Active
Company Information for AULDENE HOLDINGS LIMITED
WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, TW8 8JF,
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Company Registration Number
03180228
Private Limited Company
Active |
Company Name | |
---|---|
AULDENE HOLDINGS LIMITED | |
Legal Registered Office | |
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF Other companies in TW8 | |
Company Number | 03180228 | |
---|---|---|
Company ID Number | 03180228 | |
Date formed | 1996-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2016 | |
Account next due | 29/09/2018 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-11-28 20:32:12 |
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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 | ||
NILS OLIN STEINMEYER |
Director | ||
KEVIN MICHAEL BRADSHAW |
Director | ||
NILS OLIN STEINMEYER |
Company Secretary | ||
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 | ||
RICHARD IDDON |
Company Secretary | ||
JANIS IDDON |
Director | ||
RICHARD IDDON |
Director | ||
LACEMAW SECRETARIES LIMITED |
Nominated Secretary | ||
LACMAW DIRECTORS LIMITED |
Nominated 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 | |
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 HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1985-12-18 | 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 | |
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 |
---|---|---|
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 | |
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 | |
AA | 29/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS 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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/15 | |
RP04TM01 | Second filing for the termination of Kevin Michael Bradshaw | |
ANNOTATION | Clarification | |
RP04TM01 | Second filing for the termination of Nils Olin Steinmeyer | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS MURPHY | |
AP03 | Appointment of Ms Mary Elizabeth Murray as company secretary on 2016-08-25 | |
CH01 | Director's details changed for Mr Anthony Gerald Jones on 2016-07-22 | |
TM02 | Termination of appointment of Elizabeth Ann Ward on 2016-07-13 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER | |
AP01 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 07/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF | |
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 30/12/12 | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW | |
AP03 | SECRETARY APPOINTED MR NILS OLIN STEINMEYER | |
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 | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AUD | AUDITOR'S RESIGNATION | |
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 C/O WYEVALE GARDEN CENTRES LTD. 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERPOINT | |
RES13 | PAYMENT OF DIVIDEND 22/12/2009 | |
SH19 | 20/11/09 STATEMENT OF CAPITAL GBP 1 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 19/11/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/11/09 | |
RES06 | REDUCE ISSUED CAPITAL 19/11/2009 | |
AA | FULL ACCOUNTS 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 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTON | |
RES01 | ADOPT ARTICLES 12/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM C/O WYEVALE GARDEN CENTRES 258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM C/O WYEVALE GARDEN CENTRES LIMITED HEREFORD HEREFORD HR40 0SE | |
288b | DIRECTOR RESIGNED | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 AULDENE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AULDENE HOLDINGS LIMITED are:
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