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BRIDGEMERE NURSERIES LIMITED

Learn more about BRIDGEMERE NURSERIES 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

BRIDGEMERE NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00799150
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.02
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ROGER MCLAUGHLAN
Form type: AP01
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER
Form type: TM01
Date: 2016.05.17
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DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY
Form type: AP01
Date: 2016.05.17
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DIRECTOR APPOINTED MR ANTHONY GERALD JONES
Form type: AP01
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW
Form type: TM01
Date: 2016.05.17
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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, THE GARDEN CENTRE GROUP, SYON PARK, BRENTFORD, MIDDLESEX, TW8 8JF
Form type: AD01
Date: 2016.02.24
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 1
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF
Form type: AD01
Date: 2015.12.01
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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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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, THE GARDEN CENTRE GROUP SYON PARK,, BRENTFORD, MIDDLESEX, TW8 8JF
Form type: AD01
Date: 2014.12.12
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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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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.19
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DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW
Form type: AP01
Date: 2012.12.04
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL
Form type: TM01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON
Form type: TM01
Date: 2012.10.25
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DIRECTOR APPOINTED MR NILS OLIN STEINMEYER
Form type: AP01
Date: 2012.10.25
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SECRETARY APPOINTED MR NILS OLIN STEINMEYER
Form type: AP03
Date: 2012.10.25
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APPOINTMENT TERMINATED, SECRETARY ANTONIA JENKINSON
Form type: TM02
Date: 2012.10.25
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
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 29
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.05.14
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ADOPT ARTICLES 18/04/2012
Form type: RES01
Date: 2012.05.08
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.04.19
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, C/O C/O THE GARDEN CENTRE GROUP HOLDINGS LTD, 258 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND
Form type: AD01
Date: 2011.03.08
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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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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APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT
Form type: TM01
Date: 2010.05.18
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DIVIDEND 22/12/2009
Form type: RES13
Date: 2010.01.16
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, C/O WYEVALE GARDEN CENTRES LTD, 258 BATH ROAD, SLOUGH, BERKS, SL1 4DX
Form type: AD01
Date: 2009.11.30
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20/11/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.11.20
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STATEMENT BY DIRECTORS
Form type: SH20
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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REDUCE ISSUED CAPITAL 19/11/2009
Form type: RES06
Date: 2009.11.20
Child documents:
Document type: ANNOTATION
Date: 2009.11.20
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 19/11/2009
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19/11/09 STATEMENT OF CAPITAL GBP 6968978
Form type: SH01
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 £6878977 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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SECRETARY APPOINTED ANTONIA SCARLETT JENKINSON
Form type: 288a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.05.26
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DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN
Form type: 288b
Date: 2009.04.09
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DIRECTOR APPOINTED DAVID JULIAN PIERPOINT
Form type: 288a
Date: 2009.03.30
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DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL
Form type: 288a
Date: 2009.03.30
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DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON
Form type: 288a
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR ANDREW LIVINGSTON
Form type: 288b
Date: 2009.03.18
£2.95
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ADOPT ARTICLES 12/02/2009
Form type: RES01
Date: 2009.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.03.04
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE
Form type: 288b
Date: 2008.11.10

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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, 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
IAN MICHAEL HOLLOCKS (resigned)
Secretary, COMPANY DIRECTOR, 2006.11.06 - 2007.07.18
69 PRIESTS LANE , SHENFIELD
CM15 8HG, ESSEX
ANTONIA SCARLETT JENKINSON (resigned)
Secretary, INVESTMENT BANKER, 2009.06.04 - 2012.10.19
8 STANMORE BEEDON , NEWBURY
RG20 8SR, BERKSHIRE
JOHN KERR (resigned)
Secretary, 1991.11.23 - 2001.03.16
THE LODGE ALEXANDRA ROAD , MARKET DRAYTON
TF9 3HP, SHROPSHIRE
RICHARD NICHOLAS GRENVILLE MATHIAS (resigned)
Secretary, RETAIL, 2001.03.14 - 2006.11.06
4 WESTON HEATH WESTON , SHREWSBURY
SY4 5XE
SARAH ELIZABETH RATCLIFFE (resigned)
Secretary, DIRECTOR, 2007.05.29 - 2008.11.03
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
NILS OLIN STEINMEYER (resigned)
Secretary, 2012.10.19 - 2016.02.11
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
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
ANDREW JAMES CORDINER (resigned)
Director, COMPANY DIRECTOR, 2006.11.06 - 2007.07.18
30 HARVEST BANK HYDE HEATH , AMERSHAM
HP6 5RD, BUCKINGHAMSHIRE
ANDREW DAVID DICKS (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2001.05.24
28 CHARTWOOD LOGGERHEADS , MARKET DRAYTON
TF9 4RJ, SHROPSHIRE
COLIN ROBERT GREENHALGH (resigned)
Director, 1998.03.23 - 2001.04.27
57 BROOKLANDS ROAD , CONGLETON
CW12 4LU, CHESHIRE
JAMES CLIFFORD HODKINSON (resigned)
Director, 2007.05.29 - 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
8 STANMORE BEEDON , NEWBURY
RG20 8SR, BERKSHIRE
JOHN KERR (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2001.03.16
THE LODGE ALEXANDRA ROAD , MARKET DRAYTON
TF9 3HP, SHROPSHIRE
RICHARD LEON KOZLOWSKI (resigned)
Director, 2009.04.24 - 2010.09.30
34 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
ANDREW LIVINGSTON (resigned)
Director, COMMERCIAL DIRECTOR, 2007.05.29 - 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
GLAN HONDDU HOUSE LLANDEFAELOG FACH , BRECON
LD3 9PP, POWYS
RICHARD NICHOLAS GRENVILLE MATHIAS (resigned)
Director, COMPANY DIRECTOR, 2001.03.14 - 2006.11.06
4 WESTON HEATH WESTON , SHREWSBURY
SY4 5XE
SARA ELIZABETH OLDHAM (resigned)
Director, FINANCE DIRECTOR, 2002.03.29 - 2006.11.06
15 GREENWAY DAIRYFIELDS TRENTHAM , STOKE ON TRENT
ST4 8AN, STAFFORDSHIRE
DAVID JULIAN PIERPOINT (resigned)
Director, 2009.02.12 - 2010.05.11
ROCKVALE 33 WEST STREET , DORMSLAND
RH7 6QP, SURREY
SARAH ELIZABETH RATCLIFFE (resigned)
Director, 2007.05.29 - 2008.11.03
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
ELIZABETH SARAH MIRIAM RAVENSCROFT (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2006.11.06
THE OLD RECTORY , HODNET
TF9 3NG, SHROPSHIRE
JOHN RICHARD RAVENSCROFT (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2006.11.06
THE OLD RECTORY , HODNET
TF9 3NG, SHROPSHIRE
RICHARD JOHN RAVENSCROFT (resigned)
Director, COMPANY DIRECTOR, 2001.03.14 - 2006.11.06
THE OLD FARMHOUSE SMITHY BANK , ACTON
CW5 8LF, CHESHIRE
DENIS GLENN RUDKIN (resigned)
Director, RETAIL, 2001.04.30 - 2002.03.27
17 THE WOODLANDS COLD MEECE , STONE
ST15 0YA, STAFFORDSHIRE
CHRISTOPHER ROBERT SANDERS (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2001.02.16
8 HARTLANDS ROAD ECCLESHALL , STAFFORD
ST21 6DW, STAFFORDSHIRE
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, 2007.05.29 - 2008.01.09
CHERRY TREES CANE END , READING
RG4 9HG, BERKSHIRE
TIMOTHY PAUL WALTON (resigned)
Director, COMPANY DIRECTOR, 2006.11.06 - 2007.07.18
IVY HOUSE CHURCH ROW MEOLE BRACE , SHREWSBURY
SY3 9EY, SHROPSHIRE

Companies near to BRIDGEMERE NURSERIES ltd.

Information about the Private Limited Company BRIDGEMERE NURSERIES 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: 2016.06.05. Reload the data