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GREAT GARDENS OF ENGLAND LIMITED

Learn more about GREAT GARDENS OF ENGLAND 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

GREAT GARDENS OF ENGLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00777134
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.11
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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Find out more information about GREAT GARDENS OF ENGLAND LIMITED. Our website makes it possible to view other available documents related to GREAT GARDENS OF ENGLAND 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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28/04/16 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 1
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DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED MR ROGER MCLAUGHLAN
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW
Form type: TM01
Date: 2016.05.09
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DIRECTOR APPOINTED MR ANTHONY GERALD JONES
Form type: AP01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER
Form type: TM01
Date: 2016.05.09
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF
Form type: AD01
Date: 2016.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.09.30
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, THE GARDEN CENTRE GROUP SYON PARK,, BRENTFORD, MIDDLESEX, TW8 8JF
Form type: AD01
Date: 2015.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.26
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL
Form type: TM01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON
Form type: TM01
Date: 2012.10.23
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DIRECTOR APPOINTED MR NILS OLIN STEINMEYER
Form type: AP01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.27
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012
Form type: CH01
Date: 2012.05.22
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 258 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
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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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, WYEVALE GARDEN CENTRES LTD, 258 BATH ROAD, BERKSHIRE, SL1 4DX
Form type: AD01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT
Form type: TM01
Date: 2010.05.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.20
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20/11/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.11.20
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REDUCE ISSUED CAPITAL 19/11/2009
Form type: RES06
Date: 2009.11.20
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19/11/09 STATEMENT OF CAPITAL GBP 594507
Form type: SH01
Date: 2009.11.20
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SOLVENCY STATEMENT DATED 19/11/09
Form type: CAP-SS
Date: 2009.11.20
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ADOPT ARTICLES 19/11/2009
Form type: RES01
Date: 2009.11.20
Child documents:
Document type: ANNOTATION
Date: 2009.11.20
Form type: RES14
Document description: CAPITALISE £539207 19/11/2009
Document type: ANNOTATION
Date: 2009.11.20
Form type: RES13
Document description: RIGHTS IN ARTS NT APPLY 19/11/2009
Document type: ANNOTATION
Date: 2009.11.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.11.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RE: SECT 175/BOARD MAY DIRECT DIRECTOR/SECT 184 OR 185/SECT 252/DIRECTOR NT BE ACCOUNTABLE 19/11/2009
Form type: RES13
Date: 2009.11.20
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DIRECTOR APPOINTED DAVID JULIAN PIERPOINT
Form type: 288a
Date: 2009.05.28
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DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON
Form type: 288a
Date: 2009.05.28
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DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL
Form type: 288a
Date: 2009.05.28
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DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI
Form type: 288a
Date: 2009.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTON
Form type: 288b
Date: 2009.05.15
£2.95
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SHAREHOLDERS AGREEMENT, SHAREHOLDER CONSENT, APPOINT AND RESIGN OF DIRECTORS 05/05/2009
Form type: RES13
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN
Form type: 288b
Date: 2009.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE
Form type: 288b
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR JAMES HODKINSON
Form type: 288b
Date: 2008.09.19
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, C/O WYEVALE GARDEN CENTRES, LIMITED, KINGS ACRE ROAD, HEREFORD HR4 0SE
Form type: 287
Date: 2007.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02

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Company directors and board members:

ANTHONY GERALD JONES (current)
Director, CFO, 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, CHAIRMAN, 2016.04.06
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
PETER JOHN COX (resigned)
Secretary, 1993.07.31 - 1998.03.06
57 GLENELDON ROAD STREATHAM , LONDON
SW16 2BH
PETER GILBERT (resigned)
Secretary, 1992.02.17 - 1993.07.31
27 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
ANTHONY DAVID JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.06.20 - 2007.02.16
14 BROWNHILL CRESCENT , ROTHLEY
LE7 7LA, LEICESTERSHIRE
STEPHEN MURFIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.03.06 - 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
JOHN MICHAEL ALLAN (resigned)
Director, 1992.02.17 - 1996.08.02
37 CAVENDISH DRIVE CLAYGATE , ESHER
KT10 0QE, SURREY
PAMELA DAPHNE ALLETSON (resigned)
Director, 1992.02.17 - 1992.07.01
65 THORNEYCROFT CLOSE , WALTON ON THAMES
KT12 2YB, SURREY
KEVIN MICHAEL BRADSHAW (resigned)
Director, COMPANY DIRECTOR, 2012.11.19 - 2016.03.10
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
PETER BRIGDEN (resigned)
Director, DIRECTOR OF RETAIL OPERATION, 2007.10.24 - 2009.03.20
16 WOODSTOCK GARDENS APPLETON , WARRINGTON
WA4 5HN, CHESHIRE
LESLIE BROWN (resigned)
Director, 1992.02.17 - 1992.07.31
33 ELDERDENE , CHINNOR
OX9 4EQ, OXFORDSHIRE
JOHN FRASER CHARLTON (resigned)
Director, 1992.02.17 - 1998.03.06
4 SELWOOD PLACE , LONDON
SW7 3QQ
PETER JOHN COX (resigned)
Director, FINANCE DIRECTOR, 1994.01.01 - 1998.03.06
57 GLENELDON ROAD STREATHAM , LONDON
SW16 2BH
GARY ALAN FAVELL (resigned)
Director, CHIEF EXECUTIVE, 2006.01.31 - 2006.06.20
YATES HOUSE FOLDSHAW LANE BRAITHWAITE , HARROGATE
HG3 4AN, YORKS
JONATHAN RICHARD HALL (resigned)
Director, 1992.02.17 - 1992.07.31
PUMP COTTAGE PUMP LANE SOUTH LITTLE MARLOW , MARLOW
SL7 3RB, BUCKS
ROBERT JOHN HEWITT (resigned)
Director, COMPANY DIRECTOR, 1998.03.06 - 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, 2009.05.05 - 2012.10.19
THE GARDEN CENTRE GROUP SYON PARK, , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
RICHARD LEON KOZLOWSKI (resigned)
Director, 2009.05.06 - 2010.09.30
34 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
WILLIAM ANDREW LIVINGSTON (resigned)
Director, COMMERCIAL DIRECTOR, 2006.06.20 - 2009.05.05
3 BARNES CLOSE ST CROSS , WINCHESTER
SO23 9QX, HAMPSHIRE
NICHOLAS CHARLES GILMOUR MARSHALL (resigned)
Director, COMPANY DIRECTOIR, 2009.05.05 - 2012.10.22
THE GARDEN CENTRE GROUP SYON PARK, , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
DUNCAN KEITH MCINTYRE (resigned)
Director, MANAGING DIRECTOR, 1993.07.16 - 1998.03.06
11 GREEN LEYS CHURCH CROOKHAM , FLEET
GU13 0PN, HAMPSHIRE
STEPHEN MURFIN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.06 - 2006.06.20
THE KYMIN WESTHIDE , HEREFORD
HR1 3RG, HEREFORDSHIRE
ANN ELIZABETH OLIVER (resigned)
Director, 1992.02.17 - 1992.07.31
10 FIRS DRIVE CRANFORD , HOUNSLOW
TW5 9TD, MIDDLESEX
DAVID JULIAN PIERPOINT (resigned)
Director, 2009.05.05 - 2010.05.11
ROCKVALE 33 WEST STREET , DORMSLAND
RH7 6QP, SURREY
GLYN JOHN PRICE (resigned)
Director, COMPANY DIRECTOR, 2000.10.26 - 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
MARK RUSSELL (resigned)
Director, 1992.02.17 - 1992.07.31
18 THATCHERS WAY , ISLEWORTH
TW7 7PL, MIDDLESEX
ROSEMARY ANNE SMITH (resigned)
Director, 1992.02.17 - 1992.07.01
80 OUSELEY ROAD , WRAYSBURY
TW19 5JH, MIDDX
NILS OLIN STEINMEYER (resigned)
Director, FINANCIAL DIRECTOR, 2012.10.19 - 2016.04.06
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
BARRY JOHN STEVENSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.20 - 2008.01.09
CHERRY TREES CANE END , READING
RG4 9HG, BERKSHIRE

Companies near to GREAT GARDENS OF ENGLAND ltd.

Information about the Private Limited Company GREAT GARDENS OF ENGLAND 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: 2016.06.04. Reload the data