CLARKE & ALLEN GARDENERS LIMITED
HIGH WYCOMBE CHARLES E. ALLEN LIMITED

Hellopages » Buckinghamshire » Chiltern » HP15 6QT

Company number 04111393
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address UNIT 9A EARL HOWE ROAD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6QT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Charles Edward Allen on 1 April 2016. The most likely internet sites of CLARKE & ALLEN GARDENERS LIMITED are www.clarkeallengardeners.co.uk, and www.clarke-allen-gardeners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Taplow Rail Station is 9.6 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Maidenhead Rail Station is 10 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke Allen Gardeners Limited is a Private Limited Company. The company registration number is 04111393. Clarke Allen Gardeners Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Clarke Allen Gardeners Limited is Unit 9a Earl Howe Road Holmer Green High Wycombe Buckinghamshire Hp15 6qt. . ALLEN, Charles Edward is a Director of the company. Secretary ALLEN, Gregory Vincent Charles has been resigned. Secretary GOWER POOLE, Penelope Jane has been resigned. Secretary BROADWISH LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Gregory Vincent Charles has been resigned. Director GOWER POOLE, Penelope Jane has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
ALLEN, Charles Edward
Appointed Date: 21 November 2000
54 years old

Resigned Directors

Secretary
ALLEN, Gregory Vincent Charles
Resigned: 22 November 2007
Appointed Date: 21 November 2000
Secretary
GOWER POOLE, Penelope Jane
Resigned: 07 July 2009
Appointed Date: 22 November 2007
Secretary
BROADWISH LIMITED
Resigned: 21 November 2012
Appointed Date: 07 July 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
ALLEN, Gregory Vincent Charles
Resigned: 22 November 2007
Appointed Date: 21 November 2000
85 years old
Director
GOWER POOLE, Penelope Jane
Resigned: 07 July 2009
Appointed Date: 22 November 2007
71 years old

Persons With Significant Control

Mr Charles Edward Allen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CLARKE & ALLEN GARDENERS LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Director's details changed for Mr Charles Edward Allen on 1 April 2016
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
07 Dec 2001
Accounts for a dormant company made up to 30 September 2001
04 Dec 2001
Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000
Accounting reference date shortened from 30/11/01 to 30/09/01
21 Nov 2000
Secretary resigned
21 Nov 2000
Incorporation

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