BURFORD HOUSE GARDEN STORE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 08068424
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
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 thirty-six events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 200,100 ; Registration of charge 080684240009, created on 27 April 2016. The most likely internet sites of BURFORD HOUSE GARDEN STORE LIMITED are www.burfordhousegardenstore.co.uk, and www.burford-house-garden-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Burford House Garden Store Limited is a Private Limited Company. The company registration number is 08068424. Burford House Garden Store Limited has been working since 14 May 2012. The present status of the company is Active. The registered address of Burford House Garden Store Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . DITZ, Louis Sidney is a Director of the company. DOUGLAS-DAVIES, Boyd John is a Director of the company. GORDON, Martin Stanley is a Director of the company. LIVNI, Nadav is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director EYLES, Marcus James has been resigned. Director STEVENS, Neil John has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
DITZ, Louis Sidney
Appointed Date: 10 September 2014
47 years old
Director
DOUGLAS-DAVIES, Boyd John
Appointed Date: 10 September 2014
57 years old
Director
GORDON, Martin Stanley
Appointed Date: 10 September 2014
82 years old
Director
LIVNI, Nadav
Appointed Date: 10 September 2014
52 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 15 May 2015
Appointed Date: 10 September 2014
Director
EYLES, Marcus James
Resigned: 10 September 2014
Appointed Date: 14 May 2012
60 years old
Director
STEVENS, Neil John
Resigned: 10 September 2014
Appointed Date: 14 May 2012
55 years old

BURFORD HOUSE GARDEN STORE LIMITED Events

09 Dec 2016
Full accounts made up to 31 January 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200,100
10 May 2016
Registration of charge 080684240009, created on 27 April 2016
10 May 2016
Registration of charge 080684240007, created on 27 April 2016
10 May 2016
Registration of charge 080684240008, created on 27 April 2016
...
... and 26 more events
06 Jun 2013
Annual return made up to 14 May 2013 with full list of shareholders
19 Mar 2013
Particulars of a mortgage or charge / charge no: 2
29 Jan 2013
Particulars of a mortgage or charge / charge no: 1
16 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
14 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BURFORD HOUSE GARDEN STORE LIMITED Charges

27 April 2016
Charge code 0806 8424 0009
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Studley green garden centre, wycombe road, studley green…
27 April 2016
Charge code 0806 8424 0008
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charlecote garden centre, charlecote, warwick registered…
27 April 2016
Charge code 0806 8424 0007
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Newton regis garden centre, shuttington lane, newton regis…
23 March 2016
Charge code 0806 8424 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 September 2014
Charge code 0806 8424 0005
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Hillview Garden Centres Limited
Description: F/H land being charlecote nurseries charlecote t/no…
10 September 2014
Charge code 0806 8424 0004
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hillview Garden Centres Limited
Description: Contains fixed charge…
10 September 2014
Charge code 0806 8424 0003
Delivered: 17 September 2014
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Newton regis garden store shuttington lane newton regis…
5 March 2013
Legal charge
Delivered: 19 March 2013
Status: Satisfied on 24 September 2014
Persons entitled: National Westminster Bank PLC
Description: Burford house burford tenbury wells t/no SL218721 by way of…
23 January 2013
Debenture
Delivered: 29 January 2013
Status: Satisfied on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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