HYDROGARDEN WHOLESALE SUPPLIES LIMITED
COVENTRY GROWELL DISTRIBUTION LIMITED

Hellopages » West Midlands » Coventry » CV3 2NT

Company number 03104989
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 2 PROGRESS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2NT
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 20 August 2015 GBP 43,226 . The most likely internet sites of HYDROGARDEN WHOLESALE SUPPLIES LIMITED are www.hydrogardenwholesalesupplies.co.uk, and www.hydrogarden-wholesale-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Hydrogarden Wholesale Supplies Limited is a Private Limited Company. The company registration number is 03104989. Hydrogarden Wholesale Supplies Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Hydrogarden Wholesale Supplies Limited is 2 Progress Way Binley Industrial Estate Coventry Cv3 2nt. . GEANEY, Barry Patrick is a Secretary of the company. ALDRIDGE, Jonathan Mark is a Director of the company. GEANEY, Barry Patrick is a Director of the company. GREEN, Stuart Mark is a Director of the company. Secretary HENRY, Justin has been resigned. Secretary REYNOLDS, Iain Keith has been resigned. Secretary WILSON, Tracie Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CREEVEY, Grant Bernard has been resigned. Director CREEVEY, Peter Francis has been resigned. Director HENRY, Justin has been resigned. Director HUGHES, Michael David has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PICKARD, James Arthur has been resigned. Director REYNOLDS, Amanda Margaret has been resigned. Director REYNOLDS, Iain Keith has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
GEANEY, Barry Patrick
Appointed Date: 17 March 2010
Director
ALDRIDGE, Jonathan Mark
Appointed Date: 07 November 2013
65 years old
Director
GEANEY, Barry Patrick
Appointed Date: 15 October 2001
61 years old
Director
GREEN, Stuart Mark
Appointed Date: 15 October 2001
53 years old

Resigned Directors

Secretary
HENRY, Justin
Resigned: 02 November 1995
Appointed Date: 21 September 1995
Secretary
REYNOLDS, Iain Keith
Resigned: 17 March 2010
Appointed Date: 01 February 1998
Secretary
WILSON, Tracie Jane
Resigned: 31 January 1998
Appointed Date: 02 November 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Director
CREEVEY, Grant Bernard
Resigned: 31 October 2006
Appointed Date: 20 May 1997
66 years old
Director
CREEVEY, Peter Francis
Resigned: 15 October 2001
Appointed Date: 20 May 1997
89 years old
Director
HENRY, Justin
Resigned: 26 October 1999
Appointed Date: 21 September 1995
56 years old
Director
HUGHES, Michael David
Resigned: 20 August 2015
Appointed Date: 01 July 2007
69 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Director
PICKARD, James Arthur
Resigned: 07 August 2003
Appointed Date: 15 October 2001
70 years old
Director
REYNOLDS, Amanda Margaret
Resigned: 17 March 2010
Appointed Date: 01 June 2000
60 years old
Director
REYNOLDS, Iain Keith
Resigned: 17 March 2010
Appointed Date: 21 September 1995
64 years old

Persons With Significant Control

Mr Barry Patrick Geaney Fcca
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Keith Reynolds
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Green
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDROGARDEN WHOLESALE SUPPLIES LIMITED Events

26 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Cancellation of shares. Statement of capital on 20 August 2015
  • GBP 43,226
19 Oct 2015
Purchase of own shares.
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 43,226
...
... and 109 more events
03 Oct 1995
New secretary appointed;new director appointed
03 Oct 1995
New director appointed
03 Oct 1995
Director resigned
03 Oct 1995
Secretary resigned
21 Sep 1995
Incorporation

HYDROGARDEN WHOLESALE SUPPLIES LIMITED Charges

31 January 2005
Fixed and floating charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 January 1996
Mortgage debenture
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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