HANGING GARDENS SERVICES & SUNDRIES LIMITED
CHELMSFORD HANGING GARDENS NURSERIES LIMITED HANGING GARDENS SERVICES & SUNDRIES LIMITED HANGING GARDENS NURSERIES LIMITED

Hellopages » Essex » Chelmsford » CM2 6JB
Company number 02078238
Status Active
Incorporation Date 27 November 1986
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
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 ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 14,100 . The most likely internet sites of HANGING GARDENS SERVICES & SUNDRIES LIMITED are www.hanginggardensservicessundries.co.uk, and www.hanging-gardens-services-sundries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Hanging Gardens Services Sundries Limited is a Private Limited Company. The company registration number is 02078238. Hanging Gardens Services Sundries Limited has been working since 27 November 1986. The present status of the company is Active. The registered address of Hanging Gardens Services Sundries Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. The company`s financial liabilities are £155.25k. It is £6.94k against last year. And the total assets are £150.87k, which is £18.1k against last year. DRAKE, Julie is a Secretary of the company. DRAKE, Julie Clare is a Director of the company. DRAKE, William James Albert is a Director of the company. Secretary DRAKE, Louisa Frances has been resigned. Secretary DRAKE, Pamela Frances has been resigned. Director DRAKE, James Victor has been resigned. Director DRAKE, Louisa Frances has been resigned. Director DRAKE, Pamela Frances has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


hanging gardens services & sundries Key Finiance

LIABILITIES £155.25k
+4%
CASH n/a
TOTAL ASSETS £150.87k
+13%
All Financial Figures

Current Directors

Secretary
DRAKE, Julie
Appointed Date: 01 December 2010
Director
DRAKE, Julie Clare
Appointed Date: 07 February 2013
58 years old
Director
DRAKE, William James Albert

56 years old

Resigned Directors

Secretary
DRAKE, Louisa Frances
Resigned: 20 October 1999
Secretary
DRAKE, Pamela Frances
Resigned: 10 October 2009
Appointed Date: 20 October 1999
Director
DRAKE, James Victor
Resigned: 01 January 2014
85 years old
Director
DRAKE, Louisa Frances
Resigned: 12 December 2005
Appointed Date: 18 August 1995
58 years old
Director
DRAKE, Pamela Frances
Resigned: 17 January 2012
88 years old

Persons With Significant Control

Mr William James Albert Drake
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Clare Drake
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANGING GARDENS SERVICES & SUNDRIES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 14,100
19 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 14,100
...
... and 81 more events
04 Jul 1988
Full accounts made up to 31 March 1988
04 Jul 1988
Return made up to 08/06/88; full list of members
14 Jan 1987
New director appointed
27 Nov 1986
Incorporation
27 Nov 1986
Certificate of Incorporation

HANGING GARDENS SERVICES & SUNDRIES LIMITED Charges

3 April 2013
Debenture deed
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2003
Debenture
Delivered: 5 August 2003
Status: Satisfied on 2 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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