BLOOMS OF BRESSINGHAM LIMITED
BRENTFORD STEELRAY NO. 127 LIMITED

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 03659183
Status Active
Incorporation Date 29 October 1998
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 two hundred and nine events have happened. The last three records are Director's details changed for Mr Anthony Gerald Jones on 3 April 2017; Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Justin Matthew King as a director on 31 October 2016. The most likely internet sites of BLOOMS OF BRESSINGHAM LIMITED are www.bloomsofbressingham.co.uk, and www.blooms-of-bressingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Blooms of Bressingham Limited is a Private Limited Company. The company registration number is 03659183. Blooms of Bressingham Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Blooms of Bressingham 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. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Director BERTRAM, Richard Christiaan has been resigned. Director BIGGS, Andrew Peter has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter has been resigned. Director FOALE, Stephen John has been resigned. Director GOOD, Charles Anthony has been resigned. Director GUNNING, George John has been resigned. Director HODKINSON, James Clifford has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director JONES, Anthony Gerald 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 LORIMER, Alistair Martin has been resigned. Director MARCH, Kenneth Ernest 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 MURPHY, Stephen Thomas has been resigned. Director PIERPOINT, David Julian has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director SAJID, Salim has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director STEVENSON, Barry John has been resigned. Director ZAPHIRIOU ZARIFI, Ari Charles has been resigned. Director STEELE NOMINEES LTD 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
FOALE, Stephen John
Resigned: 23 May 2007
Appointed Date: 04 July 2000
Secretary
GUNNING, George John
Resigned: 04 July 2000
Appointed Date: 15 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
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
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 29 October 1998
Director
BERTRAM, Richard Christiaan
Resigned: 24 January 2002
Appointed Date: 04 March 1999
73 years old
Director
BIGGS, Andrew Peter
Resigned: 06 November 2001
Appointed Date: 04 March 1999
76 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
55 years old
Director
FOALE, Stephen John
Resigned: 24 January 2002
Appointed Date: 02 January 2001
77 years old
Director
GOOD, Charles Anthony
Resigned: 06 November 2001
Appointed Date: 01 July 1999
79 years old
Director
GUNNING, George John
Resigned: 20 June 2000
Appointed Date: 01 December 1999
79 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
JONES, Anthony Gerald
Resigned: 06 April 2016
Appointed Date: 06 April 2016
52 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: 09 May 2003
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
LORIMER, Alistair Martin
Resigned: 23 April 2007
Appointed Date: 09 May 2003
64 years old
Director
MARCH, Kenneth Ernest
Resigned: 14 August 2000
Appointed Date: 01 December 1999
74 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 February 2009
75 years old
Director
MORANT, Nicholas David
Resigned: 06 November 2001
Appointed Date: 04 March 1999
65 years old
Director
MURPHY, Stephen Thomas
Resigned: 06 April 2016
Appointed Date: 06 April 2016
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
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 23 April 2007
61 years old
Director
SAJID, Salim
Resigned: 23 April 2007
Appointed Date: 24 January 2002
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: 23 April 2007
65 years old
Director
ZAPHIRIOU ZARIFI, Ari Charles
Resigned: 06 November 2001
Appointed Date: 27 May 1999
79 years old
Director
STEELE NOMINEES LTD
Resigned: 04 March 1999
Appointed Date: 29 October 1998

Persons With Significant Control

Blooms Of Bressingham Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLOOMS OF BRESSINGHAM LIMITED Events

06 Apr 2017
Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Oct 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
28 Sep 2016
Accounts for a dormant company made up to 27 December 2015
23 Sep 2016
Second filing for the termination of Kevin Michael Bradshaw as a director
...
... and 199 more events
13 Mar 1999
Ad 04/03/99--------- £ si 249998@1=249998 £ ic 2/250000
13 Mar 1999
£ nc 100/3000000 04/03/99
13 Mar 1999
New director appointed
13 Mar 1999
New director appointed
29 Oct 1998
Incorporation

BLOOMS OF BRESSINGHAM 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…
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: (For details of properties charged pleas. Fixed and…
19 September 2007
Legal charge
Delivered: 1 October 2007
Status: Satisfied on 27 March 2012
Persons entitled: West Coast Capital (Hortis) Limited
Description: L/H stevenage garden centre graveley road stevenage…
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: L/H stevenage garden centre graveley road stevenage…
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…
20 February 2007
Guarantee & debenture
Delivered: 24 February 2007
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the north west of the straight…
7 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a worcester garden centre, droitwich road…
7 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a bicester garden centre, bicester…
16 March 2006
Deed of charge over credit balances
Delivered: 24 March 2006
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Details of charged account: barclays bank PLC re blooms of…
19 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: St mellons park garden centre newport road cardiff t/no…
8 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a finebush nurseries hay lane studley…
16 May 2001
Debenture
Delivered: 24 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2001
Debenture
Delivered: 18 May 2001
Status: Satisfied on 26 April 2007
Persons entitled: Kenneth Henry Allen
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 9 February 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/Hold land/blds at bicester garden…
8 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Mercantile Business Finance Limited
Description: F/Hold land/blds at bressingham,diss,norfolk. See the…
13 March 2000
Legal charge
Delivered: 16 March 2000
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H bicester garden centre bicester oxfordshire.
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…
15 March 1999
Guarantee & debenture
Delivered: 30 March 1999
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Legal charge
Delivered: 25 March 1999
Status: Satisfied on 26 April 2007
Persons entitled: Barclays Bank PLC
Description: Plant centre building/offices and surrounding car…

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