GROVEWELL TENTERDEN LIMITED
LONDON GROVEWELL GARDEN CENTRES LIMITED GROVEWELL SERVICES LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 03673635
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr David Mark Boult on 2 December 2016; Director's details changed for Elizabeth Anne Boult on 2 December 2016. The most likely internet sites of GROVEWELL TENTERDEN LIMITED are www.grovewelltenterden.co.uk, and www.grovewell-tenterden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grovewell Tenterden Limited is a Private Limited Company. The company registration number is 03673635. Grovewell Tenterden Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Grovewell Tenterden Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . BOULT, Edward William is a Secretary of the company. BOULT, David Mark is a Director of the company. BOULT, David Luard is a Director of the company. BOULT, Edward William is a Director of the company. BOULT, Elizabeth Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOULT, David Mark has been resigned. Director HUISH, Clive has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOULT, Edward William
Appointed Date: 26 February 1999
Director
BOULT, David Mark
Appointed Date: 19 July 2010
64 years old
Director
BOULT, David Luard
Appointed Date: 26 February 1999
100 years old
Director
BOULT, Edward William
Appointed Date: 26 February 1999
62 years old
Director
BOULT, Elizabeth Anne
Appointed Date: 15 June 2006
91 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 25 November 1998
Director
BOULT, David Mark
Resigned: 15 June 2006
Appointed Date: 24 March 1999
64 years old
Director
HUISH, Clive
Resigned: 29 June 2012
Appointed Date: 24 March 1999
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 1999
Appointed Date: 25 November 1998

Persons With Significant Control

Grovewell Garden Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROVEWELL TENTERDEN LIMITED Events

06 Jan 2017
Confirmation statement made on 25 November 2016 with updates
05 Dec 2016
Director's details changed for Mr David Mark Boult on 2 December 2016
02 Dec 2016
Director's details changed for Elizabeth Anne Boult on 2 December 2016
02 Dec 2016
Director's details changed for Mr Edward William Boult on 2 December 2016
02 Dec 2016
Secretary's details changed for Mr Edward William Boult on 2 December 2016
...
... and 70 more events
31 Mar 1999
New secretary appointed;new director appointed
31 Mar 1999
New director appointed
30 Mar 1999
Accounting reference date extended from 30/11/99 to 31/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1999
Registered office changed on 05/03/99 from: 788 - 790 finchley road london NW11 7UR
25 Nov 1998
Incorporation

GROVEWELL TENTERDEN LIMITED Charges

25 November 2010
Legal mortgage
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenterden garden centre reading street and land and…
24 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 1999
Legal charge
Delivered: 27 April 1999
Status: Satisfied on 12 December 2006
Persons entitled: Brian Leslie Neal and Wendy Francis Neal
Description: Property k/a tenterden garden centre reading street…
16 April 1999
Legal mortgage
Delivered: 27 April 1999
Status: Satisfied on 12 December 2006
Persons entitled: Midland Bank PLC
Description: F/H tenterden garden centre reading street tenterden kent…
30 March 1999
Debenture
Delivered: 7 April 1999
Status: Satisfied on 12 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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