GARDEN AND PLANT CENTRE DEVELOPMENTS LIMITED
KINGSBURY GARDEN CENTRE DEVELOPMENTS LIMITED

Hellopages » Greater London » Brent » NW9 8RY

Company number 03319430
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address GREENHOUSE GARDEN CENTRE, BIRCHEN GROVE, KINGSBURY, LONDON, NW9 8RY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 490,000 ANNOTATION Replacement This document replaces the AR01 registered on 07/03/2016 as it was not properly delivered. ; Annual return made up to 17 February 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 20/02/2015 as it was not properly delivered. . The most likely internet sites of GARDEN AND PLANT CENTRE DEVELOPMENTS LIMITED are www.gardenandplantcentredevelopments.co.uk, and www.garden-and-plant-centre-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. Garden and Plant Centre Developments Limited is a Private Limited Company. The company registration number is 03319430. Garden and Plant Centre Developments Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Garden and Plant Centre Developments Limited is Greenhouse Garden Centre Birchen Grove Kingsbury London Nw9 8ry. The company`s financial liabilities are £187.4k. It is £75.03k against last year. The cash in hand is £194.04k. It is £-2.92k against last year. And the total assets are £427.45k, which is £12.23k against last year. NOVELL, David John is a Director of the company. SCOTT, Malcolm William Gilroy is a Director of the company. Secretary COMBE, Brian Francis has been resigned. Secretary HARRISON, Judith has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COMBE, Brian Francis has been resigned. Director CROSS, Colin William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


garden and plant centre developments Key Finiance

LIABILITIES £187.4k
+66%
CASH £194.04k
-2%
TOTAL ASSETS £427.45k
+2%
All Financial Figures

Current Directors

Director
NOVELL, David John
Appointed Date: 10 March 1997
76 years old
Director
SCOTT, Malcolm William Gilroy
Appointed Date: 10 March 1997
78 years old

Resigned Directors

Secretary
COMBE, Brian Francis
Resigned: 30 June 2008
Appointed Date: 15 November 2001
Secretary
HARRISON, Judith
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2001
Appointed Date: 10 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1997
Appointed Date: 17 February 1997
Director
COMBE, Brian Francis
Resigned: 30 June 2008
Appointed Date: 18 March 1998
76 years old
Director
CROSS, Colin William
Resigned: 29 February 2000
Appointed Date: 12 May 1999
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Mr David John Novell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm William Gilroy Scott Dip Tp Ma Mrtpi Ali
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDEN AND PLANT CENTRE DEVELOPMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 17 February 2017 with updates
03 Jun 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 490,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 07/03/2016 as it was not properly delivered.
03 Jun 2016
Annual return made up to 17 February 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 20/02/2015 as it was not properly delivered.
03 Jun 2016
Annual return made up to 17 February 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 07/03/2014 as it was not properly delivered.
03 Jun 2016
Annual return made up to 17 February 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 26/02/2013 as it was not properly delivered.
...
... and 83 more events
24 Apr 1997
New secretary appointed
24 Apr 1997
New director appointed
24 Apr 1997
Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU
21 Apr 1997
Company name changed hikeguide LIMITED\certificate issued on 22/04/97
17 Feb 1997
Incorporation

GARDEN AND PLANT CENTRE DEVELOPMENTS LIMITED Charges

24 June 2003
Legal mortgage
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a birchen grove, london NW9, t/n ngl…
24 June 2003
Legal mortgage
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a woodfield nursery, cool oak lane, west…
18 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 8 July 2003
Persons entitled: Barclays Bank PLC
Description: L/Hold property - the greenhouse garden…
5 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 8 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2001
Legal charge
Delivered: 11 August 2001
Status: Satisfied on 8 July 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as woodfield nursery,cool oak…
21 May 1999
Debenture
Delivered: 26 May 1999
Status: Satisfied on 17 April 2002
Persons entitled: James Hay Pension Trustees Limited and David John Novell and Charles Harold Novell
Description: Fixed and floating charges over the undertaking and all…

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