RUTLAND GARDEN CENTRE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 04689913
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
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 forty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of RUTLAND GARDEN CENTRE LIMITED are www.rutlandgardencentre.co.uk, and www.rutland-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Rutland Garden Centre Limited is a Private Limited Company. The company registration number is 04689913. Rutland Garden Centre Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Rutland Garden Centre Limited is St Helen S House King Street Derby De1 3ee. . HAMILTON, Ruby is a Secretary of the company. HAMILTON, Brian is a Director of the company. HAMILTON, Christopher Brian is a Director of the company. HAMILTON, Ruby is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL 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

Secretary
HAMILTON, Ruby
Appointed Date: 08 March 2003
Director
HAMILTON, Brian
Appointed Date: 08 March 2003
81 years old
Director
HAMILTON, Christopher Brian
Appointed Date: 08 March 2003
54 years old
Director
HAMILTON, Ruby
Appointed Date: 08 March 2003
80 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 08 March 2003
Appointed Date: 07 March 2003
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 08 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Brian Hamilton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Brian Hamilton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND GARDEN CENTRE LIMITED Events

07 Oct 2016
Confirmation statement made on 3 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 33 more events
05 Apr 2003
New director appointed
05 Apr 2003
New director appointed
05 Apr 2003
New director appointed
05 Apr 2003
Director resigned
07 Mar 2003
Incorporation

RUTLAND GARDEN CENTRE LIMITED Charges

10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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