GARDENBOOK HOLDINGS LIMITED
CUDDINGTON

Hellopages » Cheshire » Cheshire West and Chester » CW8 2JZ

Company number 05694349
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address THORNEY FEN, ROSSLYN LANE, CUDDINGTON, CHESHIRE, CW8 2JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,500 . The most likely internet sites of GARDENBOOK HOLDINGS LIMITED are www.gardenbookholdings.co.uk, and www.gardenbook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gardenbook Holdings Limited is a Private Limited Company. The company registration number is 05694349. Gardenbook Holdings Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Gardenbook Holdings Limited is Thorney Fen Rosslyn Lane Cuddington Cheshire Cw8 2jz. . BILTON, Howard Wyndham is a Director of the company. NORTON, Anthony John is a Director of the company. Secretary LOVELADY, Andrew Robert has been resigned. Secretary SILVANO, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director OWEN, Michael Barry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BILTON, Howard Wyndham
Appointed Date: 27 April 2006
70 years old
Director
NORTON, Anthony John
Appointed Date: 27 April 2006
77 years old

Resigned Directors

Secretary
LOVELADY, Andrew Robert
Resigned: 26 August 2011
Appointed Date: 01 February 2006
Secretary
SILVANO, Helen
Resigned: 26 August 2011
Appointed Date: 14 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
LOVELADY, Andrew Robert
Resigned: 26 August 2011
Appointed Date: 14 June 2006
70 years old
Director
OWEN, Michael Barry
Resigned: 26 August 2011
Appointed Date: 01 February 2006
83 years old

Persons With Significant Control

Mr Anthony John Norton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Wyndham Bilton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDENBOOK HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 1 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,500
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,500
...
... and 41 more events
15 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006
Accounting reference date shortened from 28/02/07 to 30/09/06
01 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation

GARDENBOOK HOLDINGS LIMITED Charges

26 August 2011
Mortgage deed
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1, riverside retail park, nottingham…
26 August 2011
Mortgage deed
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 134-136 holdenhurst road, bournemouth t/no…
26 August 2011
Mortgage deed
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 guardian road, norwich t/no NK232459…
26 August 2011
Mortgage deed
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 97-107 main road, gidea park, romford…
26 August 2011
Mortgage deed
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 92-98 brighton road, purley, crotdon t/no…
24 August 2011
Debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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