AULDENE NURSERIES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 01303672
Status Active
Incorporation Date 21 March 1977
Company Type Private Limited Company
Address WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Director's details changed for Mr Anthony Gerald Jones on 3 April 2017; Termination of appointment of Justin Matthew King as a director on 31 October 2016. The most likely internet sites of AULDENE NURSERIES LIMITED are www.auldenenurseries.co.uk, and www.auldene-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Auldene Nurseries Limited is a Private Limited Company. The company registration number is 01303672. Auldene Nurseries Limited has been working since 21 March 1977. The present status of the company is Active. The registered address of Auldene Nurseries Limited is Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw8 8jf. . MURRAY, Mary Elizabeth is a Secretary of the company. JONES, Anthony Gerald is a Director of the company. MCLAUGHLAN, Roger is a Director of the company. Secretary IDDON, Richard has been resigned. Secretary JONES, Anthony David has been resigned. Secretary MURFIN, Stephen has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter has been resigned. Director FAVELL, Gary Alan has been resigned. Director HEWITT, Robert John has been resigned. Director HODKINSON, James Clifford has been resigned. Director IDDON, Janis has been resigned. Director IDDON, Joyce has been resigned. Director IDDON, Michael has been resigned. Director IDDON, Richard has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director KING, Justin Matthew has been resigned. Director KOZLOWSKI, Richard Leon has been resigned. Director LIVINGSTON, William Andrew has been resigned. Director MARSHALL, Nicholas Charles Gilmour has been resigned. Director MURFIN, Stephen has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director PIERPOINT, David Julian has been resigned. Director PRICE, Glyn John has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director STEVENSON, Barry John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Mary Elizabeth
Appointed Date: 25 August 2016
Director
JONES, Anthony Gerald
Appointed Date: 06 April 2016
52 years old
Director
MCLAUGHLAN, Roger
Appointed Date: 10 March 2016
62 years old

Resigned Directors

Secretary
IDDON, Richard
Resigned: 30 April 2002
Secretary
JONES, Anthony David
Resigned: 16 February 2007
Appointed Date: 20 June 2006
Secretary
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 30 April 2002
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 19 November 2012
56 years old
Director
BRIGDEN, Peter
Resigned: 20 March 2009
Appointed Date: 24 October 2007
55 years old
Director
FAVELL, Gary Alan
Resigned: 20 June 2006
Appointed Date: 31 January 2006
69 years old
Director
HEWITT, Robert John
Resigned: 13 September 2005
Appointed Date: 30 April 2002
68 years old
Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 20 June 2006
81 years old
Director
IDDON, Janis
Resigned: 30 April 2002
Appointed Date: 31 March 1992
77 years old
Director
IDDON, Joyce
Resigned: 18 March 1997
Appointed Date: 31 March 1992
86 years old
Director
IDDON, Michael
Resigned: 18 March 1997
85 years old
Director
IDDON, Richard
Resigned: 30 April 2002
77 years old
Director
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 24 February 2009
56 years old
Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old
Director
KOZLOWSKI, Richard Leon
Resigned: 30 September 2010
Appointed Date: 24 April 2009
62 years old
Director
LIVINGSTON, William Andrew
Resigned: 12 February 2009
Appointed Date: 20 June 2006
58 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 February 2009
75 years old
Director
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 30 April 2002
69 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 06 April 2016
69 years old
Director
PIERPOINT, David Julian
Resigned: 11 May 2010
Appointed Date: 12 February 2009
57 years old
Director
PRICE, Glyn John
Resigned: 09 January 2006
Appointed Date: 30 April 2002
65 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007
61 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 19 October 2012
55 years old
Director
STEVENSON, Barry John
Resigned: 09 January 2008
Appointed Date: 20 June 2006
65 years old

Persons With Significant Control

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

AULDENE NURSERIES LIMITED Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
06 Apr 2017
Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
31 Oct 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
28 Oct 2016
Appointment of Mary Elizabeth Murray as a secretary on 25 August 2016
28 Sep 2016
Accounts for a dormant company made up to 27 December 2015
...
... and 142 more events
30 Mar 1988
Return made up to 21/01/88; full list of members
27 Jan 1987
Accounts for a small company made up to 30 September 1986
27 Jan 1987
Return made up to 21/01/87; full list of members
27 Jan 1987
Return made up to 21/01/87; full list of members
21 Mar 1977
Certificate of incorporation

AULDENE NURSERIES LIMITED Charges

24 February 2009
Security agreement
Delivered: 4 March 2009
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC (The “Security Agent”)
Description: All of its mortgaged property,investments,plant and…
23 June 2006
Deed of accession to a debenture
Delivered: 7 July 2006
Status: Satisfied on 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties (Security Agent)
Description: The f/h property being 338 southport road ulnes walton…
6 July 1999
Legal charge
Delivered: 12 July 1999
Status: Satisfied on 12 April 2006
Persons entitled: Barclays Bank PLC
Description: Property k/a 338 southport road ulnes walton leyland…
10 November 1977
Legal charge
Delivered: 18 November 1977
Status: Satisfied on 12 April 2006
Persons entitled: Barclays Bank PLC
Description: F/H property situate on the north easterly side of…

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