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WYEVALE GARDEN CENTRES LIMITED

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

Company details

WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF

WYEVALE GARDEN CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00662286
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.15
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

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: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES ("THE SECURITY AGENT")
SECURITY ACCESSION DEED - Outstanding on 2012.05.03

List of company documents:

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DIRECTOR APPOINTED MR ANTHONY GERALD JONES
Form type: AP01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER
Form type: TM01
Date: 2016.04.11
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DIRECTOR APPOINTED MR ROGER MCLAUGHLAN
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW
Form type: TM01
Date: 2016.03.23
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SECRETARY APPOINTED MRS ELIZABETH ANN WARD
Form type: AP03
Date: 2016.02.24
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APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER
Form type: TM02
Date: 2016.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF
Form type: AD01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.07.13
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 6450
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, THE GARDEN CENTRE GROUP SYON PARK, BRENTFORD, MIDDLESEX, TW8 8JF
Form type: AD01
Date: 2015.05.19
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COMPANY NAME CHANGED THE GARDEN CENTRE GROUP TRADING LIMITED, CERTIFICATE ISSUED ON 10/10/14
Form type: CERTNM
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES15
Document description: CHANGE OF NAME 23/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.26
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PITCHER
Form type: TM01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 26/07/2013
Form type: CH01
Date: 2013.07.29
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SECRETARY'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 26/07/2013
Form type: CH03
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PITCHER / 26/07/2013
Form type: CH01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS MURPHY / 26/07/2013
Form type: CH01
Date: 2013.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BRADSHAW / 26/07/2013
Form type: CH01
Date: 2013.07.29
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW
Form type: AP01
Date: 2012.12.04
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DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY
Form type: AP01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBERTSON
Form type: TM01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL
Form type: TM01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON
Form type: TM01
Date: 2012.10.24
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DIRECTOR APPOINTED MR NILS OLIN STEINMEYER
Form type: AP01
Date: 2012.10.24
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SECRETARY APPOINTED MR NILS OLIN STEINMEYER
Form type: AP03
Date: 2012.10.24
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APPOINTMENT TERMINATED, SECRETARY ANTONIA JENKINSON
Form type: TM02
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.27
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/05/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012
Form type: CH01
Date: 2012.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012
Form type: CH03
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2012.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.05.03
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ADOPT ARTICLES 18/04/2012
Form type: RES01
Date: 2012.04.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.09.29
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANNE ROBERTSON / 08/06/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PITCHER / 07/06/2011
Form type: CH01
Date: 2011.06.09
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 258 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND
Form type: AD01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI
Form type: TM01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.08.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.30
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT
Form type: TM01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT
Form type: TM01
Date: 2010.05.13
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DIRECTOR APPOINTED MRS LORRAINE ANNE ROBERTSON
Form type: AP01
Date: 2010.03.31
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DIRECTOR APPOINTED MR STEPHEN PITCHER
Form type: AP01
Date: 2010.03.30
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DIVIDEND IN SPECIE 22/12/2009
Form type: RES13
Date: 2010.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.07

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Company directors and board members:

ELIZABETH ANN WARD (current)
Secretary, 2016.02.11
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
ANTHONY GERALD JONES (current)
Director, 2016.04.06
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
ROGER MCLAUGHLAN (current)
Director, CEO, 2016.03.10
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
STEPHEN THOMAS MURPHY (current)
Director, 2012.10.19
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
ANTONIA SCARLETT JENKINSON (resigned)
Secretary, INVESTMENT BANKER, 2009.06.04 - 2012.10.19
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
ANTHONY DAVID JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.06.20 - 2007.02.16
14 BROWNHILL CRESCENT , ROTHLEY
LE7 7LA, LEICESTERSHIRE
STEPHEN MURFIN (resigned)
Secretary, 1992.04.28 - 2006.06.20
THE KYMIN WESTHIDE , HEREFORD
HR1 3RG, HEREFORDSHIRE
SARAH ELIZABETH RATCLIFFE (resigned)
Secretary, FINANCE DIRECTOR, 2007.02.19 - 2008.11.03
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
NILS OLIN STEINMEYER (resigned)
Secretary, 2012.10.19 - 2016.02.11
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
KEVIN MICHAEL BRADSHAW (resigned)
Director, COMPANY DIRECTOR, 2012.11.19 - 2016.03.10
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
PETER BRIGDEN (resigned)
Director, DIRECTOR OF RETAIL OPERATION, 2007.10.24 - 2009.03.20
16 WOODSTOCK GARDENS APPLETON , WARRINGTON
WA4 5HN, CHESHIRE
BRIAN ARNOLD EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2004.12.31
THE VERN MARDEN , HEREFORD
HR1 3EX, HEREFORDSHIRE
GARY ALAN FAVELL (resigned)
Director, CHIEF EXECUTIVE DIRECTOR, 2005.12.12 - 2006.06.20
YATES HOUSE FOLDSHAW LANE BRAITHWAITE , HARROGATE
HG3 4AN, YORKS
ROBERT JOHN HEWITT (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2005.09.13
THE OLD CIDER MILL 2 COTTS FARM COTTS LANE , LUGWARDINE
HR1 3ND, HEREFORDSHIRE
JAMES CLIFFORD HODKINSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.20 - 2008.09.01
29B WESTERN AVENUE BRANKSOME PARK , POOLE
BH13 7AN, DORSET
ANTONIA SCARLETT JENKINSON (resigned)
Director, INVESTMENT BANKER, 2009.02.24 - 2012.10.19
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
RICHARD LEON KOZLOWSKI (resigned)
Director, 2009.04.24 - 2010.09.30
34 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
WILLIAM ANDREW LIVINGSTON (resigned)
Director, COMMERCIAL DIRECTOR, 2006.06.20 - 2009.02.12
3 BARNES CLOSE ST CROSS , WINCHESTER
SO23 9QX, HAMPSHIRE
NICHOLAS CHARLES GILMOUR MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2009.02.24 - 2012.10.22
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
STEPHEN MORGAN (resigned)
Director, MARKETING DIRECTOR, 1993.01.01 - 1999.06.30
THE CHESTNUTS BISHOPS FROME , WORCESTER
WR6 5BT, WORCESTERSHIRE
STEPHEN MURFIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.28 - 2006.06.20
THE KYMIN WESTHIDE , HEREFORD
HR1 3RG, HEREFORDSHIRE
DAVID JULIAN PIERPOINT (resigned)
Director, 2009.02.12 - 2010.05.11
ROCKVALE 33 WEST STREET , DORMSLAND
RH7 6QP, SURREY
STEPHEN JOHN PITCHER (resigned)
Director, 2010.03.30 - 2013.07.31
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
GLYN JOHN PRICE (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2006.01.09
MILL END ASH INGEN MEWS BRIDSTOW , ROSS ON WYE
HR9 6QA, HEREFORDSHIRE
SARAH ELIZABETH RATCLIFFE (resigned)
Director, FINANCE DIRECTOR, 2007.02.19 - 2008.11.03
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
LORRAINE ANNE ROBERTSON (resigned)
Director, 2010.03.30 - 2012.10.19
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
NILS OLIN STEINMEYER (resigned)
Director, FIANCIAL DIRECTOR, 2012.10.19 - 2016.04.06
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
BARRY JOHN STEVENSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.20 - 2008.01.09
CHERRY TREES CANE END , READING
RG4 9HG, BERKSHIRE
CHRISTOPHER STUART TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 1994.04.13
CANWOOD CHECKLEY , HEREFORD
HR1 4NF, HEREFORDSHIRE
ROY EDWARD TREHERNE (resigned)
Director, COMPANY DIRECTOR, 1992.04.28 - 2001.12.04
TREMORA LLANABER , BARMOUTH
LL42 1AJ, GWYNEDD

Companies near to WYEVALE GARDEN CENTRES ltd.

Information about the Private Limited Company WYEVALE GARDEN CENTRES 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