Company Information for WYEVALE GARDEN CENTRES HOLDINGS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
01972554
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
WYEVALE GARDEN CENTRES HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in TW8 | ||||
Previous Names | ||||
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Company Number | 01972554 | |
---|---|---|
Company ID Number | 01972554 | |
Date formed | 1985-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:51:44 |
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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 | ||
ELIZABETH ANN WARD |
Company Secretary | ||
KEVIN MICHAEL BRADSHAW |
Director | ||
NILS OLIN STEINMEYER |
Company Secretary | ||
STEPHEN JOHN PITCHER |
Director | ||
NICHOLAS CHARLES GILMOUR MARSHALL |
Director | ||
ANTONIA SCARLETT JENKINSON |
Company Secretary | ||
ANTONIA SCARLETT JENKINSON |
Director | ||
LORRAINE ANNE ROBERTSON |
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 | ||
ANTHONY DAVID JONES |
Company Secretary | ||
STEPHEN MURFIN |
Company Secretary | ||
LAURENCE JUSTIN DOWLEY |
Director | ||
GARY ALAN FAVELL |
Director | ||
STEPHEN MURFIN |
Director | ||
GLYN JOHN PRICE |
Director | ||
ANDREW LEWIS PRATT |
Director | ||
ROBERT JOHN HEWITT |
Director | ||
ADRIAN HUMPHREY AUSTEN OSBORN |
Director | ||
BRIAN ARNOLD EVANS |
Director | ||
GEORGE GEOFFREY JAMES |
Director | ||
CHRISTOPHER CHARLES POWELL |
Director | ||
ROBERT JOHN HEWITT |
Director | ||
ANTHONY MICHAEL ST JOHN CRAMPHORN |
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 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 | |
H.WARBURTON(TIMPERLEY)LIMITED | Director | 2016-04-06 | CURRENT | 1947-01-10 | Active - Proposal to Strike off | |
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 | |
WGC TRELLIS HOLDCO LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Liquidation | |
THE GARDEN & LEISURE CENTRE LIMITED | Director | 2016-03-10 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
STEVENAGE GARDEN CENTRE LIMITED(THE) | Director | 2016-03-10 | CURRENT | 1983-09-16 | Dissolved 2017-02-28 | |
PETER BARRATT'S (G & S) LIMITED | Director | 2016-03-10 | CURRENT | 2007-08-15 | Dissolved 2017-02-28 | |
PETER BARRATT'S GARDEN CENTRES LIMITED | Director | 2016-03-10 | CURRENT | 2007-10-02 | Dissolved 2017-02-28 | |
L.R.RUSSELL LIMITED | Director | 2016-03-10 | CURRENT | 1919-07-12 | Dissolved 2017-02-28 | |
GREAT GARDENS OF ENGLAND LIMITED | Director | 2016-03-10 | CURRENT | 1963-10-11 | Dissolved 2017-02-28 | |
GOSFORTH LAND LIMITED | Director | 2016-03-10 | CURRENT | 2007-08-30 | Dissolved 2017-02-28 | |
GARDENEASY.COM LIMITED | Director | 2016-03-10 | CURRENT | 1990-08-22 | Dissolved 2017-02-28 | |
FOSTER GARDEN CENTRES LIMITED | Director | 2016-03-10 | CURRENT | 2000-03-21 | Dissolved 2017-02-28 | |
COVENTRY GARDEN CENTRE LIMITED | Director | 2016-03-10 | CURRENT | 1971-10-18 | Dissolved 2017-02-28 | |
COUNTRY GARDEN CENTRES LIMITED | Director | 2016-03-10 | CURRENT | 1975-02-24 | Dissolved 2017-02-28 | |
COUNTRY GARDENER LIMITED(THE) | Director | 2016-03-10 | CURRENT | 1986-06-18 | Dissolved 2017-02-28 | |
CONTINENTAL SHELF 400 LIMITED | Director | 2016-03-10 | CURRENT | 2006-09-19 | Dissolved 2017-02-28 | |
C.S.L. HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1981-04-13 | Dissolved 2017-02-28 | |
BLOOMS NEW PLANTS LIMITED | Director | 2016-03-10 | CURRENT | 1985-07-18 | Dissolved 2017-02-28 | |
BEACON GARDEN CENTRES LIMITED | Director | 2016-03-10 | CURRENT | 1988-03-30 | Dissolved 2017-02-28 | |
WYEVALE ACQUISITIONS LIMITED | Director | 2016-03-10 | CURRENT | 2007-08-15 | Dissolved 2017-02-28 | |
WYE 2004 LIMITED | Director | 2016-03-10 | CURRENT | 1990-05-11 | Dissolved 2017-02-28 | |
WATERSIDE GARDEN CENTRE AND NURSERY LIMITED | Director | 2016-03-10 | CURRENT | 1994-05-27 | Dissolved 2017-02-28 | |
WGC FINANCIAL SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 2005-01-19 | Dissolved 2017-07-25 | |
GLAMORGAN VALE (LEISURE CENTRES) LIMITED | Director | 2016-03-10 | CURRENT | 1973-07-27 | Active - Proposal to Strike off | |
FOSTER NURSERIES LIMITED | Director | 2016-03-10 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
KENNEDYS GARDEN CENTRES LIMITED | Director | 2016-03-10 | CURRENT | 1994-10-10 | Active | |
GARDENSCAPE SUPPLIES LTD | Director | 2016-03-10 | CURRENT | 2001-02-23 | Active | |
BRESSINGHAM LIMITED | Director | 2016-03-10 | CURRENT | 2011-12-06 | Liquidation | |
WYEVALE GARDEN CENTRES G&L LIMITED | Director | 2016-03-10 | CURRENT | 1997-11-10 | Liquidation | |
SANDERS GARDEN WORLD LIMITED | Director | 2016-03-10 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED | Director | 2016-03-10 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
TRELLIS ACQUISITIONS LIMITED | Director | 2016-03-10 | CURRENT | 2011-12-20 | Liquidation | |
TRELLIS INVESTMENTS LIMITED | Director | 2016-03-10 | CURRENT | 2012-02-09 | Liquidation | |
TRELLIS FINANCE LIMITED | Director | 2016-03-10 | CURRENT | 2012-02-09 | Liquidation | |
WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED | Director | 2016-03-10 | CURRENT | 2013-05-21 | Liquidation | |
OLD BARN NURSERIES LTD | Director | 2016-03-10 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
BRIDGEMERE NURSERIES LIMITED | Director | 2016-03-10 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
GREAT PARK NURSERIES LIMITED | Director | 2016-03-10 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
AULDENE NURSERIES LIMITED | Director | 2016-03-10 | CURRENT | 1977-03-21 | Active | |
PODINGTON NURSERIES LIMITED | Director | 2016-03-10 | CURRENT | 1981-05-12 | Liquidation | |
JACKSWOOD GARDEN CENTRE LIMITED | Director | 2016-03-10 | CURRENT | 1989-09-26 | Active - Proposal to Strike off | |
RAGLAN GARDEN CENTRE LIMITED | Director | 2016-03-10 | CURRENT | 1991-10-17 | Liquidation | |
PRINCE'S GARDEN CENTRES LIMITED | Director | 2016-03-10 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
GOLDEN ACRES (HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 1995-04-13 | Liquidation | |
AULDENE HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1996-03-29 | Active | |
BRIDGEMERE NURSERIES TRADING LIMITED | Director | 2016-03-10 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
EHGT LIMITED | Director | 2016-03-10 | CURRENT | 1997-11-10 | Liquidation | |
BLOOMS OF BRESSINGHAM LIMITED | Director | 2016-03-10 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
BLOOMS GARDEN CENTRES LIMITED | Director | 2016-03-10 | CURRENT | 1999-05-19 | Liquidation | |
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1999-12-07 | Active | |
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED | Director | 2016-03-10 | CURRENT | 2000-12-04 | Liquidation | |
WYEVALE GARDEN CENTRES LIMITED | Director | 2016-03-10 | CURRENT | 1960-06-15 | Liquidation | |
BEEMALINE LTD | Director | 2016-03-10 | CURRENT | 1986-02-27 | Liquidation | |
WGC SEEDS LIMITED | Director | 2016-03-10 | CURRENT | 1963-09-26 | Liquidation | |
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED | Director | 2016-03-10 | CURRENT | 1963-05-20 | Active - Proposal to Strike off | |
JARDINERIE LIMITED | Director | 2016-03-10 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
COUNTRY GARDENS LIMITED | Director | 2016-03-10 | CURRENT | 1983-09-06 | Active - Proposal to Strike off | |
OAKHEART LIMITED | Director | 2016-03-10 | CURRENT | 1985-04-25 | Active - Proposal to Strike off | |
GOLDEN ACRES NURSERIES LIMITED | Director | 2016-03-10 | CURRENT | 1999-11-11 | Liquidation | |
SAGE RECRUITMENT LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
HEIGHLEY GATE GARDEN CENTRE LIMITED | Director | 2016-03-10 | CURRENT | 2002-08-01 | Active | |
WYEVALE ACQUISITIONS BORROWER LIMITED | Director | 2016-03-10 | CURRENT | 2007-08-15 | Liquidation | |
WGC SEEDS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2007-12-17 | Liquidation | |
TRELLIS HOLDCO LIMITED | Director | 2016-03-10 | CURRENT | 2012-02-09 | Liquidation | |
WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 2013-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/20 FROM Wyevale Garden Centres, Gw Business Centre (Gw1), Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF England | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
PSC07 | CESSATION OF GARDEN CENTRE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Trellis Holdco Limited as a person with significant control on 2020-05-06 | |
TM02 | Termination of appointment of Laura Harradine-Greene on 2020-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House Great West Road Brentford Middlesex TW8 9DF England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERALD JONES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-06 GBP 1.00 | |
CAP-SS | Solvency Statement dated 30/10/19 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019725540030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR RICHARD MACLACHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR05 | ||
MR05 | ||
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 019725540030 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 019725540029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
TM02 | Termination of appointment of Mary Elizabeth Bourlet on 2018-02-01 | |
AP03 | Appointment of Laura Harradine-Greene as company secretary on 2018-02-01 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 198150691.5 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 198150691.5 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 198150691.5 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019725540028 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019725540030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019725540029 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 48150691.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING | |
RP04TM01 | SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW | |
ANNOTATION | Clarification | |
RP04TM01 | SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | |
AP03 | SECRETARY APPOINTED MS MARY ELIZABETH MURRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 48150691.5 | |
AR01 | 28/04/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019725540028 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES | |
AP01 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019725540027 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 25 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019725540027 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 07/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 48150691.5 | |
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 | FULL ACCOUNTS MADE UP TO 29/12/13 | |
RES15 | CHANGE OF NAME 09/09/2014 | |
CERTNM | COMPANY NAME CHANGED THE GARDEN CENTRE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 48150691.5 | |
AR01 | 28/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PITCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON | |
AP03 | SECRETARY APPOINTED MR NILS OLIN STEINMEYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONIA JENKINSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY | |
AP01 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
AR01 | 28/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANNE ROBERTSON / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PITCHER / 01/05/2012 | |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANTONIA SCARLETT JENKINSON / 01/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 28/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 258 BATH ROAD SLOUGH BERKS SL1 4DX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOZLOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
AR01 | 28/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE ANNE ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PITCHER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
SUPPLEMENTAL LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES ("THE SECURITY AGENT") | |
RENT DEPOSIT DEED | Outstanding | EXPRESS HAND CAR WASH LIMITED | |
SUPPLEMENTAL DEED | Satisfied | BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEED | Satisfied | BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEED TO AN ORIGINAL SECURITY AGREEMENT DATED 24 FEBRUARY 2009 AND | Satisfied | BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEED | Satisfied | BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND AS SECURITY AGENT | |
SUPPLEMENTAL DEED | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT | |
SHARES MORTGAGE | Satisfied | BANK OF SCOTLAND PLC (THE “SECURITY TRUSTEE”) | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE “SECURITY AGENT”) | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION TO A DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE FINANCE PARTIES(SECURITY AGENT) | |
RENT DEPOSIT DEED | Outstanding | WROTHAM PARK SETTLED ESTATES | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 WYEVALE GARDEN CENTRES HOLDINGS LIMITED
WYEVALE GARDEN CENTRES HOLDINGS LIMITED owns 56 domain names.Showing the first 50 domains
albrightongardencentre.co.uk altrinchamgardencentre.co.uk braintreegardencentre.co.uk boldheathgardencentre.co.uk bournvillegardencentre.co.uk carmarthengardencentre.co.uk carrgategardencentre.co.uk coleygardencentre.co.uk croydongardencentre.co.uk enfieldgardencentre.co.uk elmcourtgardencentre.co.uk finderngardencentre.co.uk findongardencentre.co.uk folkestonegardencentre.co.uk gch-limited.co.uk gch-ltd.co.uk gchltd.co.uk harrowgardencentre.co.uk heathlandsgardencentre.co.uk hamstreetgardencentre.co.uk leicestergardencentre.co.uk lelantgardencentre.co.uk louthgardencentre.co.uk lowermordengardencentre.co.uk paddockwoodgardencentre.co.uk poppletongardencentre.co.uk rayleighgardencentre.co.uk pylegardencentre.co.uk rugeleygardencentre.co.uk springfieldgardencentre.co.uk sprowstongardencentre.co.uk tarporleygardencentre.co.uk telfordgardencentre.co.uk tauntongardencentre.co.uk thornburygardencentre.co.uk binfieldgardencentre.co.uk chipperfieldgardencentre.co.uk gardencentregroup.co.uk gardencentreholdings.co.uk gardencentreholdingsltd.co.uk lewesgardencentre.co.uk pargardencentre.co.uk swindongardencentre.co.uk thegardencentregroup.co.uk hitchingardencentre.co.uk marplegardencentre.co.uk marlowgardencentre.co.uk sudburygardencentre.co.uk crawleygardencentre.co.uk keynshamgardencentre.co.uk
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 42 |
We have found 42 mortgage charges which are owed to WYEVALE GARDEN CENTRES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WYEVALE GARDEN CENTRES HOLDINGS LIMITED are:
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