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GLENDALE HORTICULTURE LIMITED

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

Company details

PARKWOOD HOUSE, BERKELEY DRIVE, BAMBER BRIDGE, PRESTON, PR5 6BY

GLENDALE HORTICULTURE LIMITED on the map

Company type: Private Limited Company
Company number: 00989758
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.21
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

FAIRMOUNT TRUSTEE SERVICES LIMITED AND GEOFFREY REGINALD TURNER
DEED OF CHARGE - Outstanding on 2009.01.07
SANTANDER UK PLC
- Outstanding on 2014.06.04

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER NEWCOMBE / 26/02/2015
Form type: CH01
Date: 2015.02.26
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR GERALD BONNER
Form type: TM01
Date: 2014.09.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009897580026
Form type: MR04
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009897580027
Form type: MR01
Date: 2014.06.04
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SOLVENCY STATEMENT DATED 11/04/14
Form type: CAP-SS
Date: 2014.05.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.09
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REDUCE ISSUED CAPITAL 11/04/2014
Form type: RES06
Date: 2014.05.09
£2.95
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09/05/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.05.09
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.04.25
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.04.25
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009897580026
Form type: MR01
Date: 2013.11.12
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.10.01
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.10.01
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.25
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DIRECTOR APPOINTED MR ANDREW PAUL BENNETT
Form type: AP01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR NADINE NG
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CORCORAN
Form type: TM01
Date: 2013.07.16
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DIRECTOR APPOINTED MR CRAIG PETER NEWCOMBE
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED MR ANTHONY WILLIAM HEWITT
Form type: AP01
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED MR GERALD BONNER
Form type: AP01
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN QUAYLE
Form type: AP01
Date: 2013.07.16
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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APPOINTMENT TERMINATED, SECRETARY CAROLYN STOCKDALE
Form type: TM02
Date: 2012.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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DIRECTOR APPOINTED ANDREW CHARLES CORCORAN
Form type: AP01
Date: 2012.03.13
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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SECTION 519
Form type: MISC
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.07.27
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SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 12/05/2010
Form type: CH03
Date: 2011.07.21
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APPOINTMENT TERMINATED, SECRETARY HEATHER ROSLING
Form type: TM02
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.02.15
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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: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.02.15
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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: 2011.02.15
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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: 2011.02.15
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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: 2011.02.15
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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: 2011.02.15
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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: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.15

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Company directors and board members:

ANDREW PAUL BENNETT (current)
Director, GENERAL MANAGER, 2013.07.23
PARKWOOD HOUSE, BERKELEY DRIVE BAMBER BRIDGE , PRESTON
PR5 6BY
ANTHONY WILLIAM HEWITT (current)
Director, COMPANY DIRECTOR, 2013.07.16
PARKWOOD HOUSE, BERKELEY DRIVE BAMBER BRIDGE , PRESTON
PR5 6BY
CRAIG PETER NEWCOMBE (current)
Director, 2013.07.16
PARKWOOD HOUSE, BERKELEY DRIVE BAMBER BRIDGE , PRESTON
PR5 6BY
MICHAEL JOHN QUAYLE (current)
Director, FINANCE DIRECTOR, 2013.07.16
PARKWOOD HOUSE, BERKELEY DRIVE BAMBER BRIDGE , PRESTON
PR5 6BY
CATHERINE ELIZABETH ARMSTRONG (resigned)
Secretary, 1999.07.31 - 2005.09.02
3 ST ANDREWS ROAD , HENLEY ON THAMES
RG9 1HS, OXFORDSHIRE
CHARLES PETER BITHELL (resigned)
Secretary, DIRECTOR, 2005.09.01 - 2006.10.03
THE HAWTHORNS 78 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
TERENCE PATRICK EDWARD BOWMAN (resigned)
Secretary, FINANCE DIRECTOR, 2008.01.25 - 2009.03.31
APARTMENT 11 RYBURN BARKISLAND MILL BEESTONLEY LANE , HALIFAX
HX4 0AG, WEST YORKSHIRE
NORAH JANE JACINTA BURNS (resigned)
Secretary, SOLICITOR, 2006.10.03 - 2008.01.25
78 KILWORTH DRIVE LOSTOCK , BOLTON
BL6 4RL, LANCASHIRE
GRAHAM ROY FRY (resigned)
Secretary, ACCOUNTANT, 1997.08.01 - 1999.07.16
3 ELIM COTTAGES BUSTY LANE , IGHTHAM
TN15 9HP, KENT
EDWIN ROBERT LEE (resigned)
Secretary, SOLICITOR, 2008.04.28 - 2010.03.05
ROWDE HOUSE HIGH STREET ROWDE , DEVIZES
SN10 2ND, WILTSHIRE
HEATHER ANNE ROSLING (resigned)
Secretary, 2010.10.04 - 2011.07.07
42 GREEN WALK GATLEY , STOCKPORT
SK8 4BW, CHESHIRE
CAROLYN STOCKDALE (resigned)
Secretary, 2009.04.23 - 2012.06.07
6 BEACON VIEW APPLEY BRIDGE , WIGAN
WN6 9AJ, LANCASHIRE
VALERIE ANN TURNER (resigned)
Secretary, 1991.02.02 - 1997.07.31
OAKLANDS BACK LANE IGHTHAM , SEVENOAKS
TN15 9AU, KENT
CHARLES PETER BITHELL (resigned)
Director, 2005.09.01 - 2006.12.22
THE HAWTHORNS 78 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
GERALD BONNER (resigned)
Director, GENERAL MANAGER, 2013.07.16 - 2014.09.17
PARKWOOD HOUSE, BERKELEY DRIVE BAMBER BRIDGE , PRESTON
PR5 6BY
RICHARD HARVEY BURTON (resigned)
Director, 2008.04.01 - 2010.01.27
8 COPPERFIELDS KEMSING , SEVENOAKS
TN15 6QG, KENT
ANDREW JOHN COGGINS (resigned)
Director, 2006.08.21 - 2007.10.11
HEDGEFIELD HOUSE 2 SWINEHILL HARLAXTON , GRANTHAM
NG32 1HP, LINCS
ANDREW CHARLES CORCORAN (resigned)
Director, MANAGING DIRECTOR, 2012.02.28 - 2013.07.16
19 ORTON CLOSE , REARSBY
LE7 4XZ, LEICESTERSHIRE
PHILIP KEITH CRAYFORD (resigned)
Director, ACCOUNTANT, 2004.05.01 - 2008.03.14
120 THE STREET BOUGHTON , KENT
ME13 9AP
GRAHAM ROY FRY (resigned)
Director, ACCOUNTANT, 1997.08.01 - 1999.07.16
3 ELIM COTTAGES BUSTY LANE , IGHTHAM
TN15 9HP, KENT
ANTHONY WILLIAM HEWITT (resigned)
Director, 2005.09.01 - 2007.01.26
ALSTON OLD HALL ALSTON LANE LONGRIDGE , PRESTON
PR3 3BN, LANCASHIRE
CHRISTOPHER GILBERT LANE (resigned)
Director, PLANT NURSERY, 2004.05.01 - 2005.11.30
THE GRANARY CALLAWAYS LANE NEWINGTON , SITTINGBOURNE
ME9 7LU, KENT
NADINE LOON ANGELA NG (resigned)
Director, 2005.09.01 - 2007.10.04
1 LUMWOOD SMITHILLS , BOLTON
BL1 6TZ, LANCASHIRE
NADINE LOON ANGELA NG (resigned)
Director, COMPANY DIRECTOR, 2010.01.27 - 2013.07.16
PARKWOOD HOUSE BERKELEY DRIVE BAMBER BRIDGE , PRESTON
PR5 6BY, LANCASHIRE
THOMAS NORRIS (resigned)
Director, NURSERY MANAGER, 1991.02.02 - 2004.04.30
25 PURCELL AVENUE , TONBRIDGE
TN10 4DP, KENT
NEIL ROBERT SIMPSON (resigned)
Director, EXECUTIVE DIRECTOR, 2007.01.26 - 2008.03.31
8 ELMDENE CLOSE , HATTON, WARWICK
CV35 8XL, WARWICKSHIRE
NICK SWARBRICK (resigned)
Director, ACCOUNTANT, 2008.11.13 - 2009.11.18
26 NURSERY AVENUE HALE , ALTRINCHAM
WA15 0JP, CHESHIRE
NICHOLAS TEMPLE-HEALD (resigned)
Director, 2007.01.26 - 2008.12.01
THE DOWNE ARMS CHURCH LANE , LITTLE DRIFFIELD
YO25 5XD, EAST YORKSHIRE
GEOFFREY REGINALD TURNER (resigned)
Director, NURSERYMAN, 1991.02.02 - 2005.09.02
OLD ORCHARD CALSTOCK ROAD , GUNNISLAKE
PL18 9AA, CORNWALL
KENNETH DUTTON TURNER (resigned)
Director, SALES DIRECTOR, 1991.02.02 - 2001.07.27
FAIRVIEW STONE CROSS ROAD , WADHURST
TN5 6LR, EAST SUSSEX
GEOFFREY FREDRIC WEST (resigned)
Director, NURSERYMAN, 1991.02.02 - 1994.11.15
ANGROVE COTTAGE GOLDSMITHS AVENUE , CROWBOROUGH
TN6 1RH, EAST SUSSEX

Companies near to GLENDALE HORTICULTURE ltd.

Information about the Private Limited Company GLENDALE HORTICULTURE 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: 2016.07.12. Reload the data