THE SECRET GARDEN (WKC) LIMITED
RUSHDEN

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Company number 03822233
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Auditor's resignation; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of THE SECRET GARDEN (WKC) LIMITED are www.thesecretgardenwkc.co.uk, and www.the-secret-garden-wkc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Secret Garden Wkc Limited is a Private Limited Company. The company registration number is 03822233. The Secret Garden Wkc Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of The Secret Garden Wkc Limited is 2 Crown Way Rushden England Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary GILLESPIE, Jayne has been resigned. Secretary HENDRIE, Neal Malcolm has been resigned. Secretary RING, Ronald Arthur has been resigned. Secretary SAGE, Adam has been resigned. Secretary YARROW, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSS, Jean has been resigned. Director FORD, Russell Mark has been resigned. Director HENDRIE, Neal Malcolm has been resigned. Director MORRIS, Andrew Terry has been resigned. Director PROTO, Alan James has been resigned. Director RHODES, Phillip Baverstock has been resigned. Director RING, Ronald Arthur has been resigned. Director SAGE, Adam David has been resigned. Director YARROW, Nicholas John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016
Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old
Director
DREIER, Stephen
Appointed Date: 10 November 2016
83 years old
Director
LISSY, Dave
Appointed Date: 10 November 2016
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
GILLESPIE, Jayne
Resigned: 10 July 2003
Appointed Date: 04 August 1999
Secretary
HENDRIE, Neal Malcolm
Resigned: 01 February 2008
Appointed Date: 31 October 2004
Secretary
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 10 July 2003
Secretary
SAGE, Adam
Resigned: 10 November 2016
Appointed Date: 01 February 2010
Secretary
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Director
CROSS, Jean
Resigned: 31 December 2005
Appointed Date: 10 July 2003
76 years old
Director
FORD, Russell Mark
Resigned: 27 November 2008
Appointed Date: 31 December 2005
62 years old
Director
HENDRIE, Neal Malcolm
Resigned: 01 August 2007
Appointed Date: 02 January 2004
70 years old
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 31 July 2007
62 years old
Director
PROTO, Alan James
Resigned: 10 July 2003
Appointed Date: 04 August 1999
58 years old
Director
RHODES, Phillip Baverstock
Resigned: 07 April 2006
Appointed Date: 10 July 2003
79 years old
Director
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 10 July 2003
84 years old
Director
SAGE, Adam David
Resigned: 14 October 2011
Appointed Date: 05 September 2011
53 years old
Director
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 February 2008
58 years old

Persons With Significant Control

Asquith Court Nurseries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SECRET GARDEN (WKC) LIMITED Events

07 Mar 2017
Auditor's resignation
22 Dec 2016
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016
Accounts for a dormant company made up to 29 February 2016
15 Nov 2016
Appointment of Mr Dave Lissy as a director on 10 November 2016
...
... and 70 more events
08 Aug 2000
Particulars of mortgage/charge
22 Jul 2000
Particulars of mortgage/charge
07 Jun 2000
Accounting reference date extended from 31/08/00 to 31/12/00
06 Aug 1999
Secretary resigned
04 Aug 1999
Incorporation

THE SECRET GARDEN (WKC) LIMITED Charges

1 August 2000
Mortgage deed
Delivered: 8 August 2000
Status: Satisfied on 11 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Day nursery at springfield road southborough tunbridge…
10 July 2000
Debenture deed
Delivered: 22 July 2000
Status: Satisfied on 11 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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