NORTH ONE GARDEN CENTRE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH
Company number 04383903
Status Active
Incorporation Date 28 February 2002
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 sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,660 . The most likely internet sites of NORTH ONE GARDEN CENTRE LIMITED are www.northonegardencentre.co.uk, and www.north-one-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. North One Garden Centre Limited is a Private Limited Company. The company registration number is 04383903. North One Garden Centre Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of North One Garden Centre Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. The company`s financial liabilities are £11.18k. It is £-26.86k against last year. The cash in hand is £109.8k. It is £73.59k against last year. And the total assets are £222.34k, which is £81.21k against last year. LE PREVOST, Samuel James Munro is a Secretary of the company. ALHADEFF, Louise Emily is a Director of the company. HENDERSON, Alan Brodie is a Director of the company. HENDERSON, Beryl is a Director of the company. HOLT, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BECKMAN, Joel Harris has been resigned. Director HAINES, Simon Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


north one garden centre Key Finiance

LIABILITIES £11.18k
-71%
CASH £109.8k
+203%
TOTAL ASSETS £222.34k
+57%
All Financial Figures

Current Directors

Secretary
LE PREVOST, Samuel James Munro
Appointed Date: 01 April 2002
Director
ALHADEFF, Louise Emily
Appointed Date: 01 September 2014
50 years old
Director
HENDERSON, Alan Brodie
Appointed Date: 01 December 2010
92 years old
Director
HENDERSON, Beryl
Appointed Date: 01 April 2002
80 years old
Director
HOLT, Paul
Appointed Date: 01 September 2014
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2002
Appointed Date: 28 February 2002
Director
BECKMAN, Joel Harris
Resigned: 12 February 2015
Appointed Date: 01 March 2011
49 years old
Director
HAINES, Simon Paul
Resigned: 14 August 2009
Appointed Date: 01 October 2005
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mrs Beryl Henderson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NORTH ONE GARDEN CENTRE LIMITED Events

23 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,660
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,660
...
... and 52 more events
23 Apr 2002
New secretary appointed
23 Apr 2002
New director appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
28 Feb 2002
Incorporation

NORTH ONE GARDEN CENTRE LIMITED Charges

21 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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