CLEWS LANE NURSERY LIMITED
LONDON GINKGO GARDEN CENTRES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF
Company number 03049332
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address 5 ERIN CLOSE, LONDON, SW6 1BF
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLEWS LANE NURSERY LIMITED are www.clewslanenursery.co.uk, and www.clews-lane-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Clews Lane Nursery Limited is a Private Limited Company. The company registration number is 03049332. Clews Lane Nursery Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Clews Lane Nursery Limited is 5 Erin Close London Sw6 1bf. . CHALLIS, Anthony John David is a Secretary of the company. CHALLIS, Anthony John David is a Director of the company. CURRAN, Dan James Desmond is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Director BOLLAND, Lucy Jane has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director WHITAKER, Martin James has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
CHALLIS, Anthony John David
Appointed Date: 25 April 1995

Director
CHALLIS, Anthony John David
Appointed Date: 25 April 1995
64 years old

Director
CURRAN, Dan James Desmond
Appointed Date: 25 April 1995
64 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 25 April 1995
Appointed Date: 25 April 1995

Director
BOLLAND, Lucy Jane
Resigned: 31 May 2007
Appointed Date: 25 April 1995
52 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 25 April 1995
Appointed Date: 25 April 1995
73 years old

Director
WHITAKER, Martin James
Resigned: 30 May 2007
Appointed Date: 25 April 1995
70 years old

Persons With Significant Control

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

CLEWS LANE NURSERY LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

09 Oct 2015
Company name changed ginkgo garden centres LIMITED\certificate issued on 09/10/15
  • RES15 ‐ Change company name resolution on 2015-10-02

...
... and 53 more events
17 Jan 1996
New director appointed
12 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1995
Director resigned
12 Dec 1995
Registered office changed on 12/12/95 from: the wagon house banwell road christon axbridge somerset BS26 2XX
25 Apr 1995
Incorporation

CLEWS LANE NURSERY LIMITED Charges

10 January 1997
Fixed and floating charge
Delivered: 15 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…