WOODTHORPE HALL GARDEN CENTRES LIMITED
ALFORD

Hellopages » Lincolnshire » East Lindsey » LN13 0DD

Company number 04349805
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address WOODTHORPE HALL GARDEN CENTRE, WOODTHORPE, ALFORD, LINCOLNSHIRE, LN13 0DD
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 fifty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of WOODTHORPE HALL GARDEN CENTRES LIMITED are www.woodthorpehallgardencentres.co.uk, and www.woodthorpe-hall-garden-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Skegness Rail Station is 13.2 miles; to Wainfleet Rail Station is 14 miles; to Grimsby Town Rail Station is 20.8 miles; to Great Coates Rail Station is 22.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodthorpe Hall Garden Centres Limited is a Private Limited Company. The company registration number is 04349805. Woodthorpe Hall Garden Centres Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Woodthorpe Hall Garden Centres Limited is Woodthorpe Hall Garden Centre Woodthorpe Alford Lincolnshire Ln13 0dd. . STUBBS, Phillippa Marie is a Secretary of the company. STUBBS, Charles Edward is a Director of the company. STUBBS, Robert John is a Director of the company. Secretary RUDKIN, Diane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS 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
STUBBS, Phillippa Marie
Appointed Date: 01 December 2012
Director
STUBBS, Charles Edward
Appointed Date: 09 January 2002
60 years old
Director
STUBBS, Robert John
Appointed Date: 09 January 2002
58 years old

Resigned Directors

Secretary
RUDKIN, Diane
Resigned: 01 December 2012
Appointed Date: 09 January 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Charles Edward Stubbs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Stubbs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODTHORPE HALL GARDEN CENTRES LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
01 Oct 2015
Group of companies' accounts made up to 31 December 2014
11 Feb 2015
Registration of charge 043498050006, created on 6 February 2015
...
... and 41 more events
12 Feb 2002
New director appointed
12 Feb 2002
Ad 24/01/02--------- £ si 999@1=999 £ ic 1/1000
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
09 Jan 2002
Incorporation

WOODTHORPE HALL GARDEN CENTRES LIMITED Charges

6 February 2015
Charge code 0434 9805 0006
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Charles Edward Stubbs as Trustee of the Woodthorpe Hall Garden Centres LTD Ssas Robert John Stubbs as Trustee of the Woodthorpe Hall Garden Centres LTD Ssas Rowanmoor Trustees Limited as Trustee of the Woodthorpe Hall Garden Centres LTD Ssas
Description: Contains fixed charge…
28 October 2011
Legal mortgage
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a irton garden centre irton moor lane…
24 April 2009
Legal charge
Delivered: 5 May 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Spring garden centre main road sigglesthorne hornsea east…
30 January 2009
Legal charge
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Spring garden centre main road sigglesthorne hornsea east…
30 January 2009
Mortgage of leasehold to secure own and third party liabilities
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H interest of woodthorpe hall gardencentre, woodthorpe…
13 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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