COUNTRY GARDENS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 01750654
Status Active
Incorporation Date 6 September 1983
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 fifty events have happened. The last three records are Secretary's details changed for Mary Elizabeth Murray on 12 May 2017; Confirmation statement made on 28 April 2017 with updates; Director's details changed for Mr Anthony Gerald Jones on 3 April 2017. The most likely internet sites of COUNTRY GARDENS LIMITED are www.countrygardens.co.uk, and www.country-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Country Gardens Limited is a Private Limited Company. The company registration number is 01750654. Country Gardens Limited has been working since 06 September 1983. The present status of the company is Active. The registered address of Country Gardens Limited is Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw8 8jf. . BOURLET, 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 JONES, Anthony David has been resigned. Secretary MURFIN, Stephen has been resigned. Secretary PEARCE, Patrick John has been resigned. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Secretary SPENCER SMITH, Thomas Peter has been resigned. Secretary VAUGHAN, David John has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BRIGDEN, Peter has been resigned. Director CAUNCE, John Geoffrey has been resigned. Director EVANS, Brian Arnold has been resigned. Director FAVELL, Gary Alan has been resigned. Director FORREST, David Mervyn has been resigned. Director HEWITT, Robert John 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 KOZLOWSKI, Richard Leon has been resigned. Director LIVINGSTON, William Andrew has been resigned. Director MARSHALL, Nicholas Charles Gilmour 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 PEARCE, Patrick John 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 SPENCER SMITH, Thomas Peter has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director STEVENSON, Barry John has been resigned. Director THOMPSON, Graham Bryant has been resigned. Director VAUGHAN, David John has been resigned. Director WESTMACOTT, Richard Kelso has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOURLET, 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
JONES, Anthony David
Resigned: 16 February 2007
Appointed Date: 20 June 2006

Secretary
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 21 November 2000

Secretary
PEARCE, Patrick John
Resigned: 21 November 2000
Appointed Date: 20 August 1992

Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007

Secretary
SPENCER SMITH, Thomas Peter
Resigned: 30 October 1991

Secretary
VAUGHAN, David John
Resigned: 20 August 1992
Appointed Date: 30 October 1991

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
CAUNCE, John Geoffrey
Resigned: 30 June 1998
92 years old

Director
EVANS, Brian Arnold
Resigned: 14 January 2002
Appointed Date: 21 November 2000
81 years old

Director
FAVELL, Gary Alan
Resigned: 20 June 2006
Appointed Date: 31 January 2006
69 years old

Director
FORREST, David Mervyn
Resigned: 01 August 1992
81 years old

Director
HEWITT, Robert John
Resigned: 13 September 2005
Appointed Date: 21 November 2000
68 years old

Director
HODKINSON, James Clifford
Resigned: 01 September 2008
Appointed Date: 20 June 2006
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
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
MARSHALL, Nicholas Charles Gilmour
Resigned: 21 November 2000
75 years old

Director
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 21 November 2000
69 years old

Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 06 April 2016
69 years old

Director
PEARCE, Patrick John
Resigned: 21 November 2000
Appointed Date: 01 January 1995
77 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: 21 November 2000
65 years old

Director
RATCLIFFE, Sarah Elizabeth
Resigned: 03 November 2008
Appointed Date: 19 February 2007
61 years old

Director
SPENCER SMITH, Thomas Peter
Resigned: 30 October 1991
77 years old

Director
STEINMEYER, Nils Olin
Resigned: 06 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

Director
THOMPSON, Graham Bryant
Resigned: 21 November 2000
80 years old

Director
VAUGHAN, David John
Resigned: 21 November 2000
83 years old

Director
WESTMACOTT, Richard Kelso
Resigned: 21 November 2000
Appointed Date: 14 March 1996
91 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

COUNTRY GARDENS LIMITED Events

25 May 2017
Secretary's details changed for Mary Elizabeth Murray on 12 May 2017
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
01 Nov 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
...
... and 240 more events
29 Mar 1988
Particulars of mortgage/charge

29 Mar 1988
Particulars of mortgage/charge

28 Mar 1988
Particulars of mortgage/charge

29 Oct 1987
Full accounts made up to 31 December 1986

29 Oct 1987
Full accounts made up to 31 December 1985

COUNTRY GARDENS 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 wyevale garden centre windmill lane…
25 November 1999
Legal mortgage
Delivered: 8 December 1999
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a chichester garden centre bognor road…
23 November 1999
Legal mortgage
Delivered: 9 December 1999
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as pulborough garden centre…
23 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a tring garden centre bulbourne road tring…
23 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sherfield-on-loddon garden centre wild…
23 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hungerford garden centre 4A bath road…
23 November 1999
Legal mortgage
Delivered: 29 November 1999
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ashford garden centre hythe road…
23 November 1999
Legal mortgage
Delivered: 29 November 1999
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a beaconsfield garden centre london road…
23 November 1999
Legal mortgage
Delivered: 29 November 1999
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a burcot carden centre alcester road burcot…
23 November 1999
Legal mortgage
Delivered: 29 November 1999
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a handcross garden centre london road…
23 November 1999
Legal mortgage
Delivered: 29 November 1999
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a croydon garden centre wickham road shirley…
23 November 1999
Legal mortgage
Delivered: 29 November 1999
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a andover garden centre salisbury road…
9 May 1997
Legal mortgage
Delivered: 13 May 1997
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a windlesham garden centre london road…
29 May 1996
Legal mortgage
Delivered: 4 June 1996
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a race ground garden centre freshfield road…
13 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property described as wyke gardens, windmill lane, l/b…
13 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property described as the old farmhouse, dedworth road…
13 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property described as land adjoining white road…
13 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property described as land at high street, codicote…
13 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property described as land and buildings on the south…
13 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property described as land forming part of kingsmeadow…
13 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property described as bengeo garden centre, sacombe…
1 June 1993
Legal mortgage
Delivered: 3 June 1993
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of oxford road…
8 December 1992
Composite guarantee and mortgage debenture
Delivered: 23 December 1992
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: See 395 for full details. Fixed and floating charges over…
7 October 1991
Legal mortgage
Delivered: 11 October 1991
Status: Satisfied on 14 November 2001
Persons entitled: National Westminster Bank PLC
Description: Handcross nurseries handcross mid sussex title no: wsx…
7 October 1991
Legal mortgage
Delivered: 11 October 1991
Status: Satisfied on 12 May 1992
Persons entitled: National Westminster Bank PLC
Description: Lavershot cottage, london road, windlesham, surrey. Title…
28 November 1990
Fixed charge
Delivered: 7 December 1990
Status: Satisfied on 14 November 2001
Persons entitled: Anz Grindlays Bank PLC
Description: F/H land k/a bengeo garden centre, bengeo hertfordshire…
23 March 1988
Legal mortgage
Delivered: 29 March 1988
Status: Satisfied on 14 November 2001
Persons entitled: Hill Samuel & Co Limited
Description: The old farm house dedworth road oakley green bray…
23 March 1988
Legal mortgage
Delivered: 29 March 1988
Status: Satisfied on 14 November 2001
Persons entitled: Hill Samuel & Co Limited
Description: Wyke gardens windmill lane hounslow london and assigns the…
23 March 1988
Legal mortgage
Delivered: 29 March 1988
Status: Satisfied on 14 November 2001
Persons entitled: Hill Samuel & Co Limited
Description: Land adjoining white road chiltern the vale of the white…
23 March 1988
Legal mortgage
Delivered: 29 March 1988
Status: Satisfied on 14 November 2001
Persons entitled: Hill Samuel & Co Limited
Description: All that property in a lease known as land at daws hill…
23 March 1988
Charge
Delivered: 28 March 1988
Status: Satisfied on 31 December 1991
Persons entitled: Hill Samuel & Co Limited
Description: The debt represented by the sum of £7,000,000 in the…
9 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 14 November 2001
Persons entitled: Hill Samuel & Co Limited
Description: F/H property k/a jackmans garden centre codicote…
5 February 1987
Legal mortgage
Delivered: 12 February 1987
Status: Satisfied on 14 November 2001
Persons entitled: Hill Samuel & Co Limited
Description: F/H property k/a kingsmeadow garden centre old cricklade…