0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HR GARDENS LIMITED

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

Company details

HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT

HR GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00656233
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.12
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2000 AND - Outstanding on 2002.08.10
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE & SET-OFF AGREEMENT DATED 16 OCTOBER 2000 (THE "AGREEMENT") - Outstanding on 2002.07.03
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH OCTOBER 2000 (THE "AGREEMENT") - Outstanding on 2003.02.13

List of company documents:

buy all documents
Find out more information about HR GARDENS LIMITED. Our website makes it possible to view other available documents related to HR GARDENS 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.
£2.95
Add to cart
12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 21531340
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MOLYNEUX GROSE / 07/12/2015
Form type: CH01
Date: 2016.01.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
£2.95
Add to cart
12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
£2.95
Add to cart
12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
Add to cart
12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, CONCORDE HOUSE, 10-12 LONDON ROAD, MAIDSTONE, KENT, ME16 8QF
Form type: AD01
Date: 2013.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
Add to cart
12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
Add to cart
12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
Add to cart
12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
£2.95
Add to cart
RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GROSE / 30/10/2008
Form type: 288c
Date: 2009.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
Add to cart
RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
Add to cart
RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
£2.95
Add to cart
RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
Add to cart
RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
Add to cart
RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
Add to cart
RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.09
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.12.19
£2.95
Add to cart
AD 30/04/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.12.19
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/04/02
Form type: RES04
Date: 2002.12.05
£2.95
Add to cart
AD 30/06/02---------, £ SI [email protected]=232608, £ IC 20000/252608
Form type: 88(2)R
Date: 2002.12.05
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/06/02
Form type: 123
Date: 2002.12.05
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2002.12.05
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/04/02
Form type: 123
Date: 2002.12.05
£2.95
Add to cart
£ NC 20000/21531340, 30/
Form type: RES04
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.12.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
Add to cart
COMPANY NAME CHANGED, HR GARDENS UK LIMITED, CERTIFICATE ISSUED ON 19/07/02
Form type: CERTNM
Date: 2002.07.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
Add to cart
RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALLAN JOHN ROSS (current)
Secretary, ACCOUNTANT, 2006.12.01
IRIE MINSTER DRIVE, MINSTER ON SEA , SHEERNESS
ME12 2NG, KENT
RUPERT MOLYNEUX GROSE (current)
Director, ACCOUNTANT, 2001.12.17
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE , MAIDSTONE
ME16 9NT, KENT
ALLAN JOHN ROSS (current)
Director, ACCOUNTANT, 2007.04.24
IRIE MINSTER DRIVE, MINSTER ON SEA , SHEERNESS
ME12 2NG, KENT
PAUL FRANCIS WOODHOUSE (current)
Director, ACCOUNTANT, 2007.04.24
31 SHURLAND AVENUE , SITTINGBOURNE
ME10 4QT, KENT
PETER WILLIAM BRAND (resigned)
Secretary, 1991.05.12 - 2006.12.01
50 LONGTYE DRIVE CHESTFIELD , WHITSTABLE
CT5 3NF, KENT
MARC BAULIER (resigned)
Director, MANAGER, 2001.12.17 - 2002.12.31
29 RUE LE CORBEILLER , MEUDON
92190
FRANCE
BRIAN ANTHONY CERNUSCHI (resigned)
Director, FINANCIAL DIRECTOR, 1995.05.05 - 1995.08.18
43 BANBURY LANE BYFIELD , DAVENTRY
NN11 6UX, NORTHAMPTONSHIRE
ELIZABETH HELEN CHILD (resigned)
Director, ADVERTISING DIRECTOR, 1995.05.05 - 1996.12.23
CASTLEWOOD WALTHAM ROAD , RUSCOMBE
RG10 0HB, BERKSHIRE
STEPHEN COULTER (resigned)
Director, MANAGER, 2001.12.17 - 2002.12.31
18 RUE MARIE STUART , PARIS
FOREIGN, 75002
FRANCE
JOHN CROZIER (resigned)
Director, MANAGING DIRECTOR, 1995.05.05 - 2002.02.04
THE GARDEN FLAT 59 THE AVENUE KEW GARDENS , RICHMOND
TW9 2AL, SURREY
TIMOTHY WILLIAM MELFORD DEANE (resigned)
Director, SOLICITOR, 1991.05.12 - 2002.01.21
5 CHARTFIELD PLACE HANGAR HILL , WEYBRIDGE
KT13 9XQ, SURREY
ANNE ESLER (resigned)
Director, ADVERTISING EXECUTIVE MD, 1995.05.05 - 1996.08.31
MAY COTTAGE TETBURY LANE CHEDGLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
MICHAEL ALEXANDER FEIST (resigned)
Director, ACCOUNTANT, 1991.05.12 - 2000.05.12
16 STERLING AVENUE , MAIDSTONE
ME16 0AY, KENT
ALAN HENDERSON FRASER (resigned)
Director, ADVERTISING ACCOUNT DIRECTOR, 1995.05.05 - 2000.02.29
10 DOWNFIELD GARDENS BOTHWELL , GLASGOW
G71 8UW
DAVID ROBIN GREEN (resigned)
Director, ADVERTISING EXECUTIVE, 1995.05.05 - 1995.11.30
18 CROFT RISE EAST BRIDGFORD , NOTTINGHAM
NG13 8PS
IFAN GARETH HUWS (resigned)
Director, ADVERTISING EXECUTIVE, 1995.05.05 - 1996.05.31
BRYN BEDW PENTYRCH , CARDIFF
CF4 8SL, SOUTH GLAMORGAN
JENNIFER ANNE IBISON (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2005.03.23 - 2005.06.16
6 NEWLAY WOOD FOLD HORSFORTH , LEEDS
LS18 4HJ
JENNIFER ANNE IBISON (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2001.12.17 - 2002.05.24
6 NEWLAY WOOD FOLD HORSFORTH , LEEDS
LS18 4HJ
KEITH JONES (resigned)
Director, CERTIFIED ACCOUNTANT, 1995.05.05 - 1999.04.01
16 ROKHOLT CRESCENT , CANNOCK
WS11 1HS, STAFFORDSHIRE
FREDERIC BARRIE PEARSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.01 - 2002.01.21
CHEQUER TREE HOUSE PLAISTOW ROAD IFOLD , BILLINGSHURST
RH14 0TY, WEST SUSSEX
ROBERT VERNON HARWOOD SMITH (resigned)
Director, MANAGING DIRECTOR, 2001.12.17 - 2002.05.24
PUMP COTTAGE 2 THE GREEN , OLD KNEBWORTH
SG3 6QN, HERTFORDSHIRE
PETER ROY THOMAS (resigned)
Director, CHIEF EXECUTIVE, 1995.05.05 - 2000.02.29
ROUND CLOSE SANDY LANE , COBHAM
KT11 2EJ, SURREY
BARRIE ADRIAN WARMAN (resigned)
Director, ACCOUNTANT, 1995.05.05 - 1998.12.31
BROADFIELD HOUSE BROADFIELD CRESCENT , FOLKESTONE
CT20 2PH, KENT
PAUL FRANCIS WOODHOUSE (resigned)
Director, ACCOUNTANT, 1991.05.12 - 2002.01.21
31 SHURLAND AVENUE , SITTINGBOURNE
ME10 4QT, KENT
SIMON JAMES WRIGHT (resigned)
Director, MANAGING DIRECTOR, 2001.12.17 - 2002.05.24
17 EDWARD ROAD CLEVEDON , BRISTOL
BS21 7DS

Companies near to HR GARDENS ltd.

Information about the Private Limited Company HR GARDENS 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: 2016.05.26. Reload the data