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ASTBURY MEADOW GARDEN CENTRE LIMITED

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

Company details

C/O HOUGHTON HALL GARDEN CENTRE, HOUGHTON, CARLISLE, CA6 4JB

ASTBURY MEADOW GARDEN CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01049180
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.10
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.07
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.19
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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SAIL ADDRESS CHANGED FROM:, C/O WILLIAM STRIKE LTD, WILLIAM STRKE LIMITED THE ROUNDABOUT, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5HJ, UNITED KINGDOM
Form type: AD02
Date: 2014.11.24
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, THE ROUNDABOUT, MEADOWFIELDS, STOKESLEY, NORTH YORKSHIRE, TS9 5HJ
Form type: AD01
Date: 2014.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.05
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.07
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DIRECTOR APPOINTED MRS DOROTHY AGNES DICKSON GAULT
Form type: AP01
Date: 2012.02.02
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GAULT
Form type: TM01
Date: 2011.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.25
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.01
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.29
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MEMORANDUM OF CAPITAL - PROCESSED 29/09/09
Form type: MISC
Date: 2009.09.29
£2.95
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REDUCE CAP REDEMPTION RESERVE TO NIL 17/09/2009
Form type: RES13
Date: 2009.09.29
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SOLVENCY STATEMENT DATED 17/09/09
Form type: CAP-SS
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.06
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07
Form type: 225
Date: 2007.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
Form type: 225
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.21
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REGISTERED OFFICE CHANGED ON 18/02/07 FROM:, WEAVER VALE GARDEN CENTRE, WINNINGTON LANE, NORTHWICH, CHESHIRE CW8 4EE
Form type: 287
Date: 2007.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.10.28
£2.95
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£ SR [email protected], 30/06/04
Form type: 122
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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£ IC 130100/100100, 30/06/03, £ SR [email protected]=30000
Form type: 122
Date: 2003.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/02 FROM:, CANTILEVER GARDEN CENTRE, STATION ROAD, LATCHFORD, WARRINGTON CHESHIRE WA4 2AB
Form type: 287
Date: 2002.12.07

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Company directors and board members:

DOROTHY AGNES DICKSON GAULT (current)
Secretary, 2007.02.02
MAXWELTON HOUSE MONIAIVE , THORNHILL
DG3 4DX, DUMFRIESSHIRE
DOROTHY AGNES DICKSON GAULT (current)
Director, 2012.02.02
C/O HOUGHTON HALL GARDEN CENTRE HOUGHTON , CARLISLE
CA6 4JB
ROBERT JOHN HEWITT (current)
Director, CO DIRECTOR, 2007.02.02
THE OLD CIDER MILL 2 COTTS FARM COTTS LANE , LUGWARDINE
HR1 3ND, HEREFORDSHIRE
JACQUELINE FIONA COWGILL (resigned)
Secretary, 1998.12.15 - 2007.02.02
26 BOURCHIER WAY GRAPPENHALL HEYS , WARRINGTON
WA4 3DW
MURIEL NANCY DARBYSHIRE (resigned)
Secretary, 1992.11.14 - 1996.12.31
BELLFIELD COTTAGE FIRS LANE APPLETON , WARRINGTON
WA4 5LE, CHESHIRE
EMMA KATE TILLING (resigned)
Secretary, 1997.01.01 - 1998.12.15
23 KIMBERLEY DRIVE STOCKTON HEATH , WARRINGTON
WA4 6JU, CHESHIRE
ANTHONY JOHN DARBYSHIRE (resigned)
Director, 1995.02.14 - 2003.01.08
BELLFIELD COTTAGE FIRS LANE APPLETON , WARRINGTON
WA4 5LE, CHESHIRE
FRANK JAMES DARBYSHIRE (resigned)
Director, 1992.11.14 - 1997.04.30
BELLFIELD COTTAGE FIRS LANE APPLETON , WARRINGTON
WA4 5LE, CHESHIRE
MURIEL NANCY DARBYSHIRE (resigned)
Director, 1992.11.14 - 1997.04.30
BELLFIELD COTTAGE FIRS LANE APPLETON , WARRINGTON
WA4 5LE, CHESHIRE
ROBERT DAVID GAULT (resigned)
Director, CO DIRECTOR, 2007.02.02 - 2011.02.15
MAXWELTON ESTATE MONIAIVE , THORNHILL
DG3 4DX, DUMFRIESSHIRE
DIANE ELISABETH TILLING (resigned)
Director, 1992.11.14 - 2006.09.30
THE BUNGALOW WINDMILL LANE, APPLETON , WARRINGTON
WA4 5JN
MEGAN OLWEN TILLING (resigned)
Director, 1992.11.14 - 1995.02.14
WHITEOAKS HOBB LANE DARESBURY , WARRINGTON
WA4 5LS, CHESHIRE
REBECCA ELIZABETH TILLING (resigned)
Director, 1995.02.14 - 2007.02.02
GORSTAGE HOUSE FARM GORSTAGE LANE GORSTAGE , NORTHWICH
CW8 2ST, CHESHIRE
THOMAS RODERICK TILLING (resigned)
Director, 1992.11.14 - 2003.03.11
MARTON HOUSE CLAY LANE MARTON , WINSFORD
CW7 2QE, CHESHIRE

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Information about the Private Limited Company ASTBURY MEADOW 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: 2016.07.21. Reload the data