CAPITAL GARDEN LANDSCAPES LIMITED
LONDON CAPITAL GARDEN LANDSCAPES (INCORPORATING MARK ENRIGHT LANDSCAPES) LIMITED

Hellopages » Greater London » Haringey » N6 5HX

Company number 01776244
Status Active
Incorporation Date 8 December 1983
Company Type Private Limited Company
Address WHITE LION HOUSE 64A, HIGHGATE HIGH STREET, LONDON, ENGLAND, N6 5HX
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from Townsend Yard Highgate High Street London N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 8 March 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAPITAL GARDEN LANDSCAPES LIMITED are www.capitalgardenlandscapes.co.uk, and www.capital-garden-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Garden Landscapes Limited is a Private Limited Company. The company registration number is 01776244. Capital Garden Landscapes Limited has been working since 08 December 1983. The present status of the company is Active. The registered address of Capital Garden Landscapes Limited is White Lion House 64a Highgate High Street London England N6 5hx. . CAMPBELL-PRESTON, Colin Arthur is a Secretary of the company. CAMPBELL-PRESTON, Colin Arthur is a Director of the company. DALRYMPLE, Michael Colin, The Honourable is a Director of the company. Secretary CAMPBELL-PRESTON, Colin Arthur has been resigned. Secretary GOSS, Cyril has been resigned. Secretary HAWES, Maurice Stanley has been resigned. Director CLIFFORD, Malory Peter has been resigned. Director EDWARDS, John Steele Ashley has been resigned. Director EHRNREICH, Mark Herman has been resigned. Director GOSS, Cyril has been resigned. Director ROLLS, Christopher Peter has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
CAMPBELL-PRESTON, Colin Arthur
Appointed Date: 14 January 2010
Director
CAMPBELL-PRESTON, Colin Arthur

67 years old
Director
DALRYMPLE, Michael Colin, The Honourable
Appointed Date: 12 October 1993
60 years old

Resigned Directors

Secretary
CAMPBELL-PRESTON, Colin Arthur
Resigned: 24 February 2003
Secretary
GOSS, Cyril
Resigned: 12 October 1993
Secretary
HAWES, Maurice Stanley
Resigned: 14 January 2010
Appointed Date: 24 February 2003
Director
CLIFFORD, Malory Peter
Resigned: 12 October 1993
78 years old
Director
EDWARDS, John Steele Ashley
Resigned: 16 May 2007
Appointed Date: 29 July 1998
74 years old
Director
EHRNREICH, Mark Herman
Resigned: 31 December 1994
72 years old
Director
GOSS, Cyril
Resigned: 31 December 1994
96 years old
Director
ROLLS, Christopher Peter
Resigned: 31 December 2013
Appointed Date: 23 February 2010
66 years old

Persons With Significant Control

Mr Colin Campbell-Preston
Notified on: 14 April 2016
67 years old
Nature of control: Has significant influence or control
The Honourable Michael Colin Dalrymple
Notified on: 14 April 2016
60 years old
Nature of control: Has significant influence or control

CAPITAL GARDEN LANDSCAPES LIMITED Events

08 Mar 2017
Registered office address changed from Townsend Yard Highgate High Street London N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 8 March 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
25 Jan 1988
Return made up to 18/12/87; full list of members
02 Jul 1987
Director resigned
18 Jun 1987
Full accounts made up to 31 March 1986
23 Jan 1987
Return made up to 19/09/86; full list of members
21 Oct 1986
Full accounts made up to 31 March 1985

CAPITAL GARDEN LANDSCAPES LIMITED Charges

28 February 2003
Debenture
Delivered: 10 March 2003
Status: Satisfied on 2 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 December 1995
Life policy assignation
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Canada life assurance company (UK) limited policy no…
20 August 1991
Letter of offset
Delivered: 9 September 1991
Status: Satisfied on 2 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
15 November 1990
Debenture
Delivered: 27 November 1990
Status: Satisfied on 2 July 2015
Persons entitled: Governor and Company of the Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1988
Legal charge
Delivered: 21 March 1988
Status: Satisfied on 22 November 1990
Persons entitled: Barclays Bank PLC
Description: 788A finchley rd and chalet, l/b of barnet.

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