ALTON GARDEN CENTRE LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 9JG

Company number 09340714
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address ALTON GARDEN CENTRE ARTERIAL ROAD, NORTH BENFLEET, WICKFORD, ESSEX, SS12 9JG
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 30 April 2016; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of ALTON GARDEN CENTRE LIMITED are www.altongardencentre.co.uk, and www.alton-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Basildon Rail Station is 4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 5.3 miles; to Billericay Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alton Garden Centre Limited is a Private Limited Company. The company registration number is 09340714. Alton Garden Centre Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Alton Garden Centre Limited is Alton Garden Centre Arterial Road North Benfleet Wickford Essex Ss12 9jg. . BUNKER, Andrew Derek is a Director of the company. BUNKER, Derek John is a Director of the company. BUNKER, Helen Jane is a Director of the company. BUNKER, Jonathan Lee is a Director of the company. BUNKER, Peter John is a Director of the company. TOOGOOD, Mark David is a Director of the company. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
BUNKER, Andrew Derek
Appointed Date: 07 January 2016
62 years old

Director
BUNKER, Derek John
Appointed Date: 04 December 2014
81 years old

Director
BUNKER, Helen Jane
Appointed Date: 07 January 2016
70 years old

Director
BUNKER, Jonathan Lee
Appointed Date: 07 January 2016
43 years old

Director
BUNKER, Peter John
Appointed Date: 07 January 2016
54 years old

Director
TOOGOOD, Mark David
Appointed Date: 07 January 2016
62 years old

Persons With Significant Control

Mr Derek John Bunker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Jane Bunker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTON GARDEN CENTRE LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Aug 2016
Full accounts made up to 30 April 2016
21 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
21 Jul 2016
Director's details changed for Mr Andrew Derek Bunker on 3 May 2016
13 Feb 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 100

...
... and 7 more events
01 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

20 Oct 2015
Registration of charge 093407140002, created on 14 October 2015
23 Apr 2015
Registration of charge 093407140001, created on 22 April 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALTON GARDEN CENTRE LIMITED Charges

14 October 2015
Charge code 0934 0714 0002
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in alton garden…
22 April 2015
Charge code 0934 0714 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…