ASTBURY MEADOW GARDEN CENTRE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4JB

Company number 01049180
Status Active
Incorporation Date 10 April 1972
Company Type Private Limited Company
Address C/O HOUGHTON HALL GARDEN CENTRE, HOUGHTON, CARLISLE, CA6 4JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ASTBURY MEADOW GARDEN CENTRE LIMITED are www.astburymeadowgardencentre.co.uk, and www.astbury-meadow-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Astbury Meadow Garden Centre Limited is a Private Limited Company. The company registration number is 01049180. Astbury Meadow Garden Centre Limited has been working since 10 April 1972. The present status of the company is Active. The registered address of Astbury Meadow Garden Centre Limited is C O Houghton Hall Garden Centre Houghton Carlisle Ca6 4jb. . GAULT, Dorothy Agnes Dickson is a Secretary of the company. GAULT, Dorothy Agnes Dickson is a Director of the company. HEWITT, Robert John is a Director of the company. Secretary COWGILL, Jacqueline Fiona has been resigned. Secretary DARBYSHIRE, Muriel Nancy has been resigned. Secretary TILLING, Emma Kate has been resigned. Director DARBYSHIRE, Anthony John has been resigned. Director DARBYSHIRE, Frank James has been resigned. Director DARBYSHIRE, Muriel Nancy has been resigned. Director GAULT, Robert David has been resigned. Director TILLING, Diane Elisabeth has been resigned. Director TILLING, Megan Olwen has been resigned. Director TILLING, Rebecca Elizabeth has been resigned. Director TILLING, Thomas Roderick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GAULT, Dorothy Agnes Dickson
Appointed Date: 02 February 2007
Director
GAULT, Dorothy Agnes Dickson
Appointed Date: 02 February 2012
80 years old
Director
HEWITT, Robert John
Appointed Date: 02 February 2007
68 years old

Resigned Directors

Secretary
COWGILL, Jacqueline Fiona
Resigned: 02 February 2007
Appointed Date: 15 December 1998
Secretary
DARBYSHIRE, Muriel Nancy
Resigned: 31 December 1996
Secretary
TILLING, Emma Kate
Resigned: 15 December 1998
Appointed Date: 01 January 1997
Director
DARBYSHIRE, Anthony John
Resigned: 08 January 2003
Appointed Date: 14 February 1995
64 years old
Director
DARBYSHIRE, Frank James
Resigned: 30 April 1997
93 years old
Director
DARBYSHIRE, Muriel Nancy
Resigned: 30 April 1997
93 years old
Director
GAULT, Robert David
Resigned: 15 February 2011
Appointed Date: 02 February 2007
80 years old
Director
TILLING, Diane Elisabeth
Resigned: 30 September 2006
81 years old
Director
TILLING, Megan Olwen
Resigned: 14 February 1995
108 years old
Director
TILLING, Rebecca Elizabeth
Resigned: 02 February 2007
Appointed Date: 14 February 1995
56 years old
Director
TILLING, Thomas Roderick
Resigned: 11 March 2003
82 years old

Persons With Significant Control

William Strike Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTBURY MEADOW GARDEN CENTRE LIMITED Events

09 May 2017
Accounts for a dormant company made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
19 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 118 more events
13 Mar 1984
Accounts made up to 31 December 1982
26 Nov 1982
Annual return made up to 08/11/82
26 Nov 1982
Accounts made up to 31 December 1981
31 Jul 1981
Annual return made up to 07/04/81
10 Apr 1972
Certificate of incorporation

ASTBURY MEADOW GARDEN CENTRE LIMITED Charges

7 June 1995
Mortgage debenture
Delivered: 15 June 1995
Status: Satisfied on 14 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 December 1980
Legal mortgage
Delivered: 8 January 1981
Status: Satisfied on 20 March 2007
Persons entitled: National Westminster Bank LTD
Description: F/H cantilever garden centre warrington cheshire. Floating…

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