SYCAMORE PARK GARDEN CENTRE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4JB

Company number 03025678
Status Active
Incorporation Date 23 February 1995
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 ninety-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of SYCAMORE PARK GARDEN CENTRE LIMITED are www.sycamoreparkgardencentre.co.uk, and www.sycamore-park-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Sycamore Park Garden Centre Limited is a Private Limited Company. The company registration number is 03025678. Sycamore Park Garden Centre Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Sycamore Park 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. Nominee Secretary HASLAMS SECRETARIES LIMITED 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. Nominee Director HASLAMS LIMITED has been resigned. Director TILLING, Diane Elisabeth 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: 14 February 2011
80 years old
Director
HEWITT, Robert John
Appointed Date: 02 February 2007
69 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
Appointed Date: 27 February 1995
Secretary
TILLING, Emma Kate
Resigned: 15 December 1998
Appointed Date: 01 January 1997
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 27 February 1995
Appointed Date: 23 February 1995
Director
DARBYSHIRE, Anthony John
Resigned: 08 January 2003
Appointed Date: 27 February 1995
64 years old
Director
DARBYSHIRE, Frank James
Resigned: 30 April 1997
Appointed Date: 27 February 1995
93 years old
Director
DARBYSHIRE, Muriel Nancy
Resigned: 30 April 1997
Appointed Date: 27 February 1995
93 years old
Director
GAULT, Robert David
Resigned: 15 February 2011
Appointed Date: 02 February 2007
80 years old
Nominee Director
HASLAMS LIMITED
Resigned: 27 February 1995
Appointed Date: 23 February 1995
Director
TILLING, Diane Elisabeth
Resigned: 30 September 2006
Appointed Date: 27 February 1995
81 years old
Director
TILLING, Rebecca Elizabeth
Resigned: 02 February 2007
Appointed Date: 27 February 1995
56 years old
Director
TILLING, Thomas Roderick
Resigned: 11 March 2003
Appointed Date: 27 February 1995
82 years old

Persons With Significant Control

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

SYCAMORE PARK GARDEN CENTRE LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016
Director's details changed for Mr Robert John Hewitt on 3 March 2016
03 Mar 2016
Secretary's details changed for Mrs Dorothy Agnes Dickson Gault on 3 March 2016
...
... and 87 more events
14 Jun 1995
New director appointed
14 Jun 1995
New director appointed
14 Jun 1995
New director appointed
16 Mar 1995
Particulars of mortgage/charge
23 Feb 1995
Incorporation

SYCAMORE PARK 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…
8 March 1995
Legal mortgage
Delivered: 16 March 1995
Status: Satisfied on 20 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sycamore park garden chester road great…

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