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HASKINS ROUNDSTONE GARDEN CENTRE LIMITED

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

Company details

HASKINS GARDEN CENTRE, HEAD OFFICE BUILDINGS LONGHAM, FERNDOWN, DORSET, BH22 9DJ

HASKINS ROUNDSTONE GARDEN CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00898065
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.13
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 25.02
next due date: 2016.11.25
overdue: NO
last made update: 2015.02.22
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

SANTANDER UK PLC
DEBENTURE - Outstanding on 2011.06.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 22/02/15
Form type: AA
Date: 2015.07.20
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 100
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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DIRECTOR APPOINTED MRS CONNA MARY MARGARET POWLES
Form type: AP01
Date: 2015.06.03
£2.95
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DIRECTOR APPOINTED MRS LISA LOOKER
Form type: AP01
Date: 2015.04.15
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SECRETARY APPOINTED MR GLENN ANTHONY JOHN CARROLL
Form type: AP03
Date: 2015.04.15
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DIRECTOR APPOINTED MR GLENN ANTHONY JOHN CARROLL
Form type: AP01
Date: 2015.04.15
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APPOINTMENT TERMINATED, SECRETARY WARREN HASKINS
Form type: TM02
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 23/02/14
Form type: AA
Date: 2014.11.17
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APPOINTMENT TERMINATED, SECRETARY JONATHAN WORKMAN
Form type: TM02
Date: 2014.11.13
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SECRETARY APPOINTED MR WARREN GEORGE HASKINS
Form type: AP03
Date: 2014.11.13
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 24/02/13
Form type: AA
Date: 2013.11.19
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 26/02/12
Form type: AA
Date: 2012.12.03
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN GEORGE HASKINS / 01/04/2011
Form type: CH01
Date: 2012.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK WORKMAN / 01/04/2011
Form type: CH03
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 27/02/11
Form type: AA
Date: 2011.11.07
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.04
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WINFIELD / 26/08/2010
Form type: CH01
Date: 2010.09.20
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 01/03/09
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 24/02/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 25/02/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 27/02/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, ROUNDSTONE GARDEN CENTRE LIMITED, CERTIFICATE ISSUED ON 16/12/03
Form type: CERTNM
Date: 2003.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.18
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
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FULL ACCOUNTS MADE UP TO 23/02/03
Form type: AA
Date: 2003.05.24
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
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FULL ACCOUNTS MADE UP TO 24/02/02
Form type: AA
Date: 2002.06.25
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/02/01
Form type: AA
Date: 2001.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.21
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ALTER MEMORANDUM 14/11/00
Form type: WRES01
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: WRES13
Document description: DEEDS/DEB.DIR RI.WAIVED 14/11/00
Document type: ANNOTATION
Date: 2001.01.04
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/11/00
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 25/02/01
Form type: 225
Date: 2000.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
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REGISTERED OFFICE CHANGED ON 24/11/00 FROM:, ROUNDSTONE GARDEN CENTRE, ROUNDSTONE BY PASS, ANGMERING, SUSSEX BN16 1ED
Form type: 287
Date: 2000.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17

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Company directors and board members:

GLENN ANTHONY JOHN CARROLL (current)
Secretary, 2015.02.12
HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS LONGHAM , FERNDOWN
BH22 9DJ, DORSET
GLENN ANTHONY JOHN CARROLL (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.02.12
HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS LONGHAM , FERNDOWN
BH22 9DJ, DORSET
WARREN GEORGE HASKINS (current)
Director, CHAIRMAN, 2000.11.14
HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS LONGHAM , FERNDOWN
BH22 9DJ, DORSET
LISA LOOKER (current)
Director, COMPANY DIRECTOR, 2015.02.12
HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS LONGHAM , FERNDOWN
BH22 9DJ, DORSET
CONNA MARY MARGARET POWLES (current)
Director, COMPANY DIRECTOR, 2015.05.20
HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS LONGHAM , FERNDOWN
BH22 9DJ, DORSET
JULIAN PETER WINFIELD (current)
Director, COMPANY DIRECTOR, 2000.11.14
HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS LONGHAM , FERNDOWN
BH22 9DJ, DORSET
MARIETTA RENATA HELENA CAHN (resigned)
Secretary, DIRECTOR, 1991.06.18 - 2000.11.14
CRISPA BASHURST COPSE ITCHINGFIELD , HORSHAM
RH13 7NZ, WEST SUSSEX
WARREN GEORGE HASKINS (resigned)
Secretary, 2014.09.22 - 2015.02.12
HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS LONGHAM , FERNDOWN
BH22 9DJ, DORSET
TERESA LESLEY WOOLLEY (resigned)
Secretary, ACCOUNTANT, 2000.11.14 - 2003.07.02
2 WYATTS LANE , WAREHAM
BH20 4NH, DORSET
JONATHAN MARK WORKMAN (resigned)
Secretary, 2003.07.02 - 2014.09.22
HASKINS GARDEN CENTRE HEAD OFFICE BUILDINGS LONGHAM , FERNDOWN
BH22 9DJ, DORSET
MARIETTA RENATA HELENA CAHN (resigned)
Director, 1991.06.18 - 2000.11.14
CRISPA BASHURST COPSE ITCHINGFIELD , HORSHAM
RH13 7NZ, WEST SUSSEX
RICHARD IAN CAHN (resigned)
Director, NURSERYMAN DIRECTOR, 1991.06.18 - 2000.11.14
CRISPA BASHURST COPSE ITCHINGFIELD , HORSHAM
RH13 7NZ, WEST SUSSEX
MIRANDA LOUISE RIJKS (resigned)
Director, MANAGING DIRECTOR DESIGNATE, 1998.01.01 - 2000.11.14
LAMBS BARN ROCK ROAD, , WASHINGTON
RH20 3AJ, WEST SUSSEX
IVAN DONALD TURNER (resigned)
Director, 1996.04.01 - 1997.05.02
45 ST MARYS CLOSE , LITTLEHAMPTON
BN17 5QE, WEST SUSSEX
ANGELA FRANCESCA WIFFEN (resigned)
Director, MANAGING DIRECTOR, 2000.11.14 - 2006.05.31
4 ELGIN ROAD , BOURNEMOUTH
BH4 9NL

Companies near to HASKINS ROUNDSTONE GARDEN CENTRE ltd.

Information about the Private Limited Company HASKINS ROUNDSTONE 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: 2016.06.13. Reload the data