GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED
BRENTFORD COUNTRY HOMES AND GARDENS PLC COUNTRY HOME & GARDENS PLC

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 04118745
Status Active
Incorporation Date 4 December 2000
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Justin Matthew King as a director on 31 October 2016. The most likely internet sites of GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED are www.gardencentrepropertydevelopmenttrading.co.uk, and www.garden-centre-property-development-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Garden Centre Property Development Trading Limited is a Private Limited Company. The company registration number is 04118745. Garden Centre Property Development Trading Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Garden Centre Property Development Trading 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 DOUGAL, Richard Hamilton has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director DOUGAL, Richard Hamilton has been resigned. Director FISHER, Charles has been resigned. Director HEATHCOAT AMORY, Michael Fitzgerald has been resigned. Director HEATHCOAT-AMORY, David Philip has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director KING, Justin Matthew has been resigned. Director MARSHALL, Nicholas Charles Gilmour has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director SEALES, Sharon has been resigned. Director STEINMEYER, Nils Olin has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TEMPLES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


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
DOUGAL, Richard Hamilton
Resigned: 25 August 2015
Appointed Date: 04 December 2000

Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 25 August 2015

Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Director
BRADSHAW, Kevin Michael
Resigned: 10 March 2016
Appointed Date: 25 August 2015
56 years old

Director
DOUGAL, Richard Hamilton
Resigned: 25 August 2015
Appointed Date: 04 December 2000
69 years old

Director
FISHER, Charles
Resigned: 25 August 2015
Appointed Date: 01 March 2001
75 years old

Director
HEATHCOAT AMORY, Michael Fitzgerald
Resigned: 30 November 2014
Appointed Date: 01 March 2001
84 years old

Director
HEATHCOAT-AMORY, David Philip
Resigned: 25 August 2015
Appointed Date: 01 December 2014
76 years old

Director
HERBERT, Robin Arthur Elidyr
Resigned: 25 August 2015
Appointed Date: 20 February 2006
91 years old

Director
JENKINSON, Antonia Scarlett
Resigned: 25 August 2015
Appointed Date: 01 March 2001
56 years old

Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old

Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 25 August 2015
Appointed Date: 04 December 2000
75 years old

Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 25 August 2015
69 years old

Director
SEALES, Sharon
Resigned: 25 March 2009
Appointed Date: 20 December 2006
49 years old

Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 30 January 2013
55 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Director
TEMPLES (NOMINEES) LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

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

GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED Events

05 Jan 2017
Auditor's resignation
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
07 Oct 2016
Full accounts made up to 27 December 2015
...
... and 184 more events
25 Jan 2001
Registered office changed on 25/01/01 from: 152-160 city road london EC1V 2NX
25 Jan 2001
New secretary appointed;new director appointed
15 Dec 2000
Secretary resigned;director resigned
15 Dec 2000
Director resigned
04 Dec 2000
Incorporation

GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED Charges

2 December 2013
Charge code 0411 8745 0036
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code 0411 8745 0035
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a playhatch garden centre henley road playhatch…
2 December 2013
Charge code 0411 8745 0034
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a winnersh garden centre 656 reading road winnersh…
2 December 2013
Charge code 0411 8745 0033
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a handcross garden centre london road handcross west…
2 December 2013
Charge code 0411 8745 0032
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a seven hills garden centre seven hills road walton…
2 December 2013
Charge code 0411 8745 0031
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a wellingborough garden centre millers lane…
2 December 2013
Charge code 0411 8745 0030
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a salisbury garden centre netherhampton road…
2 December 2013
Charge code 0411 8745 0029
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a aldridge garden centre chester road alderidge…
2 December 2013
Charge code 0411 8745 0028
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a hereford garden center wellington(A49) hereford t/n…
19 August 2011
Deed of assignation of rental income
Delivered: 5 September 2011
Status: Satisfied on 4 May 2012
Persons entitled: Bank of Scotland PLC
Description: The assignor's entire right title interest and benefit in…
19 August 2011
Legal charge
Delivered: 5 September 2011
Status: Satisfied on 12 November 2014
Persons entitled: Bank of Scotland PLC
Description: F/H property forming land on the south west side of chester…
8 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied on 12 November 2014
Persons entitled: Bank of Scotland PLC
Description: F/Hold land known as and forming pegistan,netherampton…
13 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied on 16 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a princes garden centre portsmouth road rake…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 12 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being land on the north side of doddington…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 16 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H ryeford cottage nurseries ebley road ryeford stonehouse…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 24 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H ongar garden centre ongar road kelvedon hatch essex…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 12 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H handcross nurseries london road handcross nurseries…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 12 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 826 chester road aldridge walsall t/no WM279162. Fixed…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 12 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H hillview nurseries seven hills road walton on thames…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 12 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H queenswood garden centre wellington t/no HE21629. Fixed…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 12 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H d & s nurseries reading road winnersh t/no BK372974…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 12 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H berrybrook nursery henley road play hatch near reading…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 16 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H tylers garden centre cambridge road shepreth t/no…
3 April 2007
Legal charge
Delivered: 19 April 2007
Status: Satisfied on 16 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the nurseries nags head lane upminster t/no EGL374942…
3 April 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied on 5 June 2007
Persons entitled: National Westminster Bank PLC
Description: Hillview nurseries, seven hills road, walton on thames. By…
10 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 24 October 2006
Persons entitled: Alan Charles Prince and Andrew John Price
Description: Fixed charge all the plant and machinery vehicles and…
22 February 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 22 December 2006
Persons entitled: National Westminster Bank PLC
Description: Queenswood garden centre wellington herefordshire. By way…
6 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 5 June 2007
Persons entitled: National Westminster Bank PLC
Description: D & s nurseries reading road winnersh berks. By way of…
6 February 2002
Legal charge
Delivered: 7 February 2002
Status: Satisfied on 5 June 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings at berrybrook…
14 December 2001
Debenture
Delivered: 17 December 2001
Status: Satisfied on 5 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Legal charge
Delivered: 17 December 2001
Status: Satisfied on 5 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a tylers garden centre cambridge road…
6 April 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied on 15 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 15 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a tylers garden centre dunsbridge turnpike…