutions RES13 ‐ Company business 22/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 September 2015	Appointment of Mr Nils Olin Steinmeyer as a secretary on 25 August 2015 (2 pages)
2 September 2015	Appointment of Mr Kevin Michael Bradshaw as a director on 25 August 2015 (2 pages)
2 September 2015	Termination of appointment of Nicholas Charles Gilmour Marshall as a director on 25 August 2015 (1 page)
2 September 2015	Termination of appointment of Richard Hamilton Dougal as a secretary on 25 August 2015 (1 page)
2 September 2015	Appointment of Mr Stephen Thomas Murphy as a director on 25 August 2015 (2 pages)
2 September 2015	Termination of appointment of Antonia Scarlett Jenkinson as a director on 25 August 2015 (1 page)
2 September 2015	Registered office address changed from Loumin Estates 2 Cromwell Place London SW7 2JE to Wyevale Garden Centre Syon Park London Road Brentford Middlesex TW8 8JF on 2 September 2015 (1 page)
2 September 2015	Termination of appointment of Robin Arthur Elidyr Herbert as a director on 25 August 2015 (1 page)
2 September 2015	Registered office address changed from Loumin Estates 2 Cromwell Place London SW7 2JE to Wyevale Garden Centre Syon Park London Road Brentford Middlesex TW8 8JF on 2 September 2015 (1 page)
2 September 2015	Termination of appointment of David Philip Heathcoat-Amory as a director on 25 August 2015 (1 page)
2 September 2015	Termination of appointment of Charles Fisher as a director on 25 August 2015 (1 page)
2 September 2015	Termination of appointment of Richard Hamilton Dougal as a director on 25 August 2015 (1 page)
20 August 2015	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
20 August 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
16 July 2015	Satisfaction of charge 14 in full (4 pages)
16 July 2015	Satisfaction of charge 22 in full (4 pages)
16 July 2015	Satisfaction of charge 24 in full (4 pages)
16 July 2015	Satisfaction of charge 13 in full (4 pages)
26 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,292,036.7 (17 pages)
29 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,292,036.7 (17 pages)
13 December 2014	Appointment of Mr David Philip Heathcoat-Amory as a director on 1 December 2014 (2 pages)
13 December 2014	Appointment of Mr David Philip Heathcoat-Amory as a director on 1 December 2014 (2 pages)
11 December 2014	Termination of appointment of Michael Fitzgerald Heathcoat Amory as a director on 30 November 2014 (1 page)
12 November 2014	Satisfaction of charge 20 in full (4 pages)
12 November 2014	Satisfaction of charge 19 in full (4 pages)
12 November 2014	Satisfaction of charge 17 in full (4 pages)
12 November 2014	Satisfaction of charge 26 in full (4 pages)
12 November 2014	Satisfaction of charge 18 in full (4 pages)
12 November 2014	Satisfaction of charge 23 in full (4 pages)
12 November 2014	Satisfaction of charge 25 in full (4 pages)
12 November 2014	Satisfaction of charge 15 in full (4 pages)
12 November 2014	Satisfaction of charge 16 in full (4 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
29 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 1,292,036.7 (17 pages)
29 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 1,292,036.7 (17 pages)
10 December 2013	Registration of charge 041187450036 (36 pages)
6 December 2013	Registration of charge 041187450034 (33 pages)
6 December 2013	Registration of charge 041187450035 (33 pages)
6 December 2013	Registration of charge 041187450028 (33 pages)
6 December 2013	Registration of charge 041187450033 (33 pages)
6 December 2013	Registration of charge 041187450031 (33 pages)
6 December 2013	Registration of charge 041187450032 (33 pages)
6 December 2013	Registration of charge 041187450029 (33 pages)
6 December 2013	Registration of charge 041187450030 (33 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (15 pages)
6 February 2013	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (16 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (16 pages)
5 November 2012	Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Syon Park London Road Brentford Middlesex TW8 8JF United Kingdom on 5 November 2012 (1 page)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
7 February 2012	Particulars of variation of rights attached to shares (2 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 14/11/2008 (2 pages)
7 February 2012	Memorandum and Articles of Association (13 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2012	Particulars of variation of rights attached to shares (2 pages)
23 January 2012	Change of name notice (2 pages)
23 January 2012	Company name changed country homes and gardens PLC\certificate issued on 23/01/12 RES15 ‐ Change company name resolution on 2012-01-19 (2 pages)
4 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (17 pages)
4 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (17 pages)
16 December 2011	Registered office address changed from Garden Centre House 656 Reading Road Winnersh Reading Berkshire RG41 5HE on 16 December 2011 (1 page)
5 September 2011	Particulars of a mortgage or charge / charge no: 26 (7 pages)
5 September 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
25 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (4 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (16 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (16 pages)
14 June 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
19 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (56 pages)
19 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (56 pages)
18 March 2010	Director's details changed for Antonia Scarlett Jenkinson on 15 November 2009 (2 pages)
18 March 2010	Director's details changed for Richard Hamilton Dougal on 15 November 2009 (2 pages)
18 March 2010	Director's details changed for Michael Fitzgerald Heathcoat Amory on 15 November 2009 (2 pages)
18 March 2010	Director's details changed for Charles Fisher on 15 November 2009 (2 pages)
18 March 2010	Director's details changed for Robin Arthur Elidyr Herbert on 15 November 2009 (2 pages)
18 March 2010	Director's details changed for Nicholas Charles Gilmour Marshall on 15 November 2009 (2 pages)
18 March 2010	Secretary's details changed for Richard Hamilton Dougal on 15 November 2009 (1 page)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (45 pages)
10 April 2009	Appointment terminated director sharon seales (1 page)
31 December 2008	Return made up to 04/12/08; full list of members (16 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
14 February 2008	Particulars of mortgage/charge (6 pages)
2 January 2008	Return made up to 04/12/07; full list of members (23 pages)
18 September 2007	Particulars of mortgage/charge (6 pages)
5 August 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Particulars of mortgage/charge (6 pages)
14 April 2007	Particulars of mortgage/charge (6 pages)
16 January 2007	New director appointed (2 pages)
10 January 2007	Ad 20/12/06--------- Â£ si [email protected]=306308 Â£ ic 906500/1212808 (6 pages)
10 January 2007	Ad 20/12/06--------- Â£ si [email protected]=79228 Â£ ic 1212808/1292036 (2 pages)
10 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2007	Statement of affairs (72 pages)
10 January 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 January 2007	Nc inc already adjusted 19/12/06 (2 pages)
8 January 2007	Return made up to 04/12/06; full list of members (25 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Ad 02/08/06--------- Â£ si [email protected]=40000 Â£ ic 866500/906500 (1 page)
15 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Full accounts made up to 31 December 2005 (27 pages)
5 June 2006	Ad 26/05/06--------- Â£ si [email protected]=40000 Â£ ic 826500/866500 (1 page)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2006	Ad 02/03/06--------- Â£ si [email protected]=40000 Â£ ic 786500/826500 (2 pages)
3 April 2006	Return made up to 04/12/05; full list of members (23 pages)
28 March 2006	New director appointed (3 pages)
23 March 2006	Ad 03/02/06-03/02/06 Â£ si [email protected]=20000 Â£ ic 766500/786500 (1 page)
27 January 2006	Memorandum and Articles of Association (27 pages)
12 January 2006	Memorandum and Articles of Association (28 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 October 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Â£ ic 769500/766500 15/06/05 Â£ sr [email protected]=3000 (1 page)
30 July 2005	Â£ ic 771000/769500 08/07/05 Â£ sr [email protected]=1500 (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (28 pages)
6 July 2005	Director's particulars changed (1 page)
1 July 2005	Â£ ic 780000/771000 08/06/05 Â£ sr [email protected]=9000 (1 page)
26 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2005	Return made up to 04/12/04; change of members (11 pages)
10 June 2004	Full accounts made up to 31 December 2003 (24 pages)
8 January 2004	Auditor's resignation (1 page)
19 December 2003	Return made up to 04/12/03; full list of members (27 pages)
10 July 2003	Full accounts made up to 31 December 2002 (28 pages)
22 December 2002	Return made up to 04/12/02; no change of members 363(287) ‐ Registered office changed on 22/12/02 (8 pages)
4 December 2002	Registered office changed on 04/12/02 from: the croft hall hungerford berkshire RG17 0HY (1 page)
15 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (18 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
2 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (30 pages)
17 December 2001	Particulars of mortgage/charge (3 pages)
17 December 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Company name changed country home & gardens PLC\certificate issued on 25/10/01 (2 pages)
9 July 2001	Ad 01/05/01-31/05/01 Â£ si [email protected]=86000 Â£ ic 467402/553402 (8 pages)
9 July 2001	Ad 11/04/01-30/04/01 Â£ si [email protected]=94950 Â£ ic 553402/648352 (4 pages)
24 May 2001	Registered office changed on 24/05/01 from: suite 268 kemp house 152-160 city road london EC1V 2NX (1 page)
4 May 2001	Ad 03/04/01-04/04/01 Â£ si [email protected]=115900 Â£ ic 2/115902 (4 pages)
4 May 2001	Ad 28/02/01--------- Â£ si [email protected]=351500 Â£ ic 115902/467402 (5 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
12 March 2001	New director appointed (4 pages)
8 March 2001	New director appointed (3 pages)
7 March 2001	S-div 28/02/01 (2 pages)
7 March 2001	Nc inc already adjusted 28/02/01 (2 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
7 March 2001	New director appointed (2 pages)
19 February 2001	Certificate of authorisation to commence business and borrow (1 page)
19 February 2001	Application to commence business (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: 152-160 city road london EC1V 2NX (1 page)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned;director resigned (1 page)
4 December 2000	Incorporation (11 pages)

Garden Centre Property Development Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London