HIGHGATE GARDEN CENTRE LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5HX

Company number 02002285
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON, ENGLAND, N6 5HX
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 one hundred and one events have happened. The last three records are Registered office address changed from Townsend Yard Highgate London N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 8 March 2017; Confirmation statement made on 22 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of HIGHGATE GARDEN CENTRE LIMITED are www.highgategardencentre.co.uk, and www.highgate-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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.Highgate Garden Centre Limited is a Private Limited Company. The company registration number is 02002285. Highgate Garden Centre Limited has been working since 20 March 1986. The present status of the company is Active. The registered address of Highgate Garden Centre 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 is a Director of the company. Secretary CAMPBELL-PRESTON, Rosemary Anne has been resigned. Director CAMPBELL-PRESTON, Rosemary Anne has been resigned. Director CLIFFORD, Malory Peter has been resigned. Director GOSS, Cyril 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
CAMPBELL-PRESTON, Colin Arthur
Appointed Date: 12 October 1993
Director
CAMPBELL-PRESTON, Colin Arthur

67 years old
Director
DALRYMPLE, Michael Colin

60 years old

Resigned Directors

Secretary
CAMPBELL-PRESTON, Rosemary Anne
Resigned: 12 October 1993
Director
CAMPBELL-PRESTON, Rosemary Anne
Resigned: 12 October 1993
67 years old
Director
CLIFFORD, Malory Peter
Resigned: 12 October 1993
78 years old
Director
GOSS, Cyril
Resigned: 12 October 1993
96 years old

Persons With Significant Control

Mr Colin Campbell-Preston
Notified on: 31 December 2016
67 years old
Nature of control: Has significant influence or control
Mr Michael Colin Dalrymple
Notified on: 31 December 2016
60 years old
Nature of control: Has significant influence or control

HIGHGATE GARDEN CENTRE LIMITED Events

08 Mar 2017
Registered office address changed from Townsend Yard Highgate London N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 8 March 2017
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
31 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 91 more events
08 Mar 1988
Accounts for a small company made up to 31 July 1987
08 Mar 1988
Return made up to 05/10/87; full list of members
08 Mar 1988
Return made up to 05/10/87; full list of members
19 Aug 1987
Accounting reference date shortened from 31/03 to 31/07
14 Oct 1986
Particulars of mortgage/charge

HIGHGATE GARDEN CENTRE LIMITED Charges

8 November 1993
Letter of offset
Delivered: 20 November 1993
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 bank in…
12 October 1993
Debenture
Delivered: 21 October 1993
Status: Satisfied on 15 December 1995
Persons entitled: Colin Campbell-Preston
Description: Fixed and floating charges over the undertaking and all…
12 October 1993
Debenture
Delivered: 21 October 1993
Status: Satisfied on 15 December 1995
Persons entitled: Perfinter Bv
Description: Fixed and floating charges over the undertaking and all…
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 of the company held…
16 November 1990
Letter of offset
Delivered: 29 November 1990
Status: Satisfied on 2 July 2015
Persons entitled: Governor and Company of the Bank of Scotland
Description: All sums standing to the credit of any accounts in the…
18 June 1990
Second legal charge
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: Manywell Heights PLC
Description: F/H southwood village nurseries townsends yard highgate…
18 June 1990
Legal charge
Delivered: 21 June 1990
Status: Satisfied on 15 December 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that property k/a southwood village nurseries townsends…
3 October 1986
Legal charge
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Piece or parcel of l/h land situate townsend's yard…
26 June 1986
Debenture
Delivered: 2 July 1986
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…

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