STAUNTON GARDEN CENTRE LIMITED
GLOUCESTER

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Company number 04351067
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
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 thirty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of STAUNTON GARDEN CENTRE LIMITED are www.stauntongardencentre.co.uk, and www.staunton-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Staunton Garden Centre Limited is a Private Limited Company. The company registration number is 04351067. Staunton Garden Centre Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Staunton Garden Centre Limited is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. . LEWIS, Lynn is a Secretary of the company. LEWIS, Brian is a Director of the company. LEWIS, Lynn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES 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
LEWIS, Lynn
Appointed Date: 24 January 2002

Director
LEWIS, Brian
Appointed Date: 24 January 2002
73 years old

Director
LEWIS, Lynn
Appointed Date: 24 January 2002
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Brian Lewis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynn Lewis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAUNTON GARDEN CENTRE LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 28 more events
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
30 Jan 2002
New director appointed
30 Jan 2002
New secretary appointed;new director appointed
10 Jan 2002
Incorporation

STAUNTON GARDEN CENTRE LIMITED Charges

28 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…