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
Resigned Directors
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
MURFIN, Stephen
Resigned: 20 June 2006
Appointed Date: 21 November 2000
69 years old
Director
PRICE, Glyn John
Resigned: 09 January 2006
Appointed Date: 21 November 2000
65 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
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…