THE RIVERSIDE GARDEN CENTRE LIMITED
BRISTOL ROCHFORD & BARBER PLC

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Company number 03325117
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 61 QUEEN SQUARE, BRISTOL, BS1 4JZ
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 eighty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200,000 . The most likely internet sites of THE RIVERSIDE GARDEN CENTRE LIMITED are www.theriversidegardencentre.co.uk, and www.the-riverside-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Riverside Garden Centre Limited is a Private Limited Company. The company registration number is 03325117. The Riverside Garden Centre Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of The Riverside Garden Centre Limited is 61 Queen Square Bristol Bs1 4jz. . JEFFERY, Joanne is a Secretary of the company. JEFFERY, Russell Peter is a Director of the company. Nominee Secretary HARRINGTON, Michael has been resigned. Secretary JEFFERY, Russell Peter has been resigned. Secretary MILBOURN, Michael Peter has been resigned. Director JEFFERY, Jose Anne has been resigned. Director MILBOURN, Michael Peter has been resigned. Director ROCHFORD, John Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JEFFERY, Joanne
Appointed Date: 28 April 2004

Director
JEFFERY, Russell Peter
Appointed Date: 27 December 1999
65 years old

Resigned Directors

Nominee Secretary
HARRINGTON, Michael
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Secretary
JEFFERY, Russell Peter
Resigned: 28 April 2004
Appointed Date: 27 December 1999

Secretary
MILBOURN, Michael Peter
Resigned: 27 December 1999
Appointed Date: 27 February 1997

Director
JEFFERY, Jose Anne
Resigned: 28 April 2004
Appointed Date: 27 December 1999
65 years old

Director
MILBOURN, Michael Peter
Resigned: 27 December 1999
Appointed Date: 27 February 1997
77 years old

Director
ROCHFORD, John Paul
Resigned: 27 December 1999
Appointed Date: 27 February 1997
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Russell Peter Jeffery
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE RIVERSIDE GARDEN CENTRE LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Jun 2016
Accounts for a small company made up to 31 August 2015
13 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200,000

13 Apr 2016
Director's details changed for Russell Peter Jeffery on 26 February 2016
07 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 74 more events
12 Mar 1997
Director resigned
12 Mar 1997
Director resigned
12 Mar 1997
New secretary appointed;new director appointed
12 Mar 1997
New director appointed
27 Feb 1997
Incorporation

THE RIVERSIDE GARDEN CENTRE LIMITED Charges

27 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 17 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
Debenture
Delivered: 16 January 2003
Status: Satisfied on 18 May 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied on 19 June 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…