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INGATESTONE GARDEN CENTRE LIMITED

Learn more about INGATESTONE GARDEN CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR

INGATESTONE GARDEN CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00439055
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.07.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 1994.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.28

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.18
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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, LAKEVIEW HOUSE 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Form type: AD01
Date: 2016.03.17
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 710
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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PREVEXT FROM 31/07/2014 TO 31/12/2014
Form type: AA01
Date: 2015.03.02
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREEN
Form type: TM01
Date: 2013.06.27
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MARTIN / 08/07/2012
Form type: CH01
Date: 2012.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED JAMES THOMAS MARTIN
Form type: AP01
Date: 2011.04.11
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DIRECTOR APPOINTED NICOLA ROSE MARTIN
Form type: AP01
Date: 2011.04.11
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DIRECTOR APPOINTED ROY MICHAEL MARTIN
Form type: AP01
Date: 2011.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, ROMAN ROAD, INGATESONE, ESSEX, CM4 9AU
Form type: AD01
Date: 2011.04.11
£2.95
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SECRETARY APPOINTED JAMES ANDREW HARDING
Form type: AP03
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGERS
Form type: TM01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM ROGERS
Form type: TM02
Date: 2011.04.11
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DIRECTOR APPOINTED JAMES ANDREW HARDING
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED RICHARD CHARLES HARDING
Form type: AP01
Date: 2011.04.11
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DIRECTOR APPOINTED ANDREW HARDING
Form type: AP01
Date: 2011.04.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGERS / 30/11/2009
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GREEN / 30/11/2009
Form type: CH01
Date: 2010.02.08
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.18
£2.95
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COMPANY NAME CHANGED, INGATESTONE NURSERIES LIMITED, CERTIFICATE ISSUED ON 17/06/98
Form type: CERTNM
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.10
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JAMES ANDREW HARDING (dissolve)
Secretary, 2011.04.06
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT , BILLERICAY
CM12 0EQ, ESSEX
ANDREW RICHARD HARDING (dissolve)
Director, COMPANY DIRECTOR, 2011.04.06
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT , BILLERICAY
CM12 0EQ, ESSEX
JAMES ANDREW HARDING (dissolve)
Director, COMPANY DIRECTOR, 2011.04.06
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT , BILLERICAY
CM12 0EQ, ESSEX
RICHARD CHARLES HARDING (dissolve)
Director, COMPANY DIRECTOR, 2011.04.06
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT , BILLERICAY
CM12 0EQ, ESSEX
JAMES THOMAS MARTIN (dissolve)
Director, COMPANY DIRECTOR, 2011.04.06
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT , BILLERICAY
CM12 0EQ, ESSEX
NICOLA ROSE MARTIN (dissolve)
Director, COMPANY DIRECTOR, 2011.04.06
WOLVES FARM WYATTS GREEN ROAD , BRENTWOOD
CM15 0QE, ESSEX
ROY MICHAEL MARTIN (dissolve)
Director, COMPANY DIRECTOR, 2011.04.06
WOLVES FARM WYATTS GREEN ROAD , BRENTWOOD
CM15 0QE, ESSEX
GRAHAM ROGERS (dissolve)
Secretary, 1991.11.30 - 2011.04.06
16 PERRY HILL , CHELMSFORD
CM1 7RD, ESSEX
GEOFFREY GREEN (dissolve)
Director, HORTICULTURIST, 1991.11.30 - 2013.05.31
THE BUNGALOW INGATESTONE GARDEN CENTRE, ROMAN ROAD , INGATESTONE
CM4 9AU, ESSEX
GRAHAM ROGERS (dissolve)
Director, GARDEN CENTRE MANAGEMENT, 1991.11.30 - 2011.04.06
16 PERRY HILL , CHELMSFORD
CM1 7RD, ESSEX
Date 2013.07.31
Tangible Fixed Assets £ 115,837
Current Assets £ 201,723
Tangible Fixed Assets Depreciation £ 494,482
Debtors £ 19,215
Shareholder Funds £ 320,132
Profit Loss Account Reserve £ 320,842
Called Up Share Capital £ 710
Net Assets Liabilities Including Pension Asset Liability £ 320,132
Total Assets Less Current Liabilities £ 259,932
Net Current Assets Liabilities £ 375,769
Creditors Due Within One Year £ 577,492
Cash Bank In Hand £ 12,189
Stocks Inventory £ 170,319
Share Capital Allotted Called Up Paid £ 710
Number Shares Allotted £ 710
Tangible Fixed Assets Cost Or Valuation £ 585,772
Tangible Fixed Assets Depreciation Charged In Period £ 24,547
Creditors Due After One Year £ 60,200

Companies near to INGATESTONE GARDEN CENTRE ltd.

Information about the Private Limited Company INGATESTONE GARDEN CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data