Active - Proposal to Strike off
Company Information for H.WARBURTON(TIMPERLEY)LIMITED
WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF,
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Company Registration Number
00427356
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
H.WARBURTON(TIMPERLEY)LIMITED | |
Legal Registered Office | |
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF Other companies in TW8 | |
Company Number | 00427356 | |
---|---|---|
Company ID Number | 00427356 | |
Date formed | 1947-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-05 02:40:31 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA HARRADINE-GREENE |
||
ANTHONY GERALD JONES |
||
ROGER MCLAUGHLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ELIZABETH BOURLET |
Company Secretary | ||
JUSTIN MATTHEW KING |
Director | ||
STEPHEN THOMAS MURPHY |
Director | ||
NILS OLIN STEINMEYER |
Director | ||
KEVIN MICHAEL BRADSHAW |
Director | ||
NICHOLAS CHARLES GILMOUR MARSHALL |
Director | ||
ANTONIA SCARLETT JENKINSON |
Director | ||
RICHARD LEON KOZLOWSKI |
Director | ||
DAVID JULIAN PIERPOINT |
Director | ||
PETER BRIGDEN |
Director | ||
WILLIAM ANDREW LIVINGSTON |
Director | ||
SARAH ELIZABETH RATCLIFFE |
Company Secretary | ||
SARAH ELIZABETH RATCLIFFE |
Director | ||
JAMES CLIFFORD HODKINSON |
Director | ||
BARRY JOHN STEVENSON |
Director | ||
ANTHONY DAVID JONES |
Company Secretary | ||
STEPHEN MURFIN |
Company Secretary | ||
GARY ALAN FAVELL |
Director | ||
STEPHEN MURFIN |
Director | ||
GLYN JOHN PRICE |
Director | ||
ROBERT JOHN HEWITT |
Director | ||
BRIAN ARNOLD EVANS |
Director | ||
DAVID HAROLD WARBURTON |
Company Secretary | ||
WALTER SAINTHOUSE |
Director | ||
JOHN STANLEY TAYLOR |
Director | ||
DAVID HAROLD WARBURTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WGC TRELLIS HOLDCO LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Liquidation | |
TRELLIS FINANCE LIMITED | Director | 2016-04-18 | CURRENT | 2012-02-09 | Liquidation | |
WGC FINANCIAL SERVICES LIMITED | Director | 2016-04-06 | CURRENT | 2005-01-19 | Dissolved 2017-07-25 | |
GLAMORGAN VALE (LEISURE CENTRES) LIMITED | Director | 2016-04-06 | CURRENT | 1973-07-27 | Active - Proposal to Strike off | |
FOSTER NURSERIES LIMITED | Director | 2016-04-06 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
KENNEDYS GARDEN CENTRES LIMITED | Director | 2016-04-06 | CURRENT | 1994-10-10 | Active | |
GARDENSCAPE SUPPLIES LTD | Director | 2016-04-06 | CURRENT | 2001-02-23 | Active | |
BRESSINGHAM LIMITED | Director | 2016-04-06 | CURRENT | 2011-12-06 | Liquidation | |
WYEVALE GARDEN CENTRES HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 1985-12-18 | Liquidation | |
WYEVALE GARDEN CENTRES G&L LIMITED | Director | 2016-04-06 | CURRENT | 1997-11-10 | Liquidation | |
WOODCOTE GREEN NURSERIES LIMITED | Director | 2016-04-06 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
SANDERS GARDEN WORLD LIMITED | Director | 2016-04-06 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED | Director | 2016-04-06 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED | Director | 2016-04-06 | CURRENT | 2013-05-21 | Liquidation | |
FLORIS LIMITED | Director | 2016-04-06 | CURRENT | 2006-11-06 | Active | |
THE GARDEN CENTRE GROUP LIMITED | Director | 2016-04-06 | CURRENT | 2007-05-22 | Liquidation | |
PACIFIC SHELF 1447 LIMITED | Director | 2016-04-06 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
OLD BARN NURSERIES LTD | Director | 2016-04-06 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
BRIDGEMERE NURSERIES LIMITED | Director | 2016-04-06 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
GREAT PARK NURSERIES LIMITED | Director | 2016-04-06 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
AULDENE NURSERIES LIMITED | Director | 2016-04-06 | CURRENT | 1977-03-21 | Active | |
PODINGTON NURSERIES LIMITED | Director | 2016-04-06 | CURRENT | 1981-05-12 | Liquidation | |
JACKSWOOD GARDEN CENTRE LIMITED | Director | 2016-04-06 | CURRENT | 1989-09-26 | Active - Proposal to Strike off | |
RAGLAN GARDEN CENTRE LIMITED | Director | 2016-04-06 | CURRENT | 1991-10-17 | Liquidation | |
PRINCE'S GARDEN CENTRES LIMITED | Director | 2016-04-06 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
GOLDEN ACRES (HOLDINGS) LIMITED | Director | 2016-04-06 | CURRENT | 1995-04-13 | Liquidation | |
AULDENE HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 1996-03-29 | Active | |
EHGT LIMITED | Director | 2016-04-06 | CURRENT | 1997-11-10 | Liquidation | |
BLOOMS OF BRESSINGHAM LIMITED | Director | 2016-04-06 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
BLOOMS GARDEN CENTRES LIMITED | Director | 2016-04-06 | CURRENT | 1999-05-19 | Liquidation | |
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 1999-12-07 | Active | |
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED | Director | 2016-04-06 | CURRENT | 2000-12-04 | Liquidation | |
GARDEN CENTRE HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 2005-11-03 | Liquidation | |
WYEVALE GARDEN CENTRES LIMITED | Director | 2016-04-06 | CURRENT | 1960-06-15 | Liquidation | |
BEEMALINE LTD | Director | 2016-04-06 | CURRENT | 1986-02-27 | Liquidation | |
WGC SEEDS LIMITED | Director | 2016-04-06 | CURRENT | 1963-09-26 | Liquidation | |
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED | Director | 2016-04-06 | CURRENT | 1963-05-20 | Active - Proposal to Strike off | |
JARDINERIE LIMITED | Director | 2016-04-06 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
COUNTRY GARDENS LIMITED | Director | 2016-04-06 | CURRENT | 1983-09-06 | Active - Proposal to Strike off | |
OAKHEART LIMITED | Director | 2016-04-06 | CURRENT | 1985-04-25 | Active - Proposal to Strike off | |
GOLDEN ACRES NURSERIES LIMITED | Director | 2016-04-06 | CURRENT | 1999-11-11 | Liquidation | |
SAGE RECRUITMENT LIMITED | Director | 2016-04-06 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
HEIGHLEY GATE GARDEN CENTRE LIMITED | Director | 2016-04-06 | CURRENT | 2002-08-01 | Active | |
WYEVALE ACQUISITIONS BORROWER LIMITED | Director | 2016-04-06 | CURRENT | 2007-08-15 | Liquidation | |
WGC SEEDS HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 2007-12-17 | Liquidation | |
WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED | Director | 2016-04-06 | CURRENT | 2013-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AP03 | Appointment of Laura Harradine-Greene as company secretary on 2018-02-01 | |
TM02 | Termination of appointment of Mary Elizabeth Bourlet on 2018-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY ELIZABETH MURRAY on 2017-05-12 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Gerald Jones on 2017-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MATTHEW KING | |
AP03 | Appointment of Mary Elizabeth Murray as company secretary on 2016-08-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/15 | |
RP04TM01 | SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER | |
RP04TM01 | SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MURPHY | |
CH01 | Director's details changed for Mr Anthony Gerald Jones on 2016-07-22 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY | |
AP01 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM THE GARDEN CENTRE GROUP SYON PARK BRENTFORD MIDDLESEX TW8 8JF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON | |
AP01 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILMOUR MARSHALL / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
AR01 | 28/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
AR01 | 28/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM WYEVALE GARDEN CENTRES LTD 258 BATH ROAD BERKSHIRE SL1 4DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT | |
RES13 | PAYMENT OF DIVIDEND 69092.08 22/12/2009 | |
SH19 | 20/11/09 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 19/11/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/11/09 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD LEON KOZLOWSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BRIGDEN | |
288a | DIRECTOR APPOINTED DAVID JULIAN PIERPOINT | |
288a | DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL | |
288a | DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTON | |
RES01 | ADOPT ARTICLES 12/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RATCLIFFE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HODKINSON | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: C/O WYEVALE GARDEN CENTRES LIMITED KINGS ACRE ROAD HEREFORD HR4 0SE | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/06/07 | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE “SECURITY AGENT”) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.WARBURTON(TIMPERLEY)LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H.WARBURTON(TIMPERLEY)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |