GLENDALE HORTICULTURE LIMITED
PRESTON COBLANDS NURSERIES LTD COBLANDS WHOLESALE LTD COBLANDS NURSERIES LIMITED

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 00989758
Status Active
Incorporation Date 21 September 1970
Company Type Private Limited Company
Address PARKWOOD HOUSE, BERKELEY DRIVE, BAMBER BRIDGE, PRESTON, PR5 6BY
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Philip Graham Denman as a director on 10 October 2016; Termination of appointment of Craig Peter Newcombe as a director on 10 October 2016. The most likely internet sites of GLENDALE HORTICULTURE LIMITED are www.glendalehorticulture.co.uk, and www.glendale-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Glendale Horticulture Limited is a Private Limited Company. The company registration number is 00989758. Glendale Horticulture Limited has been working since 21 September 1970. The present status of the company is Active. The registered address of Glendale Horticulture Limited is Parkwood House Berkeley Drive Bamber Bridge Preston Pr5 6by. . DENMAN, Philip Graham is a Director of the company. HEWITT, Anthony William is a Director of the company. QUAYLE, Michael John is a Director of the company. Secretary ARMSTRONG, Catherine Elizabeth has been resigned. Secretary BITHELL, Charles Peter has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Secretary FRY, Graham Roy has been resigned. Secretary LEE, Edwin Robert has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Secretary TURNER, Valerie Ann has been resigned. Director BENNETT, Andrew Paul has been resigned. Director BITHELL, Charles Peter has been resigned. Director BONNER, Gerald has been resigned. Director BURTON, Richard Harvey has been resigned. Director COGGINS, Andrew John has been resigned. Director CORCORAN, Andrew Charles has been resigned. Director CRAYFORD, Philip Keith has been resigned. Director FRY, Graham Roy has been resigned. Director HEWITT, Anthony William has been resigned. Director LANE, Christopher Gilbert has been resigned. Director NEWCOMBE, Craig Peter has been resigned. Director NG, Nadine Loon Angela has been resigned. Director NG, Nadine Loon Angela has been resigned. Director NORRIS, Thomas has been resigned. Director SIMPSON, Neil Robert has been resigned. Director SWARBRICK, Nick Andrew has been resigned. Director TEMPLE-HEALD, Nicholas has been resigned. Director TURNER, Geoffrey Reginald has been resigned. Director TURNER, Kenneth Dutton has been resigned. Director WEST, Geoffrey Fredric has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Director
DENMAN, Philip Graham
Appointed Date: 10 October 2016
65 years old
Director
HEWITT, Anthony William
Appointed Date: 16 July 2013
76 years old
Director
QUAYLE, Michael John
Appointed Date: 16 July 2013
56 years old

Resigned Directors

Secretary
ARMSTRONG, Catherine Elizabeth
Resigned: 02 September 2005
Appointed Date: 31 July 1999
Secretary
BITHELL, Charles Peter
Resigned: 03 October 2006
Appointed Date: 01 September 2005
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 25 January 2008
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 03 October 2006
Secretary
FRY, Graham Roy
Resigned: 16 July 1999
Appointed Date: 01 August 1997
Secretary
LEE, Edwin Robert
Resigned: 05 March 2010
Appointed Date: 28 April 2008
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 23 April 2009
Secretary
TURNER, Valerie Ann
Resigned: 31 July 1997
Director
BENNETT, Andrew Paul
Resigned: 01 September 2016
Appointed Date: 23 July 2013
61 years old
Director
BITHELL, Charles Peter
Resigned: 22 December 2006
Appointed Date: 01 September 2005
57 years old
Director
BONNER, Gerald
Resigned: 17 September 2014
Appointed Date: 16 July 2013
60 years old
Director
BURTON, Richard Harvey
Resigned: 27 January 2010
Appointed Date: 01 April 2008
59 years old
Director
COGGINS, Andrew John
Resigned: 11 October 2007
Appointed Date: 21 August 2006
63 years old
Director
CORCORAN, Andrew Charles
Resigned: 16 July 2013
Appointed Date: 28 February 2012
61 years old
Director
CRAYFORD, Philip Keith
Resigned: 14 March 2008
Appointed Date: 01 May 2004
65 years old
Director
FRY, Graham Roy
Resigned: 16 July 1999
Appointed Date: 01 August 1997
70 years old
Director
HEWITT, Anthony William
Resigned: 26 January 2007
Appointed Date: 01 September 2005
76 years old
Director
LANE, Christopher Gilbert
Resigned: 30 November 2005
Appointed Date: 01 May 2004
77 years old
Director
NEWCOMBE, Craig Peter
Resigned: 10 October 2016
Appointed Date: 16 July 2013
49 years old
Director
NG, Nadine Loon Angela
Resigned: 16 July 2013
Appointed Date: 27 January 2010
59 years old
Director
NG, Nadine Loon Angela
Resigned: 04 October 2007
Appointed Date: 01 September 2005
59 years old
Director
NORRIS, Thomas
Resigned: 30 April 2004
73 years old
Director
SIMPSON, Neil Robert
Resigned: 31 March 2008
Appointed Date: 26 January 2007
62 years old
Director
SWARBRICK, Nick Andrew
Resigned: 18 November 2009
Appointed Date: 13 November 2008
57 years old
Director
TEMPLE-HEALD, Nicholas
Resigned: 01 December 2008
Appointed Date: 26 January 2007
64 years old
Director
TURNER, Geoffrey Reginald
Resigned: 02 September 2005
86 years old
Director
TURNER, Kenneth Dutton
Resigned: 27 July 2001
87 years old
Director
WEST, Geoffrey Fredric
Resigned: 15 November 1994
86 years old

Persons With Significant Control

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

GLENDALE HORTICULTURE LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Oct 2016
Appointment of Mr Philip Graham Denman as a director on 10 October 2016
10 Oct 2016
Termination of appointment of Craig Peter Newcombe as a director on 10 October 2016
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 192 more events
09 May 1986
Director resigned
26 Apr 1982
Particulars of mortgage/charge
29 Mar 1972
Resolutions
  • SRES13 ‐ Special resolution
27 Oct 1970
Company name changed\certificate issued on 27/10/70
21 Sep 1970
Certificate of incorporation

GLENDALE HORTICULTURE LIMITED Charges

9 August 2016
Charge code 0098 9758 0028
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Catherine Elizabeth Armstrong
Description: The freehold land to the south east side of main road…
29 May 2014
Charge code 0098 9758 0027
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 July 2013
Charge code 0098 9758 0026
Delivered: 12 November 2013
Status: Satisfied on 8 August 2014
Persons entitled: Ball Colegrave Limited
Description: F/H property k/a land at fretherne saul t/no GR115906.. F/h…
21 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 26 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2008
Deed of charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited and Geoffrey Reginald Turner
Description: F/H trench road nursery tonbridge kent t/nos K492377…
4 January 2008
Debenture
Delivered: 9 January 2008
Status: Satisfied on 23 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2004
Guarantee & debenture
Delivered: 30 January 2004
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Legal charge
Delivered: 30 April 2002
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Land at south farm groombridge east sussex.
20 June 2001
Legal charge
Delivered: 22 June 2001
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Land lying to the south west of back lane,ightham and to…
14 May 2001
Guarantee & debenture
Delivered: 24 May 2001
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 October 1998
Legal charge
Delivered: 28 October 1998
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Little trench farm,trench road,tonbridge,kent.
25 July 1997
Legal charge
Delivered: 5 August 1997
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Broadwater forest nursery tunbridge wells kent title number…
30 December 1991
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Lot 4 east warren farm sundridge kent.
30 December 1991
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Lot 5 part lot 4,east warren farm sundridge,kent.
16 November 1988
Legal charge
Delivered: 17 November 1988
Status: Satisfied on 6 September 2005
Persons entitled: John Heydon Dark
Description: Lot 5 east warren farm sundridge, kent.
25 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Land on east side of ismays road, ivy hatch, ightham, kent…
14 June 1988
Legal charge
Delivered: 20 June 1988
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Land lying to the east side of ismays road, ightham parish…
27 August 1987
Legal charge
Delivered: 11 September 1987
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Land at south west of back lane ightham kent t/n's k 557014…
27 August 1987
Guarantee & debenture
Delivered: 11 September 1987
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1982
Further guarantee & debenture
Delivered: 26 April 1982
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
23 June 1981
Legal charge
Delivered: 25 June 1981
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at little trench farm, tonbridge, kent. T. N. k…
11 February 1981
Legal charge
Delivered: 2 March 1981
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H catts corner, rotherfield, east sussex.
12 December 1979
Legal charge
Delivered: 28 December 1979
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank LTD
Description: F/H land part of rush lye farm, bells yew green, kent.
3 September 1979
Legal charge
Delivered: 10 September 1979
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H part of little trench farm, tonbridge.
6 October 1977
Legal charge
Delivered: 18 October 1977
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at cabbage stalk lane, tunbridge wells, kent.
6 October 1977
Legal charge
Delivered: 18 October 1977
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at long lee, tunbridge wells.
27 July 1976
Guarantee & debenture
Delivered: 16 August 1976
Status: Satisfied on 12 February 2011
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
14 June 1971
Mortgage debenture
Delivered: 23 June 1971
Status: Satisfied on 13 October 1992
Persons entitled: National Westminster Bank PLC
Description: Undertaking, goodwill all property and assets present and…

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