THE Q GARDEN COMPANY LIMITED
LONDON Q GARDEN COMPANY LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 03972377
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Ole Bettum as a director on 6 February 2017; Registered office address changed from Abbey Garden Centre Mill Lane Titchfield Fareham Hampshire PO15 5RB to 1 Kings Arms Yard London EC2R 7AF on 14 December 2016; Accounts for a small company made up to 31 January 2016. The most likely internet sites of THE Q GARDEN COMPANY LIMITED are www.theqgardencompany.co.uk, and www.the-q-garden-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Q Garden Company Limited is a Private Limited Company. The company registration number is 03972377. The Q Garden Company Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of The Q Garden Company Limited is 1 Kings Arms Yard London Ec2r 7af. . BARR HAMILTON, Daphne Diana is a Secretary of the company. BARR-HAMILTON, Daphne Diana is a Director of the company. YU, Ka Wai is a Director of the company. Secretary MCQUEEN, Angus Aubrey has been resigned. Secretary ROSE, Peter George has been resigned. Secretary ROSE, Peter George has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AYO, James Duncan has been resigned. Director BETTUM, Ole has been resigned. Director LENTLE, James Christopher has been resigned. Director LEVY, Ivan Clive has been resigned. Director MCQUEEN, Angus Aubrey has been resigned. Director QUINTON SMITH, Simon Edward has been resigned. Director ROSE, Peter George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARR HAMILTON, Daphne Diana
Appointed Date: 09 March 2005
Director
BARR-HAMILTON, Daphne Diana
Appointed Date: 06 March 2007
74 years old
Director
YU, Ka Wai
Appointed Date: 01 February 2010
48 years old

Resigned Directors

Secretary
MCQUEEN, Angus Aubrey
Resigned: 01 May 2003
Appointed Date: 02 April 2002
Secretary
ROSE, Peter George
Resigned: 01 March 2005
Appointed Date: 01 May 2003
Secretary
ROSE, Peter George
Resigned: 01 April 2002
Appointed Date: 13 April 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
AYO, James Duncan
Resigned: 09 June 2006
Appointed Date: 26 May 2004
55 years old
Director
BETTUM, Ole
Resigned: 06 February 2017
Appointed Date: 21 December 2001
61 years old
Director
LENTLE, James Christopher
Resigned: 21 December 2001
Appointed Date: 13 April 2000
56 years old
Director
LEVY, Ivan Clive
Resigned: 06 March 2007
Appointed Date: 21 December 2001
68 years old
Director
MCQUEEN, Angus Aubrey
Resigned: 01 May 2003
Appointed Date: 02 April 2002
63 years old
Director
QUINTON SMITH, Simon Edward
Resigned: 05 November 2003
Appointed Date: 13 April 2000
71 years old
Director
ROSE, Peter George
Resigned: 01 March 2005
Appointed Date: 13 April 2000
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

THE Q GARDEN COMPANY LIMITED Events

08 Feb 2017
Termination of appointment of Ole Bettum as a director on 6 February 2017
14 Dec 2016
Registered office address changed from Abbey Garden Centre Mill Lane Titchfield Fareham Hampshire PO15 5RB to 1 Kings Arms Yard London EC2R 7AF on 14 December 2016
02 Jun 2016
Accounts for a small company made up to 31 January 2016
06 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 551,943.000017
04 Aug 2015
Accounts for a small company made up to 31 January 2015
...
... and 86 more events
04 May 2000
Director resigned
04 May 2000
Secretary resigned
28 Apr 2000
Company name changed q garden company LIMITED\certificate issued on 02/05/00
19 Apr 2000
Registered office changed on 19/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
13 Apr 2000
Incorporation

THE Q GARDEN COMPANY LIMITED Charges

18 November 2008
Trust debenture
Delivered: 1 December 2008
Status: Outstanding
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: Outstanding
Persons entitled: Close Brothers Protected Vct PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 July 2004
Trust debenture
Delivered: 31 July 2004
Status: Outstanding
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: Outstanding
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
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: Outstanding
Persons entitled: Close Brothers Development Vct PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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