ROXTON GARDEN CENTRE LIMITED
LISKEARD

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Company number 03921381
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address GLEN SILVA FARM GOLBERDON ROAD, PENSILVA, LISKEARD, CORNWALL, PL14 5RL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Consolidation of shares on 30 April 2016; Statement by Directors; Statement of capital on 2 March 2017 GBP 2 . The most likely internet sites of ROXTON GARDEN CENTRE LIMITED are www.roxtongardencentre.co.uk, and www.roxton-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Coombe Junction Halt (Rail Station) is 5.9 miles; to St Keyne Wishing Well Halt (Rail Station) is 6.7 miles; to Causeland Rail Station is 7.8 miles; to Sandplace Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roxton Garden Centre Limited is a Private Limited Company. The company registration number is 03921381. Roxton Garden Centre Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Roxton Garden Centre Limited is Glen Silva Farm Golberdon Road Pensilva Liskeard Cornwall Pl14 5rl. . DAKIN, Lorraine Ann is a Secretary of the company. DAKIN, Lorraine Ann is a Director of the company. DAKIN, Peter Jeffrey is a Director of the company. Secretary DAKIN, Michael John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAKIN, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DAKIN, Lorraine Ann
Appointed Date: 26 August 2005
Director
DAKIN, Lorraine Ann
Appointed Date: 26 August 2005
68 years old
Director
DAKIN, Peter Jeffrey
Appointed Date: 08 February 2000
68 years old

Resigned Directors

Secretary
DAKIN, Michael John
Resigned: 26 August 2005
Appointed Date: 08 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
DAKIN, Michael John
Resigned: 26 August 2005
Appointed Date: 08 February 2000
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mrs Lorraine Ann Dakin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jeffrey Dakin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXTON GARDEN CENTRE LIMITED Events

16 Mar 2017
Consolidation of shares on 30 April 2016
02 Mar 2017
Statement by Directors
02 Mar 2017
Statement of capital on 2 March 2017
  • GBP 2
02 Mar 2017
Solvency Statement dated 30/04/16
02 Mar 2017
Resolutions
  • RES13 ‐ Consolidation 30/04/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 62 more events
18 Feb 2000
New director appointed
18 Feb 2000
Registered office changed on 18/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Feb 2000
Secretary resigned
18 Feb 2000
Director resigned
08 Feb 2000
Incorporation

ROXTON GARDEN CENTRE LIMITED Charges

10 March 2006
Legal mortgage
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at roxton garden centre bedford road roxton…
9 August 2005
Debenture
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 14 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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