Company number 01705837
Status Active
Incorporation Date 11 March 1983
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of COTSWOLD GARDEN CENTRE LIMITED are www.cotswoldgardencentre.co.uk, and www.cotswold-garden-centre.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-two years and eleven months. Cotswold Garden Centre Limited is a Private Limited Company.
The company registration number is 01705837. Cotswold Garden Centre Limited has been working since 11 March 1983.
The present status of the company is Active. The registered address of Cotswold Garden Centre Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £497.63k. It is £141.63k against last year. And the total assets are £1009.13k, which is £153.38k against last year. CHAN, Alexandra is a Secretary of the company. ARDIZZONE, Jacqueline Rachel is a Director of the company. MILLMAN, Deborah Lynne is a Director of the company. MOSSELSON, Marian Evelyn is a Director of the company. MOSSELSON, Mark David is a Director of the company. Secretary BINGHAM, Philip John has been resigned. Secretary DAVIS, Steven Richard has been resigned. Secretary OSEI, Francis has been resigned. Director BINGHAM, Philip John has been resigned. Director KAYE, Martin Graeme has been resigned. Director MOSSELSON, Dennis has been resigned. Director THE COUNTRY MUSIC CHANNEL LTD has been resigned. The company operates in "Development of building projects".
cotswold garden centre Key Finiance
LIABILITIES
£497.63k
+39%
CASH
n/a
TOTAL ASSETS
£1009.13k
+17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OSEI, Francis
Resigned: 29 September 2003
Appointed Date: 09 March 1998
Director
THE COUNTRY MUSIC CHANNEL LTD
Resigned: 06 December 2016
Appointed Date: 22 September 2008
Persons With Significant Control
Mr Dennis Mosselson
Notified on: 5 July 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COTSWOLD GARDEN CENTRE LIMITED Events
12 May 2017
Total exemption small company accounts made up to 30 September 2016
15 Mar 2017
Satisfaction of charge 4 in full
15 Mar 2017
Satisfaction of charge 3 in full
15 Mar 2017
Satisfaction of charge 2 in full
06 Dec 2016
Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016
...
... and 93 more events
11 Jan 1988
Full accounts made up to 31 March 1987
29 Jun 1987
Location of register of members
29 Jun 1987
Location of register of directors' interests
19 Mar 1987
Full accounts made up to 31 March 1986
10 Feb 1987
Return made up to 31/12/86; full list of members
17 May 1995
Legal charge
Delivered: 31 May 1995
Status: Satisfied
on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: 27 27A 28 29 30 high street and 10 11 12 sandingham mews…
28 November 1990
Floating charge
Delivered: 6 December 1990
Status: Satisfied
on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: Whatsoever.. Undertaking and all property and assets.
28 November 1990
Legal charge
Delivered: 6 December 1990
Status: Satisfied
on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: 27,27A, 28, 29 and 30 high seteet, and 10, 11 and 12…
24 September 1985
Legal charge
Delivered: 28 September 1985
Status: Satisfied
on 14 June 1991
Persons entitled: Credit Lyonnais
Description: F/H property k/a 27-30 high street 10-12 sandringham mews…