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Home > England & Wales Companies > TOWN AND COUNTRY GARDEN CENTRES LIMITED
Company Information for

TOWN AND COUNTRY GARDEN CENTRES LIMITED

WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, ENGLAND, N6 5HX,
Company Registration Number
01853634
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Town And Country Garden Centres Ltd
TOWN AND COUNTRY GARDEN CENTRES LIMITED was founded on 1984-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Town And Country Garden Centres Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOWN AND COUNTRY GARDEN CENTRES LIMITED
 
Legal Registered Office
WHITE LION HOUSE
64A HIGHGATE HIGH STREET
LONDON
ENGLAND
N6 5HX
Other companies in N6
 
Filing Information
Company Number 01853634
Company ID Number 01853634
Date formed 1984-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts FULL
Last Datalog update: 2017-12-09 08:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWN AND COUNTRY GARDEN CENTRES LIMITED
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Company Officers of TOWN AND COUNTRY GARDEN CENTRES LIMITED

Current Directors
Officer Role Date Appointed
COLIN ARTHUR CAMPBELL-PRESTON
Company Secretary 1993-10-12
COLIN ARTHUR CAMPBELL-PRESTON
Director 1991-08-14
MICHAEL COLIN DALRYMPLE
Director 1991-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL GOSS
Director 1991-08-14 1994-08-14
CYRIL GOSS
Company Secretary 1991-08-14 1993-10-12
MALORY PETER CLIFFORD
Director 1991-08-14 1993-10-12
RICHARD JEREMY JACKSON
Director 1991-08-14 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ARTHUR CAMPBELL-PRESTON CAPITAL GARDENS LIMITED Company Secretary 1995-07-12 CURRENT 1995-06-27 Active
COLIN ARTHUR CAMPBELL-PRESTON HIGHGATE GARDEN CENTRE LIMITED Company Secretary 1993-10-12 CURRENT 1986-03-20 Active - Proposal to Strike off
COLIN ARTHUR CAMPBELL-PRESTON MORDEN HALL GARDEN CENTRE LIMITED Company Secretary 1993-10-12 CURRENT 1989-09-14 Active - Proposal to Strike off
COLIN ARTHUR CAMPBELL-PRESTON CAP G (INVESTMENTS) LIMITED Company Secretary 1991-10-02 CURRENT 1989-10-02 Active
COLIN ARTHUR CAMPBELL-PRESTON GARDEN 123 LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
COLIN ARTHUR CAMPBELL-PRESTON PINES AND NEEDLES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
COLIN ARTHUR CAMPBELL-PRESTON NEAL'S NURSERIES HOLDINGS LIMITED Director 2003-02-28 CURRENT 1986-03-04 Active - Proposal to Strike off
COLIN ARTHUR CAMPBELL-PRESTON NEAL'S NURSERIES LIMITED Director 2003-02-28 CURRENT 1956-02-10 Active
COLIN ARTHUR CAMPBELL-PRESTON CAPITAL GARDENS LIMITED Director 1995-07-12 CURRENT 1995-06-27 Active
COLIN ARTHUR CAMPBELL-PRESTON CAPITAL GARDEN LANDSCAPES LIMITED Director 1991-12-31 CURRENT 1983-12-08 Active
COLIN ARTHUR CAMPBELL-PRESTON CAP G (INVESTMENTS) LIMITED Director 1991-10-02 CURRENT 1989-10-02 Active
COLIN ARTHUR CAMPBELL-PRESTON MORDEN HALL GARDEN CENTRE LIMITED Director 1991-09-14 CURRENT 1989-09-14 Active - Proposal to Strike off
COLIN ARTHUR CAMPBELL-PRESTON HIGHGATE GARDEN CENTRE LIMITED Director 1991-01-10 CURRENT 1986-03-20 Active - Proposal to Strike off
MICHAEL COLIN DALRYMPLE RIDDELL PROPERTIES LIMITED Director 2004-05-03 CURRENT 2004-04-26 Active
MICHAEL COLIN DALRYMPLE COUSLAND PROPERTIES LIMITED Director 1996-06-05 CURRENT 1986-07-28 Active
MICHAEL COLIN DALRYMPLE CAPITAL GARDENS LIMITED Director 1995-07-12 CURRENT 1995-06-27 Active
MICHAEL COLIN DALRYMPLE MORDEN HALL GARDEN CENTRE LIMITED Director 1993-10-12 CURRENT 1989-09-14 Active - Proposal to Strike off
MICHAEL COLIN DALRYMPLE CAPITAL GARDEN LANDSCAPES LIMITED Director 1993-10-12 CURRENT 1983-12-08 Active
MICHAEL COLIN DALRYMPLE CAP G (INVESTMENTS) LIMITED Director 1993-10-12 CURRENT 1989-10-02 Active
MICHAEL COLIN DALRYMPLE HIGHGATE GARDEN CENTRE LIMITED Director 1991-01-10 CURRENT 1986-03-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-10DS01Application to strike the company off the register
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 1 Townsend Yard Highgate Village London N6 5JF
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 279466
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 279466
2015-08-17AR0114/08/15 ANNUAL RETURN FULL LIST
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 279466
2014-08-14AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-22AR0114/08/13 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21AR0114/08/12 ANNUAL RETURN FULL LIST
2011-09-01AR0114/08/11 ANNUAL RETURN FULL LIST
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-08AR0114/08/10 ANNUAL RETURN FULL LIST
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06AR0114/08/09 ANNUAL RETURN FULL LIST
2009-01-13AUDAUDITOR'S RESIGNATION
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CAMPBELL-PRESTON / 30/09/2007
2008-02-07363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-13363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-15363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-18363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-08-20363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-13363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-18363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-09-12363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-15363bRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-09-15288NEW SECRETARY APPOINTED
1996-07-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-08122CONVE 04/12/95
1995-11-23CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1995-11-2353APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1995-11-23MARREREGISTRATION MEMORANDUM AND ARTICLES
1995-11-23SRES02REREGISTRATION PLC-PRI 17/10/95
1995-11-23ORES13SHARES 17/10/95
1995-10-31225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1995-10-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
1995-09-13363bRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-08363bRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-10-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-13288SECRETARY RESIGNED
1993-11-13288DIRECTOR RESIGNED
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-01395PARTICULARS OF MORTGAGE/CHARGE
1993-09-24363sRETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-09-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-18363sRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TOWN AND COUNTRY GARDEN CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWN AND COUNTRY GARDEN CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNATION 1993-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET. 1991-09-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1991-09-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1990-09-06 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1988-01-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1988-01-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1988-01-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 TOWN AND COUNTRY GARDEN CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of TOWN AND COUNTRY GARDEN CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWN AND COUNTRY GARDEN CENTRES LIMITED
Trademarks
We have not found any records of TOWN AND COUNTRY GARDEN CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWN AND COUNTRY GARDEN CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as TOWN AND COUNTRY GARDEN CENTRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOWN AND COUNTRY GARDEN CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWN AND COUNTRY GARDEN CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWN AND COUNTRY GARDEN CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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