GOLDEN ACRES NURSERIES LIMITED
BRENTFORD GOLDEN ACRES TRADING LIMITED

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 03875158
Status Active
Incorporation Date 11 November 1999
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 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Justin Matthew King as a director on 31 October 2016. The most likely internet sites of GOLDEN ACRES NURSERIES LIMITED are www.goldenacresnurseries.co.uk, and www.golden-acres-nurseries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Golden Acres Nurseries Limited is a Private Limited Company. The company registration number is 03875158. Golden Acres Nurseries Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Golden Acres 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 GUNTON, Carolyn Mary has been resigned. Secretary MILNE, Ian Terry has been resigned. Secretary STEINMEYER, Nils Olin has been resigned. Secretary THOMAS, David has been resigned. Secretary WARD, Elizabeth Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDWARDS, Simon John has been resigned. Director GUNTON, Carolyn Mary has been resigned. Director KING, Justin Matthew has been resigned. Director MILNE, Ian Terry has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director RICHARDS, Paul Owen has been resigned. Director STANGER, Christopher Martin has been resigned. Director STEINMEYER, Nils Olin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


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
GUNTON, Carolyn Mary
Resigned: 31 December 2009
Appointed Date: 01 March 2004
Secretary
MILNE, Ian Terry
Resigned: 01 March 2004
Appointed Date: 18 November 1999
Secretary
STEINMEYER, Nils Olin
Resigned: 11 February 2016
Appointed Date: 23 December 2014
Secretary
THOMAS, David
Resigned: 23 December 2014
Appointed Date: 31 December 2009
Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1999
Appointed Date: 11 November 1999
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 23 December 2014
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 November 1999
Appointed Date: 11 November 1999
35 years old
Director
EDWARDS, Simon John
Resigned: 23 December 2014
Appointed Date: 18 November 2002
56 years old
Director
GUNTON, Carolyn Mary
Resigned: 31 December 2009
Appointed Date: 16 February 2006
70 years old
Director
KING, Justin Matthew
Resigned: 31 October 2016
Appointed Date: 18 August 2016
64 years old
Director
MILNE, Ian Terry
Resigned: 31 August 2004
Appointed Date: 18 November 1999
80 years old
Director
MURPHY, Stephen Thomas
Resigned: 18 August 2016
Appointed Date: 23 December 2014
69 years old
Director
RICHARDS, Paul Owen
Resigned: 23 December 2014
Appointed Date: 18 November 1999
61 years old
Director
STANGER, Christopher Martin
Resigned: 16 October 2003
Appointed Date: 18 November 1999
62 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 23 December 2014
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Golden Acres (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN ACRES NURSERIES LIMITED Events

17 Feb 2017
Auditor's resignation
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Nov 2016
Termination of appointment of Justin Matthew King as a director on 31 October 2016
23 Sep 2016
Second filing for the termination of Kevin Michael Bradshaw as a director
22 Sep 2016
Second filing for the termination of Nils Olin Steinmeyer as a director
...
... and 81 more events
23 Nov 1999
Secretary resigned;director resigned
23 Nov 1999
New secretary appointed;new director appointed
23 Nov 1999
New director appointed
23 Nov 1999
New director appointed
11 Nov 1999
Incorporation

GOLDEN ACRES NURSERIES LIMITED Charges

5 January 2011
Legal charge
Delivered: 8 January 2011
Status: Satisfied on 27 September 2014
Persons entitled: Trustees of the Golden Acres Retirement Benefit Scheme Pension Trust
Description: F/H property on the north side of christchurch road and…
14 November 2002
Guarantee & debenture
Delivered: 21 November 2002
Status: Satisfied on 9 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1999
Guarantee & debenture
Delivered: 7 January 2000
Status: Satisfied on 9 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1999
Debenture
Delivered: 5 January 2000
Status: Satisfied on 9 January 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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