THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED
CHRISTCHURCH ENFRANCHISE 429 LIMITED

Hellopages » Dorset » Christchurch » BH23 4FL

Company number 04317537
Status Active - Proposal to Strike off
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address UNIT 8 CHRISTCHURCH BUSINESS PARK, RADAR WAY, CHRISTCHURCH, DORSET, ENGLAND, BH23 4FL
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 043175370008 in full; Satisfaction of charge 043175370009 in part; Termination of appointment of Daphne Diana Barr-Hamilton as a director on 2 December 2016. The most likely internet sites of THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED are www.theqgardencompanyatabbeyfareham.co.uk, and www.the-q-garden-company-at-abbey-fareham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Christchurch Rail Station is 2.2 miles; to New Milton Rail Station is 3.5 miles; to Pokesdown Rail Station is 4 miles; to Bournemouth Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Q Garden Company At Abbey Fareham Limited is a Private Limited Company. The company registration number is 04317537. The Q Garden Company At Abbey Fareham Limited has been working since 06 November 2001. The present status of the company is Active - Proposal to Strike off. The registered address of The Q Garden Company At Abbey Fareham Limited is Unit 8 Christchurch Business Park Radar Way Christchurch Dorset England Bh23 4fl. . STEWART, David Martin is a Director of the company. Secretary BARR HAMILTON, Daphne Diana has been resigned. Secretary MCQUEEN, Angus Aubrey has been resigned. Secretary ROSE, Peter George has been resigned. Secretary ROSE, Peter George has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director AVIS, Jacqueline Doris has been resigned. Director AYO, James Duncan has been resigned. Director BARR-HAMILTON, Daphne Diana has been resigned. Director BETTUM, Ole has been resigned. Director LENTLE, James Christopher has been resigned. Director QUINTON SMITH, Simon Edward has been resigned. Director ROSE, Peter George has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
STEWART, David Martin
Appointed Date: 02 December 2016
67 years old

Resigned Directors

Secretary
BARR HAMILTON, Daphne Diana
Resigned: 02 December 2016
Appointed Date: 09 March 2005
Secretary
MCQUEEN, Angus Aubrey
Resigned: 01 May 2003
Appointed Date: 15 November 2002
Secretary
ROSE, Peter George
Resigned: 01 March 2005
Appointed Date: 01 May 2003
Secretary
ROSE, Peter George
Resigned: 15 November 2002
Appointed Date: 14 December 2001
Nominee Secretary
PENNSEC LIMITED
Resigned: 14 December 2001
Appointed Date: 06 November 2001
Director
AVIS, Jacqueline Doris
Resigned: 02 December 2016
Appointed Date: 03 March 2011
65 years old
Director
AYO, James Duncan
Resigned: 09 June 2006
Appointed Date: 26 May 2004
55 years old
Director
BARR-HAMILTON, Daphne Diana
Resigned: 02 December 2016
Appointed Date: 09 June 2006
74 years old
Director
BETTUM, Ole
Resigned: 02 December 2016
Appointed Date: 05 November 2003
61 years old
Director
LENTLE, James Christopher
Resigned: 15 November 2002
Appointed Date: 14 December 2001
56 years old
Director
QUINTON SMITH, Simon Edward
Resigned: 05 November 2003
Appointed Date: 14 December 2001
71 years old
Director
ROSE, Peter George
Resigned: 01 March 2005
Appointed Date: 14 December 2001
76 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 14 December 2001
Appointed Date: 06 November 2001

Persons With Significant Control

The Q Garden Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED Events

02 Feb 2017
Satisfaction of charge 043175370008 in full
02 Feb 2017
Satisfaction of charge 043175370009 in part
20 Dec 2016
Termination of appointment of Daphne Diana Barr-Hamilton as a director on 2 December 2016
20 Dec 2016
Termination of appointment of Daphne Diana Barr-Hamilton as a director on 2 December 2016
20 Dec 2016
Termination of appointment of Jacqueline Doris Avis as a director on 2 December 2016
...
... and 74 more events
24 Dec 2001
Secretary resigned
24 Dec 2001
New director appointed
24 Dec 2001
Registered office changed on 24/12/01 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
14 Dec 2001
Company name changed enfranchise 429 LIMITED\certificate issued on 14/12/01
06 Nov 2001
Incorporation

THE Q GARDEN COMPANY AT ABBEY FAREHAM LIMITED Charges

2 December 2016
Charge code 0431 7537 0009
Delivered: 8 December 2016
Status: Partially satisfied
Persons entitled: Santander UK PLC
Description: The freehold land on the west side of mill lane…
2 December 2016
Charge code 0431 7537 0008
Delivered: 7 December 2016
Status: Satisfied on 2 February 2017
Persons entitled: Santander UK PLC
Description: All that freehold property being land at abbey garden…
18 November 2008
Trust debenture
Delivered: 1 December 2008
Status: Satisfied on 2 December 2016
Persons entitled: Close Brothers Development Vct PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
12 May 2005
Trust debenture
Delivered: 18 May 2005
Status: Satisfied on 30 November 2016
Persons entitled: Close Brothers Protected Vct PLC (The Security Trustee)
Description: Land and buildings on the east side of mill lane titchfield…
21 July 2004
Trust debenture
Delivered: 31 July 2004
Status: Satisfied on 2 December 2016
Persons entitled: Close Brothers Development Vct PLC as Security Trustee for the Stockholders (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Trust debenture
Delivered: 31 October 2003
Status: Satisfied on 2 December 2016
Persons entitled: Close Brothers Development Vct PLC, as Security Trustee for the Stockholders (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Mortgage deed
Delivered: 4 January 2002
Status: Satisfied on 24 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The abbey garden centre mill street titchfield fareham…
21 December 2001
Debenture deed
Delivered: 4 January 2002
Status: Satisfied on 5 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Trust debenture
Delivered: 3 January 2002
Status: Satisfied on 2 December 2016
Persons entitled: Close Brothers Development Vct PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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