Company number 04555001
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address LOW BARN FARM, COPT HEWICK, RIPON, ENGLAND, HG4 5DH
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 forty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Previous accounting period extended from 31 January 2016 to 31 July 2016; Registered office address changed from C/O Cascade Garden Centre Cascade Garden Centre Ripon Road Bishop Monkton Harrogate North Yorkshire HG3 3QD to Low Barn Farm Copt Hewick Ripon HG4 5DH on 6 September 2016. The most likely internet sites of CASCADE GARDEN CENTRE LTD are www.cascadegardencentre.co.uk, and www.cascade-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cascade Garden Centre Ltd is a Private Limited Company.
The company registration number is 04555001. Cascade Garden Centre Ltd has been working since 07 October 2002.
The present status of the company is Active. The registered address of Cascade Garden Centre Ltd is Low Barn Farm Copt Hewick Ripon England Hg4 5dh. . DYSON, Pamela Jane is a Secretary of the company. DYSON, David Murray is a Director of the company. DYSON, Pamela Jane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Persons With Significant Control
Mrs Pamala Jane Dyson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASCADE GARDEN CENTRE LTD Events
26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
06 Sep 2016
Registered office address changed from C/O Cascade Garden Centre Cascade Garden Centre Ripon Road Bishop Monkton Harrogate North Yorkshire HG3 3QD to Low Barn Farm Copt Hewick Ripon HG4 5DH on 6 September 2016
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
17 Oct 2002
New director appointed
17 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
07 Oct 2002
Incorporation
13 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The farm shop, monkton moor road, bishop monkton…
13 July 2007
Debenture
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 April 2006
Legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Beryl Ann Cherry
Description: F/H property k/a the cascade garden centre, ripon road…
23 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied
on 16 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Satisfied
on 16 January 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bishop monkton garden centre bishop…