Heighley Gate Garden Centre Limited

Company Name	Heighley Gate Garden Centre Limited
Company Status	Dissolved
Company Number	04501276
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 8 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Laura Harradine-Greene
Status	Closed
Appointed	01 February 2018(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Fiona Mary Emmerson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Garden Centre Operator
Correspondence Address	Old Coach House Espley Morpeth Northumberland

Director Name	Sheila Mary Lishman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Garden Centre Operator
Correspondence Address	Lindisfarne Hebron Morpeth Northumberland NE61 3LA

Director Name	Michael Ian Lishman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Garden Centre Operator
Correspondence Address	Heighley Hill Morpeth Northumberland NE61 3DA

Director Name	Christopher David Lishman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Garden Centre Operator
Correspondence Address	3 The Terrace Whalton Morpeth Northumberland NE61 3UR

Director Name	John David Lishman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Garden Centre Operator
Correspondence Address	Lindisfarne Hebron Morpeth Northumberland NE61 3LA

Secretary Name	Christopher David Lishman
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Garden Centre Operator
Correspondence Address	3 The Terrace Whalton Morpeth Northumberland NE61 3UR

Director Name	Gerard Paul Humble
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Fellside Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JW

Director Name	Mr Ian Richard Simpson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 De Mowbray Way Morpeth Northumberland NE61 3RE

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(5 years, 7 months after company formation)
Appointment Duration	2 years, 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	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	27 February 2008(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr Peter Brigden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(5 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 March 2009)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(5 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 2008)
Role	C.E.O
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(5 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 February 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(6 years, 6 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(6 years, 6 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(6 years, 8 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(6 years, 10 months 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(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Secretary Name	Nils Olin Steinmeyer
Status	Resigned
Appointed	19 October 2012(10 years, 2 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(10 years, 3 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(13 years, 6 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(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(13 years, 8 months after company formation)
Appointment Duration	4 months, 2 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

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(14 years 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(14 years 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	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	wyevale.co.uk
Telephone	01670 513416
Telephone region	Morpeth

Location

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

Shareholders

1 at £1	Wyevale Acquisitions Borrower LTD 100.00% Ordinary

Accounts

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

Charges

24 February 2009	Delivered on: 4 March 2009 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The â€œSecurity Agentâ€) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. Fully Satisfied
28 February 2008	Delivered on: 12 March 2008 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent for the Finance Parties (The Security Trustee) 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 July 2003	Delivered on: 14 July 2003 Satisfied on: 7 March 2008 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. Fully Satisfied

Filing History

28 September 2017	Micro company accounts made up to 25 December 2016 (4 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
25 May 2017	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 (1 page)
7 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
1 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 27 December 2015 (7 pages)
31 August 2016	Confirmation statement made on 1 August 2016 with updates (5 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)
25 July 2016	Appointment of Roger Mclaughlan as a director on 10 March 2016 (2 pages)
22 July 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016 (1 page)
22 July 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
22 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
22 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
22 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 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	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)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
25 August 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 25 August 2015 (1 page)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (4 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
24 October 2012	Appointment of 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	Termination of appointment of Nicholas Marshall as a director (1 page)
24 October 2012	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (6 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 August 2012 (1 page)
20 August 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 August 2012 (1 page)
20 August 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 August 2012 (2 pages)
20 August 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 August 2012 (2 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
15 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 2 (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 July 2011	Auditor's resignation (1 page)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (14 pages)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 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)
25 August 2010	Full accounts made up to 27 December 2009 (30 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
13 July 2010	Statement of company's objects (2 pages)
18 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (2 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 8,486,087 (4 pages)
20 November 2009	Resolutions RES13 ‐ Reduction of share premium account 19/11/2009 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 103 (4 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise 8485984 19/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (11 pages)
20 November 2009	Change of share class name or designation (2 pages)
13 August 2009	Registered office changed on 13/08/2009 from c/o wyevale garden centres LTD. 258 bath road slough berkshire SL1 4DX (1 page)
13 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 June 2009	Secretary appointed antonia scarlett jenkinson (1 page)
26 May 2009	Full accounts made up to 28 December 2008 (25 pages)
18 May 2009	Full accounts made up to 31 March 2008 (18 pages)
11 May 2009	Director appointed richard leon kozlowski (3 pages)
9 April 2009	Appointment terminated director peter brigden (1 page)
18 March 2009	Director appointed antonia scarlett jenkinson (2 pages)
18 March 2009	Director appointed nicholas charles gilmour marshall (2 pages)
18 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2009	Appointment terminated director william livingston (1 page)
4 March 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
28 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 258 bath road slough berkshire SL1 4DX (1 page)
29 August 2008	Return made up to 01/08/08; full list of members (7 pages)
12 May 2008	Director appointed peter brigden (2 pages)
12 May 2008	Director appointed james clifford hodkinson (2 pages)
12 May 2008	Director appointed william andrew livingston (2 pages)
17 March 2008	Appointment terminated director sheila lishman (1 page)
17 March 2008	Director and secretary appointed sarah elizabeth ratcliffe (5 pages)
17 March 2008	Appointment terminated director fiona emmerson (1 page)
17 March 2008	Appointment terminated director john lishman (1 page)
17 March 2008	Registered office changed on 17/03/2008 from heighley gate garden centre heighley gate morpeth northumberland NE61 3DA (1 page)
17 March 2008	Appointment terminated director and secretary christopher lishman (1 page)
17 March 2008	Appointment terminated director michael lishman (1 page)
17 March 2008	Director appointed david julian pierpoint (4 pages)
17 March 2008	Appointment terminated director ian simpson (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 March 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 March 2008	Declaration of assistance for shares acquisition (9 pages)
8 September 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
29 August 2007	Return made up to 01/08/07; full list of members (5 pages)
23 January 2007	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 01/08/06; full list of members (4 pages)
15 August 2006	Director's particulars changed (1 page)
12 December 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
26 September 2005	Return made up to 01/08/05; full list of members (10 pages)
3 February 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
7 September 2004	Return made up to 01/08/04; full list of members (10 pages)
31 January 2004	Accounts for a medium company made up to 31 March 2003 (16 pages)
18 August 2003	Return made up to 01/08/03; full list of members (11 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 July 2003	Particulars of mortgage/charge (4 pages)
1 May 2003	Ad 28/03/03--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
1 May 2003	Ad 01/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2003	New director appointed (2 pages)
11 October 2002	Director's particulars changed (1 page)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
1 August 2002	Incorporation (19 pages)

Heighley Gate Garden Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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