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PLYMOUTH GARDEN CENTRE LIMITED

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

Company details

BOWDEN BATTERY, FORT AUSTIN AVENUE, CROWNHILL, PLYMOUTH, PL6 5NU

PLYMOUTH GARDEN CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00780755
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.13
last member list: 2015.06.01
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

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.13
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.10.08

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 11030
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE NEWTON / 01/05/2014
Form type: CH03
Date: 2014.06.03
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04/03/14 STATEMENT OF CAPITAL GBP 11030
Form type: SH01
Date: 2014.05.08
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04/03/14 STATEMENT OF CAPITAL GBP 11030
Form type: SH01
Date: 2014.05.08
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04/03/14 STATEMENT OF CAPITAL GBP 11030
Form type: SH01
Date: 2014.05.08
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ADOPT ARTICLES 20/11/2013
Form type: RES01
Date: 2013.12.17
Child documents:
Document type: ANNOTATION
Date: 2013.12.17
Form type: RES13
Document description: NEW SHARE CLASS CREATED AND AUTH LIMIT OF SC RAISED 20/11/2013
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DIRECTOR APPOINTED MISS FIONA JANE NEWTON
Form type: AP01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWTON / 05/12/2013
Form type: CH01
Date: 2013.12.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.19
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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CURREXT FROM 30/09/2011 TO 31/01/2012
Form type: AA01
Date: 2011.07.28
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.18
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWTON / 01/06/2010
Form type: CH01
Date: 2010.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.05
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SECRETARY APPOINTED FIONA JANE NEWTON
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED SECRETARY PENELOPE NEWTON
Form type: 288b
Date: 2008.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.15
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.05
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ADOPT MEM AND ARTS 28/06/93
Form type: SRES01
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10

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Company directors and board members:

FIONA JANE NEWTON (current)
Secretary, MANAGER, 2008.05.14
FORT AUSTIN AVENUE CROWNHILL , PLYMOUTH
PL6 5NU, DEVON
ENGLAND
FIONA JANE NEWTON (current)
Director, 2013.07.29
FORT AUSTIN AVENUE CROWNHILL , PLYMOUTH
PL6 5NU, DEVON
ENGLAND
PAUL NEWTON (current)
Director, COMPANY DIRECTOR, 1991.06.14
FORT AUSTIN AVENUE CROWNHILL , PLYMOUTH
PL6 5NU, DEVON
ENGLAND
PAUL NEWTON (resigned)
Secretary, 1991.06.14 - 1996.05.10
44 TOR ROAD HARTLEY , PLYMOUTH
PL3 5TF, DEVON
PENELOPE JANE NEWTON (resigned)
Secretary, MANAGER, 1996.05.10 - 2008.05.14
2 LAKE VIEW ST. MELLION , SALTASH
PL12 6UX, CORNWALL
DAVID JOHN NEWTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1992.02.01
JENICOT BALEYSSAGUES 47120 , DURAS
FOREIGN
FRANCE
THOMAS JAMES NEWTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1996.06.12
44 TORLAND ROAD HARTLEY , PLYMOUTH
PL3 5TT, DEVON
Date 2014.01.31
Tangible Fixed Assets £ 316,755
Current Assets £ 630,803
Tangible Fixed Assets Depreciation £ 1,223,553
Provisions For Liabilities Charges £ 30,807
Debtors £ 19,059
Shareholder Funds £ 695,807
Profit Loss Account Reserve £ 684,807
Called Up Share Capital £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 695,807
Total Assets Less Current Liabilities £ 738,524
Net Current Assets Liabilities £ 421,769
Creditors Due Within One Year £ 209,034
Cash Bank In Hand £ 406,129
Stocks Inventory £ 205,615
Share Capital Allotted Called Up Paid £ 11,000
Number Shares Allotted £ 11,000
Tangible Fixed Assets Additions £ 302,486
Tangible Fixed Assets Cost Or Valuation £ 1,759,480
Tangible Fixed Assets Depreciation Charged In Period £ 83,314
Creditors Due After One Year £ 11,910

Information about the Private Limited Company PLYMOUTH 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: 2016.06.04. Reload the data