Peter Barratt's Garden Centre (Beverley) Limited

Company Name	Peter Barratt's Garden Centre (Beverley) Limited
Company Status	Dissolved
Company Number	06032245
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Sandco 1008 Limited

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(9 years, 3 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(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mrs Angela Margaret Barratt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(3 weeks, 4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 September 2007)
Role	Garden Centre Owner
Country of Residence	England
Correspondence Address	Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ

Director Name	Mr Peter Arthur Barratt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(3 weeks, 4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 September 2007)
Role	Garden Centre Owner
Country of Residence	England
Correspondence Address	Ravenstone Ladycutter Lane Corbridge Northumberland NE45 5RZ

Secretary Name	Mr Kenneth Ross
Nationality	British
Status	Resigned
Appointed	12 January 2007(3 weeks, 4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Highfield Road South Shields Tyne & Wear NE34 6JL

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(9 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockvale 33 West Street Dormsland Surrey RH7 6QP

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	28 September 2007(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Cane End Reading Berkshire RG4 9HG

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (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 William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr Peter Brigden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(10 months, 1 week 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 Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Honddu House Llandefaelog Fach Brecon Powys LD3 9PP Wales

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Stanmore Beedon Newbury Berkshire RG20 8SR

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(2 years, 4 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(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Stanmore Beedon Newbury Berkshire RG20 8SR

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(5 years, 10 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	Mr Nils Olin Steinmeyer
Status	Resigned
Appointed	19 October 2012(5 years, 10 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(5 years, 11 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(9 years, 1 month 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(9 years, 2 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(9 years, 3 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(9 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(9 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

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	wyevale.co.uk

Location

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

Shareholders

1 at £1	Wyevale Garden Centres LTD 100.00% Ordinary

Accounts

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

Charges

24 February 2009	Delivered on: 4 March 2009 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC (The â€œSecurity Agentâ€) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its mortgaged property,investments,plant and machinery,credit balances see image for full details. Fully Satisfied
28 September 2007	Delivered on: 12 October 2007 Satisfied on: 4 May 2012 Persons entitled: Bank of Scotland PLC as Security Trsutee for the Finance Parties (The Security Trustee) Classification: Deed of accession 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: L/H vista garden centre plaxton bridge woodmansey beverley east yorkshire t/no YEA48684; the goodwill and uncalled capital; all plant machinery vehicles computers and office and other equipment. See the mortgage charge document for full details. Fully Satisfied
9 March 2007	Delivered on: 14 March 2007 Satisfied on: 2 October 2007 Persons entitled: Hsbc 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

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
21 February 2019	Application to strike the company off the register (3 pages)
8 February 2019	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 (1 page)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 February 2018	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 (1 page)
27 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 25 December 2016 (4 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)
7 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
7 April 2017	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 (2 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 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 on 18 August 2016 (2 pages)
26 August 2016	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016 (1 page)
26 August 2016	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)
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	Appointment of Roger Mclaughlan as a director on 10 March 2016 (2 pages)
22 July 2016	Appointment of Roger Mclaughlan as a director on 10 March 2016 (2 pages)
21 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
21 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
21 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
21 July 2016	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016 (1 page)
21 July 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
21 July 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
21 July 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
21 July 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016 (1 page)
21 July 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 9 March 2016 (1 page)
21 July 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 1 April 2016 (1 page)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
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 The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 (1 page)
24 February 2016	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 (2 pages)
5 January 2016	Register inspection address has been changed from C/O Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF (1 page)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
5 January 2016	Register inspection address has been changed from C/O Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF (1 page)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
4 January 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 4 January 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
19 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Register inspection address has been changed from C/O the Garden Centre Group Limited Syon Park Brentford Middlesex TW8 8JF England to C/O Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF (1 page)
19 January 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 19 January 2015 (1 page)
19 January 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 19 January 2015 (1 page)
19 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Register inspection address has been changed from C/O the Garden Centre Group Limited Syon Park Brentford Middlesex TW8 8JF England to C/O Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Register inspection address has been changed from C/O Peter Barratt's Garden Centre(Beverley) Limited C/O the Garden Centre Group Holdings Limited 258 Bath Road Slough Berkshire SL1 4DX United Kingdom (1 page)
15 January 2014	Register inspection address has been changed from C/O Peter Barratt's Garden Centre(Beverley) Limited C/O the Garden Centre Group Holdings Limited 258 Bath Road Slough Berkshire SL1 4DX United Kingdom (1 page)
19 September 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
19 September 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
27 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 18 December 2012 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 Antonia Jenkinson as a director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
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 director (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (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	Termination of appointment of Antonia Jenkinson as a secretary (1 page)
24 October 2012	Appointment of Mr Nils Olin Steinmeyer as a secretary (1 page)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (8 pages)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (8 pages)
15 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 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)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 May 2012	Statement of company's objects (2 pages)
9 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)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
8 July 2011	Auditor's resignation (1 page)
8 July 2011	Auditor's resignation (1 page)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (15 pages)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (15 pages)
8 March 2011	Registered office address changed from C/O Peter Barratt's Garden Centre (Beverley) Limited 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 Peter Barratt's Garden Centre (Beverley) Limited 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 Peter Barratt's Garden Centre (Beverley) Limited C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berkshire SL1 4DX on 8 March 2011 (1 page)
17 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
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 (29 pages)
25 August 2010	Full accounts made up to 27 December 2009 (29 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)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (2 pages)
16 January 2010	Resolutions RES13 ‐ Dividend 22/12/2009 (2 pages)
30 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Registered office address changed from C/O Wyevale Garden Centres Ltd. 258 Bath Road Slough Berkshire SL1 4DX on 29 December 2009 (1 page)
29 December 2009	Register inspection address has been changed (1 page)
29 December 2009	Registered office address changed from C/O Wyevale Garden Centres Ltd. 258 Bath Road Slough Berkshire SL1 4DX on 29 December 2009 (1 page)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
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	Statement by directors (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	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Statement by directors (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)
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 28 December 2008 (28 pages)
26 May 2009	Full accounts made up to 28 December 2008 (28 pages)
12 May 2009	Director appointed richard leon kozlowski (3 pages)
12 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)
30 March 2009	Resolutions RES13 ‐ Restructuring agrmt approved/ 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
30 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
30 March 2009	Resolutions RES13 ‐ Restructuring agrmt approved/ 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Â£1,799,702 wyevale aca bor LTD 24/02/2009 (3 pages)
30 March 2009	Particulars of contract relating to shares (2 pages)
30 March 2009	Ad 24/02/09\gbp si 1799702@1=1799702\gbp ic 350001/2149703\ (2 pages)
30 March 2009	Particulars of contract relating to shares (2 pages)
30 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
30 March 2009	Ad 24/02/09\gbp si 1799702@1=1799702\gbp ic 350001/2149703\ (2 pages)
30 March 2009	Nc inc already adjusted 24/02/09 (2 pages)
30 March 2009	Director appointed nicholas charles gilmour marshall (3 pages)
30 March 2009	Director appointed antonia scarlett jenkinson (3 pages)
30 March 2009	Nc inc already adjusted 24/02/09 (2 pages)
25 March 2009	Full accounts made up to 30 December 2007 (28 pages)
25 March 2009	Full accounts made up to 30 December 2007 (28 pages)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Appointment terminated director william livingston (1 page)
18 March 2009	Resolutions RES13 ‐ Comp business 24/02/2009 (3 pages)
18 March 2009	Resolutions RES13 ‐ Comp business 24/02/2009 (3 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
14 January 2009	Return made up to 18/12/08; full list of members (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from 258 bath road slough berkshire SL1 4DX (1 page)
14 January 2009	Return made up to 18/12/08; full list of members (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from 258 bath road slough berkshire SL1 4DX (1 page)
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)
25 January 2008	Return made up to 18/12/07; full list of members (9 pages)
25 January 2008	Return made up to 18/12/07; full list of members (9 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
9 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (3 pages)
21 October 2007	New director appointed (3 pages)
12 October 2007	Particulars of mortgage/charge (11 pages)
12 October 2007	Particulars of mortgage/charge (11 pages)
10 October 2007	Director resigned (2 pages)
10 October 2007	New secretary appointed;new director appointed (4 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	Director resigned (2 pages)
10 October 2007	New secretary appointed;new director appointed (4 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
9 October 2007	Declaration of assistance for shares acquisition (8 pages)
9 October 2007	Declaration of assistance for shares acquisition (8 pages)
5 October 2007	Registered office changed on 05/10/07 from: no 1 princes park princes way team valley trading estate gateshead tyne & wear NE11 0NF (1 page)
5 October 2007	Registered office changed on 05/10/07 from: no 1 princes park princes way team valley trading estate gateshead tyne & wear NE11 0NF (1 page)
4 October 2007	Nc inc already adjusted 26/09/07 (3 pages)
4 October 2007	Nc inc already adjusted 26/09/07 (3 pages)
4 October 2007	Ad 26/09/07--------- Â£ si 350000@1=350000 Â£ ic 1/350001 (2 pages)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2007	Memorandum and Articles of Association (7 pages)
4 October 2007	Memorandum and Articles of Association (7 pages)
4 October 2007	Ad 26/09/07--------- Â£ si 350000@1=350000 Â£ ic 1/350001 (2 pages)
4 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: no 1 princes park princes way team valley trading estate gateshead tyne & wear NE11 0NF (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	Registered office changed on 20/01/07 from: no 1 princes park princes way team valley trading estate gateshead tyne & wear NE11 0NF (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	Registered office changed on 20/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	Secretary resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	Registered office changed on 20/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New director appointed (2 pages)
15 January 2007	Company name changed sandco 1008 LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed sandco 1008 LIMITED\certificate issued on 15/01/07 (2 pages)
18 December 2006	Incorporation (19 pages)
18 December 2006	Incorporation (19 pages)

Peter Barratt's Garden Centre (Beverley) Limited

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