HAPPY PLANT GARDEN CENTRE LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 5HH

Company number SC174151
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address NORTH STREET, MINTLAW, PETERHEAD, ABERDEENSHIRE, AB42 5HH
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 180,000 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of HAPPY PLANT GARDEN CENTRE LIMITED are www.happyplantgardencentre.co.uk, and www.happy-plant-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Dyce Rail Station is 23.3 miles; to Aberdeen Rail Station is 26.7 miles; to Portlethen Rail Station is 32.5 miles; to Stonehaven Rail Station is 39.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Plant Garden Centre Limited is a Private Limited Company. The company registration number is SC174151. Happy Plant Garden Centre Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Happy Plant Garden Centre Limited is North Street Mintlaw Peterhead Aberdeenshire Ab42 5hh. . SMART, Moira is a Director of the company. Secretary BERL, Roger John has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SMART, Moira has been resigned. Director GOODLAD, Thomas has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SMART, George Allardyce has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
SMART, Moira
Appointed Date: 08 April 1997
71 years old

Resigned Directors

Secretary
BERL, Roger John
Resigned: 05 April 2012
Appointed Date: 30 November 2006
Nominee Secretary
REID, Brian
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Secretary
SMART, Moira
Resigned: 30 November 2006
Appointed Date: 08 April 1997
Director
GOODLAD, Thomas
Resigned: 30 November 2006
Appointed Date: 06 April 2003
78 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 April 1997
Appointed Date: 08 April 1997
75 years old
Director
SMART, George Allardyce
Resigned: 31 March 2003
Appointed Date: 08 April 1997
74 years old

HAPPY PLANT GARDEN CENTRE LIMITED Events

14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 180,000
23 Sep 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2015
Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 180,000
23 Sep 2015
Purchase of own shares.
...
... and 62 more events
29 Apr 1997
Registered office changed on 29/04/97 from: 15 south street mintlaw aberdeen AB42 8EL
29 Apr 1997
Accounting reference date extended from 30/04/98 to 30/09/98
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
08 Apr 1997
Incorporation

HAPPY PLANT GARDEN CENTRE LIMITED Charges

7 April 2003
Standard security
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garden centre premises at north street, mintlaw and…
26 July 2000
Floating charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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