BLOOMS GARDEN CENTRES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 03774067
Status Active
Incorporation Date 19 May 1999
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Director's details changed for Mr Anthony Gerald Jones on 3 April 2017; Auditor's resignation; Termination of appointment of Justin Matthew King as a director on 31 October 2016. The most likely internet sites of BLOOMS GARDEN CENTRES LIMITED are www.bloomsgardencentres.co.uk, and www.blooms-garden-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Blooms Garden Centres Limited is a Private Limited Company. The company registration number is 03774067. Blooms Garden Centres Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Blooms Garden Centres 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 FOALE, Stephen John has been resigned. Secretary GUNNING, George John has been resigned. Secretary JENKINSON, Antonia Scarlett has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Nominee Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Director BERTRAM, Richard Christiaan has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter has been resigned. Director HODKINSON, James Clifford has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director KING, Justin Matthew has been resigned. Director KING, Wendy has been resigned. Director KITCHING, Jonathan Andrew 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 MORANT, Nicholas David has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director PIERPOINT, David Julian has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Nominee Director STEELE RAYMOND LIMITED has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director STEVENSON, Barry John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
FOALE, Stephen John
Resigned: 23 May 2007
Appointed Date: 04 July 2000
Secretary
GUNNING, George John
Resigned: 04 July 2000
Appointed Date: 28 July 1999
Secretary
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 04 June 2009
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 23 April 2007
Nominee Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 28 July 1999
Appointed Date: 19 May 1999
Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 19 October 2012
Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Director
BERTRAM, Richard Christiaan
Resigned: 24 January 2002
Appointed Date: 28 July 1999
74 years old
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
56 years old
Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 23 April 2007
81 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
KING, Wendy
Resigned: 23 April 2007
Appointed Date: 25 January 2006
68 years old
Director
KITCHING, Jonathan Andrew
Resigned: 30 September 2007
Appointed Date: 24 January 2002
73 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: 23 April 2007
58 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 February 2009
76 years old
Director
MORANT, Nicholas David
Resigned: 11 October 2001
Appointed Date: 28 July 1999
65 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 10 March 2016
69 years old
Director
PIERPOINT, David Julian
Resigned: 11 May 2010
Appointed Date: 12 February 2009
57 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 23 April 2007
61 years old
Nominee Director
STEELE RAYMOND LIMITED
Resigned: 28 July 1999
Appointed Date: 19 May 1999
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: 23 April 2007
66 years old

BLOOMS GARDEN CENTRES LIMITED Events

06 Apr 2017
Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
06 Mar 2017
Auditor's resignation
31 Oct 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
23 Sep 2016
Second filing for the termination of Kevin Michael Bradshaw as a director
22 Sep 2016
Full accounts made up to 27 December 2015
...
... and 120 more events
04 Aug 1999
New director appointed
04 Aug 1999
New director appointed
04 Aug 1999
Secretary resigned
04 Aug 1999
Director resigned
19 May 1999
Incorporation

BLOOMS GARDEN CENTRES LIMITED Charges

22 December 2009
Security agreement
Delivered: 12 January 2010
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC as Security Agent
Description: All rights in respect of the intercompany loan receivables…
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…
12 December 2007
Deed of accession to the debenture
Delivered: 21 December 2007
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
19 September 2007
Legal charge
Delivered: 1 October 2007
Status: Satisfied on 27 March 2012
Persons entitled: West Coast Capital (Hortis) Limited
Description: F/H land at worcester garden centre droitwich road claines…
19 September 2007
Legal charge
Delivered: 1 October 2007
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties
Description: F/H land at worcester garden centre droitwich road claines…
29 March 2007
Deed of accession to a debenture
Delivered: 17 April 2007
Status: Satisfied on 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for Thefinance Parties
Description: For details of properties charged please. Fixed and…
29 March 2007
Deed of accession to a debenture
Delivered: 17 April 2007
Status: Satisfied on 27 March 2012
Persons entitled: West Coast Capital (Hortis) Limited
Description: For details of properties charged please. Fixed and…
28 February 2000
Guarantee & debenture
Delivered: 3 March 2000
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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