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GARDENCRAFTS HESWALL LIMITED

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

Company details

THE NURSERIES LOWER THINGWALL LANE, HESWALL, WIRRAL, MERSEYSIDE, CH61 1AZ

GARDENCRAFTS HESWALL LIMITED on the map

Company type: Private Limited Company
Company number: 00473597
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.06
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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Find out more information about GARDENCRAFTS HESWALL LIMITED. Our website makes it possible to view other available documents related to GARDENCRAFTS HESWALL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR PAMELA JONES
Form type: TM01
Date: 2016.01.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1900
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, LOWER THINGWALL LANE, THINGWALL, WIRRAL, CH61 1AZ
Form type: AD01
Date: 2012.11.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARIE JONES / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PAUL HOWARD / 01/11/2009
Form type: CH01
Date: 2009.11.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JONES / 01/04/2008
Form type: 288c
Date: 2008.09.02
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/03
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REGISTERED OFFICE CHANGED ON 27/01/02 FROM:, VILLAGE ROAD, LOWER HESWALL, WIRRAL, CH60 0DZ
Form type: 287
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.27
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/99
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 26/03/99---------, £ SI [email protected]=50, £ IC 1850/1900
Form type: 88(2)R
Date: 1999.04.18
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ALTER MEM AND ARTS 26/03/99
Form type: SRES01
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.14
£2.95
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ADOPT MEM AND ARTS 26/03/99
Form type: SRES01
Date: 1999.04.14
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/94
Form type: 363(287)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19

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Company directors and board members:

KENNETH PAUL HOWARD (current)
Secretary, GARDENER, 1993.01.15
12 CHRISTLETON CLOSE , PRENTON
CH43 0XF, MERSEYSIDE
KENNETH PAUL HOWARD (current)
Director, GARDENER, 1993.01.15
12 CHRISTLETON CLOSE , PRENTON
CH43 0XF, MERSEYSIDE
JOHN RICHARD LUCAS (resigned)
Secretary, 1991.10.31 - 1993.01.15
VINEYARD COTTAGE POULTON ROAD SPITAL , WIRRAL
L63 9LQ
CHRISTINA HOWARD (resigned)
Director, HORTICULTURIST, 1993.01.15 - 2006.03.13
35 BOWER HOUSE MANORSIDE CLOSE MORETON ROAD , UPTON
CH49 4RP, WIRRAL
PAMELA MARIE JONES (resigned)
Director, FINANCE MANAGER, 2005.10.13 - 2016.01.22
45 HOLLAND HOUSE ROAD WALTON-LE-DALE , PRESTON
PR5 4JH, LANCASHIRE
LOUISE LUCAS (resigned)
Director, BRITISH TELECOM MANAGER, 1991.10.31 - 1993.01.15
VINEYARD COTTAGE POULTON ROAD SPITAL , WIRRAL
L63 9LQ

Information about the Private Limited Company GARDENCRAFTS HESWALL 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: 2016.05.10. Reload the data