BRIDGEMERE NURSERIES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 00799150
Status Active
Incorporation Date 2 April 1964
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 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twelve 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 23 November 2016 with updates; Termination of appointment of Justin Matthew King as a director on 31 October 2016. The most likely internet sites of BRIDGEMERE NURSERIES LIMITED are www.bridgemerenurseries.co.uk, and www.bridgemere-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Bridgemere Nurseries Limited is a Private Limited Company. The company registration number is 00799150. Bridgemere Nurseries Limited has been working since 02 April 1964. The present status of the company is Active. The registered address of Bridgemere 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 HOLLOCKS, Ian Michael has been resigned. Secretary JENKINSON, Antonia Scarlett has been resigned. Secretary KERR, John has been resigned. Secretary MATHIAS, Richard Nicholas Grenville has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter has been resigned. Director CORDINER, Andrew James has been resigned. Director DICKS, Andrew David has been resigned. Director GREENHALGH, Colin Robert has been resigned. Director HODKINSON, James Clifford has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director KERR, John has been resigned. Director KING, Justin Matthew has been resigned. Director KOZLOWSKI, Richard Leon has been resigned. Director LIVINGSTON, Andrew has been resigned. Director MARSHALL, Nicholas Charles Gilmour has been resigned. Director MATHIAS, Richard Nicholas Grenville has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director OLDHAM, Sara Elizabeth has been resigned. Director PIERPOINT, David Julian has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director RAVENSCROFT, Elizabeth Sarah Miriam has been resigned. Director RAVENSCROFT, John Richard has been resigned. Director RAVENSCROFT, Richard John has been resigned. Director RUDKIN, Denis Glenn has been resigned. Director SANDERS, Christopher Robert has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director STEVENSON, Barry John has been resigned. Director WALTON, Timothy Paul has been resigned. The company operates in "Dormant 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
HOLLOCKS, Ian Michael
Resigned: 18 July 2007
Appointed Date: 06 November 2006
Secretary
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 04 June 2009
Secretary
KERR, John
Resigned: 16 March 2001
Secretary
MATHIAS, Richard Nicholas Grenville
Resigned: 06 November 2006
Appointed Date: 14 March 2001
Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 29 May 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
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
CORDINER, Andrew James
Resigned: 18 July 2007
Appointed Date: 06 November 2006
55 years old
Director
DICKS, Andrew David
Resigned: 24 May 2001
66 years old
Director
GREENHALGH, Colin Robert
Resigned: 27 April 2001
Appointed Date: 23 March 1998
78 years old
Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 29 May 2007
81 years old
Director
JENKINSON, Antonia Scarlett
Resigned: 19 October 2012
Appointed Date: 24 February 2009
56 years old
Director
KERR, John
Resigned: 16 March 2001
77 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, Andrew
Resigned: 12 February 2009
Appointed Date: 29 May 2007
58 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 22 October 2012
Appointed Date: 24 February 2009
75 years old
Director
MATHIAS, Richard Nicholas Grenville
Resigned: 06 November 2006
Appointed Date: 14 March 2001
62 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 06 April 2016
69 years old
Director
OLDHAM, Sara Elizabeth
Resigned: 06 November 2006
Appointed Date: 29 March 2002
58 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: 29 May 2007
61 years old
Director
RAVENSCROFT, Elizabeth Sarah Miriam
Resigned: 06 November 2006
90 years old
Director
RAVENSCROFT, John Richard
Resigned: 06 November 2006
89 years old
Director
RAVENSCROFT, Richard John
Resigned: 06 November 2006
Appointed Date: 14 March 2001
60 years old
Director
RUDKIN, Denis Glenn
Resigned: 27 March 2002
Appointed Date: 30 April 2001
81 years old
Director
SANDERS, Christopher Robert
Resigned: 16 February 2001
82 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: 29 May 2007
66 years old
Director
WALTON, Timothy Paul
Resigned: 18 July 2007
Appointed Date: 06 November 2006
64 years old

Persons With Significant Control

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

BRIDGEMERE NURSERIES LIMITED Events

06 Apr 2017
Director's details changed for Mr Anthony Gerald Jones on 3 April 2017
28 Nov 2016
Confirmation statement made on 23 November 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 202 more events
12 Jun 1984
Accounts made up to 31 March 1983
22 Sep 1983
Accounts made up to 31 March 1982
23 Apr 1976
Memorandum and Articles of Association
06 Nov 1964
Company name changed\certificate issued on 06/11/64
02 Apr 1964
Incorporation

BRIDGEMERE 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…
2 July 2007
Deed of accession
Delivered: 20 July 2007
Status: Satisfied on 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties
Description: F/H land and buildings k/a bridgmere garden world nantwich…
7 November 2006
Debenture
Delivered: 16 November 2006
Status: Satisfied on 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thefinance Parties (The Secrity Trustee)
Description: F/H bridgemere garden world nantwich cheshire t/nos…
26 July 2005
Legal charge
Delivered: 30 July 2005
Status: Satisfied on 15 November 2006
Persons entitled: Lombard North Central PLC
Description: Bridgemere nurseries bridgemere nantwich and flash farm…
26 July 2005
Legal charge
Delivered: 30 July 2005
Status: Satisfied on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: Bridgemere nurseries, bridgemere, cheshire t/no's SL65805…
15 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 15 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Debenture
Delivered: 7 July 1999
Status: Satisfied on 9 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 9 March 2006
Persons entitled: Midland Bank PLC
Description: The property at flash farm london road bridgemere north…
1 July 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 9 March 2006
Persons entitled: Midland Bank PLC
Description: The property at bridgemere nurseries bridgemere nantwich…
12 February 1996
Deed of assignment and variation
Delivered: 13 February 1996
Status: Satisfied on 9 March 2006
Persons entitled: John Richard Ravenscroft and Elizabeth Sarah Miriam Ravenscroft and Scottish Equitable Trusteeslimited (As Trustee)
Description: All fixtures & fittings and buildings and property. See the…
28 December 1994
Chattels mortgage
Delivered: 29 December 1994
Status: Satisfied on 9 March 2006
Persons entitled: Forward Trust Limited
Description: All chattels as listed on schedule one used rolls royce…
21 April 1993
Confirmatory charge
Delivered: 22 April 1993
Status: Satisfied on 9 March 2006
Persons entitled: J.R. Ravenscroft E.S.M Ravenscroft A.P. Nolan and Scottish Equitable Trustees Limited
Description: Fixed charge over the property k/a all that land comprised…
2 October 1990
Legal mortgage
Delivered: 11 October 1990
Status: Satisfied on 9 March 2006
Persons entitled: National Westminster Bank PLC
Description: "Farthings" london road nantwich cheshire t/n ch 214383 and…
21 December 1989
Legal mortgage
Delivered: 29 December 1989
Status: Satisfied on 12 December 1990
Persons entitled: National Westminster Bank PLC
Description: F/H 61.20 acres of land at cherry tree farm, woore…
30 September 1987
Legal mortgage
Delivered: 20 October 1987
Status: Satisfied on 12 December 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a:- land of woore in the county of…
10 March 1986
Legal mortgage
Delivered: 19 March 1986
Status: Satisfied on 27 November 2001
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of pewit lane hunsterson crewe…
17 January 1986
Legal mortgage
Delivered: 7 February 1986
Status: Satisfied on 27 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold part of bridgemere farm, western side of london road…
16 October 1985
Legal mortgage
Delivered: 22 October 1985
Status: Satisfied on 27 November 2001
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the westerly side of london road…
16 October 1985
Legal mortgage
Delivered: 22 October 1985
Status: Satisfied on 12 December 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at bridgemere nr nantwich chester cheshire…
16 October 1985
Legal mortgage
Delivered: 22 October 1985
Status: Satisfied on 12 December 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold land & bungalow at woore shropshire. And/or the…
16 October 1985
Legal mortgage
Delivered: 22 October 1985
Status: Satisfied on 27 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at hunsterson nr nantwich chester cheshire…
16 October 1985
Legal mortgage
Delivered: 22 October 1985
Status: Satisfied on 13 January 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold - the old rectory hodnet, shropshire and/or proceeds…
16 October 1985
Legal mortgage
Delivered: 22 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold - bearstone mill farm bearstone market drayton…
16 October 1985
Legal mortgage
Delivered: 22 October 1985
Status: Satisfied on 12 December 1990
Persons entitled: National Westminster Bank PLC
Description: Farthings, london road nantwich chester cheshire t/no ch…
16 October 1985
Legal mortgage
Delivered: 22 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 10 broadways audlem crewe & nantwich cheshire t/no ch 93330…
27 August 1985
Mortgage debenture
Delivered: 25 September 1985
Status: Satisfied on 27 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold properties…
28 November 1983
Charge over book debts
Delivered: 6 December 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
11 July 1983
Legal mortgage
Delivered: 27 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & formerly forming part of flash farm, london…
21 October 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold farthings bridgemere nr nantwich cheshire.
5 June 1980
Further charge
Delivered: 6 June 1980
Status: Satisfied
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: 1.Lands at woore bearstone nr market draton salop 2. lands…

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