CHENIES LANDSCAPES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 01190457
Status Active
Incorporation Date 13 November 1974
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of CHENIES LANDSCAPES LIMITED are www.chenieslandscapes.co.uk, and www.chenies-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chenies Landscapes Limited is a Private Limited Company. The company registration number is 01190457. Chenies Landscapes Limited has been working since 13 November 1974. The present status of the company is Active. The registered address of Chenies Landscapes Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary OXLEY, David Charles has been resigned. Secretary PEARCE, Michael Keith has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director DENTON, Neil Charles has been resigned. Director FANE, Peter John has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director KEEN, Raymond John has been resigned. Director OXLEY, Barry Clifford has been resigned. Director OXLEY, David Charles has been resigned. Director RUSH, Owen has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WEDDELL, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 30 June 2004
Secretary
OXLEY, David Charles
Resigned: 31 December 1997
Secretary
PEARCE, Michael Keith
Resigned: 30 June 2004
Appointed Date: 01 January 1998
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 18 December 2007
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
58 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
DENTON, Neil Charles
Resigned: 17 March 2006
Appointed Date: 01 January 1998
69 years old
Director
FANE, Peter John
Resigned: 18 December 2007
Appointed Date: 30 June 2004
63 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 30 June 2004
64 years old
Director
KEEN, Raymond John
Resigned: 30 June 2004
80 years old
Director
OXLEY, Barry Clifford
Resigned: 29 August 2003
84 years old
Director
OXLEY, David Charles
Resigned: 29 August 2003
88 years old
Director
RUSH, Owen
Resigned: 29 August 2003
83 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WEDDELL, David
Resigned: 13 December 2004
Appointed Date: 30 June 2004
59 years old

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHENIES LANDSCAPES LIMITED Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
06 Dec 2016
Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 98 more events
05 Nov 1986
Return made up to 24/10/86; full list of members
09 Jul 1986
Registered office changed on 09/07/86 from: chenies garden centre chenies nr rickmansworth herts
20 Jan 1983
Accounts made up to 28 February 1982
16 Dec 1981
Accounts made up to 28 February 1981
13 Nov 1974
Incorporation

CHENIES LANDSCAPES LIMITED Charges

2 June 1987
Mortgage debenture
Delivered: 9 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 July 1983
Legal mortgage
Delivered: 11 July 1983
Status: Satisfied on 23 June 2004
Persons entitled: National Westminster Bank PLC
Description: F/H land at woodrow amersham buckinghamshire and the…

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