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GREAT PARK NURSERIES LIMITED

Learn more about GREAT PARK 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

GREAT PARK NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 01135187
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED MR ROGER MCLAUGHLAN
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER
Form type: TM01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW
Form type: TM01
Date: 2016.05.09
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DIRECTOR APPOINTED MR ANTHONY GERALD JONES
Form type: AP01
Date: 2016.05.09
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF
Form type: AD01
Date: 2016.02.23
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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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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, THE GARDEN CENTRE GROUP SYON PARK, BRENTFORD, MIDDLESEX, TW8 8JF
Form type: AD01
Date: 2015.05.22
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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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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW
Form type: AP01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL
Form type: TM01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON
Form type: TM01
Date: 2012.10.23
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DIRECTOR APPOINTED MR NILS OLIN STEINMEYER
Form type: AP01
Date: 2012.10.23
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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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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012
Form type: CH01
Date: 2012.05.22
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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: 2012.05.15
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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: 2012.05.14
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ADOPT ARTICLES 18/04/2012
Form type: RES01
Date: 2012.05.08
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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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 07/03/2011 FROM, 258 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Form type: AD01
Date: 2011.03.07
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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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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, WYEVALE GARDEN CENTRES LTD, 258 BATH ROAD, BERKSHIRE, SL1 4DX
Form type: AD01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT
Form type: TM01
Date: 2010.05.13
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DIVIDEND 22/12/2009
Form type: RES13
Date: 2010.01.16
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20/11/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.11.20
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20/11/09 STATEMENT OF CAPITAL GBP 1100
Form type: SH19
Date: 2009.11.20
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REDUCE ISSUED CAPITAL 19/11/2009
Form type: RES06
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: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RE: SECT 175/BOARD MAY DIRECT DIRECTOR/SECT 184 OR 185/SECT 252/DIRECTOR NT BE ACCOUNTABLE 19/11/2009
Form type: RES13
Date: 2009.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN
Form type: 288b
Date: 2009.04.09
£2.95
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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
£2.95
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COMP BUSINESS 24/02/2009
Form type: RES13
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTON
Form type: 288b
Date: 2009.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE
Form type: 288b
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR JAMES HODKINSON
Form type: 288b
Date: 2008.09.19
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, C/O WYEVALE GARDEN CENTRES, LIMITED, KINGS ACRE ROAD, HEREFORD HR4 0SE
Form type: 287
Date: 2007.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29

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Company directors and board members:

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
PATRICIA MARY HEPWORTH (resigned)
Secretary, 1991.03.18 - 2004.07.29
11 BISHOPS AVENUE BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9RE, DEVON
ANTHONY DAVID JONES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.06.20 - 2007.02.16
14 BROWNHILL CRESCENT , ROTHLEY
LE7 7LA, LEICESTERSHIRE
STEPHEN MURFIN (resigned)
Secretary, COMPANY DIRECTOR, 2004.07.29 - 2006.06.20
THE KYMIN WESTHIDE , HEREFORD
HR1 3RG, HEREFORDSHIRE
SARAH ELIZABETH RATCLIFFE (resigned)
Secretary, FINANCE DIRECTOR, 2007.02.19 - 2008.11.03
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
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
GARY ALAN FAVELL (resigned)
Director, CHIEF EXECUTIVE, 2006.01.31 - 2006.06.20
YATES HOUSE FOLDSHAW LANE BRAITHWAITE , HARROGATE
HG3 4AN, YORKS
ARTHUR HEPWORTH (resigned)
Director, HORTICULTURIST, 1991.03.18 - 1992.11.05
11 BISHOPS AVENUE BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9RE, DEVON
GILLIAN HEPWORTH (resigned)
Director, HORTICULTURIST, 1991.03.18 - 2004.07.29
BITSA FLOW LANE BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9RG, DEVON
JEREMY JOHN HEPWORTH (resigned)
Director, HORTICULTURIST, 1991.03.18 - 2004.07.29
BITSA FLOW LANE BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9RG, DEVON
MARILYN IRENE CHRISTINE HEPWORTH (resigned)
Director, HOUSEWIFE, 1991.03.18 - 2004.07.29
WYCH END GREAT PARK NURSERIES BISHOPSTEIGNTON , TEIGNMOUTH
TQ14, DEVON
PATRICIA MARY HEPWORTH (resigned)
Director, SECRETARY, 1991.03.18 - 2004.07.29
11 BISHOPS AVENUE BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9RE, DEVON
PETER HEPWORTH (resigned)
Director, HORTICULTURIST, 1991.03.18 - 2004.07.29
WYCH END FLOW LANE, BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9RG, DEVON
ROBERT JOHN HEWITT (resigned)
Director, COMPANY DIRECTOR, 2004.07.29 - 2005.09.13
THE OLD CIDER MILL 2 COTTS FARM COTTS LANE , LUGWARDINE
HR1 3ND, HEREFORDSHIRE
JAMES CLIFFORD HODKINSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.20 - 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
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
RICHARD LEON KOZLOWSKI (resigned)
Director, 2009.04.24 - 2010.09.30
34 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
WILLIAM ANDREW LIVINGSTON (resigned)
Director, COMMERCIAL DIRECTOR, 2006.06.20 - 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
THE GARDEN CENTRE GROUP SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
STEPHEN MURFIN (resigned)
Director, COMPANY DIRECTOR, 2004.07.29 - 2006.06.20
THE KYMIN WESTHIDE , HEREFORD
HR1 3RG, HEREFORDSHIRE
DAVID JULIAN PIERPOINT (resigned)
Director, 2009.02.12 - 2010.05.11
ROCKVALE 33 WEST STREET , DORMSLAND
RH7 6QP, SURREY
GLYN JOHN PRICE (resigned)
Director, COMPANY DIRECTOR, 2004.07.29 - 2006.01.09
MILL END ASH INGEN MEWS BRIDSTOW , ROSS ON WYE
HR9 6QA, HEREFORDSHIRE
SARAH ELIZABETH RATCLIFFE (resigned)
Director, FINANCE DIRECTOR, 2007.02.19 - 2008.11.03
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
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, 2006.06.20 - 2008.01.09
CHERRY TREES CANE END , READING
RG4 9HG, BERKSHIRE

Companies near to GREAT PARK NURSERIES ltd.

Information about the Private Limited Company GREAT PARK 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: 2016.07.25. Reload the data