GARDENS-BY-POST LIMITED
ELLESMERE PORT GLADROCK LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH66 0NB

Company number 02948638
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address OAKCROFT COTTAGE LEDSHAM LANE, LEDSHAM, ELLESMERE PORT, UNITED KINGDOM, CH66 0NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from Suttons Nurseries (2000) Ltd Ledsham Lane Ledsham Ellesmere Port Cheshire CH66 0NB to Oakcroft Cottage Ledsham Lane Ledsham Ellesmere Port CH66 0NB on 15 April 2016. The most likely internet sites of GARDENS-BY-POST LIMITED are www.gardensbypost.co.uk, and www.gardens-by-post.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bache Rail Station is 4.9 miles; to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 8.1 miles; to Edge Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardens by Post Limited is a Private Limited Company. The company registration number is 02948638. Gardens by Post Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Gardens by Post Limited is Oakcroft Cottage Ledsham Lane Ledsham Ellesmere Port United Kingdom Ch66 0nb. The company`s financial liabilities are £5.22k. It is £0k against last year. . FRANCIS, Colette Catherine is a Secretary of the company. FRANCIS, Michael John is a Director of the company. Secretary FRANCIS, Betty Elizabeth Marion has been resigned. Secretary FRANCIS, Cecil John has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director FRANCIS, Cecil John has been resigned. Director FRANCIS, Collette has been resigned. The company operates in "Non-trading company".


gardens-by-post Key Finiance

LIABILITIES £5.22k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRANCIS, Colette Catherine
Appointed Date: 21 December 1999

Director
FRANCIS, Michael John
Appointed Date: 25 July 1994
61 years old

Resigned Directors

Secretary
FRANCIS, Betty Elizabeth Marion
Resigned: 21 December 1999
Appointed Date: 09 January 1996

Secretary
FRANCIS, Cecil John
Resigned: 09 January 1996
Appointed Date: 25 July 1994

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 25 July 1994
Appointed Date: 14 July 1994

Nominee Director
AVIS, Christine Susan
Resigned: 25 July 1994
Appointed Date: 14 July 1994
61 years old

Director
FRANCIS, Cecil John
Resigned: 21 December 1999
Appointed Date: 25 July 1994
97 years old

Director
FRANCIS, Collette
Resigned: 26 February 2016
Appointed Date: 21 December 1999
67 years old

Persons With Significant Control

Mr Michael John Francis
Notified on: 9 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GARDENS-BY-POST LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Apr 2016
Registered office address changed from Suttons Nurseries (2000) Ltd Ledsham Lane Ledsham Ellesmere Port Cheshire CH66 0NB to Oakcroft Cottage Ledsham Lane Ledsham Ellesmere Port CH66 0NB on 15 April 2016
26 Feb 2016
Termination of appointment of Collette Francis as a director on 26 February 2016
26 Feb 2016
Secretary's details changed for Collette Francis on 26 February 2016
...
... and 59 more events
19 Aug 1994
Registered office changed on 19/08/94 from: room 404 4TH floor cotton exchange building old hall street liverpool L3 9LQ

19 Aug 1994
Director resigned;new director appointed

19 Aug 1994
Secretary resigned;new secretary appointed;new director appointed

19 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jul 1994
Incorporation

GARDENS-BY-POST LIMITED Charges

27 November 1998
Legal mortgage
Delivered: 14 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at green lane wallasey wirral merseyside-MS360604…
9 December 1996
Fixed and floating charge
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1996
Legal mortgage
Delivered: 13 August 1996
Status: Satisfied on 6 January 1999
Persons entitled: Midland Bank PLC
Description: F/H land lying to the west of greenleas road wallasey…
18 November 1994
Legal charge
Delivered: 6 December 1994
Status: Satisfied on 10 June 1999
Persons entitled: Amanda Mary Earlam
Description: All that land being part of t/n ms 303738 and being land…