WORCESTER GARDEN (NO.2) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0RZ
Company number 04502093
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address BANK CLOSE HOUSE, HASLAND ROAD, CHESTERFIELD, DERBYSHIRE, S41 0RZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WORCESTER GARDEN (NO.2) LIMITED are www.worcestergardenno2.co.uk, and www.worcester-garden-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Worcester Garden No 2 Limited is a Private Limited Company. The company registration number is 04502093. Worcester Garden No 2 Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Worcester Garden No 2 Limited is Bank Close House Hasland Road Chesterfield Derbyshire S41 0rz. . HILL, Sarah is a Secretary of the company. HILL, Peter James is a Director of the company. Secretary ALLSOPP, John Hardy has been resigned. Secretary DWYER, Daniel James has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary EDEN, Robert Edward Alistair has been resigned. Secretary FOXON, Amanda Jane has been resigned. Secretary PINFIELD, Nicholas Charles has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director EAGLES, Paul has been resigned. Director HAWKINS, Roy Lawrence has been resigned. Director PINFIELD, Joyce Ann has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HILL, Sarah
Appointed Date: 11 March 2009
Director
HILL, Peter James
Appointed Date: 11 March 2009
59 years old

Resigned Directors

Secretary
ALLSOPP, John Hardy
Resigned: 31 October 2007
Appointed Date: 01 October 2003
Secretary
DWYER, Daniel James
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Nominee Secretary
DWYER, Daniel John
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Secretary
EDEN, Robert Edward Alistair
Resigned: 07 January 2003
Appointed Date: 02 August 2002
Secretary
FOXON, Amanda Jane
Resigned: 11 March 2009
Appointed Date: 01 November 2007
Secretary
PINFIELD, Nicholas Charles
Resigned: 01 October 2003
Appointed Date: 07 January 2003
Nominee Director
DWYER, Daniel James
Resigned: 02 August 2002
Appointed Date: 02 August 2002
50 years old
Director
EAGLES, Paul
Resigned: 07 January 2003
Appointed Date: 02 August 2002
81 years old
Director
HAWKINS, Roy Lawrence
Resigned: 02 October 2002
Appointed Date: 01 September 2002
74 years old
Director
PINFIELD, Joyce Ann
Resigned: 11 March 2009
Appointed Date: 07 January 2003
77 years old

Persons With Significant Control

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

WORCESTER GARDEN (NO.2) LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
04 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
27 Oct 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 71 more events
01 Oct 2002
Registered office changed on 01/10/02 from: 312B high street orpington kent BR6 0NG
30 Sep 2002
New director appointed
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
02 Aug 2002
Incorporation

WORCESTER GARDEN (NO.2) LIMITED Charges

11 March 2009
Third party legal and general charge
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The garden house, 24 humberstone avenue, humberstone by way…
31 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 25 April 2009
Persons entitled: National Westminster Bank PLC
Description: The garden house 24 humberston avenue,humberston grimsby…
31 January 2003
Debenture
Delivered: 7 February 2003
Status: Satisfied on 25 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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