THE INTERNET GARDENER LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG14 6LL

Company number 05729164
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address BERNERS-LEE HOUSE PARK ROAD EAST, CALVERTON, NOTTINGHAM, NG14 6LL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge 057291640003, created on 21 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE INTERNET GARDENER LIMITED are www.theinternetgardener.co.uk, and www.the-internet-gardener.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and nine months. The distance to to Bulwell Rail Station is 5.6 miles; to Radcliffe (Notts) Rail Station is 6.8 miles; to Bingham Rail Station is 8.2 miles; to Mansfield Woodhouse Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Internet Gardener Limited is a Private Limited Company. The company registration number is 05729164. The Internet Gardener Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of The Internet Gardener Limited is Berners Lee House Park Road East Calverton Nottingham Ng14 6ll. The company`s financial liabilities are £802.35k. It is £11.51k against last year. The cash in hand is £54.04k. It is £-240.53k against last year. And the total assets are £1337.75k, which is £163.84k against last year. BAXTER, Susan Elizabeth is a Secretary of the company. BAXTER, Andrew Richard William is a Director of the company. BAXTER, Richard William is a Director of the company. BAXTER, Susan Elizabeth is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BAXTER-JAMES, Anna Elizabeth has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the internet gardener Key Finiance

LIABILITIES £802.35k
+1%
CASH £54.04k
-82%
TOTAL ASSETS £1337.75k
+13%
All Financial Figures

Current Directors

Secretary
BAXTER, Susan Elizabeth
Appointed Date: 03 March 2006
Director
BAXTER, Andrew Richard William
Appointed Date: 03 March 2006
41 years old
Director
BAXTER, Richard William
Appointed Date: 03 March 2006
69 years old
Director
BAXTER, Susan Elizabeth
Appointed Date: 03 March 2006
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
BAXTER-JAMES, Anna Elizabeth
Resigned: 30 June 2010
Appointed Date: 03 March 2006
43 years old

Persons With Significant Control

Mr Richard William Baxter
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Baxter
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard William Baxter
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INTERNET GARDENER LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Registration of charge 057291640003, created on 21 December 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Registration of charge 057291640002, created on 18 May 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 6,003
...
... and 35 more events
06 Mar 2008
Registered office changed on 06/03/2008 from 135A main street woodborough nottingham NG14 6DD
17 Dec 2007
Total exemption small company accounts made up to 31 March 2007
05 Mar 2007
Return made up to 03/03/07; full list of members
03 Mar 2006
Secretary resigned
03 Mar 2006
Incorporation

THE INTERNET GARDENER LIMITED Charges

21 December 2016
Charge code 0572 9164 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property unit 3B off park road calverton…
18 May 2016
Charge code 0572 9164 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings lying to the north of park road…
20 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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